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.
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Morton, Jeffrey Simon
Born in January 1958Individual (40 offsprings)Officer2015-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
HENLEY PROPERTY INVESTMENTS (UK) LLP
OC34175650, Grosvenor Hill, London, EnglandActive Corporate (14 parents, 15 offsprings)Officer2015-05-01 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2017-05-01 ~ dissolvedPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HPI (BETA 3) LLP
Registered name
Standard Industrial Classification
Brief company account
Other Investments Other Than Loans
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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- Registered number OC399700
HPI (BETA 3) LLP
Info50 Grosvenor Hill, London W1K 3QTLIMITED LIABILITY PARTNERSHIP incorporated on 2015-05-01 and dissolved on 2025-07-01 (10 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-01CIF 0 HPI (BETA 3) LLP
SRegistered number OC3997001, Christchurch Way, Woking, Surrey, United Kingdom, GU21 6JGUNITED KINGDOMCIF 1LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 2 CIF 3
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HENLEY CAMLAND P LLP
OC407390First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-03-20 ~ 2017-11-10CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-03-21 ~ 2017-11-10CIF 2 - LLP Designated Member → ME - 2
HENLEY PROPERTY DEV 2 LLP
OC39971750 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-05-05 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-05-05 ~ dissolvedCIF 4 - LLP Designated Member → ME - 3
HENLEY PROPERTY DEV 3 LLP
OC41201150 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-26 ~ 2016-09-05CIF 1 - LLP Designated Member → ME - 4
HENLEY PROPERTY FINANCE 403 LTD
099429491 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-07 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 5
HENLEY PROPERTY FINANCE 404 LIMITED
102259011 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2017-06-10 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE - 6HENLEY PROPERTY INVESTMENTS (USA) LLP - now
HENLEY WW LLP
- 2017-09-23 OC40048950 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Person with significant control2017-06-22 ~ 2017-09-07CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2015-06-22 ~ 2017-04-01CIF 3 - LLP Designated Member → ME
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