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
4-5, Gough Square, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)3,829,975 GBP2023-03-31Officer
2013-10-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-05-01 ~ nowPE - Has significant influence or control → CIF 0 - 2Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,666,049 GBP2023-03-31Officer 2004-05-01 ~ nowOF - LLP Designated Member → CIF 0
- 35 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-09-28 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2018-09-28 ~ nowPE - Right to surplus assets - More than 50% but less than 75% → CIF 0
- 111, Bridge Street, Bangor, Co Down, Northern IrelandActive Corporate (6 parents, 2 offsprings)Equity (Company account)5,497,125 GBP2023-10-31Officer2004-05-01 ~ 2012-06-18PE - LLP Designated Member → CIF 0
- 2LAGAN DEVELOPMENTS (HOLDINGS) LIMITED - nowL&B (NO 53) LIMITED - 2004-03-3019, Clarendon Dock, BelfastActive Corporate (7 parents, 3 offsprings)Officer2004-05-01 ~ 2018-09-28PE - LLP Designated Member → CIF 0
- 3MIDTOWN CAPITAL LTD4-5, Gough Square, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)3,829,975 GBP2023-03-31Officer2013-10-01 ~ 2018-03-31PE - LLP Designated Member → CIF 0
- 4Tower, Street Centre, Tower Street Centre, RamseyCorporateOfficer2004-05-01 ~ 2018-09-28PE - LLP Designated Member → CIF 0
- 5DARROW INVESTMENTS LIMITED - 1992-08-03108, Hill Street, NewryActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2023-10-31Officer2004-05-01 ~ 2018-03-31PE - LLP Designated Member → CIF 0
GLENVALE PARK LLP
Previous name
GLENVALE PARK LLP
InfoNORTHANTS LLP - 2022-05-17Registered number OC3078254-5 Gough Square, London EC4A 3DELimited Liability Partnership incorporated on 2004-05-01 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0NORTHANTS LLP
SRegistered number OC3078254-5, Gough Square, London, England, EC4A 3DEUKCIF 1 CIF 2NORTHANTS LLP
SRegistered number Oc3078254-5, Gough Square, London, England, EC4A 3DELimited Partnership in United Kingdom Companies House, EnglandCIF 3
- 4-5 Gough Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2023-06-30Person with significant control 2019-06-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1
HANWOOD PARK LLP
- nowALLEDGE BROOK LLP - 2015-06-245 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-11-03 ~ 2018-09-28CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2006-11-03 ~ 2018-09-28CIF 1 - LLP Designated Member → ME - 24-5 Gough Square, LondonActive Corporate (2 parents)Person with significant control 2017-03-30 ~ 2018-09-28CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2006-03-27 ~ 2018-09-28CIF 2 - LLP Designated Member → ME
