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 2
  • 1
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    8, Rue Lou Hemmer, L-1748 Senningerberg, Luxembourg
    Corporate (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Jakobsbergsgatan 16, Jakobsbergsgatan 16, Stockholm, Sweden
    Corporate
    Person with significant control
    2023-01-13 ~ 2024-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (7 parents)
    Officer
    2012-03-20 ~ 2012-06-12
    PE - LLP Designated Member → CIF 0
  • 3
    Box 16294, Box 16294, Stockholm, Sweden
    Corporate
    Person with significant control
    2023-01-13 ~ 2024-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    7, Rue Lou Hemmer, Luxembourg - Findel, Luxembourg
    Corporate
    Officer
    2012-06-12 ~ 2021-09-09
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ANGLO SCANDINAVIAN ESTATES LLP

Related profiles found in government register
  • ANGLO SCANDINAVIAN ESTATES LLP
    Info
    Registered number OC373508
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Limited Liability Partnership incorporated on 2012-03-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ANGLO SCANDINAVIAN ESTATES LLP
    S
    Registered number OC373508
    C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
    UNITED KINGDOM
    CIF 1
  • ANGLO SCANDINAVIAN ESTATES LLP
    S
    Registered number OC373508
    Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS
    UNITED KINGDOM
    CIF 2
  • ANGLO SCANDINAVIAN ESTATES LLP
    S
    Registered number OC373508
    Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2012-04-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2013-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2013-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    2014-01-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2013-07-12 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • RPS REAL ESTATE II LLP - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.