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.
- 1MBF STRATEGY LIMITED - 2008-01-23MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
75, Grosvenor Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)14,205,316 GBP2023-12-31Officer
2016-05-19 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-05-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 246a, Avenue J F Kennedy, Grand Duchy Of Luxembourg, LuxembourgCorporate (2 offsprings)Officer 2016-05-19 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-05-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
NP ADMINISTRATIVE GP LLP
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Called-up share capital not yet paid and not classified as a current asset
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NP ADMINISTRATIVE GP LLP
InfoNPII ADMINISTRATIVE GP LLP - 2017-10-17Registered number OC411909C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7ADLimited Liability Partnership incorporated on 2016-05-19 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0NP ADMINISTRATIVE GP LLP
SRegistered number OC411909Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7ADLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLANDCIF 1NP ADMINISTRATIVE GP LLP
SRegistered number Oc411909Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7ADLimited Liability Partnership in Companies House, EnglandCIF 2NP AMINISTRATIVE GP LLP
SRegistered number Oc411909Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7ADLimited Liability Partnership in Register Of Companies, England & WalesCIF 3
- 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2022-08-02 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer 2022-08-02 ~ nowCIF 1 - LLP Designated Member → ME
- C/o Aztec Financial Services (guernsey) Limited, East Wing Trafalgar Court Les Banques, St Peter Port, Gy1 3pp, GuernseyActive Corporate (3 parents, 1 offspring)Person with significant control 2022-08-04 ~ 2022-08-24CIF 3 - Right to surplus assets - 75% or more → OE
