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.
- 1
Hawkins, Darren John
Director born in July 1965Individual (32 offsprings)Officer2018-01-25 ~ 2020-01-21OF - Director → CIF 0 - 2
Jenkins, Philip David
Born in October 1972Individual (21 offsprings)Officer2017-07-11 ~ nowOF - Director → CIF 0 - 3
Layburn, Stephen Richard
Born in October 1964Individual (18 offsprings)Officer2019-11-26 ~ 2025-06-01OF - Director → CIF 0 - 4
Knight, Geoffrey Julian Lougher
Born in September 1968Individual (15 offsprings)Officer2017-07-11 ~ nowOF - Director → CIF 0 - 5ALNERY NO. 3016 LIMITED - 2013-02-11Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (18 parents, 7 offsprings)Person with significant control2017-07-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CENTRUS INVESTMENT MANAGEMENT LIMITED
Registered name
Standard Industrial Classification
- Registered number 10861018
CENTRUS INVESTMENT MANAGEMENT LIMITED
Info3 Lombard Street, London EC3V 9AAPRIVATE LIMITED COMPANY incorporated on 2017-07-11 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 CENTRUS INVESTMENT MANAGEMENT LIMITED
SRegistered number 10861018Senator House, 85 Queen Victoria Street, London, England, United Kingdom, EC4V 4ABCIF 1CENTRUS INVESTMENT MANAGEMENT LIMITED
SRegistered number 10861018Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABCIF 2CENTRUS INVESTMENT MANAGEMENT LIMITED
SRegistered number 1109052Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABCompany in EnglandCIF 3
- 1
AAR INVESTMENT MANAGEMENT LIMITED
1086235410 Queen Street Place, LondonDissolved Corporate (6 parents)Person with significant control2017-07-12 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CENEDEN RENEWABLES LTD
14201116Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (5 parents)Person with significant control2022-06-28 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CENTRUS ASSET MANAGEMENT LIMITED
117483773 Lombard Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-01-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
CENTRUS AVIATION CAPITAL LIMITED
114055433 Lombard Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-06-08 ~ nowCIF 6 - Has significant influence or control → OE - 53 Lombard Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7SIMPLY AFFORDABLE HOMES GP LLP - now
AAIM GP LLP
- 2022-09-14 OC42143033 Margaret Street, London, United Kingdom, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-03-12 ~ 2022-09-08CIF 1 - LLP Designated Member → ME - 8
AFFORDABLE ACCOMMODATION INVESTMENT MANAGEMENT LLP
- 2022-09-14 OC42582433 Margaret Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-01-29 ~ 2022-09-08CIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2019-01-29 ~ 2025-10-16CIF 2 - LLP Designated Member → ME
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