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
40
- 1
47 Esplanade, St Helier, Je10bd, JerseyCorporate (8 parents)Officer
2023-04-19 ~ nowCIF 39 - secretary → ME - 2First Floor, 6 Grosvenor Street, London, EnglandCorporate (2 parents, 4 offsprings)Officer 2024-04-16 ~ nowCIF 4 - secretary → ME
- 3
BRIDGE GP UK, LIMITED
- nowBDP GP UK, LIMITED - 2021-02-27First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 13 offsprings)Officer 2024-04-16 ~ nowCIF 1 - secretary → ME - 4Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Officer 2024-04-16 ~ nowCIF 37 - secretary → ME
- 5First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Officer 2024-04-16 ~ nowCIF 17 - secretary → ME
- 6First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 5 - secretary → ME
- 7First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 10 - secretary → ME
- 8First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 9 - secretary → ME
- 9First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 34 - secretary → ME
- 10First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 35 - secretary → ME
- 11First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 36 - secretary → ME
- 12First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 8 - secretary → ME
- 13First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 11 - secretary → ME
- 14First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 15 - secretary → ME
- 15First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 7 - secretary → ME
- 16First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 13 - secretary → ME
- 17First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 16 - secretary → ME
- 18First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 6 - secretary → ME
- 19First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 12 - secretary → ME
- 20First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 14 - secretary → ME
- 21First Floor, 6 Grosvenor Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ dissolvedCIF 19 - secretary → ME
- 22Third Floor, 13-14 Old Bond Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ dissolvedCIF 21 - secretary → ME
- 23Third Floor, 13-14 Old Bond Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ dissolvedCIF 20 - secretary → ME
- 24First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 22 - secretary → ME
- 25First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 23 - secretary → ME
- 26First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 24 - secretary → ME
- 27First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 25 - secretary → ME
- 28First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 27 - secretary → ME
- 29First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 26 - secretary → ME
- 30BRIDGE UK PROPERTIES 8 GP LIMITED - 2022-06-29First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 28 - secretary → ME
- 31First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 30 - secretary → ME
- 32First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 32 - secretary → ME
- 33BRIDGE UK PROPERTIES 9 GP LIMITED - 2022-06-29First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2024-04-16 ~ nowCIF 29 - secretary → ME
- 34First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 31 - secretary → ME
- 35First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 33 - secretary → ME
- 36First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-04-16 ~ nowCIF 18 - secretary → ME
- 37First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents)Officer 2024-04-16 ~ nowCIF 3 - secretary → ME
- 38First Floor, 6 Grosvenor Street, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2024-04-16 ~ nowCIF 2 - secretary → ME
- 3947 Esplanade, St Helier, JerseyCorporate (3 parents)Officer 2015-11-10 ~ nowCIF 40 - secretary → ME
- 4047 Esplanade, St Helier, JerseyCorporate (10 parents)Officer 2025-03-10 ~ nowCIF 38 - secretary → ME
Ceased
2
- 1CRESTBRIDGE TRUST LIMITED - 2024-10-2147 Esplanade, St. Helier, JerseyCorporate (5 parents)Beneficial owner 2013-06-03 ~ 2024-03-04CIF 42 - Ownership of shares - More than 25% → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Right to appoint or remove directors → OE
- 2CRESTBRIDGE CORPORATE TRUSTEES LIMITED - 2024-10-2147 Esplanade, St. Helier, JerseyCorporate (5 parents)Beneficial owner 2013-06-03 ~ 2024-03-04CIF 41 - Ownership of shares - More than 25% → OECIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.