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
4
- 1
Corporation Service Company, 251, Little Falls Drive, Wilmington, 19808, Delaware, United StatesCorporate (1 offspring)Officer
2018-06-08 ~ nowOF - LLP Member → CIF 0 - 25th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2018-06-08 ~ nowOF - LLP Designated Member → CIF 0
- 3Ugland House, 309, Grand Cayman, Grand Cayman, Cayman IslandsCorporate (1 offspring)Officer 2018-06-08 ~ nowOF - LLP Member → CIF 0
- 45th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2018-05-16 ~ 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 0
Ceased
1
Morris, Henry Hugo Glazebrook
Born in April 1979Individual (8 offsprings)Officer 2018-05-16 ~ 2018-06-08OF - LLP Designated Member → CIF 0Mr Henry Hugo Glazebrook Morris
Born in April 1979Individual (8 offsprings)Person with significant control 2018-05-16 ~ 2018-06-08PE - 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 0
Company in focus
SH READING JV LLP
Related profiles found in government register
- Registered number OC422485
SH READING JV LLP
Info5th Floor, 2 Copthall Avenue, London EC2R 7DALimited Liability Partnership incorporated on 2018-05-16 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0 SH READING JV LLP
SRegistered number OC42248520b, Montpelier Street, London, United Kingdom, SW7 1HDENGLAND & WALESCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
12
- 15th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Person with significant control 2021-03-31 ~ nowCIF 19 - Has significant influence or control → OE
- 25th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents)Person with significant control 2023-05-16 ~ nowCIF 16 - Right to appoint or remove directors → OE
- 3Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-19 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OE
- 4Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-19 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE
- 51st Floor Senator House, 85 Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 61st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 14 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 71st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 10 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 81st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 12 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 91st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 8 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 101st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 9 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 111st Floor Senator House, Queen Victoria Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-08 ~ dissolvedCIF 13 - Has significant influence or control → OEOfficer 2018-06-07 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 125th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2018-06-08 ~ nowCIF 15 - Has significant influence or control → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.