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.
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Hicks, Stefan
Insurance born in November 1966Individual (3 offsprings)Officer2019-11-11 ~ nowOF - Director → CIF 0Mr Stefan Hicks
Born in November 1966Individual (3 offsprings)Person with significant control2019-11-11 ~ 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
MINISTRY OF PARAMETRICS LTD
Registered name
Standard Industrial Classification
- Registered number 12307710
MINISTRY OF PARAMETRICS LTD
InfoTower Bridge House, St Katharine's Way, London E1W 1DDPRIVATE LIMITED COMPANY incorporated on 2019-11-11 and dissolved on 2021-04-20 (1 year 5 months). The status of the company number is Dissolved.CIF 0 MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
SRegistered number missingNo 3, 3rd Lane, Sanlihe South, Xicheng District, Beijing, China, 100820Government AuthorityCIF 1 CIF 2 CIF 3
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10 UPPER BANK STREET SEPARATE LIMITED PARTNERSHIP
OE01978447 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-06-12 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Ownership of shares - More than 25% → OE - 2PRECIS (1364) LIMITED - 1995-09-22Level 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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99 BISHOPSGATE REAL ESTATE S.A.R.L.
OE02190915 Boulevard F.w.raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2015-10-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Ownership of shares - More than 25% → OE - 4
ALDGATE TOWER S.À.R.L.
OE01595515 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-04-26 ~ dissolvedCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE - 5
BANK OF CHINA (UK) LIMITED
061930601 Lothbury, LondonActive Corporate (31 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE - 6
BOC AVIATION (UK) LIMITED
09031975C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (14 parents)Person with significant control2020-09-21 ~ dissolvedCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Has significant influence or control → OE - 7
CGS-CIMB SECURITIES (UK) LIMITED
- 2024-01-15 02719607CIMB SECURITIES (UK) LTD
- 2018-02-06 02719607CIMB-GK SECURITIES (UK) LTD - 2009-07-22G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12HANDYEXCESS LIMITED - 1992-07-1753 New Broad Street, London, EnglandActive Corporate (29 parents)Person with significant control2016-07-01 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8CHINA VISA SERVICES LIMITED - 2011-11-18One, Lothbury, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
- 10CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-232 Finch Lane, LondonActive Corporate (44 parents, 1 offspring)Person with significant control2019-11-11 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
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