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.
PICTON PROPERTY INCOME LIMITED
- 1CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandCorporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 21st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2006-11-07 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 327a Floral Street, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 427a Floral Street, London, United KingdomCorporate (4 parents)Person with significant control 2022-02-28 ~ nowCIF 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
- 527a Floral Street, London, EnglandCorporate (4 parents)Person with significant control 2020-02-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 61st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2012-06-07 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OE
- 7P.o Box 255 Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2005-10-25 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE
- 81st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2005-10-25 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
- 91st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2006-11-07 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OE
- 1RAPID 6080 LIMITED - 1988-08-101st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (2 parents)Person with significant control 2016-04-06 ~ 2024-04-16CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 227a Floral Street, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE
