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
58
- 1
Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents)Person with significant control
2025-10-03 ~ nowCIF 38 - Has significant influence or control → OE - 2Sloane Square House, 1 Holbein Place, LondonActive Corporate (13 parents, 4 offsprings)Person with significant control 2024-05-02 ~ nowCIF 7 - Has significant influence or control over the trustees of a trust → OE
- 3THE ARGENTO WINE COMPANY LIMITED - 2013-08-30LIMATONE LIMITED - 2005-06-14Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,551,023 GBP2024-06-30Person with significant control 2020-08-19 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 4Punta Pacifica Calle Punta Colon, Oceania Business Plaza, Torre, Piso 37, Panama City, PanamaRemoved Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 49 - Has significant influence or control → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Ownership of shares - More than 25% → OE
- 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ nowCIF 50 - Has significant influence or control over the trustees of a trust → OE
- 6Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control 2023-11-29 ~ nowCIF 15 - Has significant influence or control over the trustees of a trust → OE
- 7Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)Person with significant control 2024-05-01 ~ nowCIF 12 - Has significant influence or control over the trustees of a trust → OE
- 8Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (7 parents)Person with significant control 2024-05-02 ~ nowCIF 6 - Has significant influence or control over the trustees of a trust → OE
- 9Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-07-29 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE
- 1028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 37 - Has significant influence or control → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Ownership of shares - More than 25% → OE
- 1128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 29 - Has significant influence or control → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OE
- 12EVANS DAKOTA SERVICES LIMITED - 2019-02-01Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2020-07-01 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 13CITY HOTEL (LONDON) LIMITED - 2023-02-03CHL SUBCO1 LIMITED - 2012-04-271 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)482,291 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-12-21 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 14Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2024-05-02 ~ nowCIF 5 - Has significant influence or control over the trustees of a trust → OE
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2023-12-18 ~ nowCIF 13 - Has significant influence or control over the trustees of a trust → OE
- 16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-08-12 ~ nowCIF 9 - Has significant influence or control over the trustees of a trust → OE
- 17Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-45 GBP2022-12-31Person with significant control 2024-07-25 ~ nowCIF 2 - Has significant influence or control over the trustees of a trust → OE
- 18Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-11-29 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OE
- 19REGENT STREET HOTELS LIMITED - 2014-10-24Millshaw, Leeds, West YorkshireActive Corporate (7 parents)Person with significant control 2020-07-01 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 20
EVANS HOMES LIMITED
- nowEVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10F R EVANS (LEEDS) LIMITED - 2024-01-24Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 6 offsprings)Equity (Company account)52,789,165 GBP2019-03-31Person with significant control 2020-07-01 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE - 21Millshaw, Ring Road, Beeston, Leeds, West YorkshireActive Corporate (7 parents, 17 offsprings)Person with significant control 2020-07-01 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 22WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08Millshaw, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Person with significant control 2020-07-01 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 23Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-05-01 ~ nowCIF 8 - Has significant influence or control over the trustees of a trust → OE
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-04 ~ nowCIF 53 - Has significant influence or control over the trustees of a trust → OE
- 25Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-04 ~ nowCIF 54 - Has significant influence or control over the trustees of a trust → OE
- 26Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-04 ~ nowCIF 52 - Has significant influence or control over the trustees of a trust → OE
- 27C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-1,889,731 GBP2024-03-31Person with significant control 2020-07-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,199,171 GBP2024-12-31Person with significant control 2021-06-01 ~ nowCIF 41 - Has significant influence or control → OE
- 299 Esplanade De Pont-rouge, Grand-lancy, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 30
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Person with significant control 2018-03-14 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 3128 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 65 - Has significant influence or control → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - More than 25% → OECIF 65 - Ownership of shares - More than 25% → OE
- 32The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,606 GBP2024-12-31Person with significant control 2024-03-15 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 3328 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-06 ~ nowCIF 33 - Has significant influence or control → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Ownership of shares - More than 25% → OE
- 34Ground Flooe, Dorey Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-04-06 ~ nowCIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 3528 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-06 ~ nowCIF 32 - Has significant influence or control → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Ownership of shares - More than 25% → OE
- 36ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Person with significant control 2018-03-14 ~ nowCIF 44 - Has significant influence or control → OE
- 3728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 34 - Has significant influence or control → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OE
- 38
JTC GAS UK LLP
- nowFIR POST CAPITAL, LONDON LLP - 2013-04-09BLACKHEATH CAPITAL MANAGEMENT LLP - 2024-07-18The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)230,849 GBP2024-12-31Person with significant control 2024-03-01 ~ nowCIF 55 - Right to appoint or remove members → OECIF 55 - Right to surplus assets - 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE - 39The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Person with significant control 2019-11-06 ~ nowCIF 46 - Has significant influence or control → OE
- 40The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-09-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 41ANSON REGISTRARS (UK) LIMITED - 2020-05-11The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-77,605 GBP2024-12-31Person with significant control 2018-03-14 ~ nowCIF 45 - Has significant influence or control → OE
- 4228 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 4328 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-11-20 ~ nowCIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 44Level 3 Oceanview Towers, 51 Hurstmere Road, Takapuna, Auckland, New ZealandRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 66 - Has significant influence or control → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - More than 25% → OECIF 66 - Ownership of shares - More than 25% → OE
- 4528 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 59 offsprings)Beneficial owner 2018-11-20 ~ nowCIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 46Ground Floor, Dorey Court, Admiral Park, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 36 - Has significant influence or control → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OE
- 479 Esplanade De Pont-rouge, Grand-lancy, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 40 - Has significant influence or control → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Ownership of shares - More than 25% → OE
- 4828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent, 136 offsprings)Beneficial owner 2018-03-14 ~ nowCIF 35 - Has significant influence or control → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 49The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-32,204 GBP2024-12-31Person with significant control 2018-08-15 ~ 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
- 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-05-22 ~ nowCIF 47 - Has significant influence or control over the trustees of a trust → OE
- 51KIRKSTALL HOMES I LIMITED - 2020-10-02CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-05-22 ~ nowCIF 31 - Has significant influence or control over the trustees of a trust → OE
- 52CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-07-25 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE
- 53Sloane Square House, Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-09-12 ~ nowCIF 16 - Has significant influence or control over the trustees of a trust → OE
- 54VENTUR GROUP LIMITED - 2022-09-05GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15Millshaw Ring Road, Beeston, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-964,062 GBP2021-09-30Person with significant control 2020-07-01 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 55Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-05-26 ~ nowCIF 39 - Has significant influence or control over the trustees of a trust → OE
- 5666 Camden Square, London, EnglandActive Corporate (4 parents)Current Assets (Company account)166,651 GBP2025-04-05Person with significant control 2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-05-02 ~ nowCIF 4 - Has significant influence or control over the trustees of a trust → OE
- 58Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 48 - Has significant influence or control → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Ownership of shares - More than 25% → OE
Ceased
8
- 1Millshaw, Ring Road, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Person with significant control 2020-07-01 ~ 2021-03-31CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ 2025-04-11CIF 30 - Has significant influence or control → OE
- 3Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Person with significant control 2025-03-14 ~ 2025-08-12CIF 51 - Has significant influence or control over the trustees of a trust → OE
- 4Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-04 ~ 2024-07-04CIF 11 - Has significant influence or control over the trustees of a trust → OE
- 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-04 ~ 2024-07-04CIF 3 - Has significant influence or control over the trustees of a trust → OE
- 6Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-04 ~ 2024-07-04CIF 10 - Has significant influence or control over the trustees of a trust → OE
- 71 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)Person with significant control 2020-07-01 ~ 2021-02-05CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OECIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)Person with significant control 2020-07-01 ~ 2021-02-05CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OECIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.