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.
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C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-10-31Officer
2017-10-03 ~ nowOF - LLP Designated Member → CIF 0 - 2LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2017-10-03 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-10-03 ~ 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
LENDLEASE HDV HOLDINGS LLP
- Registered number OC419344
LENDLEASE HDV HOLDINGS LLP
InfoC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ESLimited Liability Partnership incorporated on 2017-10-03 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 LENDLEASE HDV HOLDINGS LLP
SRegistered number OC41934420 Triton Street, Regent's Place, London, United Kingdom, NW1 3BFUNITED KINGDOMCIF 1LENDLEASE HDV HOLDINGS LLP
SRegistered number Oc41934420 Triton Street, Regent's Place, London, United Kingdom, NW1 3BFLimited Liability in United KingdomCIF 2
- 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Person with significant control 2017-10-03 ~ dissolvedCIF 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% → OEOfficer 2017-10-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
