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.
- 110, Fenchurch Avenue, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-12-04 ~ dissolvedOF - LLP Designated Member → CIF 0
- 2Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2015-12-04 ~ dissolvedOF - LLP Designated Member → CIF 0
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M&G LIMITED
M&G FA LIMITED - now 01048359M & G LIMITED - 2019-09-16M. & G.GROUP LIMITED - 1981-12-3110, Fenchurch Avenue, London, EnglandActive Corporate (63 parents, 156 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to surplus assets - 75% or more → CIF 0
IGP REALISATIONS I GP LLP
Registered names
IGP REALISATIONS I GP LLP
InfoINFRACAPITAL GREENFIELD PARTNERS I GP LLP - 2019-02-20Registered number OC403293Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQLIMITED LIABILITY PARTNERSHIP incorporated on 2015-12-04 and dissolved on 2021-01-19 (5 years 1 month). The company status is Dissolved.CIF 0IGP REALISATIONS I GP LLP
SRegistered number Oc403293Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQLimited Liability Partnership in Registrar Of Companies, England And Wales, EnglandCIF 1INFRACAPITAL GREENFIELD PARTNERS I GP LLP
SRegistered number Oc403293Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HHLimited Liability Partnership in Registrar Of Companies (England And Wales), United KingdomCIF 2 CIF 3
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GEORGE DIGITAL SLP LP
SL03225250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2017-09-27 ~ 2017-11-23CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 2Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-12-22 ~ 2017-06-26CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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INFRACAPITAL (AIRI) SLP LP
SL02972350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Person with significant control2017-06-26 ~ 2017-11-23CIF 6 - Right to surplus assets - 75% or more → OE - 4
INFRACAPITAL (BELMOND) SLP LP
SL03219550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Person with significant control2017-09-15 ~ 2017-11-23CIF 2 - Right to surplus assets - 75% or more → OE - 5
INFRACAPITAL (BIO) SLP LP
SL02261150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-11-23CIF 4 - Right to surplus assets - 75% or more → OE - 6
INFRACAPITAL (GC) SLP LP
SL02001950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 3 offsprings)Person with significant control2017-06-26 ~ 2017-11-23CIF 3 - Right to surplus assets - 75% or more → OE - 7
INFRACAPITAL (IT PPP) SLP LP
SL02919950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-11-23CIF 5 - Right to surplus assets - 75% or more → OE - 8First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-12-22 ~ 2017-06-26CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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INFRACAPITAL (SENSE) SLP LP
SL02972450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-11-23CIF 7 - Right to surplus assets - 75% or more → OE - 10
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP
SL03229450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 11 offsprings)Person with significant control2017-10-09 ~ 2019-01-25CIF 1 - Right to surplus assets - 75% or more → OE
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