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
Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ScotlandActive Corporate (6 parents, 2 offsprings)Officer
2015-06-23 ~ 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 - 75% or more → CIF 0 - 2Maxim 7, Maxim Office Park, Parklands Avenue, Holytown, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-06-23 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
BBPF LLP
- Registered number OC400502
BBPF LLP
InfoQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BULimited Liability Partnership incorporated on 2015-06-23 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0 BBPF LLP
SRegistered number OC400502Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BULIMITED PARTNERSHIP in UNITED KINGDOMCIF 1BBPF LLP
SRegistered number Oc400502350, Euston Road, London, England, NW1 3AXLimited Liability Partnership in Registrar Of Companies (England And Wales), EnglandCIF 2 CIF 3
- 1Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-11-15 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-11-15 ~ nowCIF 1 - LLP Designated Member → ME
- 2Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
- 3Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE
- Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-12-29 ~ 2018-12-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
