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.

Parent entities and officers
Active 2
  • 1
    Cayman Corporate Centre 27, Hospital Road, George Town, Grand Cayman Ky1 9008, Cayman Islands
    Corporate (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Cayman Corporate Centre 27, Hospital Road, George Town, Grand Cayman Ky1 9008, Cayman Islands
    Corporate (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - LLP Member → CIF 0
Ceased 9
  • 1
    Beckwith, Piers
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2017-06-27 ~ 2017-07-25
    OF - LLP Designated Member → CIF 0
  • 2
    124, Sloane Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2018-07-25
    PE - LLP Member → CIF 0
  • 3
    124, Sloane Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-25 ~ 2018-07-25
    PE - LLP Member → CIF 0
  • 4
    95, Ditchling Road, Brighton, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2017-07-25 ~ 2017-07-25
    PE - LLP Member → CIF 0
  • 5
    NOVA DEVELOPMENTS LIMITED
    Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ 2022-04-18
    PE - LLP Designated Member → CIF 0
  • 6
    OLD MORTAR CAPITAL LIMITED - now
    124, Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-06-27 ~ 2017-07-25
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-27 ~ 2018-07-25
    PE - Has significant influence or controlCIF 0
  • 7
    124, Sloane Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-25 ~ 2018-07-25
    PE - LLP Designated Member → CIF 0
  • 8
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2017-07-25 ~ 2018-07-25
    PE - LLP Designated Member → CIF 0
  • 9
    Cayman Corporate Centre 27, Hospital Road, George Town, Grand Cayman Ky1 9008, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2018-07-25 ~ 2021-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MORTAR NOVA GRAND AVENUE LLP

Previous name
GRAND AVENUE MORTAR NOVA LLP - 2017-07-07

Related profiles found in government register
  • MORTAR NOVA GRAND AVENUE LLP
    Info
    GRAND AVENUE MORTAR NOVA LLP - 2017-07-07
    Registered number OC417923
    C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, Leicestershire LE19 1DX
    Limited Liability Partnership incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MORTAR NOVA GRAND AVENUE LLP
    S
    Registered number Oc417923
    C/o Howes Percival Llp 3, 3 The Osiers Business Centre, The Osiers Business Park, Leicester, LE19 1DX
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.