The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Fuller, Michael Geoffrey
Company Director born in November 1979Individual (2 offsprings)Officer
2020-10-05 ~ nowOF - Director → CIF 0 - 2
Meller, Rose Belle Claire
Director born in February 1978Individual (68 offsprings)Officer 2017-04-27 ~ nowOF - Director → CIF 0 - 3
Hyler, James Bradley
Company Director born in July 1978Individual (33 offsprings)Officer 2021-11-02 ~ nowOF - Director → CIF 0 - 4
Annable, Benedict Tobias
Director born in October 1977Individual (45 offsprings)Officer 2019-04-24 ~ nowOF - Director → CIF 0 - 5ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, CanadaActive Corporate (4 parents, 166 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mccrain, Kevin O'donnell
Director born in July 1979IndividualOfficer 2015-04-15 ~ 2020-05-11OF - Director → CIF 0 - 2
Skaar, Steven Jerry
Senior Vice President, Brookfield born in July 1972Individual (2 offsprings)Officer 2015-04-15 ~ 2015-10-16OF - Director → CIF 0 - 3
Lee, Jenny
Director born in February 1987IndividualOfficer 2019-09-17 ~ 2021-06-18OF - Director → CIF 0 - 4
Vaughan, Zachary Bryan
Director born in August 1977Individual (2 offsprings)Officer 2015-10-16 ~ 2021-06-18OF - Director → CIF 0 - 5
Theaker, Victoria Clare Eugenie
Company Director born in August 1983Individual (1 offspring)Officer 2021-06-16 ~ 2021-11-05OF - Director → CIF 0
BROOKFIELD PROPERTY GROUP LIMITED
Standard Industrial Classification
- Registered number 09543572
BROOKFIELD PROPERTY GROUP LIMITED
InfoLevel 25 1 Canada Square, London E14 5AAPrivate Limited Company incorporated on 2015-04-15 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0 BROOKFIELD PROPERTY GROUP LIMITED
SRegistered number 09543572CIF 1Level 25, 1 Canada Square, London, E14 5AABROOKFIELD PROPERTY GROUP LIMITED
SRegistered number 9543572Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AALimited By Shares in Companies House, England And WalesCIF 2Private Limited Company in Register Of Companies (England And Wales), EnglandCIF 3
- 1Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-05-26 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-05-26 ~ nowCIF 1 - LLP Designated Member → ME
- 2Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Person with significant control 2019-09-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-05-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6One Canada Square, Level 25, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-02-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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