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.
FLOREAN GROUP LTD
FLOREAN GROUP LTD
SRegistered number 1418958
Po Box 958, Morgan & Morgan Trust Corporation Ltd, Po Box 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishLimited Company in Bvi Business Companies Registry, British Virgin IslandsCIF 1FLOREAN GROUP LIMITED
SRegistered number 1418958270, Rhg Investments Services Ag, Bahnhofstrasse 29, Arbon, SwitzerlandLIMITED LIABILITY COMPANY in BRITISH VIRGIN ISLANDSCIF 2FLOREAN GROUP LIMITED
SRegistered number 1418958Bahnhofstrasse 29, Po Box 270, Arbon, Switzerland, CH9320LIMITED LIABILITY COMPANY in BRITISH VIRGIN ISLANDSCIF 3
- 19 Bonhill Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer
2018-04-20 ~ nowCIF 7 - LLP Member → ME - 29 Bonhill Street, London, United KingdomActive Corporate (20 parents)Officer 2024-02-09 ~ nowCIF 5 - LLP Member → ME
- 19 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-03-31Officer 2018-12-21 ~ 2024-01-02CIF 6 - LLP Member → ME
- 29 Bonhill Street, LondonDissolved Corporate (3 parents)Officer 2012-09-10 ~ 2017-04-03CIF 10 - LLP Member → ME
- 3
SBS REDWOOD LLP
- nowSQUARE BAY (SOMERSTON) LLP - 2014-05-01SQUARE BAY (REDWOOD) LLP - 2014-04-11SQUARE BAY (BRAMPTON) LLP - 2014-03-219 Bonhill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-20 ~ 2015-12-11CIF 13 - LLP Member → ME - 4
SQUARE BAY (ANCHOR) LLP
- nowSQUARE BAY (THURROCK) LLP - 2016-01-319 Bonhill Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-04-15 ~ 2017-09-26CIF 3 - LLP Member → ME - 59 Bonhill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-27 ~ 2016-01-26CIF 12 - LLP Member → ME
- 69 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-10 ~ 2018-07-23CIF 2 - LLP Member → ME
- 7
SQUARE BAY (NO 5) LLP
- nowSQUARE BAY (FULHAM) LLP - 2016-08-25SB CHIPPENHAM LLP - 2017-02-25SQUARE BAY (NO 3) LLP - 2016-05-07SQUARE BAY (KEW) LLP - 2017-06-159 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-04 ~ 2023-07-17CIF 8 - LLP Member → ME - 89 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)1,176,742 GBP2019-09-01 ~ 2021-02-28Officer 2017-03-30 ~ 2022-05-23CIF 9 - LLP Member → ME
- 99 Bonhill Street, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-16 ~ 2020-03-31CIF 14 - LLP Member → ME
- 10Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (5 parents)Officer 2012-08-09 ~ 2014-01-16CIF 11 - LLP Member → ME
- 119 Bonhill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-10-16 ~ 2023-12-12CIF 4 - LLP Member → ME
- 12
WOODFORDE'S LIMITED
- nowWOODFORDE'S HOLDINGS LIMITED - 2001-01-24Broadland Brewery, Woodbastwick, Norwich, EnglandActive Corporate (5 parents)Equity (Company account)-6,214,783 GBP2024-12-31Person with significant control 2020-07-01 ~ 2025-07-15CIF 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
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