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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 26
  • 1
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual (18 offsprings)
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (40 offsprings)
    Officer
    2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Durcan, Patrick Thomas
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2018-10-30 ~ 2025-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (76 offsprings)
    Officer
    2007-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Furmston, Teresa Jane
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 9
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (72 offsprings)
    Officer
    2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (72 offsprings)
    Officer
    2007-03-19 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-07-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Heathwood, Derek Kevin
    Property Executive born in April 1972
    Individual (52 offsprings)
    Officer
    2011-07-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 12
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (23 offsprings)
    Officer
    2017-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 14
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual (35 offsprings)
    Officer
    2023-09-13 ~ 2024-07-09
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 15
    Hornbuckle, Sarah Michaella
    Individual (35 offsprings)
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 16
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (72 offsprings)
    Officer
    2007-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Cridge, Philip Mathew
    Director born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (138 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Director → CIF 0
  • 19
    Rodger, Paul Robert
    Property Executive born in March 1979
    Individual (40 offsprings)
    Officer
    2012-07-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 20
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 21
    Schori, Benjamin Aaron
    Director born in June 1985
    Individual (16 offsprings)
    Officer
    2020-02-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 22
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 23
    THE BLACKSTONE GROUP LP
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York, New York, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371
    1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 26
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2017-03-28 ~ 2017-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ONYX GERMANY (2) LTD

Period: 2017-06-28 ~ now
Company number: 06168192
Registered names
ONYX GERMANY (2) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONYX GERMANY (2) LTD
    Info
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    Registered number 06168192
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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