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
GEN TWO WHITTLESFORD LTD
14863057101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-24 ~ nowOF - LLP Member → CIF 0 - 2LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, Greater London, England, EnglandActive Corporate (39 parents, 192 offsprings)Officer2024-10-24 ~ nowOF - LLP Member → CIF 0
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 16 offsprings)Officer2024-04-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2024-04-24 ~ 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
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2024-04-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2024-04-24 ~ 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
BGF5 (WHITTLESFORD) LLP
Registered names
BGF5 (WHITTLESFORD) LLP
InfoBGF5 (UXBRIDGE) LLP - 2024-08-16Registered number OC452062Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LSLIMITED LIABILITY PARTNERSHIP incorporated on 2024-04-24 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-23CIF 0BGF5 (WHITTLESFORD) LLP
SRegistered number OC452062Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LSLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1 CIF 2BGF5 (WHITTLESFORD) LLP
SRegistered number Oc452062Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LSLimited Liability Partnership in Companies House, England And WalesCIF 3
- 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-08-16 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-08-16 ~ nowCIF 1 - LLP Designated Member → ME
- 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control2024-08-16 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-08-16 ~ nowCIF 2 - LLP Designated Member → ME
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