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.
parent relation
Company in focus

STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL

Related profiles found in government register
  • STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL
    S
    Registered number missing
    26, Xidajie, Xuanwumen, Beijing, China, 100053
    Special Commission Of The Peoples Republic Of China
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    ANSTEEL HOLDINGS LIMITED - 2011-02-16
    Longbow House, 14-20 Chiswell Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,000 GBP2017-04-30
    Person with significant control
    2016-04-20 ~ dissolved
    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
  • 3
    Wilson&co, 3rd Floor, 9 St. Clare Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-11-22 ~ 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
  • 4
    First Floor, 50 St Andrew's Street, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    192,101,000 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    66 Airport Street, Pudong International Airport, Shanghai, China
    Corporate (1 parent)
    Beneficial owner
    1995-04-14 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    Post Room Fao Cirrus Aircraft Cherwell Building, London Oxford Airport, Langford Lane, Kidlington, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -130,631 GBP2021-12-31
    Person with significant control
    2025-02-14 ~ 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
  • 7
    Prospect House, 97 Oxford Road, Uxbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,363,015 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Prospect House, 97 Oxford Road, Uxbridge, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2023-12-31
    Person with significant control
    2019-07-16 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 10
    SHELFCO (NO.950) LIMITED - 1994-10-07
    Zhong Lun Law Firm, First Floor, 10-11 Austin Friars, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    COSCO (UK) LIMITED - 2017-07-06
    COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
    Cosco House, Vicarage Drive, Barking, Essex
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    CIF 19 - Has significant influence or control → OE
  • 12
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-23 ~ dissolved
    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
  • 13
    5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    487,052 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    3,474,315 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ 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
  • 17
    Buckley Road, Rochdale, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    8,603,934 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,485,544 GBP2023-12-31
    Person with significant control
    2019-04-16 ~ 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
  • 19
    N R PETROLEUM AKTOBE LIMITED - 2003-10-21
    Office 307 1st Floor, 239 Kensington High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    Office 307 1st Floor, 239 Kensington High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    Office 307 1st Floor, 239 Kensington High Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    TANJONG ENERGY (UK) LIMITED - 2012-11-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    13th Floor One Angel Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED - 2024-03-15
    1st Floor 20 King Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    C/o, Winston & Strawn London Llp, 30th Floor, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    343,562 GBP2019-10-31
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 27
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,914,908 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ 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
  • 28
    AVICADE AERO SEATING LIMITED - 2016-10-19
    7th Floor, 50 Broadway, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 29
    STEVTON (NO.503) LIMITED - 2011-08-03
    59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,122 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ 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
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ now
    CIF 25 - Has significant influence or control → OE
Ceased 5
  • 1
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-09-19 ~ 2020-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Prospect House, 97 Oxford Road, Uxbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,363,015 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ 2020-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,914,908 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ 2020-10-02
    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
  • 5
    J. THOMPSON SOLUTIONS LIMITED - 2011-01-04
    THOMPSON AERO SEATING LTD - 2009-07-27
    J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
    LUMINAR CONSULTANTS LIMITED - 2002-04-10
    51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Corporate (10 parents)
    Person with significant control
    2018-07-06 ~ 2020-09-08
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.