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.
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CLEARBELL CAPITAL LLP
OC3772512, Harewood Place, London, EnglandActive Corporate (6 parents, 16 offsprings)Officer2013-01-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 22, Harewood Place, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2013-01-24 ~ nowOF - LLP Designated Member → CIF 0
CLEARBELL PROPERTY PARTNERS II GP LLP
Registered names
Standard Industrial Classification
CLEARBELL PROPERTY PARTNERS II GP LLP
InfoCLEARBELL GP INVEST LLP - 2013-01-29Registered number OC3818852 Harewood Place, London W1S 1BXLIMITED LIABILITY PARTNERSHIP incorporated on 2013-01-24 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-24CIF 0CLEARBELL PROPERTY PARTNERS II GP LLP
SRegistered number Oc3818852 Harewood Place, London, England, W1S 1BXLimited Liability Partnership in Companies House, EnglandCIF 1 CIF 2Limited Liability Partnership in Companies House, England And WalesCIF 3
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AMBERSIDE PROPERTY LIMITED
OE004730First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2020-02-24 ~ nowCIF 6 - Has significant influence or control → OE - 250 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 4 - Right to appoint or remove persons → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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EARLSDON PARK LIMITED
OE004759First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-06-23 ~ nowCIF 7 - Has significant influence or control → OE - 5
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
0926800111-15 Wigmore Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-07-24CIF 10 - Has significant influence or control → OE - 6
MILBURNGATE DURHAM LIMITED
OE001835First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2014-06-05 ~ nowCIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 5 - Ownership of shares - More than 25% as a member of a firm → OE - 7
POLARIS CAPITALLIMITED
OE004889First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2015-03-25 ~ nowCIF 9 - Has significant influence or control → OE - 8
POLARIS INVESTMENTS LIMITED
OE004782First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-03-25 ~ nowCIF 8 - Has significant influence or control → OE - 9
RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
099242672 Harewood Place, London, EnglandActive Corporate (6 parents)Person with significant control2018-01-05 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE - 10
THE FOOD PIT (DURHAM) LIMITED
119400592 Harewood Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-04-11 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
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