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
0
- Not found in our database.
Ceased
20
- 1EXPRESS 069 LIMITED - 2016-12-13
6th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)Person with significant control
2016-10-11 ~ 2016-12-19CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 2BRIGHTON MACOTTA HOUSE CENTRE LIMITED - 2016-12-16EXPRESS 070 LIMITED - 2016-12-146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3ANDOVER CAXTON CLOSE CENTRE LIMITED - 2023-01-05EXPRESS 078 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4EXPRESS 075 LIMITED - 2017-03-236th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5EXPRESS 074 LIMITED - 2017-03-226th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 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
- 6DEVELOPMENT UK 36 LIMITED - 2023-10-16HIGH WYCOMBE LINCOLN ROAD CENTRE LIMITED - 2023-01-05ASHFORD EUREKA PARK CENTRE LIMITED - 2017-05-05EXPRESS 079 LIMITED - 2017-05-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7EXPRESS 073 LIMITED - 2017-03-086th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8EXPRESS 071 LIMITED - 2017-01-126th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-13 ~ 2016-12-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9LONDON 8 ST JAMES SQUARE CENTRE LIMITED - 2019-08-08LEEDS EAST PARADE CENTRE LIMITED - 2019-07-30EXPRESS 067 LIMITED - 2016-12-011 Burwood Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 10STOCKPORT EXCHANGE CENTRE LIMITED - 2019-07-30EXPRESS 068 LIMITED - 2016-12-016th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 11LONDON GROSVENOR GARDENS CENTRE LIMITED - 2019-07-30EXPRESS 072 LIMITED - 2017-02-031 Burwood Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 12EXPRESS 066 LIMITED - 2016-11-156th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 13EXPRESS 062 LIMITED - 2016-10-316th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-11 ~ 2016-12-18CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 146th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ 2016-12-19CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 15EXPRESS 065 LIMITED - 2016-11-15C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 16EXPRESS 077 LIMITED - 2017-04-246th Floor, 2 Kingdom Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 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
- 17EXPRESS 063 LIMITED - 2016-11-026th Floor, Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 18EXPRESS 061 LIMITED - 2016-10-196th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 19EXPRESS 076 LIMITED - 2017-04-046th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-12 ~ 2016-12-19CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 20EXPRESS 064 LIMITED - 2016-11-096th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-11 ~ 2016-12-19CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.