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 2
  • 1
    FS 123 LIMITED - 2012-03-30
    50, George Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    95, Wigmore Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 21
  • 1
    Hume, David Eric
    Born in June 1965
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2014-09-17
    OF - LLP Member → CIF 0
  • 2
    Townsend, Richard Peter
    Born in July 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-09-11
    OF - LLP Member → CIF 0
  • 3
    Amey, Dominic Edward
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 4
    Peto, Henry
    Born in April 1967
    Individual
    Officer
    2014-11-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 5
    Olney, John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2014-06-15 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 6
    Satchwell, Craig
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Smith, Paul Richard
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2014-06-15 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 8
    Hanrahan, David Brendan
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2014-06-15 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 9
    Hayes, Robert Allister
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2014-06-15 ~ 2021-03-12
    OF - LLP Member → CIF 0
  • 10
    Janssen, Willem Robert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 11
    Melrose, Stuart Robert
    Born in June 1971
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 12
    Cowley, Charles Louis John
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-01-04
    OF - LLP Member → CIF 0
  • 13
    Evans, Jonathan Charles Glyn
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 14
    King, Oliver Rory
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-07-29
    OF - LLP Member → CIF 0
  • 15
    Betts, Edward Timothy
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-09-22
    OF - LLP Member → CIF 0
  • 16
    Fiennes, Felix George
    Born in June 1978
    Individual
    Officer
    2014-11-01 ~ 2015-07-15
    OF - LLP Member → CIF 0
  • 17
    Van Der Gucht, Charles Graham
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2021-01-04
    OF - LLP Member → CIF 0
  • 18
    Crotty, Simon Michael Paul
    Born in September 1970
    Individual
    Officer
    2014-04-06 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 19
    Mcalister, Mark Mcintyre
    Born in December 1955
    Individual
    Officer
    2014-04-06 ~ 2014-09-23
    OF - LLP Member → CIF 0
  • 20
    Gann, James Matthew
    Born in January 1975
    Individual
    Officer
    2014-04-06 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 21
    FS 123 LIMITED - 2012-03-30
    50, George Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2014-03-04 ~ 2014-04-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP


Related profiles found in government register
  • COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP
    Info
    Registered number OC391630
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Limited Liability Partnership incorporated on 2014-03-04 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP
    S
    Registered number OC391630
    95, Wigmore Street, London, England, W1U 1FF
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • COLLIERS INTERNATIONAL CENTRAL LONDON UK LLP
    S
    Registered number Oc391630
    95, Wigmore Street, London, England, W1U 1FF
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2014-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.