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.

Parent entities and officers
Active 5
  • 1
    Defrancis, Steven Joel
    Real Estate Investment born in June 1971
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Andrew David
    Solicitor born in September 1963
    Individual (34 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Altman, Mike
    Real Estate born in April 1980
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Quinlan, Victoria Elizabeth
    Director born in July 1976
    Individual (46 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Screen, Andrew Richard Lloyd
    Director born in November 1966
    Individual
    Officer
    2021-12-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Olsen, Richard Nathan
    Director born in May 1947
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 3
    Wrights, Paul Michael
    Investments born in May 1983
    Individual
    Officer
    2017-11-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Bruce, Andrew David
    Solicitor born in September 1963
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Thomas, Owain
    Surveyor born in April 1982
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Fielden, Jason Robert
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2017-11-30 ~ 2019-08-08
    OF - Director → CIF 0
parent relation
Company in focus

CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
    Info
    Registered number 11090429
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
    S
    Registered number missing
    Second Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
    Private Limited Company
    CIF 1
  • CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED
    S
    Registered number 11090429
    Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Leaf A 9th Floor Tower 42, 25 Old Broad Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-04-16 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2020-07-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.