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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
Active 3
  • 1
    BE AEROSPACE EUROPE HOLDING LLP
    icon of address1400, Corporate Center Way, Wellington, Florida, Usa
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressVistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address1400 Corporate Center Way, Wellington, Florida 33414, Usa
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    BE AEROSPACE EUROPE HOLDING LLP
    icon of address1400 Corporate Center Way, Wellington, Florida 33414, Usa
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2012-12-21
    PE - LLP Designated Member → CIF 0
  • 2
    icon of addressIntertrust Corporate Services (cayman) Ltd, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2012-12-21 ~ 2016-10-04
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BE AEROSPACE EUROPE HOLDING LLP


Related profiles found in government register
  • BE AEROSPACE EUROPE HOLDING LLP
    Info
    Registered number OC333466
    icon of addressOne, Silk Street, London EC2Y 8HQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-12-07 and dissolved on 2017-06-06 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BE AEROSPACE INC.
    S
    Registered number missing
    icon of address1400 Corporate Center Way, Wellington, Florida 33414, Usa
    CIF 1
  • B/E AEROSPACE INC.
    S
    Registered number 06-1209796
    icon of address1400, Corporate Center Way, Wellington, Florida, Usa, 33414
    Corporate in Securities And Exchange Commission, United States
    CIF 2
  • B/E AEROSPACE, INC.
    S
    Registered number 2131724
    icon of address1400, Corporate Center Way, Wellington, Florida, Usa, 33414
    Corporate in United States Of America, United States
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressHackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
Ceased 3
  • 1
    icon of addressHackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2012-12-21
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2017-04-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.