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 4
  • 1
    Jenkins, Philip David
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Layburn, Stephen Richard
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Geoffrey Julian Lougher
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 3016 LIMITED - 2013-02-11
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hawkins, Darren John
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ 2020-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CENTRUS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • CENTRUS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10861018
    3 Lombard Street, London EC3V 9AA
    Private Limited Company incorporated on 2017-07-11 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • CENTRUS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10861018
    Senator House, 85 Queen Victoria Street, London, England, United Kingdom, EC4V 4AB
    CIF 1
  • CENTRUS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10861018
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    CIF 2
  • CENTRUS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1109052
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Queen Street Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    28 Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,327 GBP2023-11-30
    Person with significant control
    2022-06-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Lombard Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    3 Lombard Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 5 - Has significant influence or control → OE
  • 5
    MDT RAIL LEASE MANAGEMENT LIMITED - 2021-11-23
    3 Lombard Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MDT TRADING LIMITED - 2021-11-23
    3 Lombard Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    AFFORDABLE ACCOMMODATION INVESTMENT MANAGEMENT LLP - 2022-09-14
    33 Margaret Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    AAIM GP LLP - 2022-09-14
    33 Margaret Street, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ 2022-09-08
    CIF 1 - LLP Designated Member → ME
  • 2
    AFFORDABLE ACCOMMODATION INVESTMENT MANAGEMENT LLP - 2022-09-14
    33 Margaret Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ 2022-09-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.