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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 0
  • Not found in our database.
parent relation
Company in focus

CORPORATE HOLDING GROUP LLC


Related profiles found in government register
child relation
Offspring entities and appointments 47
  • 1
    BOUNTREE LTD
    - now 12805395
    MERNA FRUITS & VEG LTD - 2024-12-30
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    CIF 60 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    CHAPS ACCOUNTANCY SERVICES LTD
    15220650
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    CIF 70 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
  • 3
    CHAPS CONTRACTING SERVICES LTD
    12572840
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    CIF 69 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
  • 4
    COOKSEY JONES LOGISTICS LIMITED
    12798414
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-03 ~ now
    CIF 91 - Director → ME
    Person with significant control
    2026-04-03 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
  • 5
    CT04738240 LIMITED
    - now 04738240 09482827... (more)
    MORDEN&HOBBS LTD
    - 2026-05-05 04738240
    2 DYE 4 LIMITED - 2005-08-30
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-04-24 ~ now
    CIF 73 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
  • 6
    CT05950337 LIMITED
    - now 05950337 13303937... (more)
    HOTEL CONSULTANCY LTD
    - 2026-05-07 05950337
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-30 ~ now
    CIF 71 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
  • 7
    CT06379253 LIMITED
    - now 06379253 09679297... (more)
    KIERA 04 LIMITED
    - 2026-04-15 06379253 08914402
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-13 ~ now
    CIF 83 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
  • 8
    CT08761185 LIMITED
    - now 08761185 09729185... (more)
    SMART MEDICAL CLINICS LIMITED
    - 2026-05-08 08761185
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-04-22 ~ now
    CIF 75 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
  • 9
    CT09482827 LIMITED
    - now 09482827 04738240... (more)
    PENBANC HOSPITALITY LTD
    - 2026-04-20 09482827
    Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-03-31 ~ now
    CIF 92 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
  • 10
    CT09775603 LIMITED
    - now 09775603 06175408... (more)
    EMERGENCY(UK)SECURITY LTD
    - 2026-06-24 09775603
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-22 ~ now
    CIF 51 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    CT09813033 LIMITED
    - now 09813033 05950337... (more)
    PERFECT TRIM LTD
    - 2026-05-01 09813033
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-23 ~ now
    CIF 74 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
  • 12
    CT11375214 LIMITED
    - now 11375214 11322219... (more)
    FLAMINGOS VINTAGE CARDIFF LIMITED
    - 2026-05-27 11375214
    FLAMINGOS VINTAGE UK LIMITED - 2023-04-11
    Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2026-05-22 ~ now
    CIF 63 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 13
    CT11394759 LIMITED
    - now 11394759 13994789... (more)
    HAZAL TRADING LIMITED
    - 2026-05-27 11394759
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-19 ~ now
    CIF 64 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 14
    CT11553793 LIMITED
    - now 11553793 11443793... (more)
    BEAR LION LTD
    - 2026-04-16 11553793
    Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    CIF 93 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    CIF 46 - Ownership of shares – 75% or more OE
  • 15
    CT11689376 LIMITED
    - now 11689376 13167917... (more)
    ANT PRIVATE LIMITED
    - 2026-06-24 11689376
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-22 ~ now
    CIF 52 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    CT11953739 LIMITED
    - now 11953739 11553793... (more)
    DURHAM INSPECTION SERVICES LTD
    - 2026-05-21 11953739
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
  • 17
    CT12174572 LIMITED
    - now 12174572 15854570... (more)
    LAF CONSULTANCY LIMITED
    - 2026-05-20 12174572
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    CIF 67 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
  • 18
    CT12310551 LIMITED
    - now 12310551 15010641... (more)
    CLS TRANSPORT LTD
    - 2026-06-26 12310551
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-16 ~ now
    CIF 55 - Director → ME
    Person with significant control
    2026-06-16 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    CT12748000 LIMITED
    - now 12748000 10718076... (more)
    THE BUILDING WAREHOUSE LTD
    - 2026-06-08 12748000
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-03 ~ now
    CIF 61 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 20
    CT13253832 LIMITED
    - now 13253832 11953739... (more)
    SMP STUDIO INTERNATIONAL LTD
    - 2026-05-18 13253832
    SCALPART LTD - 2021-09-21
    FLIGER SCALP MICROPIGMENTATION LTD - 2021-09-01
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    CIF 68 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
  • 21
    CT13547951 LIMITED
    - now 13547951 13847319... (more)
    CLENT CONSULTANCY LTD
    - 2026-07-02 13547951
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    CIF 49 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 22
    CT13847319 LIMITED
    - now 13847319 13824329... (more)
    GRAFT TRANS LOGISTICS LIMITED
    - 2026-04-14 13847319 13992555
    TRANS 2000 LIMITED - 2023-04-10
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    CIF 94 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    CIF 47 - Ownership of shares – 75% or more OE
  • 23
    CT13972928 LIMITED
    - now 13972928 14923925... (more)
    PROCURE (EA) LTD
    - 2026-04-27 13972928
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    CIF 76 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
  • 24
    CT14226208 LIMITED
    - now 14226208 15236221... (more)
    AD INTERNATIONAL SOLUTIONS LTD
    - 2026-06-20 14226208
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-12 ~ now
    CIF 57 - Director → ME
    Person with significant control
    2026-06-12 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 25
    CT14923925 LIMITED
    - now 14923925 13972928... (more)
    FLAMINGOS VINTAGE EXETER LIMITED
    - 2026-06-19 14923925
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-12 ~ now
    CIF 58 - Director → ME
    Person with significant control
    2026-06-12 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 26
    CT15236221 LIMITED
    - now 15236221 12362232... (more)
    SWI CONTRACTS LTD
    - 2026-05-01 15236221
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    CIF 90 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    CIF 43 - Ownership of shares – 75% or more OE
  • 27
    CT15819495 LIMITED
    - now 15819495 15915491... (more)
    JR PLANT REPAIR LTD
    - 2026-07-06 15819495
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-26 ~ now
    CIF 50 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 28
    CT15854570 LIMITED
    - now 15854570 12174572... (more)
    MARMALADES NORWICH LTD
    - 2026-04-23 15854570
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    CIF 80 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
  • 29
    DAS AUTO SERVICES LTD
    15788579
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-10 ~ now
    CIF 85 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
  • 30
    E DIRECT APPS LIMITED
    09826062
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ now
    CIF 88 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
  • 31
    ECONSENTGLOBAL LTD
    10225552
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-07 ~ now
    CIF 89 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
  • 32
    EPIC PROJECTS LIMITED
    09533326
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-07 ~ now
    CIF 87 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    CIF 40 - Ownership of shares – 75% or more OE
  • 33
    GAVIN TRANSPORT LTD
    NI615204
    182-186 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-06-15 ~ now
    CIF 56 - Director → ME
    Person with significant control
    2026-06-15 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 34
    INVOLVED ENGAGEMENT LIMITED
    14460390
    Crown House, Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-04-16 ~ now
    CIF 78 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
  • 35
    MAIN PORTFOLIO LTD
    - now 14832483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-05-11 during the appointment or period of control
    Commencement of winding up on 2026-06-24 during the appointment or period of control
    PRIME PORTFOLIO PARTNERS LTD - 2024-02-20
    LETTERMATCH LTD - 2023-09-19
    RETAIL FIRST LTD - 2023-06-05
    Crown House, Old Gloucester Street, London, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2026-04-16 ~ now
    CIF 79 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
  • 36
    MARMARIS PIRI AND PIZZA LTD
    11972940
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    CIF 77 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
  • 37
    MIKES KITCHEN CAFE LIMITED
    10682723
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-18 ~ now
    CIF 65 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 38
    NATIONWIDE STEEL BUILDINGS LTD
    12425818 17294874
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-17 ~ now
    CIF 54 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 39
    PARKE RIVERS SOLUTIONS LIMITED
    - now 09308690
    PARKE RIVERS PROPERTIES LIMITED - 2020-05-06
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-07 ~ now
    CIF 86 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    CIF 39 - Ownership of shares – 75% or more OE
  • 40
    PLEDGE CAPITAL LTD
    10592284
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-06-27 ~ now
    CIF 48 - Director → ME
    Person with significant control
    2026-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 41
    PROPERTECH AI LTD
    - now 10710240
    REAL WORLD TECHNOLOGIES LTD - 2023-04-27
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-04-14 ~ now
    CIF 82 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
  • 42
    R/DALE CONSTRUCTION LIMITED
    NI692648
    182-186 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-06-11 ~ now
    CIF 59 - Director → ME
    Person with significant control
    2026-06-11 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 43
    S 2 CLERKENWELL LIMITED
    12761520
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-02 ~ now
    CIF 62 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 44
    TANDOORI NIGHTS ILFRACOMBE LTD
    11689998
    Crown House, Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    CIF 72 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
  • 45
    THE GROWTH GUYS LTD
    12577214
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-13 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
  • 46
    VISTA PROPERTY & PROJECT MANAGEMENT LIMITED
    10251759
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    CIF 53 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 47
    VITALEDGE GROWTH MANAGEMENT LIMITED
    15739492
    Crown House, Old Gloucester Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2026-04-15 ~ now
    CIF 81 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.