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 2
  • 1
    Ackerman, Naomi
    Director born in June 1945
    Individual (171 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Ackerman, Barry
    Surveyor born in November 1969
    Individual (182 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    Mr Barry Ackerman
    Born in November 1969
    Individual (182 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Mrs Naomi Ackerman
    Born in June 1945
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BANA ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 110
  • 1
    RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 3
    FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 5
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    MORGAN MANAGEMENT PROPERTIES LTD - 2022-12-07
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 11
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 12
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 13
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 14
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 15
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 17
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 18
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 20
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,284,966 GBP2022-12-31
    Person with significant control
    2023-05-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 23
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 24
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 25
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 26
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 27
    KINTAL LIMITED - 1979-12-31
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 28
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 29
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 30
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 31
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 32
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 33
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 34
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,606 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 35
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 36
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 37
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 38
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 39
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 40
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 41
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 42
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 43
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 44
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 45
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 46
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 47
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 48
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 49
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 50
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 51
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 52
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 53
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 54
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 55
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 56
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 57
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 58
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,083 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 59
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,151 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 60
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 61
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 62
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 63
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 64
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 65
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 66
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 67
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 68
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 69
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 70
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 71
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 72
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 73
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 74
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 75
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 76
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 77
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 78
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 79
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 80
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,379 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 81
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 82
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 83
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 84
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 85
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 86
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 87
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 88
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 89
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 90
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 91
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 92
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    98,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 93
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 94
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 95
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 96
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 97
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 98
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 99
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 100
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 101
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 102
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 103
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 104
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 105
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 106
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 107
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 108
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 109
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 110
    113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 2
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ 2020-12-15
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 4
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 5
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 6
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 7
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-17
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 8
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 9
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 10
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 11
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 12
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 13
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 14
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 15
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 16
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 17
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 18
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 19
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 20
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 21
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 22
    113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.