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.
- 11000, Red River Street, Texas, Austin, United StatesCorporate (1 offspring)Officer2019-12-10 ~ nowOF - LLP Designated Member → CIF 0
- 2
REVCAP (WHITEBERRY) LIMITED
12355452Second Floor, 60 Charlotte Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-10 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2019-12-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
WHITEBERRY PARTNERS LLP
Registered name
Standard Industrial Classification
- Registered number OC429962
WHITEBERRY PARTNERS LLP
InfoSecond Floor, 60 Charlotte Street, London W1T 2NULIMITED LIABILITY PARTNERSHIP incorporated on 2019-12-10 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 WHITEBERRY PARTNERS LLP
SRegistered number OC429962Second Floor, 60 Charlotte Street, London, England, W1T 2NUCIF 1 CIF 2LIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 3
- 1
FIFTY FIVE HOSPITALITY HOLDINGS LIMITED
1413532171 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2024-10-03 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-10-03 ~ 2024-10-03CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIFTY FIVE PROPERTY HOLDINGS LLP
OC45344171 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-19 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
G2M GROUP LLP
OC448753Habodel Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Person with significant control2025-08-19 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-08-19 ~ 2025-08-19CIF 3 - LLP Member → ME - 4
WHITEBERRY (BLACK SWAN) LLP
OC44117360 Charlotte Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2022-02-23 ~ nowCIF 1 - LLP Designated Member → ME - 5
WHITEBERRY (MADRID) LLP
OC44117460 Charlotte Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2022-02-23 ~ nowCIF 2 - LLP Designated Member → ME - 6
WHITEBERRY IRISH RESIDENTIAL FINCO LIMITED
16546303Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 7The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-07-21 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OEOfficer2025-08-28 ~ nowCIF 4 - Secretary → ME
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