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 0
  • Not found in our database.
parent relation
Company in focus

FLOREAN GROUP LIMITED


Related profiles found in government register
  • FLOREAN GROUP LIMITED
    S
    Registered number 1418958
    270, Rhg Investments Services Ag, Bahnhofstrasse 29, Arbon, Switzerland
    LIMITED LIABILITY COMPANY in BRITISH VIRGIN ISLANDS
    CIF 1
  • FLOREAN GROUP LIMITED
    S
    Registered number 1418958
    Bahnhofstrasse 29, Po Box 270, Arbon, Switzerland, CH9320
    LIMITED LIABILITY COMPANY in BRITISH VIRGIN ISLANDS
    CIF 2
  • FLOREAN GROUP LIMITED
    S
    Registered number 1418958
    Ch9320, Rhg Investment Services Ag, Bahnhofstrasse 29, Po Box 270, Arbon, Switzerland
    LIMITED LIABILITY COMPANY in BRITISH VIRGIN ISLANDS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Bonhill Street, London, United Kingdom
    Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    10,486,091 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-04-20 ~ now
    CIF 6 - llp-member → ME
  • 2
    9 Bonhill Street, London, United Kingdom
    Corporate (20 parents)
    Officer
    2024-02-09 ~ now
    CIF 4 - llp-member → ME
  • 3
    WOODFORDE'S HOLDINGS LIMITED - 2001-01-24
    Broadland Brewery, Woodbastwick, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    -5,257,716 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-03-31
    Officer
    2018-12-21 ~ 2024-01-02
    CIF 5 - llp-member → ME
  • 2
    9 Bonhill Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ 2017-04-03
    CIF 9 - llp-member → ME
  • 3
    SQUARE BAY (THURROCK) LLP - 2016-01-31
    9 Bonhill Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ 2017-09-26
    CIF 2 - llp-member → ME
  • 4
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ 2016-01-26
    CIF 11 - llp-member → ME
  • 5
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ 2018-07-23
    CIF 1 - llp-member → ME
  • 6
    SQUARE BAY (KEW) LLP - 2017-06-15
    SB CHIPPENHAM LLP - 2017-02-25
    SQUARE BAY (FULHAM) LLP - 2016-08-25
    SQUARE BAY (NO 3) LLP - 2016-05-07
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2023-07-17
    CIF 7 - llp-member → ME
  • 7
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    1,176,742 GBP2019-09-01 ~ 2021-02-28
    Officer
    2017-03-30 ~ 2022-05-23
    CIF 8 - llp-member → ME
  • 8
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-09 ~ 2014-01-16
    CIF 10 - llp-member → ME
  • 9
    9 Bonhill Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-16 ~ 2023-12-12
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.