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
2
- 1
Pike, Nicholas John
Born in December 1962Individual (183 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0 - 2THE COLLECTIVE (LIVING) GROUP LIMITED“c/o Fti Consulting Llp, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-05-11 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Merchant, Mohammad Reza Aslam
Company Director born in November 1988Individual (62 offsprings)Officer2020-02-04 ~ 2021-09-15OF - Director → CIF 0Mohammad Reza Aslam Merchant
Born in November 1988Individual (62 offsprings)Person with significant control2020-02-04 ~ 2020-05-11PE - Has significant influence or control → CIF 0
Company in focus
THE COLLECTIVE FINCO GROUP LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 12441366
THE COLLECTIVE FINCO GROUP LIMITED
Info45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-03CIF 0 THE COLLECTIVE FINCO GROUP LIMITED
SRegistered number 1244136614, Bedford Square, London, England, WC1B 3JACIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
20
- 114 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,488 GBP2019-12-31Person with significant control2020-05-11 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 2C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-05-11 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 345 Gresham Street, LondonDissolved Corporate (2 parents)Person with significant control2020-05-11 ~ dissolvedCIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Right to appoint or remove members → OECIF 28 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 4C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Person with significant control2020-05-11 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Right to appoint or remove members → OEOfficer2020-05-11 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 5C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)Person with significant control2020-05-11 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer2020-05-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 614 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-11 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove members → OECIF 24 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 7C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (3 parents)Person with significant control2020-05-11 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove members → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 845 Gresham Street, London, LondonDissolved Corporate (2 parents)Person with significant control2020-02-05 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 914 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-11 ~ dissolvedCIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 10TC WANDSBEK LIMITED LIABILITY PARTNERSHIP - 2020-10-2145 Gresham Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-02-11 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove members → OECIF 36 - Right to surplus assets - 75% or more → OEOfficer2020-02-11 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 1114 Bedford Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-02-05 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 1214 Bedford Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,337 GBP2019-12-31Person with significant control2020-05-11 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 13The Collective (bhl) Llp, 14 Bedford Square, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-11-26 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to surplus assets - 75% or more → OECIF 35 - Right to appoint or remove members → OEOfficer2020-11-26 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 1445 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-991,193 GBP2020-03-31Person with significant control2020-05-11 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 15SHARE IN THE CITY LTD. - 2018-04-13LONDON STUDENT RENT LTD. - 2011-12-15LDN STUDENT RENT LTD - 2011-09-02C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,232,549 GBP2017-03-31Person with significant control2020-05-11 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 16
THE COLLECTIVE DOME LLP
- nowTC POTSDAM LLP - 2020-03-1045 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control2020-02-28 ~ nowCIF 41 - Right to surplus assets - 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OEOfficer2020-02-28 ~ nowCIF 16 - LLP Designated Member → ME - 1745 Gresham Street, LondonDissolved Corporate (2 parents)Equity (Company account)-8,098,686 GBP2019-12-31Person with significant control2020-05-11 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 1814 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)-434,599 GBP2020-03-31Person with significant control2020-11-13 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 1914 Bedford Square, London, United KingdomActive Corporate (2 parents)Person with significant control2020-04-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 2045 Gresham Street, LondonLiquidation Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)128,096 GBP2017-11-30Person with significant control2020-05-11 ~ nowCIF 40 - Right to surplus assets - 75% or more → OECIF 40 - Right to appoint or remove members → OECIF 40 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ nowCIF 14 - LLP Designated Member → ME
Ceased
5
- 1Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-11 ~ 2022-03-03CIF 34 - Right to surplus assets - 75% or more → OECIF 34 - Right to appoint or remove members → OECIF 34 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ 2022-03-03CIF 9 - LLP Designated Member → ME
- 224 Savile Row, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,500,000 GBP2018-03-31Person with significant control2020-05-11 ~ 2020-05-11CIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove members → OEOfficer2020-05-11 ~ 2020-05-11CIF 10 - LLP Designated Member → ME
- 314 Bedford Square, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control2020-05-11 ~ 2021-10-06CIF 32 - Right to surplus assets - 75% or more → OECIF 32 - Right to appoint or remove members → OECIF 32 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ 2021-10-06CIF 7 - LLP Designated Member → ME
- 424 Savile Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2020-05-11 ~ 2022-02-16CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove members → OECIF 33 - Right to surplus assets - 75% or more → OEOfficer2020-05-11 ~ 2022-02-16CIF 8 - LLP Designated Member → ME
- 514 Bedford Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-05-11 ~ 2020-05-11CIF 31 - Right to appoint or remove members → OECIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OEOfficer2020-05-11 ~ 2020-05-11CIF 11 - LLP Designated Member → ME
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