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
PATRIZIA AG
Related profiles found in government register
PATRIZIA AG
SRegistered number Grb 19478
Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, Germany, 86150Public Limited Company in Germany, AugsburgCIF 1PATRIZIA AG
SRegistered number Hbr 19478Patrizia Headquarters, Fuggerstrasse 26, Augsburg, Germany, 86150Public Limited Company in German Companies Registry, GermanyCIF 2 CIF 3
Offspring entities and appointments
Active
31
- 1166 Sloane Street, London, EnglandDissolved Corporate (3 parents)Person with significant control
2020-02-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 224 Endell Street, London, EnglandActive Corporate (2 parents)Person with significant control 2020-05-22 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 36a Nesbitts Alley, Barnet, EnglandDissolved Corporate (2 parents)Person with significant control 2020-02-03 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4166 Sloane Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-05-22 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 5121 Avenue De La FaÏencerie, Luxembourg, LuxembourgActive Corporate (4 parents)Beneficial owner 2018-01-01 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
- 6121 Avenue De La Faiencerie, Luxembourg, LuxembourgActive Corporate (4 parents)Beneficial owner 2018-01-01 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
- 7121 Avenue De La Faïencerie, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-01-01 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
- 8C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-19 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control 2022-12-21 ~ nowCIF 24 - Right to surplus assets - 75% or more → OE
- 1024 Endell Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-19 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111 Untermainanlage, Frankfurt-am-main, GermanyActive Corporate (1 parent)Beneficial owner 2018-01-01 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
- 1214 Burchardstrasse, Hamburg, GermanyActive Corporate (1 parent)Beneficial owner 2011-01-04 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
- 13AE CAPITAL ADVISERS LIMITED - 2014-06-23WHITEHELM CAPITAL LIMITED - 2022-02-0224 Endell Street, London, EnglandActive Corporate (5 parents)Person with significant control 2022-02-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 14C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control 2022-06-30 ~ nowCIF 27 - Right to surplus assets - 75% or more → OE
- 1526 Boulevard Royal, Luxembourg, LuxembourgActive Corporate (4 parents)Beneficial owner 2020-01-10 ~ nowCIF 15 - Ownership of shares - More than 25% → OE
- 1624 Endell Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-05-05 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 17ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,231,273 GBP2024-06-30Person with significant control 2018-03-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 18ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19107 Cheapside, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Person with significant control 2018-03-23 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 19ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10107 Cheapside, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-972,897 GBP2021-06-30Person with significant control 2018-03-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 20ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,490,868 GBP2024-06-30Person with significant control 2018-03-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 21ROCKSPRING UKV2BDSL 6 LIMITED - 2016-02-2027-28 Clement's Lane, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,050 GBP2018-06-30Person with significant control 2018-03-23 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 22ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,848,961 GBP2024-06-30Person with significant control 2018-03-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 23ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,056,592 GBP2024-06-30Person with significant control 2018-03-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 24ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,349,690 GBP2024-06-30Person with significant control 2018-03-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 25INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-2927-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-06-30Person with significant control 2018-03-23 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 26INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-2927-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2018-03-23 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 27INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-2927-28 Clement's Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2018-03-23 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 2824 Endell Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-05-20 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 29121 Avenue De La Faïencerie, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner 2018-01-01 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
- 30121 Avenue De La Faïencerie, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-01-01 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
- 31
TRIUVA UK LIMITED
- nowHACKREMCO (NO. 2009) LIMITED - 2002-12-11OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17IVG UK LTD - 2015-10-15166 Sloane Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-12-31 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
Ceased
2
- 1C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-02-03 ~ 2021-11-08CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2C/o Thompson Taraz Stanhope House, 47 Park Lane, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-02-03 ~ 2021-11-08CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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