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.
- 1BAYLOG HOLDING LIMITED 1031482214th Floor, 22 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-06-08 ~ dissolvedOF - LLP Designated Member → CIF 0
- 2BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now 01115775AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-3114th Floor, 22 Bishopsgate, London, EnglandActive Corporate (38 parents, 14 offsprings)Officer2022-06-08 ~ dissolvedOF - LLP Designated Member → CIF 02015-01-09 ~ 2017-03-28OF - LLP Designated Member → CIF 0Person with significant control2022-06-08 ~ dissolvedPE - 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 0PE - Right to appoint or remove members → CIF 02016-04-06 ~ 2017-03-28PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 3
BAYTREE LOGISTICS HOLDINGS LLP
OC41525614th Floor, 22, Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-28 ~ 2022-06-08OF - LLP Designated Member → CIF 0Person with significant control2017-03-28 ~ 2022-06-08PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
HAYLING BAY CAPITAL LTD
093084657, Albemarle Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-01-09 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2022-06-08 ~ dissolvedPE - 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 02018-10-04 ~ 2022-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
BAYTREE LOGISTICS PROPERTIES LLP
Registered name
- Registered number OC397421
BAYTREE LOGISTICS PROPERTIES LLP
Info7 Albemarle Street, London W1S 4HQLIMITED LIABILITY PARTNERSHIP incorporated on 2015-01-09 and dissolved on 2023-12-26 (8 years 11 months). The status of the company number is Dissolved.CIF 0 BAYTREE LOGISTICS PROPERTIES LLP
SRegistered number Oc3974217, Albemarle Street, London, United Kingdom, W1S 4HQLimited Liability Partnership in Companies House, England And WalesCIF 1
- 1
BAYTREE LOGISTICS DEVELOPMENTS LIMITED
139626757 Albemarle Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-08 ~ 2022-06-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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