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
Berkeley, Andrew Spencer
Born in March 1971Individual (703 offsprings)Officer2019-05-15 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Spencer Berkeley
Born in March 1971Individual (703 offsprings)Person with significant control2019-05-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lachs, Benjamin
Born in March 1994Individual (319 offsprings)Officer2019-05-15 ~ nowOF - LLP Designated Member → CIF 0Mr Benjamin Lachs
Born in March 1994Individual (319 offsprings)Person with significant control2019-05-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
WILLOW PORTFOLIO GP LLP
Registered names
Brief company account
Average Number of Employees
WILLOW PORTFOLIO GP LLP
InfoINVERURIE STATION SQUARE GP LLP - 2022-04-05TANNOCHSIDE GP LLP - 2022-04-05Registered number OC4273381st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WSLIMITED LIABILITY PARTNERSHIP incorporated on 2019-05-15 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0WILLOW PORTFOLIO GP LLP
SRegistered number Oc4273381st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England, M25 9WSUk in Uk, England And WalesCIF 1 CIF 2 CIF 3
- 1EALING NOMINEES 1 LIMITED - nowABERDEEN CENTREPOINT NOMINEES LIMITED - 2022-08-24
ABERDEEN CENTRE POINT NOMINEES LIMITED
- 2022-05-04 14031225WILLOW ABERDEEN NOMINEES LIMITED
- 2022-04-29 140312251st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (5 parents)Person with significant control2022-04-06 ~ 2022-05-04CIF 5 - Ownership of shares – 75% or more → OE - 2TANNNOCHSIDE NOMINEES LIMITED - 2021-12-15
TANNNOCHSIDE COMPASS ASSETS LIMITED
- 2021-12-15 13449568Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2021-06-10 ~ 2021-12-16CIF 7 - Ownership of shares – 75% or more → OE - 3TANNOCHSIDE MASTERTON ASSETS LIMITED - now
TANNOCHSIDE NOMINEES LIMITED
- 2019-06-28 12000759Further Felden Longcroft Lane, Felden, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control2019-05-16 ~ 2019-06-19CIF 6 - Ownership of shares – 75% or more → OE - 4
WILLOW INVERURIE NOMINEES LIMITED
140317281st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2022-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5
WILLOW PORTFOLIO NOMINEES 1 LTD
- 2022-04-06 13912874INVERURIE STATION SQUARE NOMINEES LTD
- 2022-04-05 139128741st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2022-02-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 6
WILLOW PORTFOLIO NOMINEES 2 LIMITED
- 2022-04-07 140287961st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2022-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7
WILLOW WREXHAM NOMINEES 2 LIMITED
140318161st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2022-04-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 8
WILLOW WREXHAM NOMINEES1 LIMITED
140317451st Floor Rico House George Street, Prestwich, Manchester, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2022-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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