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.
- 1CORDEA SAVILLS LLP - 2015-06-15CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33, Margaret Street, London, EnglandActive Corporate (4 parents, 27 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2CORDEA SAVILLS UK TWO LIMITED - 2015-11-2433, Margaret Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2012-01-19 ~ nowOF - LLP Designated Member → CIF 0
- 3CORDEA SAVILLS UK ONE LIMITED - 2015-11-2433, Margaret Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2012-01-19 ~ nowOF - LLP Designated Member → CIF 0
PRIME LONDON RESIDENTIAL DEVELOPMENT GP LLP
- Registered number OC371612
PRIME LONDON RESIDENTIAL DEVELOPMENT GP LLP
Info33 Margaret Street, London W1G 0JDLimited Liability Partnership incorporated on 2012-01-19 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 PRIME LONDON RESIDENTIAL DEVELOPMENT GP LLP
SRegistered number missing33, Margaret Street, London, England, W1G 0JDLimited Liability PartnershipCIF 1 CIF 2 CIF 3
- 133 Margaret Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
- 233 Margaret Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 333 Margaret Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 4
HSDH2 LIMITED
- nowGROSVENOR GARDENS HOUSE LIMITED - 2015-01-1433 Margaret Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE - 533 Margaret Street, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
- 1CMISIM MASTER HOLDING LIMITED - 2017-04-0733 Margaret Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-09-13 ~ 2024-03-26CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2
GLEN HOUSE LIMITED
- now55NS LIMITED - 2014-02-204th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-150 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-07-17CIF 8 - Ownership of voting rights - 75% or more → OE - 333 Margaret Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-03-26CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OE
