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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
Active 4
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    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
  • 2
    Durcan, Patrick Thomas
    Born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Schori, Benjamin Aaron
    Director born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Rodger, Paul Robert
    Property Executive born in March 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 8
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 9
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2024-07-09
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 11
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 13
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Cridge, Philip Mathew
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 19
    Heathwood, Derek Kevin
    Property Executive born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2017-06-16
    PE - Secretary → CIF 0
  • 21
    HANSTEEN HOLDINGS LIMITED - now
    icon of address1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 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
  • 22
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 23
    icon of address345, Park Avenue, New York, New York, United States
    Corporate (10 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
parent relation
Company in focus

ONYX GERMANY (2) LTD

Previous name
HANSTEEN GERMANY (2) LIMITED - 2017-06-28
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
    icon of address3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.