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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 9
  • 1
    Simons, Spencer Howard
    Born in December 1971
    Individual (51 offsprings)
    Officer
    2007-05-10 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 2
    Heffron, Diana Mary Alexandra, Ms.
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2010-06-01 ~ 2014-08-01
    OF - LLP Member → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (86 offsprings)
    Officer
    2007-05-10 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 4
    NEPTUNE ESTATES LIMITED - now 06738616 12972913
    NEPTUNE GROUP LIMITED
    - 2023-02-02 06738616 NI673983... (more)
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    CRITERION PROPERTY DEVELOPMENTS LIMITED
    04337640
    14 Holywell Row, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2015-09-10
    OF - LLP Designated Member → CIF 0
  • 6
    GILLENDER COMMERCIAL LIMITED
    09768646
    14, Holywell Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 7
    NPD PROJECT MANAGEMENT LTD
    NPD PROJECT MANAGEMENT LIMITED - now 05717097
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14, Holywell Row, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2015-09-10 ~ 2017-09-01
    OF - LLP Designated Member → CIF 0
  • 8
    HEFFRON ESTATES LIMITED
    - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    21, Old Channel Road, Unit 2, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2013-09-01 ~ 2014-08-02
    OF - LLP Designated Member → CIF 0
  • 9
    CROWNGLEN LIMITED
    04410653
    395, Hoe Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-05-10 ~ 2015-09-10
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CRITERION TWO LLP

Period: 2007-05-10 ~ 2022-06-28
Company number: OC328164
Registered name
CRITERION TWO LLP - Dissolved

  • CRITERION TWO LLP
    Info
    Registered number OC328164
    14 Holywell Row, London EC2A 4JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-05-10 and dissolved on 2022-06-28 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.