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.
Company in focus
LIW MANAGER LLC
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
14
- 1
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control
2016-11-08 ~ 2019-12-02CIF 27 - Has significant influence or control → OEOfficer 2015-11-09 ~ 2019-12-09CIF 13 - LLP Designated Member → MECIF 14 - LLP Designated Member → ME - 2Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-12 ~ 2019-12-02CIF 28 - Has significant influence or control → OEOfficer 2013-07-12 ~ 2019-12-09CIF 10 - LLP Designated Member → MECIF 22 - LLP Designated Member → ME
- 3Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-09-13 ~ 2019-12-02CIF 33 - Has significant influence or control → OEOfficer 2012-09-13 ~ 2019-12-09CIF 11 - LLP Designated Member → MECIF 23 - LLP Designated Member → ME
- 4
LISC 1 LLP
- nowSCG LC I LLP - 2019-12-05Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Officer 2019-11-29 ~ 2020-12-16CIF 1 - LLP Designated Member → ME - 5
LISC 2 LLP
- nowSCG LC II LLP - 2019-12-06Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Officer 2019-11-29 ~ 2020-12-16CIF 2 - LLP Designated Member → ME - 6WINSFORD INDUSTRIAL OWNER LLP - 2014-08-31Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-16 ~ 2019-12-02CIF 29 - Has significant influence or control → OEOfficer 2014-07-16 ~ 2019-12-09CIF 8 - LLP Designated Member → MECIF 20 - LLP Designated Member → ME
- 7C/o Barings Real Estate - 8th Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-17 ~ 2019-10-24CIF 34 - Has significant influence or control → OEOfficer 2014-09-17 ~ 2019-10-24CIF 6 - LLP Designated Member → MECIF 18 - LLP Designated Member → ME
- 8Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-09 ~ 2019-12-02CIF 25 - Has significant influence or control → OEOfficer 2013-08-09 ~ 2019-12-09CIF 9 - LLP Designated Member → MECIF 21 - LLP Designated Member → ME
- 9Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-11-13 ~ 2019-12-02CIF 30 - Has significant influence or control → OEOfficer 2014-11-13 ~ 2019-12-09CIF 5 - LLP Designated Member → MECIF 17 - LLP Designated Member → ME
- 10Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-14 ~ 2019-12-02CIF 26 - Has significant influence or control → OEOfficer 2015-12-15 ~ 2019-12-09CIF 4 - LLP Designated Member → MECIF 16 - LLP Designated Member → ME
- 11Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-17 ~ 2019-12-02CIF 31 - Has significant influence or control → OEOfficer 2012-02-17 ~ 2019-12-09CIF 12 - LLP Designated Member → MECIF 24 - LLP Designated Member → ME
- 12Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-12-02CIF 35 - Ownership of voting rights - 75% or more → OEOfficer 2012-11-29 ~ 2019-12-09CIF 3 - LLP Designated Member → MECIF 15 - LLP Designated Member → ME
- 13Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-09-17 ~ 2019-12-02CIF 32 - Has significant influence or control → OEOfficer 2014-09-17 ~ 2019-12-09CIF 7 - LLP Designated Member → MECIF 19 - LLP Designated Member → ME
- 14CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-02Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 36 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.