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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WHIM MANAGING MEMBER LIMITED
1323966055-58 Pall Mall, LondonActive Corporate (3 parents, 9 offsprings)Officer2021-03-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-03-05 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
WHIM SECOND MEMBER LIMITED
1323921355-58 Pall Mall, LondonActive Corporate (3 parents, 6 offsprings)Officer2021-03-05 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-03-05 ~ 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
WREN HOUSE INFRASTRUCTURE GP LLP
Registered name
- Registered number OC435894
WREN HOUSE INFRASTRUCTURE GP LLP
Info2 Gresham Street, London EC2V 7ADLIMITED LIABILITY PARTNERSHIP incorporated on 2021-03-05 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0 WREN HOUSE INFRASTRUCTURE GP LLP
SRegistered number Oc4358942 Gresham Street, London, EC2V 7ADLimited Liability Partnership in United KingdomCIF 1 CIF 2Llp in United KingdomCIF 3
- 1
CROSSOVER PIPELINE HOLDINGS LIMITED
14662006Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-02-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
CROSSOVER PIPELINE LIMITED
14661901Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-02-14 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2021-07-16 ~ 2022-08-01CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
WREN HOUSE HEALTHCARE INVESTMENTS LIMITED
136055002 Gresham Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-09-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 52 Gresham Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2021-09-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
WREN HOUSE MOBILITY INVESTMENTS LIMITED
156619512 Gresham Street, London, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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