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
0
- Not found in our database.
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
16
- 1
33 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer
2011-09-07 ~ 2013-05-10CIF 17 - LLP Designated Member → ME - 2Office D, Beresford House Town Quay, Southampton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-839,806 GBP2015-07-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 360 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)25,091 GBP2019-12-29Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
GROSVENOR PROPCO LIMITED
- nowPC PROPCO 2 LIMITED - 2014-06-2060 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-136,556 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6
IGNATA LIMITED
- nowSF RESOURCING LIMITED - 2016-05-1760 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE 2016-08-16 ~ 2016-10-11CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7THE EXSURGO PARTNERSHIP LIMITED - 2018-08-094TEC RECRUITMENT LIMITED - 2009-03-2660 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Allen House, 1 Westmead Road, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)249,862 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-05-17CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 9IVY GATE LETTINGS LIMITED - 2013-04-1524/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,628,270 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-10-13CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PCP 2014 LIMITED
- nowPC PROPCO 1 LIMITED - 2014-06-20BERKELEY PROPCO LIMITED - 2014-09-233 Fry's Walk, Shepton Mallet, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)23,263 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 1160 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,877 GBP2022-01-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 123 Fry's Walk, Shepton Mallet, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,200 GBP2018-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1360 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 21 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1460 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-2,690,115 GBP2019-12-29Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 15ENERGY GLOBAL RESOURCING LIMITED - 2012-06-13VOYAGE GLOBAL ENERGY LIMITED - 2018-10-1849 - 52 Bow Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-07-03CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 163 Fry's Walk, Shepton Mallet, Somerset, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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