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.
- 1DE FACTO 2072 LIMITED - 2013-12-12
Sixth Floor, 150, Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer
2013-12-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2DE FACTO 2073 LIMITED - 2013-12-12Sixth Floor, 150, Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-12-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 1Lloyds Chambers, 1 Portsoken Street, London, United KingdomActive Corporate (5 parents, 23 offsprings)Officer2011-09-01 ~ 2013-12-20PE - LLP Designated Member → CIF 0
- 250, Lothian Road, Festival Square, Edinburgh, Lothian, United KingdomActive Corporate (5 parents, 20 offsprings)Officer2011-09-01 ~ 2013-12-20PE - LLP Designated Member → CIF 0
HGPE INFRASTRUCTURE GP LLP
- Registered number OC367704
HGPE INFRASTRUCTURE GP LLP
InfoSixth Floor, 150 Cheapside, London EC2V 6ETLIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-01 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 HGPE INFRASTRUCTURE GP LLP
SRegistered number Oc367704Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZLimited Liability Partnership in Companies House, United KingdomCIF 1HGPE INFRASTRUCTURE GP LLP
SRegistered number Oc367704Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E18HZLimited Liability Partnership in Companies House, United KingdomCIF 2HGPE INFRASTRUCTURE GP LLP
SRegistered number Oc367704Sixth Floor 150, Cheapside, London, EC2V 6ETLimited Liability Partnership in Companies House, Uk/EnglandCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-07-24 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 2HERMES GPE INFRASTRUCTURE FUND LP - 2017-06-0750 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-07-24 ~ nowCIF 4 - Has significant influence or control → OE
- 3First Floor, Two Chamberlain Square, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)17,803,731 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
HIF I FOUNDER PARTNER LP
- nowHGPE FOUNDER PARTNER LP - 2017-07-0450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
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