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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 6
  • 1
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2013-11-26 ~ 2018-08-30
    OF - LLP Designated Member → CIF 0
  • 2
    Urbanizacion Obarrio, Torre Swiss Bank, Piso 16, Panama, Panama
    Corporate (6 offsprings)
    Officer
    2013-11-26 ~ 2020-07-29
    OF - LLP Member → CIF 0
  • 3
    47, Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Gustav Mahlerplein 3, Ms Amsterdam, 1082, Netherlands
    Corporate (12 offsprings)
    Officer
    2013-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    QD UK HOLDINGS LIMITED PARTNERSHIP
    SL030897
    C/o Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2018-08-30 ~ now
    OF - LLP Designated Member → CIF 0
    2018-08-30 ~ 2018-08-30
    OF - LLP Designated Member → CIF 0
  • 6
    First Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2016-05-11 ~ 2018-08-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TRIBECA SQUARE LLP

Period: 2013-11-26 ~ now
Company number: OC389453
Registered name
TRIBECA SQUARE LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TRIBECA SQUARE LLP
    Info
    Registered number OC389453
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-26 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-07
    CIF 0
  • TRIBECA SQUARE LLP
    S
    Registered number Oc389453
    6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Legal Liability Partnership in Companies House, United Kingdom
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DV4 EADON DEVELOPMENT UK LIMITED
    - now 07596323
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ELEPHANT CENTRAL MANAGEMENT LIMITED
    - now 10238166
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED
    - 2016-07-12 10238166
    1 East Park Walk, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-17 ~ 2018-11-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.