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
Challis, Nicola
Accountant born in December 1970Individual (14 offsprings)Officer
2020-07-08 ~ nowOF - director → CIF 0 - 2
Gray, David John
Director born in April 1959Individual (63 offsprings)Officer 2015-09-23 ~ nowOF - director → CIF 0Mr David John Gray
Born in April 1959Individual (63 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3DJG INVESTMENT LIMITED - 2010-03-30
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomCorporate (3 parents, 7 offsprings)Person with significant control 2023-10-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HATTON STREET PROPERTY PARTNERS LIMITED
Standard Industrial Classification
- Registered number 09791372
HATTON STREET PROPERTY PARTNERS LIMITED
InfoThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire RG9 1HGPrivate Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 HATTON STREET PROPERTY PARTNERS LIMITED
SRegistered number 097913729, Hatton Street, 5th Floor, London, United Kingdom, NW8 8PLUNITED KINGDOMCIF 1HATTON STREET PROPERTY PARTNERS LIMITED
SRegistered number 09791372CIF 2Level 5, 9 Hatton Street, London, United Kingdom, NW8 8PLHATTON STREET PROPERTY PARTNERS LIMITED
SRegistered number 09791372CIF 3Suite G09 The Henley Building, Newtown Road, Henley-on-thames, England, RG9 1HG
- 1790 The Crescent, Colchester Business Park, Colchester, EnglandCorporate (3 parents)Person with significant control 2025-03-11 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 2Level 5 9 Hatton Street, London, United KingdomDissolved corporate (2 parents)Officer 2015-11-03 ~ dissolvedCIF 2 - llp-designated-member → ME
- 3
UPLIFT PROPERTY 3 LLP
- nowEPSOM UNITED LLP - 2023-03-02101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (8 parents)Equity (Company account)1,802,120 GBP2024-03-31Officer 2023-03-07 ~ nowCIF 4 - llp-member → ME
- 1Egale 1 80 St. Albans Road, Watford, HertfordshireCorporate (4 parents)Equity (Company account)142,366 GBP2023-12-31Officer 2018-09-01 ~ 2019-04-10CIF 1 - director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)1,223,781 GBP2024-03-31Officer 2021-04-12 ~ 2025-04-22CIF 3 - llp-member → ME
