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.
- 1JOHN LAING PROPERTY LIMITED - 2001-04-09JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01LOWEDOR PROPERTIES LIMITED - 1979-12-31JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
2nd Floor, Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (6 parents, 44 offsprings)Officer
2022-06-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-06-01 ~ 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 - 2
HGP III LIMITED
- nowAGHOCO 1455 LIMITED - 2016-10-12HEDGE END PLACE HOLD CO LIMITED - 2023-05-0225 Gresham Street, Gresham Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2023-09-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2023-09-29 ~ 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
- 1
KIER VENTURES LIMITED
- nowK.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-162nd Floor, Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-06-01 ~ 2022-06-21PE - LLP Designated Member → CIF 0Person with significant control2022-06-01 ~ 2022-06-21PE - 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 - 225, Gresham Street, London, United KingdomActive Corporate (2 parents, 14 offsprings)Officer2022-06-21 ~ 2023-09-29PE - LLP Designated Member → CIF 0Person with significant control2022-06-21 ~ 2023-09-28PE - 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
- 325, Gresham Street, London, United KingdomActive Corporate (4 offsprings)Person with significant control2022-06-01 ~ 2022-06-01PE - 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
KIER HGP HOLDINGS LLP
Standard Industrial Classification
- Registered number OC442536
KIER HGP HOLDINGS LLP
Info2nd Floor Optimum House, Clippers Quay, Salford M50 3XPLIMITED LIABILITY PARTNERSHIP incorporated on 2022-06-01 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 KIER HGP HOLDINGS LLP
SRegistered number OC4425362nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XPLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLANDCIF 1 CIF 2KIER HGP HOLDINGS LLP
SRegistered number Oc4425362nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XPLimited Liability Partnership in Companies House, EnglandCIF 3
- 12nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (2 parents)Person with significant control 2023-05-23 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2023-05-23 ~ nowCIF 1 - LLP Designated Member → ME
- 22nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-06-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3KIER HGP DEVCO 1 LLP - 2024-01-192nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (2 parents)Person with significant control 2023-05-23 ~ nowCIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OEOfficer 2023-05-23 ~ nowCIF 2 - LLP Designated Member → ME
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