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.
- 1CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
2, Harewood Place, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)2,567 GBP2024-03-31Officer
2013-01-24 ~ nowOF - LLP Designated Member → CIF 0 - 22, Harewood Place, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer 2013-01-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0
CLEARBELL PROPERTY PARTNERS II GP LLP
Previous name
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 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 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
- 1First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2020-02-24 ~ nowCIF 6 - Has significant influence or control → OE
- 250 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 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 → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove persons → OE
- 4First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-06-23 ~ nowCIF 7 - Has significant influence or control → OE
- 5First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-06-05 ~ nowCIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Ownership of shares - More than 25% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 6First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2015-03-25 ~ nowCIF 9 - Has significant influence or control → OE
- 7First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-03-25 ~ nowCIF 8 - Has significant influence or control → OE
- 82 Harewood Place, London, EnglandActive Corporate (3 parents)Person with significant control 2018-01-05 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
- 92 Harewood Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-432,533 GBP2023-09-30Person with significant control 2019-04-11 ~ nowCIF 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
- 11-15 Wigmore Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,716 GBP2017-09-30Person with significant control 2016-04-06 ~ 2018-07-24CIF 10 - Has significant influence or control → OE
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