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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 25
  • 1
    Lee, Geoffery
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 2
    Howland, Peter Charles
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 3
    Howland, Sarah Margaret
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2015-02-01 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 4
    Hanson, Markham James
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2014-02-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Bok, Chwee Wei
    Born in April 1974
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 6
    Vaughan-jones, Thomas Andrew
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2014-02-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Zhu, Weiqi
    Born in November 1986
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 8
    Mckay, David James Kidston
    Born in October 1948
    Individual (23 offsprings)
    Officer
    2014-02-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    C/o Rhg Investments Services Ag, 270, Bahnohofstrasse 29, Arbon, Ch9320, Switzerland
    Corporate (14 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 10
    Suite 4, 7th Floor, 2m Cornwall Street, Kowloon, Hong Kong
    Corporate (17 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 11
    CANNING PLACE CONSULTANTS LIMITED
    07513798
    Prince Consort House, Albert Embankment, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 12
    10 Anson Road, # 19-15 International Plaza, Singapore 079903, Singapore
    Corporate (1 offspring)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 13
    C/o 6th Floor, St Johns Building, 33 Garden Road, Central, Hong Kong
    Corporate (12 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 14
    2# 5/11 Baan Preuksarisi 1, Soi Somprasong Petburi Road, Phayathai Rajthevi, Bangkok, Thailand
    Corporate (7 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 15
    P O Box 472, Pc 116, Mina Al Fahal, Sultanate Of Oman
    Corporate (2 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 16
    B1 Pine Lodge, 10 Shouson Hill Road West, Hong Kong, Hong Kong
    Corporate (9 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 17
    SOUTH WEST INVESTMENTS PROPERTY II LIMITED
    08194409 07451975
    Prince Consort House, Albert Embankment, London, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 18
    Suite 46 Crc Tower, All Seasons Place 87-2 Wireless Road, Lumpini Pathumwan, Bangkok, 10330, Thailand
    Corporate (4 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 19
    Bahnhofstrasse 29, P O Box 270, Arbon, Switzerland
    Corporate (8 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 20
    VALLONS REAL ESTATE LIMITED
    09502558
    9, Cheval Place, London
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2015-03-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 21
    LOWER HUTT MANAGEMENT LIMITED
    07513666
    Prince Consort House, Albert Embankment, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 22
    Carlton Mansfield, Suite 904b Empire Centre, 68 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
    Corporate (6 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 23
    235 Arcadia Road, 02-06 The Arcadia, Singapore, Singapore
    Corporate (9 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 24
    Suite 4 7th Floor, Violet Court, 2m Cornwall St, Kowloon, Hong Kong
    Corporate (10 offsprings)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
  • 25
    8, Toronto Road, Windsor Park Estate, Singapore, Singapore
    Corporate (1 offspring)
    Officer
    2014-06-20 ~ 2015-12-11
    OF - LLP Member → CIF 0
parent relation
Company in focus

SBS REDWOOD LLP

Period: 2014-05-01 ~ 2016-06-07
Company number: OC391488
Registered names
SBS REDWOOD LLP - Dissolved

  • SBS REDWOOD LLP
    Info
    SQUARE BAY (SOMERSTON) LLP - 2014-05-01
    SQUARE BAY (REDWOOD) LLP - 2014-05-01
    SQUARE BAY (BRAMPTON) LLP - 2014-05-01
    Registered number OC391488
    9 Bonhill Street, London EC2A 4DJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-02-26 and dissolved on 2016-06-07 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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