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.
- 1
CCP MIDCO LIMITED
- nowCALERA MIDCO LTD - 2015-06-01
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Person with significant control
2020-01-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 271 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)Person with significant control 2020-01-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 371 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Person with significant control 2020-01-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1
CCP MIDCO LIMITED
- nowCALERA MIDCO LTD - 2015-06-0171 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Person with significant control 2016-05-23 ~ 2018-02-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 271 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)Person with significant control 2017-05-25 ~ 2018-02-28CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 371 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 1 offspring)Person with significant control 2016-11-02 ~ 2018-02-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 420 Gracechurch Street, LondonDissolved corporate (1 parent)Person with significant control 2016-11-03 ~ 2018-02-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents)Equity (Company account)-77,187 GBP2023-12-31Person with significant control 2018-05-04 ~ 2018-05-04CIF 9 - Ownership of shares – 75% or more → OE
- 620 Gracechurch Street, LondonDissolved corporate (1 parent)Person with significant control 2017-09-27 ~ 2018-02-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
