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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O'driscoll, Patrick Colin
Accountant born in May 1975Individual (270 offsprings)Officer2018-03-22 ~ 2018-08-22OF - Director → CIF 0 - 2
Sawyer, Eileen Marie
Accountant born in September 1979Individual (153 offsprings)Officer2018-08-22 ~ 2024-11-11OF - Director → CIF 0 - 3
Collins, William Richard
Born in May 1946Individual (124 offsprings)Officer2024-11-11 ~ nowOF - Director → CIF 0 - 4
Nahum, Stephane Abraham Joseph
Born in December 1975Individual (331 offsprings)Officer2018-08-22 ~ nowOF - Director → CIF 0
STAMFORD UK HOLDINGS LIMITED
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Standard Industrial Classification
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STAMFORD UK HOLDINGS LIMITED
InfoBBAY PROPERTIES LIMITED - 2023-02-20Registered number 112693934th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QPPRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0STAMFORD UK HOLDINGS LIMITED
SRegistered number 112693934th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom, SW1P 4QPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1STAMFORD UK HOLDINGS LIMITED
SRegistered number 112693934th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QPLimited By Shares in Companies House, England And WalesCIF 2BBAY PROPERTIES LIMITED
SRegistered number 112693934th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QPLimited By Shares in Companies House, England And WalesCIF 3
- 14th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)Person with significant control2023-01-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
BBAY (KNIGHTSBRIDGE) LTD
069081874th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2018-03-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3SUN LIFE NOMINEES LIMITED - 2011-03-16CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Person with significant control2023-07-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
FRIENDS SL NOMINEES NO2 LIMITED
153045894th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
LOWNDES PROPCO LIMITED
137162414th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (4 parents)Person with significant control2022-11-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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