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
Weinberger, Omer
Born in June 1983Individual (109 offsprings)Officer2021-11-16 ~ nowOF - Director → CIF 0Mr Omer Weinberger
Born in June 1983Individual (109 offsprings)Person with significant control2021-11-16 ~ 2022-02-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2AQUILA MELORIA LTD - 2021-01-1364, New Cavendish Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2022-07-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 36th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2022-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4
AC PROP 1 LIMITED
1374446651, Welbeck Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-02-11 ~ 2022-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
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- Registered number 13746662
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
Info6th Floor Brock House, 19 Langham Street, London W1W 6BPPRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0 SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
SRegistered number 137466626th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BPPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1
- 1651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22Brock House, 19 Langham Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-24 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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