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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 15
  • 1
    Mayer, Cindy Qian Yang
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Jiang, Meng, Ms.
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Jessica Grace
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2012-12-18 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Abesser, Oliver
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Tao, Xiao
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Liu, Linlin
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Liu, Guangcai
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Vere, Hugo Trevelyan
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Sun, Guozhuo
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    Von Creytz, Ulrich Horst Karl, Dr
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Grounds, Thomas
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    12, Taunusanlage, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2013-03-11 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 14
    Huarong Plaza, No.18 Fucheng Road, Haidian District, Beijing, China
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2016-06-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE ANGEL SQUARE GP LIMITED

Period: 2012-12-18 ~ 2025-11-04
Company number: 08334977
Registered name
ONE ANGEL SQUARE GP LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ONE ANGEL SQUARE GP LIMITED
    Info
    Registered number 08334977
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 and dissolved on 2025-11-04 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ONE ANGEL SQUARE GP LIMITED
    S
    Registered number 08334977
    30, Charles Ii Street, London, England, SW1Y 4AE
    Private Company in Companies House, England & Wales
    CIF 1
  • ONE ANGEL SQUARE GP LIMITED
    S
    Registered number 08334977
    8, Sackville Street, London, England, W1S 3DG
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONE ANGEL SQUARE NOMINEE ONE LIMITED
    - now 08341871
    MUSHROOMDRIVE LIMITED - 2013-04-19
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ONE ANGEL SQUARE NOMINEE TWO LIMITED
    - now 08341875
    MUSHROOMGROVE LIMITED - 2013-04-19
    8 Sackville Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.