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
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer
2016-09-28 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-09-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 238 Seymour Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2016-09-28 ~ nowOF - LLP Designated Member → CIF 0
BIRCHGROVE GROUP LLP
- Registered number OC413918
BIRCHGROVE GROUP LLP
InfoWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey GU22 0ARLimited Liability Partnership incorporated on 2016-09-28 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 BIRCHGROVE GROUP LLP
SRegistered number OC41391838 Seymour Street, London, United Kingdom, W1H 7BPUNITED KINGDOMCIF 1 CIF 2 CIF 3
- 1Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2020-09-28 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OEOfficer 2020-09-28 ~ nowCIF 6 - LLP Designated Member → ME
- 2Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-03-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer 2018-03-21 ~ nowCIF 2 - LLP Designated Member → ME
- 3Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-07-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OEOfficer 2020-07-24 ~ nowCIF 7 - LLP Designated Member → ME
- 4Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2016-09-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove members → OEOfficer 2016-09-29 ~ nowCIF 3 - LLP Designated Member → ME
- 5Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2018-05-18 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OEOfficer 2018-05-18 ~ nowCIF 1 - LLP Designated Member → ME
- 1Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2021-06-10 ~ 2021-08-06CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer 2021-06-10 ~ 2021-08-06CIF 5 - LLP Designated Member → ME
- 2Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2016-09-29 ~ 2017-01-23CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OEOfficer 2016-09-29 ~ 2017-01-23CIF 4 - LLP Designated Member → ME
