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
18
- 1AMALTHEA TOPCO LIMITED - 2022-03-30
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control
2021-11-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2BOXTERM LIMITED - 2007-01-18125 Wood Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 31 Knightsbridge, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2025-01-29 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 44th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2019-03-27 ~ nowCIF 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
- 5125 Wood Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2018-03-16 ~ dissolvedCIF 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
- 64th Floor, 140 Aldersgate Street, London, United KingdomCorporate (3 parents)Person with significant control 2020-01-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 71 Park Row, Leeds, EnglandDissolved corporate (5 parents)Person with significant control 2019-03-14 ~ dissolvedCIF 14 - Has significant influence or control → OE
- 81 Park Row, Leeds, EnglandCorporate (7 parents, 1 offspring)Person with significant control 2019-03-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 91 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)2,926,598,000 GBP2023-12-31Person with significant control 2019-03-13 ~ nowCIF 17 - Has significant influence or control → OE
- 101 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)Person with significant control 2019-03-27 ~ nowCIF 16 - Has significant influence or control → OE
- 114th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2018-07-18 ~ nowCIF 2 - Has significant influence or control → OE
- 12ALNERY NO. 2943 LIMITED - 2010-10-1415th Floor 33 Cavendish Square, London, EnglandDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13
GCX TOPCO LIMITED
- nowREEF TOPCO LIMITED - 2022-08-31Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (6 parents, 1 offspring)Person with significant control 2021-11-08 ~ 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 - 1416 Palace Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2024-09-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 153I LFG MIDCO LIMITED - 2017-02-28First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireCorporate (5 parents, 1 offspring)Person with significant control 2016-10-17 ~ 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
- 1616 Palace Street, LondonDissolved corporate (2 parents)Officer 2007-03-13 ~ dissolvedCIF 26 - llp-designated-member → ME
- 174th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 181 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)117,516,637 GBP2023-12-31Person with significant control 2019-03-14 ~ nowCIF 15 - Has significant influence or control → OE
Ceased
8
- 1C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)965 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-01-03CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentCorporate (11 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-03-13CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 13 offsprings)Equity (Company account)87,064,508 GBP2023-03-31Person with significant control 2016-04-06 ~ 2020-01-03CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FB HOLDCO LIMITED - 2023-04-1510-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (9 parents, 1 offspring)Person with significant control 2023-01-30 ~ 2024-09-27CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-158th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)12,650 GBP2024-03-31Person with significant control 2016-04-11 ~ 2020-02-18CIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)Person with significant control 2019-03-29 ~ 2019-12-20CIF 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
- 71 Knightsbridge, London, United KingdomCorporate (3 parents)Person with significant control 2025-01-29 ~ 2025-02-12CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 88th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-01-03CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.