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
GROVEPOINT THUNDERBIRD LLP
OC4196488-12 York Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-10-26 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-10-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 28-12 York Gate, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2017-10-26 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-10-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RG THUNDERBIRD LLP
Registered name
Standard Industrial Classification
- Registered number OC419662
RG THUNDERBIRD LLP
InfoC/o Rubicon Partners, 8-12 York Gate, London NW1 4QGLIMITED LIABILITY PARTNERSHIP incorporated on 2017-10-26 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 RG THUNDERBIRD LLP
SRegistered number Oc4196628-12, York Gate, London, England, NW1 4QGLimited Liability Partnership in Companies House, UkCIF 1RG THUNDERBIRD LLP
SRegistered number Oc419662C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QGLimited Liability Partnership in United KingdomCIF 2
- 1THUNDERBIRD PROPCO LIMITED - now
RG THUNDERBIRD PROPCO LIMITED
- 2024-06-18 14446385C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (6 parents)Person with significant control2022-10-27 ~ 2024-06-13CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
THUNDERBIRD TOPCO LIMITED
11010221Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2017-10-12 ~ 2022-11-07CIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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