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
Mr Esmond Robert Smith
Born in February 1951Individual (24 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
CLAN CABUL ROAD LLP
OC394371Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-07-31 ~ 2019-12-20OF - LLP Designated Member → CIF 0Person with significant control2018-03-01 ~ 2019-12-20PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3BOULTBEE LDN (BATTERSEA) LTD 09134478Unit 23 Canalot Studios, 222 Kensal Rd, London, England, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-31 ~ 2019-12-20OF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2019-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
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FEARNOCH PROPERTIES LIMITED
SC491587C/o Mazars Llp Apex 2, 97, Haymarket Terrace, Edinburgh, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2019-12-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-12-20 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
BOULTBEE LDN CAPITAL LIMITED
08631980117, George Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-12-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-12-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 7
BURMAN PROPERTY CAPITAL LIMITED
0838912239-40, St. James's Place, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2019-12-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-12-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CABUL ROAD DEVELOPMENTS LLP
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- Registered number OC394566
CABUL ROAD DEVELOPMENTS LLP
Info117 C/o Boultbee Ldn Capital Limited, George Street, London W1H 7HFLIMITED LIABILITY PARTNERSHIP incorporated on 2014-07-31 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0
- Not found in our database.
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