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.
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Astor, Michael Ramon Langhorne
Born in September 1946Individual (26 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 2
Olson, Benjamin Edward
Independent Financial Advisor born in November 1968Individual (7 offsprings)Officer2016-09-29 ~ 2019-10-21OF - Director → CIF 0Mr Benjamin Edward Olson
Born in November 1968Individual (7 offsprings)Person with significant control2016-09-29 ~ 2017-10-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ruvigny, Rupert Francis James Henry
Born in July 1959Individual (31 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 4
Jay, John Philip Bromberg
Born in April 1957Individual (17 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 5
Mr Thomas James Burley
Born in June 1971Individual (5 offsprings)Person with significant control2017-10-04 ~ 2017-11-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Duffield, John Lincoln
Born in June 1939Individual (43 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 7BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-111 Knightsbridge Green, 1 Knightsbridge Green, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2019-10-21 ~ nowOF - Secretary → CIF 0Person with significant control2024-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 02019-10-21 ~ 2019-10-21PE - Ownership of shares – 75% or more → CIF 0
- 8BROMPTON PROPERTY MANAGEMENT GROUP LLP - now1, Knightsbridge Green, London, London, EnglandActive Corporate (11 parents, 11 offsprings)Person with significant control2019-10-21 ~ 2024-04-06PE - Ownership of shares – 75% or more → CIF 0
BROMPTON ASSET MANAGEMENT SERVICES LTD
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BROMPTON ASSET MANAGEMENT SERVICES LTD
InfoGROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-18Registered number 104012321 Knightsbridge Green, London SW1X 7QAPRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0
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