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.
parent relation
Company in focus

ALLIANZ SE

Related profiles found in government register
  • ALLIANZ SE
    S
    Registered number missing
    28, Königinstrasse, Munich, Germany, 80802
    Plc
    CIF 1 CIF 2
  • ALLIANZ SE
    S
    Registered number Hrb 164232
    28, Koeniginstrasse, 80802, Munich, Germany
    Societas Europaea/ European Public Limited Liability Company in Hrb (Commercial Register Of Companies), Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Seidlstrasse, 24 - 24 A, Munich, Bavaria, Germany
    Corporate (1 parent)
    Beneficial owner
    2006-06-19 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
  • 4
    Triton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany
    Corporate (1 parent)
    Beneficial owner
    2001-07-23 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
  • 5
    199 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 6
    199 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2023-05-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 10
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 13
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    FRUITY FASHIONS LIMITED - 2010-07-06
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 14
    SILVERCAPER LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 15
    SEALCOVE LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 16
    60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    199 Bishopsgate, London
    Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    199 Bishopsgate, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    24 Old Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 20
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 21
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    199 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 23
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-24 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07
    Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 26
    Avenue Des Arts 56, 1000, Brussels, Belgium
    Corporate (1 parent)
    Beneficial owner
    1998-04-01 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control → OE
  • 27
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    Link Group Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    22 Chancery Lane, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 29
    NETTLEDRIFT LIMITED - 2013-04-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 30
    90-92 Pentonville Road, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PIMCO EUROPE LIMITED - 2000-01-21
    PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
    OPPENHEIMER CAPITAL LIMITED - 1998-03-18
    HACKREMCO (NO.681) LIMITED - 1991-06-10
    11 Baker Street, London
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 32
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Sion Hall, 56 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 34
    ROGGE GLOBAL PARTNERS PLC - 2016-04-22
    BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
    CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
    Sion Hall, 56 Victoria Embankment, London
    Corporate (8 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 35
    199 Bishopsgate Bishopsgate, London, England
    Corporate (9 parents)
    Equity (Company account)
    2,096,271 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
  • 37
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
  • 38
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
  • 39
    2a Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2019-06-19 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
  • 40
    2a Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2019-06-19 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
Ceased 5
  • 1
    CANDID WEB ASSETS LTD - 2021-03-03
    E-FINITY LEADS LTD - 2019-07-30
    VIGIL FINANCIAL SOLUTIONS LTD - 2012-10-26
    920 Hempton Court Aztec West, Bristol, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,651,941 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-24 ~ 2022-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Candid 920 Hempton Court Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,075 GBP2021-12-31
    Person with significant control
    2019-07-24 ~ 2022-03-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ 2020-10-23
    CIF 5 - Has significant influence or control → OE
  • 4
    ROSE & CROWN SOLAR PV LIMITED - 2020-10-28
    Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    CIF 6 - Has significant influence or control → OE
  • 5
    VINE FARM SOLAR WENDY LTD - 2020-10-28
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.