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
0
- Not found in our database.
Offspring entities and appointments
Active
13
- 1
48 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Person with significant control
2016-10-09 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 215 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)944,017 GBP2024-05-31Person with significant control 2019-12-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 315 Frith Street, 1st Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-171,225 GBP2024-05-31Person with significant control 2020-01-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 415 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)575,752 GBP2024-05-31Person with significant control 2017-06-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 515 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2017-06-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 648 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Person with significant control 2016-06-30 ~ dissolvedCIF 16 - Has significant influence or control → OE
- 715 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)149,066 GBP2024-05-31Person with significant control 2017-02-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 848 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-04-26 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 915 Frith Street, 1st Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1,370,597 GBP2024-05-31Person with significant control 2020-08-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10
RASA SAYANG (UK) LTD
- nowRASA SAYANG (WESTFIELD) LTD - 2012-03-2348 Frith Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Person with significant control 2017-05-22 ~ dissolvedCIF 14 - Has significant influence or control → OE - 1115 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-70,576 GBP2024-05-31Person with significant control 2023-05-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 1215 Frith Street, 1st Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-560,808 GBP2024-05-31Person with significant control 2023-05-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1315 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2017-05-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1114 Hamlet Court Road, Westcliff-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)19,194 GBP2024-05-31Person with significant control 2017-05-01 ~ 2019-01-31CIF 15 - Has significant influence or control → OE
- 2
RAINBOW SG (LONDON) LTD
- nowRAINBOW LEASE (LONDON) LTD - 2019-07-2515 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-61,292 GBP2024-03-31Person with significant control 2019-10-14 ~ 2020-07-13CIF 13 - Has significant influence or control → OE - 315 Frith Street, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-05-30 ~ 2023-05-30CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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