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
QATAR INVESTMENT AUTHORITY
Related profiles found in government register
QATAR INVESTMENT AUTHORITY
SRegistered number missing
23224, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, Doha, QatarA Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of QatarCIF 1QATAR INVESTMENT AUTHORITY
SRegistered number missing23224, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, QatarA Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of QatarCIF 2 CIF 3
Offspring entities and appointments
Active
41
- 1
ARAN HALL SCHOOL LIMITED
- nowGRAPHASSIST LIMITED - 1992-03-121 St George's Vernon Gate, Derby, DerbyshireActive Corporate (4 parents)Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Person with significant control 2018-03-23 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-10-23 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 4
CW 10 PARK DRIVE LIMITED
- nowCW WOOD WHARF A3 LIMITED - 2015-06-15One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2018-03-23 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 6One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Person with significant control 2020-07-10 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7CW WOOD WHARF A1 LIMITED - 2017-03-16One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2018-03-23 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 830th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-01-09 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,295,282 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 11One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Person with significant control 2020-09-25 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2 GBP2024-12-31Person with significant control 2021-01-27 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DIGITAL-Q-FS LIMITED
- nowENPARA GROUP HOLDING LIMITED - 2022-12-0851 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-05-09 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 141 St Georges House, Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 15Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-03 ~ nowCIF 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
- 16
GPS HOLDINGS S.À R.L.
- nowGPS HOLDINGS S.A R.L - 2024-01-1628 Boulevard F.w, Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-04-14 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE - 171 St George's House Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more → OE
- 18FEATURECODE 3 LIMITED - 2008-06-03QATAR HOLDING UK LIMITED - 2011-10-24AIT UK HOLDINGS LIMITED - 2010-07-2387-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 19HELICOPTERS SOLUTIONS LIMITED - 2012-10-3087-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 2028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2012-01-10 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OE
- 211 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 221 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2328 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-10-13 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 24MARPLACE (NUMBER 424) LIMITED - 1998-07-101 St George's House, Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25Basisweg, 10, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2014-12-04 ~ nowCIF 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
- 26MAINGUILD LIMITED - 1985-11-191 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27
SENAD COMMUNITY LIMITED
- nowPRIMROSE PARK LIMITED - 2014-03-18NEXT GENERATION HEALTHCARE LIMITED - 2015-03-101 St George's House, Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 28
SENAD HOLDINGS LIMITED
- nowDUNCARY 4 LIMITED - 2004-11-081 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 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 - 29TARGETWATER LIMITED - 2006-06-211 St George's Vernon Gate, Derby, DerbyshireActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 30
SENAD LIMITED
- nowALDERWASLEY HALL SCHOOL LIMITED - 1991-08-05HONORMEAD SCHOOLS LIMITED - 2003-07-241 St Georges Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 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 - 31MARPLACE (NUMBER 84) LIMITED - 1998-07-091 St George's House, Vernon Gate, Derby, DerbyshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 32
THE SENAD GROUP LIMITED
- nowTHE DOLPHINS SCHOOL LIMITED - 2003-07-161 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more → OE - 33
TREGYNON HALL LIMITED
- nowSHAPEBRIEF LIMITED - 1988-12-141 St George's Vernon Gate, DerbyActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3430th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3530th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 3730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
WINSLOW COURT LTD
- nowTEME FRANCE INVESTMENTS LIMITED - 1991-08-02DADLAW 223 LIMITED - 1990-06-281 St George's House, Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control 2017-03-30 ~ nowCIF 26 - Has significant influence or control → OE
- 4030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)711,149 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Person with significant control 2023-07-12 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13SONGBIRD ESTATES PLC. - 2015-09-09One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2025-05-12CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10One Canada Square, Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)85,505,453 GBP2024-12-31Person with significant control 2018-03-23 ~ 2018-03-23CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OEPerson with significant control 2018-03-23 ~ 2018-10-11CIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CHELSFIELD PARTNERS LLP - 2021-07-16Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents)Officer 2008-09-17 ~ 2011-09-13CIF 46 - LLP Member → MEPerson with significant control 2016-04-06 ~ 2021-07-07CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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