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
2
- 1
2, Rue Du Fort Bourbon, Luxembourg, LuxembourgCorporate (1 offspring)Officer
2020-11-19 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-11-19 ~ 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 0PE - Right to appoint or remove members → CIF 0 - 21250, Rene-levesque Boulevard, West Suite 900, Montreal, Quebec, CanadaCorporate (2 offsprings)Officer 2021-05-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2021-05-07 ~ 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 0PE - Right to appoint or remove members → CIF 0
Ceased
4
- 12, Rue Du Fort Bourbon, Luxembourg L-1249, LuxembourgCorporate (1 offspring)Person with significant control2020-11-19 ~ 2020-11-19PE - 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 02020-11-19 ~ 2021-05-07PE - Has significant influence or control → CIF 0
- 216, Avenue De La Gare, Luxembourg, LuxembourgCorporateOfficer2020-11-19 ~ 2021-05-07PE - LLP Designated Member → CIF 0
- 3
AVIVA PLC
- nowCGNU PLC - 2002-07-01CGU PLC - 2000-05-30COMMERCIAL UNION PLC - 1998-06-02St Helen's, 1 Undershaft, LondonActive Corporate (14 parents, 4 offsprings)Person with significant control2020-11-19 ~ 2020-11-19PE - 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 - 4MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31CGU ASSET MANAGEMENT LIMITED - 2001-04-24COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21St. Helen's, 1 Undershaft, LondonActive Corporate (10 parents, 17 offsprings)Person with significant control2020-11-19 ~ 2021-05-07PE - 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 0PE - Right to appoint or remove members → CIF 0
Company in focus
HOXTON GENERAL PARTNER LLP
Related profiles found in government register
- Registered number SO307080
HOXTON GENERAL PARTNER LLP
InfoExchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EHLimited Liability Partnership incorporated on 2020-11-19 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-11-18CIF 0 HOXTON GENERAL PARTNER LLP
SRegistered number So307080Exchange House, 19 Canning Street, Edinburgh, Midlothian, Scotland, Scotland, EH3 8EHLimited Liability Partnership in Scotland, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 480 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents)Person with significant control 2020-11-25 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 680 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 780 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 880 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 980 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.