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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Jones, Gareth
Born in November 1973Individual (294 offsprings)Officer2020-11-25 ~ 2021-04-27OF - LLP Designated Member → CIF 0Mr Gareth Jones
Born in November 1973Individual (294 offsprings)Person with significant control2020-11-25 ~ 2020-11-25PE - 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 - 2
CARRODINA JV LLP
OC4335141, Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-27 ~ nowOF - LLP Designated Member → CIF 0 - 3
THESEUS PROPERTY LLP
OC4341174th Floor, 22 Baker Street, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2020-11-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2022-12-14 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THESEUS JV LLP
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- Registered number OC434369
THESEUS JV LLP
Info1st Floor, 88 Baker Street, London W1U 6TQLIMITED LIABILITY PARTNERSHIP incorporated on 2020-11-25 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0 THESEUS JV LLP
SRegistered number Oc4343691st Floor, 88 Baker Street, London, United Kingdom, W1U 6TQLimited Liability Partnership in Companies HouseCIF 1 CIF 2 CIF 3
- 1
BROADFIELD PARK LIMITED
02399402William Reed Group, Broadfield Park, Crawley, West SussexActive Corporate (21 parents)Person with significant control2021-04-28 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-25 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-25 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OE
- 4First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE
- 5First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-25 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares - More than 25% → OE
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