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.
- 1Millenium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-27 ~ dissolvedOF - LLP Designated Member → CIF 0
- 2Vijzelmolenlaan 6, 3447 Gx Woerden, NetherlandsCorporate (1 offspring)Officer2021-11-30 ~ 2021-12-01OF - LLP Designated Member → CIF 0
- 34, Corporate Drive, Lake Zurich, United StatesCorporate (1 offspring)Officer2021-11-08 ~ 2025-05-27OF - LLP Designated Member → CIF 0
- 4251, Little Falls Drive, Wilmington, United StatesCorporate (3 offsprings)Person with significant control2021-11-08 ~ dissolvedPE - Has significant influence or control → CIF 0
- 54, Corporate Drive, Lake Zurich, United StatesCorporate (2 offsprings)Officer2021-11-08 ~ dissolvedOF - LLP Designated Member → CIF 0
ELECTRA 1 LLP
Registered name
Standard Industrial Classification
- Registered number OC439854
ELECTRA 1 LLP
InfoMillennium House, 65 Walton Street, Aylesbury HP21 7QGLIMITED LIABILITY PARTNERSHIP incorporated on 2021-11-08 and dissolved on 2026-02-10 (4 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-11-07CIF 0 ELECTRA 1 LLP
SRegistered number OC439854Millenium House, 65 Walton Street, Aylesbury, England, HP21 7QGLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1ELECTRA 1 LLP
SRegistered number Oc439854Acco Brands, Oxford House, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom, HP21 8SZLimited Liability Partnership in Companies House, United KingdomCIF 2ELECTRA 1 LLP
SRegistered number Oc439854Millennium House, 65 Walton Street, Aylesbury, United Kingdom, HP21 7QGLimited Liability Partnership in Companies House, United KingdomCIF 3
- 1Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-05-25 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Millennium House, 65 Walton Street, Aylesbury, United KingdomActive Corporate (9 parents)Person with significant control2025-05-26 ~ 2025-05-29CIF 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
- 3Millennium House, 65 Walton Street, Aylesbury, United KingdomDissolved Corporate (5 parents, 3 offsprings)Person with significant control2021-12-01 ~ dissolvedCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer2021-12-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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