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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 2
  • 1
    LENDLEASE HDV HOLDINGS LLP
    OC419344
    20 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-10-03 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    20 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-10-03 ~ dissolved
    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

HARINGEY DEVELOPMENT VEHICLE LLP

Period: 2017-10-03 ~ 2022-03-22
Company number: OC419338
Registered name
HARINGEY DEVELOPMENT VEHICLE LLP - Dissolved

Related profiles found in government register
  • HARINGEY DEVELOPMENT VEHICLE LLP
    Info
    Registered number OC419338
    20 Triton Street Regent's Place, London NW1 3BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-10-03 and dissolved on 2022-03-22 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • HARINGEY DEVELOPMENT VEHICLE LLP
    S
    Registered number OC419338
    20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    UNITED KINGDOM
    CIF 1
  • HARINGEY DEVELOPMENT VEHICLE LLP
    S
    Registered number Oc419338
    20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
    Limited Liability in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HDV DEV LLP
    OC419358
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2017-10-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HDV NOMINEE CO 1 LTD
    10996698 10996706... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HDV NOMINEE CO 2 LTD
    10996706 10996698... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HDV NOMINEE CO 3 LTD
    10996708 10996706... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.