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.
- 1LR26 LLP - 2020-06-11
7, Howick Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer
2020-09-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-09-25 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 227, Eccleston Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-12-30 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-12-30 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 1
Bradley, Peter Michael James
Born in April 1973Individual (12 offsprings)Officer 2015-06-05 ~ 2015-06-13OF - LLP Designated Member → CIF 0 - 27, Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-06-05 ~ 2020-12-30PE - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2020-12-30PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 346226, National Road, St. Clairsville, Ohio, United StatesCorporateOfficer2020-09-16 ~ 2020-09-25PE - LLP Designated Member → CIF 0Person with significant control2020-09-16 ~ 2020-09-25PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 446226 National Road, St. Clairsville, Ohio, United StatesCorporateOfficer2017-07-11 ~ 2020-09-16PE - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2020-09-16PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 5E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05CENTRAL NETWORKS EAST LIMITED - 2004-04-05PGEN NETWORKS LIMITED - 2004-01-16KINESIS RESOURCE LTD - 2003-10-14POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07SOUTHOFFICE LIMITED - 2000-08-08Compton House 2300, The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)Officer2017-07-11 ~ 2022-07-07PE - LLP Member → CIF 0Person with significant control2016-04-06 ~ 2021-08-31PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
JAVELIN GLOBAL COMMODITIES HOLDINGS LLP
- Registered number OC400202
JAVELIN GLOBAL COMMODITIES HOLDINGS LLP
Info27 Eccleston Place, London SW1W 9NFLimited Liability Partnership incorporated on 2015-06-05 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0 JAVELIN GLOBAL COMMODITIES HOLDINGS LLP
SRegistered number Oc40020227, Eccleston Place, London, England, SW1W 9NFLimited Liability Partnership in Companies House, United KingdomCIF 1JAVELIN GLOBAL COMMODITIES HOLDINGS LLP
SRegistered number Oc4002027, Howick Place, London, England, SW1P 1BBLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 2
- 17 Howick Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 227 Eccleston Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
