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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Richmond, Adrienne
Individual (12 offsprings)Officer2021-03-24 ~ 2021-09-30OF - Secretary → CIF 0 - 2
Wiedenmann, Markus, Dr
Born in May 1976Individual (14 offsprings)Officer2020-02-19 ~ nowOF - Director → CIF 0 - 3
Abbas, Ali
Born in December 1969Individual (27 offsprings)Officer2020-02-19 ~ nowOF - Director → CIF 0 - 4
Spies, Friedrich Ferdinand, Dr
Born in February 1979Individual (12 offsprings)Officer2020-07-31 ~ nowOF - Director → CIF 0 - 5CAROLINE ALLEN LIMITED - 2019-01-1417, Andover Road North, Winchester, EnglandLiquidation Corporate (2 parents, 21 offsprings)Officer2020-05-26 ~ 2021-03-24OF - Secretary → CIF 02021-09-30 ~ 2025-09-29OF - Secretary → CIF 0
- 61, Red Place, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2020-02-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AIRE UK CANADA WATER GP PROPCO A LIMITED
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AIRE UK CANADA WATER GP PROPCO A LIMITED
InfoAIRE UK CANADA WATER GP PROPCOS LIMITED - 2024-09-13AIRE UK CANADA WATER GP LIMITED - 2024-09-13Registered number 124714121 Red Place, London W1K 6PLPRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-22CIF 0AIRE UK CANADA WATER GP PROPCOS LIMITED
SRegistered number 124714121, Red Place, London, England, W1K 6PLCorporate in Companies House, England And WalesCIF 1AIRE UK CANADA WATER GP PROPCOS LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF AIRE UK CANADA WATER PROPCO A LP
SRegistered number 124714121 Red Place, London, W1K 6PLPrivate Limited Company in United KingdomCIF 2
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AIRE UK CANADA WATER LEASECO (A2) LIMITED
138020911 Red Place, London, United KingdomActive Corporate (5 parents)Person with significant control2021-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 21 Red Place, London, EnglandActive Corporate (6 parents)Person with significant control2020-06-05 ~ 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
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