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.
Company in focus
ALLIANZ SE
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more as a member of a firm → OECIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 27 - Right to appoint or remove directors as a member of a firm → OE - 257 Ladymead, Guildford, SurreyActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more as a member of a firm → OECIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 3Seidlstrasse, 24 - 24 A, Munich, Bavaria, GermanyRegistered Corporate (1 parent)Beneficial owner 2006-06-19 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
- 4Triton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, GermanyRemoved Corporate (1 parent)Beneficial owner 2001-07-23 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
- 5199 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-12-12 ~ dissolvedCIF 31 - Has significant influence or control → OE
- 6199 Bishopsgate, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2023-05-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24199 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-04-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 8STATUSMODEL LIMITED - 2002-06-19161 Brompton Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 9CLEAVESQUARE LIMITED - 2008-04-17199 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 10ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19MALIAHAVEN LIMITED - 2009-05-15199 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 11ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09AREP II LIMITED - 2009-06-19MALIAGLADE LIMITED - 2009-05-15199 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 12199 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-07-27 ~ nowCIF 43 - Ownership of shares – More than 50% but less than 75% → OECIF 43 - Ownership of voting rights - More than 50% but less than 75% → OECIF 43 - Right to appoint or remove directors → OE
- 13ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06FRUITY FASHIONS LIMITED - 2010-07-06199 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 14SILVERCAPER LIMITED - 2016-02-08199 Bishopsgate, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 15SEALCOVE LIMITED - 2016-02-08199 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 1660 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more as a member of a firm → OECIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 17199 Bishopsgate, LondonActive Corporate (5 parents)Person with significant control 2017-05-05 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 18199 Bishopsgate, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1924 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-13 ~ dissolvedCIF 29 - Has significant influence or control → OE
- 20T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 15 - Has significant influence or control → OE
- 21York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-01-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 22199 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 23The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2017-04-24 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United StatesActive Corporate (2 parents, 4 offsprings)Person with significant control 2017-06-26 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
- 25EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037Active Corporate (2 parents, 1 offspring)Person with significant control 2023-02-17 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE
- 26Avenue Des Arts 56, 1000, Brussels, BelgiumRegistered Corporate (1 parent)Beneficial owner 1998-04-01 ~ nowCIF 45 - Ownership of shares - More than 25% → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Has significant influence or control → OE
- 27
FINANCE IRELAND LIMITED
- nowFINANCE IRELAND PLC - 2012-12-14ARDENT GROUP PLC - 2006-12-19Link Group Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2822 Chancery Lane, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE
- 29NETTLEDRIFT LIMITED - 2013-04-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)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
- 3090-92 Pentonville Road, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control 2018-08-17 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OECIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
PIMCO EUROPE LTD
- nowPIMCO EUROPE LIMITED - 2000-01-21PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02OPPENHEIMER CAPITAL LIMITED - 1998-03-18HACKREMCO (NO.681) LIMITED - 1991-06-1011 Baker Street, LondonActive Corporate (11 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 32SODOR HOLDINGS I LIMITED - 2015-02-11Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyActive Corporate (13 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Sion Hall, 56 Victoria Embankment, LondonDissolved Corporate (2 parents)Person with significant control 2017-07-03 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 34ROGGE GLOBAL PARTNERS PLC - 2016-04-22BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16Sion Hall, 56 Victoria Embankment, LondonConverted / Closed Corporate (8 parents)Person with significant control 2016-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 35199 Bishopsgate Bishopsgate, London, EnglandActive Corporate (9 parents)Equity (Company account)2,096,271 GBP2023-12-31Person with significant control 2017-07-03 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3646a Avenue J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2018-12-13 ~ nowCIF 24 - Ownership of shares - More than 25% → OE
- 3746a Avenue J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2018-12-13 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
- 3846a Avenue J.f. Kennedy, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2018-12-13 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
- 392a Rue Albert Borschette, Luxembourg, LuxembourgRemoved Corporate (4 parents)Beneficial owner 2019-06-19 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
- 402a Rue Albert Borschette, Luxembourg, LuxembourgRemoved Corporate (4 parents)Beneficial owner 2019-06-19 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
Ceased
5
- 1CANDID WEB ASSETS LTD - 2021-03-03E-FINITY LEADS LTD - 2019-07-30VIGIL FINANCIAL SOLUTIONS LTD - 2012-10-26920 Hempton Court Aztec West, Bristol, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-5,651,941 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-07-24 ~ 2022-03-25CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Candid 920 Hempton Court Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)2,075 GBP2021-12-31Person with significant control 2019-07-24 ~ 2022-03-25CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
GSII MOUNT FARM LIMITED
- nowINRG (SOLAR PARKS) 14 LTD - 2020-10-28SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control 2016-12-21 ~ 2020-10-23CIF 5 - Has significant influence or control → OE - 4ROSE & CROWN SOLAR PV LIMITED - 2020-10-28Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control 2017-01-26 ~ 2020-10-23CIF 6 - Has significant influence or control → OE
- 5
GSII VINE FARM LIMITED
- nowVINE FARM SOLAR WENDY LTD - 2020-10-28Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control 2017-01-26 ~ 2020-10-23CIF 7 - Has significant influence or control → OE
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