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 6
  • 1
    Barranco, Filippo
    Director / Vice President born in November 1989
    Individual (27 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Alireza, Yousef Mutasim
    Director born in November 1993
    Individual (16 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (71 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    First Floor, 1 Finsbury Avenue, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    LONDON INFRASTRUCTURE INVESTMENTS LP - 2020-12-04
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ghent, James Edward
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Ross, Natalia
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

SODOR LONDON BRIDGE CO-INVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SODOR LONDON BRIDGE CO-INVEST LIMITED
    Info
    Registered number 14082873
    7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SODOR LONDON BRIDGE CO-INVEST LIMITED
    S
    Registered number 14082873
    7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Rue Du Fosse, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Beneficial owner
    2022-06-30 ~ now
    CIF 1 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% as a member of a firmOE
    CIF 1 - Right to appoint or remove members as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.