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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
Active 5
  • 1
    Rivers, Claire Louise
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Joanne Clare
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Leigh
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Limited, Waystone Administration Solutions (uk)
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Koeniginstrasse 28, Munich, Germany
    Corporate (55 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Frost, Margaret Flynn
    Uk Institutional Head, Allianz Global Investors born in February 1961
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Hewitson, Kevin David
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Emuss, Eleanor
    Individual
    Officer
    2018-04-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Boehm, Eva
    Individual
    Officer
    2019-06-28 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2020-01-07 ~ 2025-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANZ HOME EQUITY INCOME GP 1 LIMITED

Previous name
ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ALLIANZ HOME EQUITY INCOME GP 1 LIMITED
    Info
    ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
    Registered number 11300042
    199 Bishopsgate, London EC2M 3TY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ALLIANZ HOME EQUITY INCOME GP 1 LIMITED AS GENERAL PARTNER OF ALLIANZ HOME EQUITY INCOME 1, L.P.
    S
    Registered number 11300042
    199, Bishopsgate, London, United Kingdom, EC3M 3TY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 252 offsprings)
    Person with significant control
    2020-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.