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.
- Not found in our database.
HEINEKEN N.V.
HEINEKEN N.V.
SRegistered number 33011433
21, Tweede Weteringplansoen, Amsterdam, Netherlands, 1017ZDNaamloze Vennootschap in Kamer Van Koophandel, NetherlandsCIF 1HEINEKEN N.V.
SRegistered number 3301143321, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, NetherlandsNaamloze Vennootschap in Kamer Van Koophandel, NetherlandsCIF 2 CIF 3
- 1Elsley Court, 20-22 Great Titchfield Street, LondonCorporate (4 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 - 212-15 Donegall Square West, Belfast, AntrimDissolved corporate (4 parents)Equity (Company account)669,230 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 3ALNERY NO.2735 LIMITED - 2008-01-23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 4Wework Paddington, 2, Eastbourne Terrace, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-11-07 ~ dissolvedCIF 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
- 5
HEINEKEN UK LIMITED
- nowSCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20SCOTTISH COURAGE LIMITED - 2006-01-31SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16SCOTTISH & NEWCASTLE LIMITED - 1991-09-16SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-143-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (13 parents, 154 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE - 6Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern IrelandCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7SCOTTISH & NEWCASTLE PLC - 2008-06-17SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-163-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (7 parents, 7 offsprings)Person with significant control 2022-06-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)Person with significant control 2017-05-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
