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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 37
  • 1
    Buchanan, Ian
    Investment Manager born in September 1957
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (77 offsprings)
    Officer
    2005-04-06 ~ 2006-08-10
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (77 offsprings)
    Officer
    2005-09-16 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2011-03-23 ~ 2012-11-05
    OF - Director → CIF 0
    2012-11-05 ~ 2015-04-23
    OF - Director → CIF 0
  • 4
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-08-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Clot, Ziyad
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
    Born in January 1959
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 7
    Al-thani, Sheikha Lulwah Bint Hamad, He
    None Supplied born in October 1984
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    2004-04-03 ~ 2005-09-16
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-05-14 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 9
    Drayne, Padraig Anthony
    Company Director born in January 1962
    Individual (44 offsprings)
    Officer
    2006-08-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Doherty, Moya
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 11
    Faissola, Michele
    Ceo born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2006-08-10 ~ 2006-12-05
    OF - Director → CIF 0
    2009-05-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    Murphy, Raymond
    Finance Director born in November 1961
    Individual (11 offsprings)
    Officer
    2004-05-14 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Quinlan, Derek Michael
    Accountant born in November 1947
    Individual (20 offsprings)
    Officer
    2004-04-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (73 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 18
    Faber, Richard Julian Robert
    Corporate Financier born in July 1974
    Individual (18 offsprings)
    Officer
    2011-01-21 ~ 2011-10-11
    OF - Director → CIF 0
  • 19
    Cape, Jeremy David
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Cape, Jeremy David
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 20
    Yealland, Daniel
    Financier born in December 1974
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Klotz, Charles Rodger
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Alden, Stephen Jude
    Chief Executive Officer born in January 1960
    Individual (45 offsprings)
    Officer
    2006-08-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Edwards, Sara Louise
    Vice President Hr
    Individual (38 offsprings)
    Officer
    2006-08-10 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 24
    Mclaughlin, Kyran
    Stock Broker born in May 1944
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2011-03-16
    OF - Director → CIF 0
  • 25
    Eiguiziri, Zaki Nasser Zaki
    Born in January 1957
    Individual (1 offspring)
    Officer
    2015-05-17 ~ 2018-12-01
    OF - Director → CIF 0
  • 26
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-04-03 ~ 2004-05-14
    OF - Director → CIF 0
  • 27
    Shahbaz, Shahzad
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 28
    Mccolgan, John
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 29
    His Highness Sheikh Hamad Bin Khalifa Al Thani
    Born in January 1950
    Individual (21 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2011-05-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 31
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-07 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 32
    Yarr, Julian
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Director → CIF 0
    Yarr, Julian
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 33
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 34
    Bakhos, Fady
    Legal Consel born in December 1971
    Individual (58 offsprings)
    Officer
    2015-04-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 35
    Mckillen, Patrick Gerard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2005-09-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 36
    Seelinger, Lisa Eleonora
    Group Director Of Human Resources born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-12 ~ 2008-07-23
    OF - Director → CIF 0
  • 37
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COROIN LIMITED

Period: 2004-04-02 ~ now
Company number: 05091711
Registered name
COROIN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COROIN LIMITED
    Info
    Registered number 05091711
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • COROIN LIMITED
    S
    Registered number 05091711
    27 Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COROIN BEVERLY HILLS HOLDINGS LTD
    12325200
    27 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    COROIN NEW YORK LIMITED
    12685884
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MAYBOURNE MEZZANINE HOLDCO LIMITED
    08313658
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MHG SENIOR BORROWER LIMITED
    - now 08313665
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    27 Knightsbridge, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.