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
Widlund, Fredrik Jonas
Born in March 1968Individual (93 offsprings)Officer
2020-08-12 ~ nowOF - Director → CIF 0 - 2
Kirkman, Andrew Michael David
Born in July 1972Individual (98 offsprings)Officer 2020-08-12 ~ nowOF - Director → CIF 0 - 3
Fuller, David Francis
Born in April 1977Individual (101 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0Fuller, David Francis
Individual (101 offsprings)Officer 2020-08-12 ~ nowOF - Secretary → CIF 0 - 4
Millet, Alain Gustave Paul
Born in January 1968Individual (96 offsprings)Officer 2020-08-12 ~ nowOF - Director → CIF 0 - 5
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19
16, Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)Person with significant control 2020-08-12 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Wigzell, Simon Laborda
Director born in June 1968Individual (14 offsprings)Officer 2020-08-12 ~ 2021-06-30OF - Director → CIF 0
Company in focus
CLS UK PROPERTY FINANCE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 12809378
CLS UK PROPERTY FINANCE LIMITED
Info16 Tinworth Street, London SE11 5ALPRIVATE LIMITED COMPANY incorporated on 2020-08-12 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0 CLS UK PROPERTY FINANCE LIMITED
SRegistered number 1280937816 Tinworth Street, 16 Tinworth Street, London, England, SE11 5ALPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2CLS UK PROPERTY FINANCE LIMITED
SRegistered number 1280937816, Tinworth Street, London, England, SE11 5ALPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
14
- 116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 216 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-3116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2021-10-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5MELITA HOUSE LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 616 Tinworth Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 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
- 7
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-2916 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-06-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 816 Tinworth Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 916 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 10LANELEAF LIMITED - 1992-07-08THE TIMES BUILDING LIMITED - 1994-01-2416 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-06-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 1116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1216 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ nowCIF 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
- 1316 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-29 ~ nowCIF 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
- 14
SPRING MEWS LIMITED
- nowLANSCOMBE INVESTMENTS LIMITED - 1996-03-20CARLOW HOUSE LIMITED - 2011-11-0116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-29 ~ nowCIF 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
Ceased
3
- 116 Tinworth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-23 ~ 2022-10-03CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 216 Tinworth Street, London, EnglandActive Corporate (6 parents)Person with significant control 2020-09-23 ~ 2021-10-21CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 3CENTRAL COURT LIMITED - 2013-09-057 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Person with significant control 2020-09-29 ~ 2025-05-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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