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.
- Not found in our database.
PATRIZIA INFRASTRUCTURE LTD
PATRIZIA INFRASTRUCTURE LTD
SRegistered number 06035691
24, Endell Street, Covent Garden, London, United Kingdom, WC2H 9HQPrivate Limited Company in United KingdomCIF 1 CIF 2PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124 Endell Street, London, WC2H 9HQPrivate Company Limited By Shares in United KingdomCIF 3
- 124 Endell Street, Covent Garden, LondonActive Corporate (2 parents)Person with significant control
2021-04-15 ~ nowCIF 6 - Has significant influence or control → OEOfficer 2021-04-15 ~ nowCIF 12 - LLP Designated Member → ME - 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-19 ~ 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% → OEOfficer 2022-12-19 ~ nowCIF 11 - LLP Designated Member → ME
- 3Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control 2022-12-21 ~ nowCIF 5 - Has significant influence or control → OE
- 424 Endell Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-19 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-12-19 ~ nowCIF 10 - LLP Designated Member → ME
- 5
PATRIZIA FARUM GP LLP
- nowWHITEHELM FARUM GP LLP - 2022-05-2424 Endell Street, Covent Garden, LondonActive Corporate (2 parents)Person with significant control 2019-08-01 ~ nowCIF 1 - Right to surplus assets - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OEOfficer 2019-08-01 ~ nowCIF 8 - LLP Designated Member → ME - 6
PATRIZIA PLUS GP LLP
- nowWHITEHELM PLUS GP LLP - 2022-05-2524 Endell Street, Covent Garden, United KingdomActive Corporate (2 parents)Person with significant control 2019-07-11 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer 2019-07-11 ~ nowCIF 9 - LLP Designated Member → ME - 7WHITEHELM-APG DIGITAL VENTURE LLP - 2018-10-3024 Endell Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2018-10-22 ~ nowCIF 7 - Has significant influence or control → OEOfficer 2018-10-22 ~ nowCIF 15 - LLP Designated Member → ME
- 8C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-11-02 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 9C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-02 ~ dissolvedCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-11-02 ~ dissolvedCIF 16 - LLP Designated Member → ME
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