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 5
  • 1
    Hammarlund, Jenny Maria
    Director born in February 1976
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 2
    Ferland, Louis-simon
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 3
    Tyler, Graham Peter
    Director born in October 1975
    Individual (38 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 4
    Barbaro, Kristin Marie Sundvor
    Director born in December 1988
    Individual (10 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 5
    PALMER STREET (UK) LIMITED - 2023-10-26
    11, Buckingham Street, London, England
    Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    26,450 GBP2024-03-31
    Officer
    2024-07-12 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2023-06-08
    OF - director → CIF 0
  • 2
    Sundvor, Kristin Marie
    Director born in December 1988
    Individual (10 offsprings)
    Officer
    2022-02-22 ~ 2022-06-07
    OF - director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    125, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2022-02-22 ~ 2024-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    Info
    Registered number 13931978
    11 Buckingham Street, London WC2N 6DF
    Private Limited Company incorporated on 2022-02-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    S
    Registered number 13931978
    11, Buckingham Street, London, England, WC2N 6DF
    Limited Company in Uk Companies House
    CIF 1
  • BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    S
    Registered number 13931978
    11, Buckingham Street, London, United Kingdom, WC2N 6DF
    Private Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    93 Wardour Street, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    11 Buckingham Street, London, England
    Corporate (5 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BOREAL INDUSTRIAL UK GP LIMITED - 2022-04-20
    125 London Wall, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Suite 211 1 Grenville Street, St Helier, Jersey, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-03-22 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    Suite 211 1 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-12-05 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Has significant influence or control → OE
  • 6
    Suite 211 1 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-12-05 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    Suite 211 1 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-12-05 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Has significant influence or control → OE
  • 8
    Suite 211 1 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-12-05 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Has significant influence or control → OE
  • 9
    Suite 211 1 Grenville Street, St Helier, Jersey, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-03-22 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.