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 12
  • 1
    Codan Trust Company (b.v.i) Ltd, 3140, Road Town, Tortola, Virgin Islands
    Corporate (3 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Miller, 28, Dover Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 3
    Cheval Property Advisors Limited, Suite 6, Audley House, 9 North Audley Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Member → CIF 0
  • 4
    King Farm, S, Whitehold Farm, Auchterarder, Perthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,852,539 GBP2023-12-31
    Officer
    2012-09-17 ~ now
    OF - LLP Member → CIF 0
  • 5
    21, Buckingham Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    NATIVE LAND LIMITED - 2012-07-17
    CROSSCO (808) LIMITED - 2004-07-21
    The Pavilion, Southwark Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    The Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (12 parents, 58 offsprings)
    Officer
    2010-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    NATIVE LAND LIMITED - 2007-05-30
    DWSCO 2296 LIMITED - 2002-08-16
    The Pavilion, 118 Southwark Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2010-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    THISTLE PROPERTY DEVELOPMENTS LTD. - now
    VENTURA 205 NEWCASTLE UPON TYNE LIMITED - 2011-10-13
    VENTURA 205 LIMITED - 2011-04-13
    12 The Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,342,470 GBP2024-03-31
    Officer
    2011-10-26 ~ now
    OF - LLP Member → CIF 0
  • 10
    6, Agar Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,289 GBP2017-12-31
    Officer
    2011-02-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    GWECO 492 LIMITED - 2011-01-20
    Audley House, 9 North Audley Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Member → CIF 0
  • 12
    Akara Building, 24 De Castro Street, Wickhams Cay I Road Town, Tortola, Virgin Islands
    Corporate (4 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    King, Allan Duncan
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2011-02-18 ~ 2012-09-17
    OF - LLP Member → CIF 0
  • 2
    HERALD HOTELS LIMITED - 1992-06-24
    EDINBURGH ARTISAN LODGING HOUSE COMPANY LIMITED (THE) - 1987-06-25
    Thistle House, 21-23 Thistle Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,267 GBP2024-03-31
    Officer
    2011-02-18 ~ 2011-10-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

CLAN (ALPHA PLACE) LLP

Related profiles found in government register
  • CLAN (ALPHA PLACE) LLP
    Info
    Registered number OC359544
    The Pavilion, 118 Southwark Street, London SE1 0SW
    Limited Liability Partnership incorporated on 2010-11-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLAN (ALPHA PLACE) LLP
    S
    Registered number OC359544
    3rd, Floor Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
    UNITED KINGDOM
    CIF 1
  • CLAN (ALPHA PLACE) LLP
    S
    Registered number Oc359544
    The Pavilion, 118 Southwark Street, London, England, England, SE1 0SW
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 70 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-12-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.