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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Offspring entities and appointments
17
- 1
90 NORTH REAL ESTATE PARTNERS LLP
OC36785233 Cavendish Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-07 ~ 2013-05-10CIF 18 - LLP Designated Member → ME - 2
ACCOUTER DESIGN LIMITED
08138282Office D, Beresford House Town Quay, Southampton, HampshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 3
GEMINI SG LIMITED
0898653060 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 4PC PROPCO 2 LIMITED - 2014-06-2060 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5
HB HEALTHCARE LIMITED
07096695Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (16 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
SF RESOURCING LIMITED
- 2016-05-17 0826120960 Grosvenor Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2016-08-16 ~ 2016-10-11CIF 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 - 7IGNATA RETAIL & FMCG LIMITED - now
THE EXSURGO PARTNERSHIP LIMITED
- 2018-08-09 066897064TEC RECRUITMENT LIMITED - 2009-03-2660 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IRON BRIDGE FINANCE 1 LLP
OC404681First Floor, 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (15 parents)Officer2017-10-19 ~ 2020-04-05CIF 17 - LLP Member → ME - 9
IVY GATE PROPERTY GROUP LIMITED
08361144Allen House, 1 Westmead Road, Sutton, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-05-17CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 10IVY GATE LETTINGS LIMITED - 2013-04-1524/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-10-13CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11BERKELEY PROPCO LIMITED - 2014-09-23PC PROPCO 1 LIMITED - 2014-06-203 Fry's Walk, Shepton Mallet, Somerset, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 12
PITT PROPERTY DEVELOPMENT LIMITED
0996984560 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 13
REFINED SELECTION LIMITED
088402073 Fry's Walk, Shepton Mallet, Somerset, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 14
RESOURCING CAPITAL VENTURES LIMITED
0878552260 Grosvenor Street, London, United KingdomActive Corporate (16 parents, 33 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 15
TJC PROFESSIONAL LIMITED
0781920760 Grosvenor Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 16VOYAGE ENERGY GROUP LIMITED - now
VOYAGE GLOBAL ENERGY LIMITED
- 2018-10-18 08097716ENERGY GLOBAL RESOURCING LIMITED - 2012-06-1349 - 52 Bow Lane, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-07-03CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
WECODH LIMITED
091561043 Fry's Walk, Shepton Mallet, Somerset, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.