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
First Floor, , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2014-09-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2First Floor, , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-09-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - 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
- M&G FA LIMITED - nowM. & G.GROUP LIMITED - 1981-12-31M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED
- 2019-09-16Governor's House, Laurence Pountney Hill, Laurence Pountney Hill, London, EnglandActive Corporate (6 parents, 146 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to surplus assets - 75% or more → CIF 0
INFRACAPITAL GP 1 LLP
Standard Industrial Classification
- Registered number OC395042
INFRACAPITAL GP 1 LLP
InfoFirst Floor , 85 Great Portland Street, London W1W 7LTLIMITED LIABILITY PARTNERSHIP incorporated on 2014-09-01 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0 INFRACAPITAL GP 1 LLP
SRegistered number missingGovernors House, Laurence Pountney Hill, London, England, EC4R 0HHLimited Liability PartnershipCIF 1INFRACAPITAL GP 1 LLP
SRegistered number Oc395042Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HHLimited Liability Partnership in Companies House, United KingdomCIF 2Limited Liability Partnership in Registrar Of Companies (England And Wales), United KingdomCIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 3 - Right to surplus assets - 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to surplus assets - 75% or more → OE
- 3CRUISERCOVE LIMITED - 2007-06-06Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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