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
0
- Not found in our database.
Offspring entities and appointments
Active
23
- 1
4th Floor 78 St James's Street, London, EnglandCorporate (3 parents)Person with significant control
2016-06-01 ~ nowCIF 11 - Right to appoint or remove members → OE - 2One, Curzon Street, LondonDissolved corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 350 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
- 450 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandDissolved corporate (4 parents)Equity (Company account)10 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
- 5One, Curzon Street, LondonDissolved corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6
HFF HOLDINGS LIMITED
- nowLOTENNO LIMITED - 2017-01-1930 Warwick Street, London, EnglandCorporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)128,758 GBP2016-06-30Person with significant control 2019-07-01 ~ 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 - 7OVAL (2081) LIMITED - 2006-06-0130 Warwick Street, London, EnglandCorporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 850 Lothian Road, Festival Square, EdinburghCorporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 20 - Right to appoint or remove persons → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 9BROOMCO (3964) LIMITED - 2005-12-2230 Warwick Street, LondonCorporate (5 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 10TRUSHELFCO (NO.2570) LIMITED - 1999-12-2430 Warwick Street, LondonCorporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 11JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-1030 Warwick Street, LondonDissolved corporate (4 parents)Person with significant control 2016-06-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 1230 Warwick Street, LondonDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 134th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 21 - Right to appoint or remove members → OE
- 14One, Curzon Street, LondonDissolved corporate (3 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 10 - Right to appoint or remove members → OE
- 1550 Lothian Road, Festival Square, EdinburghCorporate (1 parent)Person with significant control 2017-07-26 ~ nowCIF 23 - Right to appoint or remove persons → OE
- 1650 Lothian Road, Festival Square, EdinburghCorporate (1 parent)Person with significant control 2017-07-26 ~ nowCIF 22 - Right to appoint or remove persons → OE
- 174th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1850 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
- 194th Floor 78 St James's Street, London, EnglandDissolved corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20One, Curzon Street, LondonDissolved corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 211 Curzon Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Has significant influence or control → OECIF 13 - Has significant influence or control as a member of a firm → OE
- 2278 St. James's Street, Fourth Floor, London, EnglandCorporate (3 parents)Person with significant control 2016-06-01 ~ nowCIF 12 - Right to surplus assets - 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove members as a member of a firm → OE
- 23One, Curzon Street, LondonDissolved corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.