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
29
- 1
111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control
2022-01-14 ~ nowCIF 41 - Ownership of voting rights - More than 50% but less than 75% → OECIF 41 - Right to surplus assets - More than 50% but less than 75% → OECIF 41 - Right to appoint or remove members → OEOfficer 2022-01-14 ~ nowCIF 15 - LLP Designated Member → ME - 295 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 29 - LLP Designated Member → ME
- 31st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2017-01-23 ~ nowCIF 8 - LLP Designated Member → ME
- 495 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 31 - LLP Designated Member → ME
- 51st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2017-01-23 ~ nowCIF 7 - LLP Designated Member → ME
- 6111 West George Street, Suite 17, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-02-02 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 795 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 30 - LLP Designated Member → ME
- 895 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 44 - Ownership of voting rights - More than 50% but less than 75% → OECIF 44 - Right to surplus assets - More than 50% but less than 75% → OECIF 44 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 18 - LLP Designated Member → ME
- 995 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-04 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 10111 West George Street, Suite 17, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-02-02 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 1195 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 43 - Ownership of voting rights - More than 50% but less than 75% → OECIF 43 - Right to surplus assets - More than 50% but less than 75% → OECIF 43 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 17 - LLP Designated Member → ME
- 1295 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 45 - Ownership of voting rights - More than 50% but less than 75% → OECIF 45 - Right to surplus assets - More than 50% but less than 75% → OECIF 45 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 19 - LLP Designated Member → ME
- 1395 Wilton Road, Ste 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2017-02-02 ~ nowCIF 2 - LLP Designated Member → ME
- 14111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2021-03-11 ~ nowCIF 40 - Ownership of voting rights - More than 50% but less than 75% → OECIF 40 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2021-03-11 ~ nowCIF 14 - LLP Designated Member → ME
- 15111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2022-01-14 ~ nowCIF 42 - Ownership of voting rights - More than 50% but less than 75% → OECIF 42 - Right to surplus assets - More than 50% but less than 75% → OECIF 42 - Right to appoint or remove members → OEOfficer 2022-01-14 ~ nowCIF 16 - LLP Designated Member → ME
- 1695 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 33 - LLP Designated Member → ME
- 1795 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 35 - LLP Designated Member → ME
- 181st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2021-05-04 ~ nowCIF 23 - LLP Designated Member → ME
- 191st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2017-01-23 ~ nowCIF 5 - LLP Designated Member → ME
- 2095 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 32 - LLP Designated Member → ME
- 2195 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 34 - LLP Designated Member → ME
- 22SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-2795 Wilton Woad, Suite 718, London, London, United KingdomActive Corporate (2 parents)Officer 2017-09-25 ~ nowCIF 13 - LLP Designated Member → ME
- 2395, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-03 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 2495 Wilton Road, Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 251st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2021-05-04 ~ nowCIF 24 - LLP Designated Member → ME
- 261st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2021-05-04 ~ nowCIF 25 - LLP Designated Member → ME
- 271st Floor 142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2017-01-23 ~ nowCIF 6 - LLP Designated Member → ME
- 2895 Wilton Road, Ste 717, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer 2017-02-02 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2995 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 46 - Ownership of voting rights - More than 50% but less than 75% → OECIF 46 - Right to surplus assets - More than 50% but less than 75% → OECIF 46 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 20 - LLP Designated Member → ME
Ceased
10
- 11st Floor 142a Saintfield Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 2017-01-23 ~ 2022-08-01CIF 10 - LLP Designated Member → ME
- 2
CREAMS NAJM LLP
- nowTIMELINE INVESTING LLP - 2025-04-145 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ 2025-03-09CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OECIF 48 - Right to surplus assets - More than 50% but less than 75% → OECIF 48 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ 2025-03-09CIF 22 - LLP Designated Member → ME - 31st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 2021-05-04 ~ 2022-04-08CIF 26 - LLP Designated Member → ME
- 479 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2022-01-12 ~ 2023-12-21CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Right to surplus assets - More than 50% but less than 75% → OECIF 47 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ 2023-12-21CIF 21 - LLP Designated Member → ME
- 51st Floor 142a Saintfield Road, Lisburn, Northern IrelandDissolved CorporateOfficer 2017-01-23 ~ 2022-01-01CIF 9 - LLP Designated Member → ME
- 61st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 2021-05-04 ~ 2022-04-08CIF 27 - LLP Designated Member → ME
- 7REMINVEST (UK) LLP - 2022-04-1295 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ 2022-03-21CIF 37 - LLP Designated Member → ME
- 8BRIGHT INNOVATIONS LLP - 2022-05-10Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46,146,754 GBP2024-03-31Officer 2021-04-28 ~ 2021-04-28CIF 28 - LLP Designated Member → ME
- 995, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-03 ~ 2019-04-03CIF 39 - Ownership of voting rights - 75% or more → OE
- 1095 95, Wilton Road, Suite 718, London, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ 2021-09-02CIF 36 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.