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.

Parent entities and officers
Active 5
  • 1
    Baker, Adrian Lee
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Joseph, Maurice Ian
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Roantree, Gillian Anne
    Accountant born in May 1960
    Individual (9 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - director → CIF 0
  • 4
    26-28 Rue Edwards Steichen, L-2540, Luxemboug City, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Horn, Andrew Nicholas
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-05-16
    OF - director → CIF 0
  • 2
    Savidge, Stuart
    Company Director born in February 1974
    Individual (13 offsprings)
    Officer
    2011-07-04 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2011-07-04
    OF - director → CIF 0
  • 4
    Plummer, Jeremy James
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2018-03-26
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-03 ~ 2011-07-04
    PE - director → CIF 0
parent relation
Company in focus

CBRE GMM ASIA ALPHA PLUS II GP LIMITED

Previous name
LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CBRE GMM ASIA ALPHA PLUS II GP LIMITED
    Info
    LISTER SQUARE (NO. 49) LIMITED - 2011-06-29
    Registered number SC400912
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    Private Limited Company incorporated on 2011-06-03 and dissolved on 2020-09-22 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • CBRE GMM ASIA ALPHA PLUS II GP LIMITED
    S
    Registered number Sc400912
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.