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 10
  • 1
    Cooper, Dan
    Born in May 1964
    Individual (1 offspring)
    Officer
    2018-11-13 ~ now
    OF - LLP Member → CIF 0
  • 2
    Maclachlan, Susan
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    Butt, Faisal Shahid
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2011-11-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Bouttells The Street, Kersey, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    249,611 GBP2024-03-31
    Officer
    2011-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Pennymead House, Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    612,749 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    60, Grosvenor Street, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2013-09-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bouttels, The Street, Kersey, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,112 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    OF - LLP Member → CIF 0
  • 8
    Pennymead House, Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    OF - LLP Member → CIF 0
  • 9
    The Barn, Faygate Lane, Faygate, Horsham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2011-11-11 ~ now
    OF - LLP Member → CIF 0
  • 10
    Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2013-05-10 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    Bouttells, The Street, Kersey, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    249,611 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Room 906, 9/f Ocean Centre, Harbour City 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Officer
    2011-09-07 ~ 2013-05-10
    PE - LLP Designated Member → CIF 0
  • 3
    60, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2013-09-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

90 NORTH REAL ESTATE PARTNERS LLP

Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 90 NORTH REAL ESTATE PARTNERS LLP
    Info
    Registered number OC367852
    33 Cavendish Square, London W1G 0PW
    Limited Liability Partnership incorporated on 2011-09-07 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • 90 NORTH REAL ESTATE PARTNERS LLP
    S
    Registered number OC367852
    60, Grosvenor Street, London, W1K 3HZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    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.