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
2
- 1
Prince, Ryan David
Born in January 1977Individual (22 offsprings)Officer
2007-06-21 ~ nowOF - LLP Designated Member → CIF 0 - 2
71, Moscow Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-06-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Company in focus
REALSTAR CAPITAL LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC329225
REALSTAR CAPITAL LLP
Info71 Moscow Road, London W2 4XWLIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-21 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 REALSTAR CAPITAL LLP
SRegistered number OC329225161, Brompton Road, 4th Floor, London, SW3 1QPUNITED KINGDOMCIF 1REALSTAR CAPITAL LLP
SRegistered number OC3292251st Floor, 7a Howick Place, London, England, SW1P 1DZUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1
CLAPTON R2 (JV) LLP
- nowCLAPTON R2 (GP) LLP - 2014-08-14Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Person with significant control 2022-10-10 ~ dissolvedCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 21st Floor 7a Howick Place, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-10-10 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 371 Moscow Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-19 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 471 Moscow Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-19 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 571 Moscow Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-12-12 ~ nowCIF 27 - Right to surplus assets - 75% or more → OEOfficer 2023-12-12 ~ nowCIF 11 - LLP Designated Member → ME
- 61st Floor 7a Howick Place, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2020-11-09 ~ dissolvedCIF 23 - Right to surplus assets - 75% or more → OEOfficer 2020-11-09 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 71st Floor 7a Howick Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2019-05-28 ~ dissolvedCIF 38 - Has significant influence or control → OE
Ceased
18
- 171 Moscow Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-13 ~ 2021-01-29CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 271 Moscow Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-01-29CIF 18 - Has significant influence or control as a member of a firm → OEOfficer 2013-12-19 ~ 2021-01-29CIF 3 - LLP Designated Member → ME
- 371 Moscow Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-10-15 ~ 2021-01-29CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 471 Moscow Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2021-01-29CIF 19 - Has significant influence or control as a member of a firm → OEOfficer 2014-04-25 ~ 2021-01-29CIF 2 - LLP Designated Member → ME
- 571 Moscow Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-10-31 ~ 2020-11-15CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 6
CLAPTON R2 (JV) LLP
- nowCLAPTON R2 (GP) LLP - 2014-08-14Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-11-09CIF 16 - Has significant influence or control as a member of a firm → OEOfficer 2014-07-01 ~ 2014-09-30CIF 1 - LLP Designated Member → ME - 71st Floor 7a Howick Place, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-11-09CIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Has significant influence or control as a member of a firm → OE
- 871 Moscow Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2020-11-15CIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 971 Moscow Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2020-01-31Person with significant control 2018-05-21 ~ 2020-11-15CIF 22 - Has significant influence or control → OE
- 1071 Moscow Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-11-15 ~ 2025-09-15CIF 31 - Right to surplus assets - 75% or more → OEOfficer 2020-11-15 ~ 2025-09-15CIF 8 - LLP Designated Member → ME
- 1171 Moscow Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-11-27 ~ 2025-09-15CIF 28 - Right to surplus assets - 75% or more → OEOfficer 2023-11-27 ~ 2025-09-15CIF 12 - LLP Designated Member → ME
- 1271 Moscow Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-02-23 ~ 2025-09-15CIF 29 - Right to surplus assets - 75% or more → OEOfficer 2017-02-23 ~ 2025-09-15CIF 10 - LLP Designated Member → ME
- 1371 Moscow Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2017-04-28 ~ 2025-09-15CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove members → OEOfficer 2017-04-28 ~ 2025-09-15CIF 9 - LLP Designated Member → ME
- 1471 Moscow Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-06-18 ~ 2025-09-15CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove members → OEOfficer 2020-06-18 ~ 2025-09-15CIF 14 - LLP Designated Member → ME
- 1571 Moscow Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2021-03-29 ~ 2025-09-15CIF 30 - Right to surplus assets - 75% or more → OEOfficer 2021-03-29 ~ 2025-09-15CIF 13 - LLP Designated Member → ME
- 1671 Moscow Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2021-04-19 ~ 2025-09-15CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove members → OEOfficer 2021-04-19 ~ 2025-09-15CIF 7 - LLP Designated Member → ME
- 1771 Moscow Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-07-26 ~ 2025-09-15CIF 24 - Right to surplus assets - 75% or more → OEOfficer 2022-07-26 ~ 2025-09-15CIF 5 - LLP Designated Member → ME
- 1871 Moscow Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-07-26 ~ 2025-09-15CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer 2022-07-26 ~ 2025-09-15CIF 6 - LLP Designated Member → ME
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