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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Cassels, Bradley David
Born in February 1978Individual (16 offsprings)Officer
2017-10-20 ~ nowOF - LLP Designated Member → CIF 0Mr Bradley David Cassels
Born in February 1978Individual (16 offsprings)Person with significant control 2017-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
Martin, Laurence
Born in November 1989Individual (1 offspring)Officer 2017-10-20 ~ nowOF - LLP Designated Member → CIF 0Mr Laurence Martin
Born in November 1989Individual (1 offspring)Person with significant control 2017-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
PORTLAND CAPITAL RE LLP
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PORTLAND CAPITAL RE LLP
InfoROMFORD SEEDBED LLP - 2017-11-08Registered number OC419580
30 Berwick Street, London W1F 8RHLimited Liability Partnership incorporated on 2017-10-20 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0PORTLAND CAPITAL RE LLP
SRegistered number OC41958046, Berwick Street, London, England, W1F 8SGENGLANDCIF 1LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE,ENGLAND AND WALESCIF 2PORTLAND CAPITAL RE LLP
SRegistered number OC41958046, Berwick Street, London, W1F 8SGENGLAND & WALESCIF 3
- 14th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,478,809 GBP2024-03-31Person with significant control 2017-12-06 ~ nowCIF 4 - Has significant influence or control → OEOfficer 2017-12-06 ~ nowCIF 2 - LLP Designated Member → ME
- 24th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,320,850 GBP2024-03-31Officer 2017-12-18 ~ nowCIF 1 - LLP Designated Member → ME
- 34th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,102,270 GBP2024-03-31Person with significant control 2018-05-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-05-23 ~ nowCIF 3 - LLP Designated Member → ME
