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
105, Wigmore Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer
2010-06-21 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2016-04-18 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2REAL ESTATE VENTURE CAPITAL LIMITED - now
REVCAP PROPERTIES 31 LIMITED
- 2021-05-27105, Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-09-02 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2016-04-18 ~ dissolvedPE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0
- CARINFORD LIMITED33 Castle Street, EdinburghDissolved Corporate (3 parents)Officer2005-09-02 ~ 2010-06-21PE - LLP Designated Member → CIF 0
BALDERTON LAND LLP
Previous name
BALDERTON LAND LLP
InfoKENMORE LAND LLP - 2010-07-08Registered number OC315012105 Wigmore Street, London W1U 1QYLIMITED LIABILITY PARTNERSHIP incorporated on 2005-09-02 and dissolved on 2019-06-18 (13 years 9 months). The company status is Dissolved.CIF 0KENMORE LAND LLP
SRegistered number OC315012Second Floor, 5 Wigmore Street, London, United Kingdom, W1U 1PBENGLAND/WALESCIF 1BALDERTON LAND LLP
SRegistered number Oc315012105, Wigmore Street, London, England, W1U 1QYLimited Liability Company in Companies House, EnglandCIF 2Limited Liability Partnership in Companies House, EnglandCIF 3
- 1KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30SOUTHPATH LIMITED - 2006-08-2481 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Person with significant control 2016-04-18 ~ dissolvedCIF 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
- 2RIDGEWALK LIMITED - 2006-08-24KENMORE LAND BOURNE END RED LIMITED - 2010-06-3081 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Person with significant control 2016-04-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3KENMORE LAND HOOK LIMITED - 2010-06-30LANSBURY LIMITED - 2005-12-0781 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Person with significant control 2016-04-18 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- ASHFORD WEST REGENT STREET LLP - 2006-11-0338 Thistle Street, EdinburghDissolved Corporate (1 parent)Officer 2006-11-17 ~ 2014-05-14CIF 1 - LLP Designated Member → ME
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