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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 4
  • 1
    Knowles, John James
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jarrett, Mark Stephen
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Horrell, Anthony Michael
    Born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony Michael Horrell
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address95, Wigmore Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 111
  • 1
    Oswick, Christopher
    Born in March 1964
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 2
    Saberton, Christopher
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 3
    Charlton, Mark
    Born in September 1957
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 4
    Edwards, Martyn
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 5
    Satchwell, Craig
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 6
    Summerby-bent, Simon
    Born in October 1971
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 7
    Hill, Ewen Murray
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 8
    Aitken, Anthony Hugh
    Born in August 1970
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 9
    O'donoghue, Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 10
    Dawson, Chris
    Born in January 1959
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 11
    Jones, John
    Born in December 1953
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 12
    Rahaman, Mansoor
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-08-03
    OF - LLP Member → CIF 0
  • 13
    Cubitt, James Michael
    Born in November 1978
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 14
    Parsons, Leigh Trafford
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 15
    Turk, Nicholas Benedict
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 16
    Bonham, Douglas William
    Born in December 1976
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 17
    Round, Nick
    Born in September 1962
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 18
    Aitken, Phillipa Anne
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 19
    Delaney, Andrew John
    Born in July 1968
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 20
    Willis, Paul Charles
    Born in August 1962
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 21
    Cregeen, Robert Peter
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 22
    Johnson, Andrew William Spencer
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 23
    Burke, Adam Dominic Francis
    Born in September 1965
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 24
    Gann, James Matthew
    Born in January 1975
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 25
    Humphrey, Chris
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 26
    Letham, Robert Alistair
    Born in July 1955
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 27
    Lee-bapty, Lucinda Martha
    Born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 28
    Campbell, John
    Born in September 1972
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2013-09-09
    OF - LLP Member → CIF 0
  • 29
    Green, Christopher John
    Born in April 1958
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 30
    Sheppard, Richard Anthony
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 31
    Knowles, John James
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 32
    Burnaby, Stephen Mark
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 33
    Duffy, John
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 34
    Roberts, Paul James
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 35
    Foreman, Graeme Brian
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 36
    Douetil, Guy William
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 37
    Barrasford, Paul
    Born in March 1974
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 38
    Crotty, Simon Michael Paul
    Born in September 1970
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 39
    Walsh, Richard
    Born in October 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 40
    Jolly, William Richard
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 41
    Clark, Andrew Gordon
    Born in May 1967
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 42
    Boettcher, Walter
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 43
    Keohane, Anthony
    Born in November 1966
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 44
    Lubieniecki, Martin Victor
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-08-03
    OF - LLP Designated Member → CIF 0
  • 45
    Mccarthy, Rachel Anne Caroline
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 46
    Clery, Adrian
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 47
    Burgess, Jolyon Neil
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 48
    Freeman, Charlotte
    Born in December 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 49
    Pyrke, Adam
    Born in February 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 50
    Levick, Julien Kenny
    Born in November 1968
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 51
    Lavery, Christopher
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 52
    Smeeton, David Charles
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 53
    Brunt, Peter
    Born in July 1964
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 54
    Moore, Jason
    Born in August 1978
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2013-08-07
    OF - LLP Member → CIF 0
  • 55
    Lenton, Adam
    Born in March 1970
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 56
    Webber, John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 57
    Edwards, Laurence Vaughan Lloyd
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 58
    Gould, Peter William
    Born in December 1964
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 59
    Muir, Peter
    Born in March 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 60
    O'brien, Dermot
    Born in April 1960
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 61
    Evans, Jonathan Charles Glyn
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 62
    Harrison, Philip
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 63
    Hossack, David
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 64
    Troup, Julian
    Born in April 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 65
    Mcalister, Mark
    Born in December 1954
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 66
    Hume, David Eric
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 67
    Raban-williams, Robin Adrian
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 68
    Melrose, Stuart Robert
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-05
    OF - LLP Member → CIF 0
  • 69
    Thursby, Gary
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 70
    Taylor, Mark Anthony
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 71
    Boyers, Jeremy Richard
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 72
    Shorthouse, James Charles St Aubyn
    Born in November 1966
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 73
    Taylor, Martin Geoffrey
    Born in July 1965
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 74
    Janssen, Willem Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 75
    Preece, James John
    Born in November 1974
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 76
    Wilton, Paul
    Born in October 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 77
    Hawkins, Michael Charles
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 78
    Ilott, Adrian John
    Born in October 1970
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 79
    Shapland, Anthony Nigel Lynden
    Born in March 1960
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 80
    Ridsdale, Jay Daniel
    Born in November 1968
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 81
    Haan, Annabel Louise
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 82
    Downing, Nicholas Giles
    Born in May 1967
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-03-07
    OF - LLP Member → CIF 0
  • 83
    Davies, Tim Mark
    Born in September 1962
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 84
    Watson, Richard William
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 85
    Serby, Alyson
    Born in January 1974
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 86
    Bampton, Christopher Stewart
    Born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 87
    Divall, Richard
    Born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 88
    Horlick, James Richard
    Born in July 1963
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 89
    Francis, Russell Nigel
    Born in February 1957
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 90
    Nattress, Nigel Peter
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 91
    Cookson, Jonathan Edward, Mr.
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 92
    Amey, Dominic Edward
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 93
    Biggin, William Andrew Key
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 94
    Crompton, Richard George
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 95
    Morrison, Roderick
    Born in August 1973
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 96
    King, Rosalie
    Born in July 1979
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 97
    Pugh, Abigail
    Born in February 1978
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 98
    Bellman, William Francis
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 99
    Finney, Marc Tristram
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 100
    Brookman, Brendan Woodward
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2016-06-01
    OF - LLP Member → CIF 0
  • 101
    Dunger, Harry Jolyon Peel
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 102
    Willis, Perry
    Born in November 1971
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 103
    Clarke, Damien Christopher
    Born in May 1975
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 104
    Ridgway, Christopher
    Born in December 1972
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 105
    Tasker, Jeremy Charles
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 106
    Smith, Howard Malcolm
    Born in August 1959
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 107
    Lane, James Christopher
    Born in March 1973
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 108
    Thomson, Sinclair
    Born in July 1967
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 109
    Barrett, Richard David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 110
    Smith, Rachel Ann
    Born in June 1970
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 111
    Donnelly-gallagher, Hugh Peter
    Born in December 1952
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-05
    OF - LLP Member → CIF 0
parent relation
Company in focus

COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP
    Info
    Registered number OC385143
    icon of address95 Wigmore Street, London W1U 1FF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-05-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP
    S
    Registered number OC385143
    icon of address50, George Street, London, England, W1U 7GA
    UK
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-03-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address50 George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    FS 123 LIMITED - 2012-03-30
    icon of address95 Wigmore Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address95 Wigmore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    icon of address95 Wigmore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-03-04 ~ now
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.