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 5
  • 1
    His Highness Sheikh Hamad Bin Khalifa Al Thani
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
  • 2
    Cape, Jeremy David
    Individual (20 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Clot, Ziyad
    General Counsel born in July 1977
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Pasha, Nasir
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Edwards, Sara Louise
    Vice President Hr
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 2
    Buchanan, Ian
    Investment Manager born in September 1957
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Eiguiziri, Zaki Nasser Zaki
    Born in January 1957
    Individual
    Officer
    2015-05-17 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Faissola, Michele
    Ceo born in April 1968
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Yarr, Julian
    Solicitor born in September 1970
    Individual
    Officer
    2004-04-02 ~ 2004-04-02
    OF - Director → CIF 0
    Yarr, Julian
    Solicitor
    Individual
    Officer
    2004-04-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Bakhos, Fady
    Legal Consel born in December 1971
    Individual (35 offsprings)
    Officer
    2015-04-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 7
    Seelinger, Lisa Eleonora
    Group Director Of Human Resources born in September 1967
    Individual
    Officer
    2008-03-12 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-08-10
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 9
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-04-03 ~ 2005-09-16
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Faber, Richard Julian Robert
    Corporate Financier born in July 1974
    Individual (7 offsprings)
    Officer
    2011-01-21 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Alden, Stephen Jude
    Chief Executive Officer born in January 1960
    Individual
    Officer
    2006-08-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
    Born in January 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 14
    Doherty, Moya
    Company Director born in March 1958
    Individual
    Officer
    2004-05-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 15
    Al-thani, Sheikha Lulwah Bint Hamad, He
    None Supplied born in October 1984
    Individual
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 16
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    2006-08-10 ~ 2006-12-05
    OF - Director → CIF 0
    2009-05-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 17
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2011-03-23 ~ 2012-11-05
    OF - Director → CIF 0
    2012-11-05 ~ 2015-04-23
    OF - Director → CIF 0
  • 18
    Drayne, Padraig Anthony
    Company Director born in January 1962
    Individual (29 offsprings)
    Officer
    2006-08-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 19
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 20
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    2015-08-31 ~ 2018-12-01
    OF - Director → CIF 0
  • 21
    Quinlan, Derek Michael
    Accountant born in November 1947
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 22
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (9 offsprings)
    Officer
    2004-04-03 ~ 2004-05-14
    OF - Director → CIF 0
  • 23
    Mccolgan, John
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 25
    Mckillen, Patrick Gerard
    Director born in July 1955
    Individual (30 offsprings)
    Officer
    2005-09-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 26
    Murphy, Raymond
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2005-09-16
    OF - Director → CIF 0
  • 27
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2011-05-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 28
    Yealland, Daniel
    Financier born in December 1974
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 29
    Mclaughlin, Kyran
    Stock Broker born in May 1944
    Individual
    Officer
    2004-05-14 ~ 2011-03-16
    OF - Director → CIF 0
  • 30
    Shahbaz, Shahzad
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 31
    Klotz, Charles Rodger
    Director born in April 1942
    Individual
    Officer
    2011-10-11 ~ 2011-10-14
    OF - Director → CIF 0
  • 32
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

COROIN LIMITED

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 3 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
Active 5
  • 1
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ now
    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
  • 5
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.