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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 missing
    Allianz Se, Königinstrasse 28, 80802 Munich, Germany
    Societas Europaea
    CIF 3
child relation
Offspring entities and appointments
Active 55
  • 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 41 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 41 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 41 - Right to appoint or remove directors as a member of a firmOE
  • 2
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 3
    Seidlstrasse, 24 - 24 A, Munich, Bavaria, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    2006-06-19 ~ now
    CIF 46 - Ownership of shares - More than 25%OE
  • 4
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-27 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 5
    Triton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany
    Removed Corporate (1 parent)
    Beneficial owner
    2001-07-23 ~ now
    CIF 31 - Ownership of shares - More than 25%OE
  • 6
    199 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 45 - Has significant influence or controlOE
  • 7
    199 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2023-05-23 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 8
    ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ now
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 9
    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 50 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 50 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 50 - Right to appoint or remove directors as a member of a firmOE
  • 10
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 11
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Ownership of shares – 75% or moreOE
  • 12
    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
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
  • 13
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 58 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    FRUITY FASHIONS LIMITED - 2010-07-06
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 15
    SILVERCAPER LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Ownership of shares – 75% or moreOE
  • 16
    SEALCOVE LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
  • 17
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 49 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 49 - Right to appoint or remove directors as a member of a firmOE
  • 18
    199 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 19
    199 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 20
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 43 - Has significant influence or controlOE
  • 21
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or controlOE
  • 22
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 23
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    NIDO NOTTING HILL LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    199 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 26
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-24 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to surplus assets - More than 50% but less than 75%OE
  • 28
    EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07
    Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 23 - Right to surplus assets - 75% or moreOE
  • 29
    Avenue Des Arts 56, 1000, Brussels, Belgium
    Registered Corporate (1 parent)
    Beneficial owner
    1998-04-01 ~ now
    CIF 60 - Ownership of voting rights - More than 25%OE
    CIF 60 - Ownership of shares - More than 25%OE
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Has significant influence or controlOE
  • 30
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or controlOE
  • 32
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -9,463,782 USD2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    NETTLEDRIFT LIMITED - 2013-04-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 42
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    650 Newport Center Drive, Newport Beach, Ca, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-30 ~ now
    CIF 30 - Ownership of shares - More than 25%OE
    CIF 30 - Has significant influence or controlOE
    CIF 30 - Ownership of voting rights - More than 25%OE
    CIF 30 - Right to appoint or remove directorsOE
  • 45
    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
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
  • 46
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 47
    Sion Hall, 56 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
  • 48
    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
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 49
    70 Broadwick Street, Soho, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    199 Bishopsgate Bishopsgate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,096,271 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 38 - Ownership of shares - More than 25%OE
  • 52
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 39 - Ownership of shares - More than 25%OE
  • 53
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 40 - Ownership of shares - More than 25%OE
  • 54
    2a Rue Albert Borschette, Luxembourg, Luxembourg
    Removed Corporate (4 parents)
    Beneficial owner
    2019-06-19 ~ now
    CIF 36 - Ownership of shares - More than 25%OE
  • 55
    2a Rue Albert Borschette, Luxembourg, Luxembourg
    Removed Corporate (4 parents)
    Beneficial owner
    2019-06-19 ~ now
    CIF 37 - 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
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,118,124 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-24 ~ 2022-03-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ 2020-10-23
    CIF 18 - Has significant influence or control OE
  • 4
    ROSE & CROWN SOLAR PV LIMITED - 2020-10-28
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    CIF 19 - Has significant influence or control OE
  • 5
    VINE FARM SOLAR WENDY LTD - 2020-10-28
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    CIF 20 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.