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 James Roy Clark
Born in February 1958Individual (25 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Mr John Meade Van Deventer
Born in June 1957Individual (22 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
One Connaught Place, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 2014-11-26 ~ dissolvedOF - LLP Designated Member → CIF 0 - 4Carey Commercial Limited, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, United KingdomCorporate (10 offsprings)Officer 2014-11-26 ~ dissolvedOF - LLP Designated Member → CIF 0
CABOT SQUARE CAPITAL GP IIIB LLP
Standard Industrial Classification
- Registered number OC396755
CABOT SQUARE CAPITAL GP IIIB LLP
Info1 More London Place, London SE1 2AFLIMITED LIABILITY PARTNERSHIP incorporated on 2014-11-26 and dissolved on 2024-08-21 (9 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-10-30CIF 0 CABOT SQUARE CAPITAL GP IIIB LLP
SRegistered number Oc3967551, Connaught Place, London, England, W2 2ETLimited Liability Partnership in England & Wales, UkCIF 1CABOT SQUARE CAPITAL GP IIIB LLP
SRegistered number Oc396755One Connaught Place, London, Connaught Place, London, England, W2 2ETLimited Liability Partnership in Companies House England And Wales, England And WalesCIF 2CABOT SQUARE CAPITAL GP IIIB LIMITED
SRegistered number missingOne Connaught Place, Connaught Place, London, England, W2 2ETLimited Liability PartnershipCIF 3
PHH REALISATIONS LIMITED
- nowPERFECT HOME HOLDINGS LTD - 2018-07-25Coleshill Manor, Coleshill Manor Office Campus, Coleshill, West MidlandsLiquidation Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
- 1CVCH HOLDINGS LIMITED - 2011-12-01Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control 2016-08-24 ~ 2016-08-24CIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 240a Station Road, Upminster, EssexDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-03-25CIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
PHF REALISATIONS LIMITED
- nowPERFECT HOME FINANCE LTD - 2018-07-25Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-01-30CIF 5 - Has significant influence or control → OE - 4
TEMPLE FINANCE LIMITED
- nowIBIS (974) LIMITED - 2006-04-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-07-05CIF 3 - Has significant influence or control → OE
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