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 3
  • 1
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    CORDEA SAVILLS UK TWO LIMITED - 2015-11-24
    33, Margaret Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-07-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    CORDEA SAVILLS UK ONE LIMITED - 2015-11-24
    33, Margaret Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-07-04 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP

Related profiles found in government register
  • PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP
    Info
    Registered number OC394130
    33 Margaret Street, London W1G 0JD
    Limited Liability Partnership incorporated on 2014-07-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP
    S
    Registered number missing
    33, Margaret Street, London, England, W1G 0JD
    Limited Liability Partnership
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    33 Margaret Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    33 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    33 Margaret Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CMISIM MASTER HOLDING LIMITED - 2017-04-07
    33 Margaret Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    33 Margaret Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    33 Margaret Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    33 Margaret Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-12-16 ~ 2016-12-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    33 Margaret Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    175 GBP2024-03-31
    Person with significant control
    2016-12-16 ~ 2016-12-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.