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 4
  • 1
    Yick, Michael
    Finance born in April 1973
    Individual (1 offspring)
    Officer
    2011-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longino, Lisa
    Portfolio Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    1999-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    C/o Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rose, Kenneth
    Vice President Metlife Investment born in June 1963
    Individual
    Officer
    2005-11-09 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    White, Andrew Dennis
    Investment Manager born in May 1957
    Individual
    Officer
    2007-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Mccallion, John
    Finance born in December 1973
    Individual
    Officer
    2007-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Dunn, Joseph Leslie
    Actuary born in August 1948
    Individual
    Officer
    1999-09-16 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Savi, Erik Vello
    Director Investments born in November 1965
    Individual
    Officer
    2005-11-09 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Baron, Roberto
    Actuary born in February 1963
    Individual
    Officer
    2003-07-02 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Mazon, Joseph
    Finance born in June 1964
    Individual
    Officer
    2011-04-15 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

PARK TWENTY THREE INVESTMENTS COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARK TWENTY THREE INVESTMENTS COMPANY
    Info
    Registered number 03845917
    Saint James House, 13 Kensington Square, London W8 5HD
    Private Unlimited Company incorporated on 1999-09-16 and dissolved on 2019-08-06 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • PARK TWENTY THREE INVESTMENTS COMPANY
    S
    Registered number 3845917
    St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saint James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.