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
Level 25, 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer
2022-12-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 2Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2021-02-25 ~ nowOF - LLP Designated Member → CIF 0
- 1BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (3 parents)Officer2022-11-30 ~ 2022-12-01PE - LLP Designated Member → CIF 0Person with significant control2022-11-30 ~ 2022-12-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 2BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19BROOKFIELD HOLDING LIMITED - 2008-09-18MULTIPLEX HOLDINGS LIMITED - 2008-03-17BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-1310th Floor, Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-02-25 ~ 2022-11-30PE - LLP Designated Member → CIF 0Person with significant control2021-02-25 ~ 2022-11-30PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
BID II EURO AGGREGATOR GP LLP
Standard Industrial Classification
- Registered number OC435702
BID II EURO AGGREGATOR GP LLP
InfoLevel 25 1 Canada Square, Canary Wharf, London E14 5AALIMITED LIABILITY PARTNERSHIP incorporated on 2021-02-25 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 BID II EURO AGGREGATOR GP LLP
SRegistered number Oc4357025, Churchill Place, 10th Floor, London, England, E14 5HULimited Liability Partnership in Companies House, EnglandCIF 1
- Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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