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.
- 1
BLUEGEM II CO1 LTD
- nowDE FACTO 2000 LIMITED - 2013-07-09
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)644 GBP2024-12-31Officer
2013-07-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
BLUEGEM II CO2 LTD
- nowDE FACTO 2019 LIMITED - 2013-06-215th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2015-06-30 ~ nowOF - LLP Designated Member → CIF 0
- 1
Anatriello, Marco
Born in September 1981Individual (29 offsprings)Officer 2013-11-22 ~ 2015-06-30OF - LLP Member → CIF 0 - 2
Di Spiezio Sardo, Emilio
Born in March 1977Individual (25 offsprings)Officer 2013-11-22 ~ 2015-06-30OF - LLP Member → CIF 0 - 3
Capello, Marco
Born in August 1960Individual (29 offsprings)Officer 2013-07-16 ~ 2015-06-30OF - LLP Designated Member → CIF 0
BLUEGEM II GENERAL PARTNER LLP
Standard Industrial Classification
- Registered number OC386624
BLUEGEM II GENERAL PARTNER LLP
Info5th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EELIMITED LIABILITY PARTNERSHIP incorporated on 2013-07-16 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 BLUEGEM II GENERAL PARTNER LLP
SRegistered number Oc38662416, Berkeley Street, London, United Kingdom, W1J 8DZCorporate in Companies House, England And WalesCIF 1England And Wales in Companies House, England And WalesCIF 2BLUEGEM II GENERAL PARTNER LLP
SRegistered number Oc38662416, Berkeley Street, London, United Kingdom, WIJ 8DZCorporate in Companies House, England And WalesCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 6 offsprings)Person with significant control 2017-06-26 ~ nowCIF 9 - Right to appoint or remove persons → OE
- 21 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2017-07-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 31 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-07-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 15th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-25 ~ 2017-12-28CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 25th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-11 ~ 2017-06-26CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 31 Gower Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-07-27 ~ 2019-02-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4210-220 Regent Street, London, EnglandActive Corporate (10 parents, 17 offsprings)Person with significant control 2016-04-06 ~ 2017-06-26CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5210-220 Regent Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-07-21 ~ 2019-07-03CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 65th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control 2017-06-22 ~ 2017-07-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.