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.
- 1PGIM FINANCIAL LIMITED - 2015-12-31 SC198719PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07 SC198719PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-2150, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (35 parents, 17 offsprings)Officer2015-09-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 2PRAMERICA FINANCIAL LIMITED - 2016-01-04 01024618PIC HOLDINGS LIMITED - 2009-06-24CLIVE INVESTMENTS LIMITED - 1991-06-18Grand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandActive Corporate (55 parents, 25 offsprings)Officer2015-09-25 ~ 2025-09-29OF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2025-09-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 3PGIM LIMITED - 2015-12-31PRAMERICA (GP) LIMITED - 2015-10-07Grand Buildings, 1-3 Strand, Trafalgar Square, London, London, United KingdomActive Corporate (22 parents, 8 offsprings)Person with significant control2025-09-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - 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 surplus assets - More than 25% but not more than 50% → CIF 0
PRAMERICA PRECAP VI GP LLP
Registered name
Standard Industrial Classification
- Registered number OC401963
PRAMERICA PRECAP VI GP LLP
InfoGrand Buildings 1-3 Strand, Trafalgar Square, London WC2N 5HRLIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-25 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 PRAMERICA PRECAP VI GP LLP
SRegistered number Oc401963Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HRLimited Liability Partnership in Registrar Of Companies, Uk Companies HouseCIF 1 CIF 2 CIF 3
- 1
PDC UK 14 S.A.R.L.
OE01970520 Rue De La Poste, L-2346, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-08-16 ~ nowCIF 1 - Has significant influence or control → OE - 2
THE GANTRY HOTEL SERVICES LIMITED
OE034200North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2016-11-29 ~ nowCIF 2 - Has significant influence or control → OE - 3
THE LONDON GANTRY PROPCO LIMITED
OE019823North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2016-10-13 ~ nowCIF 3 - Has significant influence or control → OE
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