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
    Durcan, Patrick Thomas
    Regional Director born in March 1978
    Individual (15 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Daniel George
    Director born in September 1980
    Individual (41 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard, Mr.
    Managing Director born in February 1981
    Individual (45 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-06-15 ~ 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
Ceased 23
  • 1
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual
    Officer
    2023-09-13 ~ 2024-07-09
    OF - Director → CIF 0
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 2
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Watson, Ian Richard
    Co Director born in February 1960
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Cridge, Philip Mathew
    Director born in October 1980
    Individual
    Officer
    2020-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Jones, Morgan Lewis
    Co Director born in October 1957
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (40 offsprings)
    Officer
    2017-07-17 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Furmston, Teresa Jane
    Individual
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 12
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2023-09-13
    OF - Director → CIF 0
  • 13
    Rodger, Paul Robert
    Property Executive born in March 1979
    Individual (27 offsprings)
    Officer
    2012-07-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Schori, Benjamin Aaron
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2020-02-07 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2024-10-15
    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
  • 16
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2017-06-16
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 18
    Heathwood, Derek Kevin
    Property Executive born in April 1972
    Individual (16 offsprings)
    Officer
    2011-07-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 19
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual
    Officer
    2020-02-07 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 21
    HANSTEEN HOLDINGS LIMITED - now
    1st 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2017-06-16
    PE - Secretary → CIF 0
  • 23
    345, Park Avenue, New York, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-10-30
    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
parent relation
Company in focus

ONYX GERMANY (3) LTD

Previous name
HANSTEEN GERMANY (3) LIMITED - 2017-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONYX GERMANY (3) LTD
    Info
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    Registered number 06413971
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2007-10-31 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.