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
Courbage, Cyril Jalil
Born in November 1969Individual (41 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 2
Fegan, Nicholas Paul
Born in July 1974Individual (182 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 37, Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-12-01 ~ 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
CREF3 UKI HOLDINGS II LTD
Registered name
Standard Industrial Classification
- Registered number 13775950
CREF3 UKI HOLDINGS II LTD
Info7 Clarges Street, 4th Floor, London W1J 8AEPRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-12CIF 0 CREF3 UKI HOLDINGS II LTD
SRegistered number 137759507, Clarges Street, 4th Floor, London, United Kingdom, W1J 8AELimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 17 Clarges Street, 4th Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
CREF3 UKI CRIBBS CAUSEWAY LTD
144182907 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2022-10-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
CREF3 UKI IMPERIAL LTD
137765857 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2021-12-01 ~ 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 - 4
CREF3 UKI PETERWOOD WAY F LTD
138153217 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2021-12-23 ~ 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 - 5
CREF3 UKI PW L LTD
1381347121 Lombard Street, LondonDissolved Corporate (3 parents)Person with significant control2021-12-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
HEVF CRIBBS CAUSEWAY S.À R.L.
OE01313826 Boulevard Royal, L-2449, Luxembourg City, LuxembourgRemoved Corporate (1 parent)Beneficial owner2022-02-18 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
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