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.
- 1
Poulos, Steven
Born in January 1969Individual (40 offsprings)Officer
2024-07-29 ~ nowOF - Director → CIF 0 - 2
Gen Ii Fund Services (jersey) Limited, 47 The Esplanade, St Helier, JerseyCorporate (39 offsprings)Officer 2024-04-16 ~ nowOF - Secretary → CIF 0 - 3First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control 2021-01-04 ~ 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
- 1
Ms Patricia Gibson
Born in September 1962Individual (2 offsprings)Person with significant control 2020-09-23 ~ 2021-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Poulos, Steven
Real Estate Executive born in January 1969Individual (40 offsprings)Officer 2020-09-23 ~ 2021-12-06OF - Director → CIF 0Mr Steven Poulos
Born in January 1969Individual (40 offsprings)Person with significant control 2020-09-23 ~ 2021-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Grady, Brian Michael
Finance And Accounting born in October 1979IndividualOfficer 2021-12-06 ~ 2024-07-29OF - Director → CIF 0 - 4GEN II SERVICES (UK) LIMITED - now
CRESTBRIDGE UK LIMITED
- 2024-04-12CUKL LIMITED - 2016-01-184th Floor, 8, Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2021-02-12 ~ 2024-04-16PE - Secretary → CIF 0
BRIDGE GP UK, LIMITED
Previous name
Standard Industrial Classification
BRIDGE GP UK, LIMITED
InfoBDP GP UK, LIMITED - 2021-02-27Registered number 12898526First Floor, 6 Grosvenor Street, London W1K 4PZPRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0BRIDGE GP UK, LIMITED
SRegistered number 12898526CIF 1First Floor, 6 Grosvenor Street, London, England, W1K 4PZBRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, United Kingdom, W1K 4PZIncorporated in United KingdomCIF 2BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, W1K 4PZPrivate Limited Company in United KingdomCIF 3
- 1First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-01-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-12-08 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer 2021-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 3First Floor, 6 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2021-05-13 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-05-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 5First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2020-10-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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