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
Blangy, Jean-philippe Jean-jacques
Senior Partner - Head Of Asset Management born in July 1975Individual (72 offsprings)Officer
2022-12-08 ~ nowOF - Director → CIF 0 - 2
Brodie, James Charles
Executive Director born in July 1977Individual (69 offsprings)Officer 2022-12-08 ~ nowOF - Director → CIF 0 - 3
8th Floor, Berkeley Square House, Berkeley Square, LondonActive Corporate (5 parents, 15 offsprings)Person with significant control 2022-12-08 ~ nowPE - Has significant influence or control → CIF 0
IVY UK HOLDCO LTD
Standard Industrial Classification
- Registered number 14530246
IVY UK HOLDCO LTD
Info8th Floor, Berkeley Square House, Berkeley Square, London, England W1J 6DBPrivate Limited Company incorporated on 2022-12-08 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 IVY UK HOLDCO LTD
SRegistered number missing8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DBPrivate Limited CompanyCIF 1 CIF 2IVY UK HOLDCO LTD
SRegistered number 145302468th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DBPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 3
- 1Berkeley Square House (8th Floor), Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
IVY CARE HOMES 3 LIMITED
- nowAH LITTLEOVER LIMITED - 2021-12-088th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2024-12-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
IVY CARE HOMES 7 LIMITED
- nowHAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-218th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,726 GBP2021-12-31Person with significant control 2024-12-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 48th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2023-01-17 ~ 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
- 58th Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2023-01-17 ~ 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
