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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 0
  • Not found in our database.
parent relation
Company in focus

HIS MAJESTY THE KING IN RIGHT OF ALBERTA


Related profiles found in government register
child relation
Offspring entities and appointments 75
  • 1
    ALBERTA INVESTMENT MANAGEMENT CORPORATION (AIMCO)
    OE003177
    1600-10250 101 Street Nw, Edmonton, Alberta, Canada
    Registered Corporate (1 parent, 58 offsprings)
    Beneficial owner
    2008-01-01 ~ now
    CIF 6 - Ownership of voting rights - More than 25% OE
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    CANMOOR DONINGTON
    - now OE004839
    CANMOOR DONINGTON S.A.R.L
    - 2023-11-16 OE004839
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - More than 25% OE
    CIF 21 - Ownership of shares - More than 25% OE
  • 3
    CANMOOR HEMPSTEAD S.A.R.L.
    - now OE004845
    CANMOOR HEMPSTEAD S.A.R.L
    - 2023-11-16 OE004845
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 22 - Ownership of voting rights - More than 25% OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares - More than 25% OE
  • 4
    CANMOOR HUYTON
    - now OE004878
    CANMOOR HUYTON S.A.R.L
    - 2023-11-16 OE004878
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - More than 25% OE
    CIF 24 - Ownership of shares - More than 25% OE
  • 5
    CANMOOR LEAMINGTON
    - now OE004883
    CANMOOR LEAMINGTON S.A.R.L
    - 2023-11-16 OE004883
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 25 - Ownership of voting rights - More than 25% OE
    CIF 25 - Ownership of shares - More than 25% OE
    CIF 25 - Right to appoint or remove directors OE
  • 6
    CANMOOR ROYSTON
    - now OE004877
    CANMOOR ROYSTON S.A.R.L
    - 2023-11-16 OE004877
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - More than 25% OE
    CIF 23 - Ownership of shares - More than 25% OE
  • 7
    CANMOOR SWINDON P1 S.A R.L.
    OE025128
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-05 ~ now
    CIF 54 - Ownership of shares - More than 25% OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - More than 25% OE
  • 8
    CANMOOR SWINDON SARL
    - now OE005404
    CANMOOR SWINDON S.A.R.L.
    - 2023-11-16 OE005404
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-09-08 ~ now
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of shares - More than 25% OE
    CIF 62 - Ownership of voting rights - More than 25% OE
  • 9
    CANMOOR WORCESTER
    - now OE004893
    CANMOOR WORCESTER S.A.R.L
    - 2023-11-16 OE004893
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Ownership of shares - More than 25% OE
  • 10
    CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED
    15408745
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    DUNSTABLE A S.A.R.L.
    OE005512
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-05-20 ~ now
    CIF 20 - Ownership of shares - More than 25% OE
    CIF 20 - Ownership of voting rights - More than 25% OE
    CIF 20 - Right to appoint or remove directors OE
  • 12
    DUNSTABLE B S.A R.L.
    - now OE005423
    DUNSTABLE B S.A.R.L.
    - 2023-11-20 OE005423
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-05-20 ~ now
    CIF 19 - Ownership of shares - More than 25% OE
    CIF 19 - Ownership of voting rights - More than 25% OE
    CIF 19 - Right to appoint or remove directors OE
  • 13
    FAROE INVESTMENTS ANDOVER S.A.R.L.
    OE005232
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-24 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares - More than 25% OE
    CIF 39 - Ownership of voting rights - More than 25% OE
  • 14
    FAROE INVESTMENTS GLOUCESTER S.A.R.L.
    OE005269
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-24 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares - More than 25% OE
    CIF 40 - Ownership of voting rights - More than 25% OE
  • 15
    FAROE INVESTMENTS WOLVERHAMPTON S.A.R.L.
    OE005278
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-24 ~ now
    CIF 41 - Ownership of shares - More than 25% OE
    CIF 41 - Ownership of voting rights - More than 25% OE
    CIF 41 - Right to appoint or remove directors OE
  • 16
    MARLIN ABINGDON S.A.R.L
    OE004875
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares - More than 25% OE
    CIF 31 - Ownership of voting rights - More than 25% OE
  • 17
    MARLIN CHORLEY S.A R.L.
    - now OE005465
    MARLIN CHORLEY S.A.R.L.
    - 2023-11-20 OE005465
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 73 - Ownership of voting rights - More than 25% OE
    CIF 73 - Ownership of shares - More than 25% OE
    CIF 73 - Right to appoint or remove directors OE
  • 18
    MARLIN GLASGOW S.A R.L.
    - now OE004830
    MARLIN GLASGOW S.A.R.L
    - 2023-11-20 OE004830
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares - More than 25% OE
    CIF 29 - Ownership of voting rights - More than 25% OE
  • 19
    MARLIN NEWCASTLE S.A.R.L
    OE004826
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 27 - Ownership of shares - More than 25% OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - More than 25% OE
  • 20
    MARLIN OXFORD S.A.R.L.
    - now OE004827
    MARLIN OXFORD S.A.R.L
    - 2023-11-20 OE004827
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 28 - Ownership of shares - More than 25% OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - More than 25% OE
  • 21
    MARLIN PARKWOOD S.A.R.L
    OE004831
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 30 - Ownership of shares - More than 25% OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - More than 25% OE
  • 22
    MARLIN PORTSMOUTH S.A.R.L
    OE004876
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 32 - Ownership of voting rights - More than 25% OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares - More than 25% OE
  • 23
    MARLIN SITTINGBOURNE S.A.R.L.
    OE005387
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of shares - More than 25% OE
    CIF 60 - Ownership of voting rights - More than 25% OE
  • 24
    MARLIN SOLIHULL S.A.R.L.
    OE005458
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 72 - Ownership of voting rights - More than 25% OE
    CIF 72 - Ownership of shares - More than 25% OE
    CIF 72 - Right to appoint or remove directors OE
  • 25
    MARLIN STOCKPORT S.A.R.L.
    OE005394
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-14 ~ now
    CIF 56 - Ownership of voting rights - More than 25% OE
    CIF 56 - Ownership of shares - More than 25% OE
    CIF 56 - Right to appoint or remove directors OE
  • 26
    MARLIN WIMBLEDON S.A R.L.
    - now OE005397
    MARLIN WIMBLEDON S.A.R.L.
    - 2023-11-16 OE005397
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-17 ~ now
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - More than 25% OE
    CIF 59 - Ownership of shares - More than 25% OE
  • 27
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ now
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 28
    ONE CAUSEWAY S.A.R.L.
    OE003171
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-03 ~ now
    CIF 37 - Ownership of shares - More than 25% OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - More than 25% OE
  • 29
    OXW ACTON S.A.R.L.
    OE005302
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2020-09-08 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - More than 25% OE
    CIF 34 - Ownership of shares - More than 25% OE
  • 30
    OXW DERBY S.A.R.L.
    OE005329
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-03 ~ now
    CIF 43 - Ownership of shares - More than 25% OE
    CIF 43 - Ownership of voting rights - More than 25% OE
    CIF 43 - Right to appoint or remove directors OE
  • 31
    OXW HAYES S.A.R.L
    OE005873
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-15 ~ now
    CIF 58 - Ownership of shares - More than 25% OE
    CIF 58 - Ownership of voting rights - More than 25% OE
    CIF 58 - Right to appoint or remove directors OE
  • 32
    OXW TRAFFORD S.A.R.L.
    OE005225
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-03 ~ now
    CIF 42 - Ownership of shares - More than 25% OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - More than 25% OE
  • 33
    QUAD 9 ELMS S.A.R.L.
    OE005830
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2020-08-28 ~ now
    CIF 36 - Ownership of voting rights - More than 25% OE
    CIF 36 - Ownership of shares - More than 25% OE
    CIF 36 - Right to appoint or remove directors OE
  • 34
    RIDGE BIRMINGHAM S.À R.L.
    OE004898
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2020-08-28 ~ now
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - More than 25% OE
    CIF 35 - Ownership of shares - More than 25% OE
  • 35
    RIDGE BIRMINGHAM TC LIMITED
    14694059
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 36
    RIDGE BIRMINGHAM TC S.À R.L.
    OE006675
    11 Rue Aldringen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2022-11-03 ~ now
    CIF 11 - Ownership of voting rights - More than 25% OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares - More than 25% OE
  • 37
    RIDGE CARDIFF S.À R.L
    OE006802
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 14 - Ownership of voting rights - More than 25% OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares - More than 25% OE
  • 38
    RIDGE CARDIFF TC LIMITED
    14985468
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 39
    RIDGE CITY HARBOUR B.V.
    OE005473
    411 Strawinkskylaan, Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 71 - Ownership of voting rights - More than 25% OE
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares - More than 25% OE
  • 40
    RIDGE CROSSHARBOUR S.À R.L
    OE008388
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - More than 25% OE
    CIF 16 - Ownership of shares - More than 25% OE
  • 41
    RIDGE DUMBALLS ROAD B.V.
    OE004688
    411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 12 - Ownership of shares - More than 25% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 25% OE
  • 42
    RIDGE HAYES B.V
    OE005469
    411 Strawinkskylaan Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
    Removed Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% OE
    CIF 9 - Ownership of shares - More than 25% OE
  • 43
    RIDGE HAYES S.À R.L
    OE008384
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 15 - Ownership of shares - More than 25% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 25% OE
  • 44
    RIDGE HAYES TC LIMITED
    15491457
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 45
    RIDGE KANGAROO WORKS TC LIMITED
    14680866
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 46
    RIDGE LEEDS S.A.R.L.
    OE005408
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-21 ~ now
    CIF 57 - Ownership of shares - More than 25% OE
    CIF 57 - Ownership of voting rights - More than 25% OE
    CIF 57 - Right to appoint or remove directors OE
  • 47
    RIDGE LEEDS TC LIMITED
    14998120
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 48
    RIDGE LIVERPOOL S.À R.L.
    OE005451
    111 Rue Aldringen, Rue Des Bains, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-19 ~ now
    CIF 10 - Ownership of voting rights - More than 25% OE
    CIF 10 - Ownership of shares - More than 25% OE
    CIF 10 - Right to appoint or remove directors OE
  • 49
    RIDGE LIVERPOOL TC LIMITED
    14985503
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 50
    RIDGE MANCHESTER S.À R.L.
    OE004896
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2020-09-22 ~ now
    CIF 33 - Ownership of shares - More than 25% OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - More than 25% OE
  • 51
    RIDGE MANCHESTER TC LIMITED
    14985453
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 52
    RIDGE MITRE YARD S.A R.L.
    OE034677
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-10-09 ~ now
    CIF 45 - Ownership of shares - More than 25% OE
    CIF 45 - Ownership of voting rights - More than 25% OE
    CIF 45 - Right to appoint or remove directors OE
  • 53
    RIDGE PM LTD
    14079150
    Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of shares – More than 50% but less than 75% OE
  • 54
    RIDGE SALFORD S.À R.L.
    OE003844
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-21 ~ now
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares - More than 25% OE
  • 55
    RIDGE SALFORD TC LIMITED
    14985485
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 56
    RIDGE SHEFFIELD B.V.
    - now OE011282
    AG KANGAROO WORKS HEADLEASECO B.V.
    - 2023-11-15 OE011282
    411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2023-03-28 ~ now
    CIF 51 - Ownership of voting rights - More than 25% OE
    CIF 51 - Ownership of shares - More than 25% OE
    CIF 51 - Right to appoint or remove directors OE
  • 57
    RIDGE SHEFFIELD S.A R.L
    OE029896
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares - More than 25% OE
    CIF 17 - Ownership of voting rights - More than 25% OE
  • 58
    RIDGE SHERBORNE WHARF B.V.
    OE004906
    411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 55 - Ownership of voting rights - More than 25% OE
    CIF 55 - Ownership of shares - More than 25% OE
    CIF 55 - Right to appoint or remove directors OE
  • 59
    RIDGE SHERBORNE WHARF S.À R.L.
    OE006710
    11 Rue Aldringen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 13 - Ownership of shares - More than 25% OE
    CIF 13 - Ownership of voting rights - More than 25% OE
    CIF 13 - Right to appoint or remove directors OE
  • 60
    RIDGE SHERBORNE WHARF TC LIMITED
    15491460
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 61
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED - 2017-04-10
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 62
    SUFFOLK EMPLOYEE CO LIMITED
    10653373
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 63
    UKI AYLESFORD LIMITED - now
    UKI AYLESFORD S.A.R.L. - 2025-04-07
    OXW AYLESFORD S.A.R.L.
    - 2024-11-27 OE005265
    3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-11-22 ~ 2024-05-03
    CIF 38 - Ownership of shares - More than 25% OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - More than 25% OE
  • 64
    VIXEN (CELSUR) LIMITED
    OE003856
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-20 ~ now
    CIF 61 - Ownership of shares - More than 25% OE
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of voting rights - More than 25% OE
  • 65
    VIXEN INDUSTRIAL LIMITED
    OE030630
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-20 ~ now
    CIF 66 - Ownership of voting rights - More than 25% OE
    CIF 66 - Ownership of shares - More than 25% OE
    CIF 66 - Right to appoint or remove directors OE
  • 66
    VIXEN STAINES (HAWTHORNE ROAD) LIMITED
    OE003809
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of shares - More than 25% OE
    CIF 69 - Ownership of voting rights - More than 25% OE
  • 67
    VIXEN STAINES (LOVETT HOUSE) LIMITED
    OE003217
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 67 - Ownership of voting rights - More than 25% OE
    CIF 67 - Ownership of shares - More than 25% OE
    CIF 67 - Right to appoint or remove directors OE
  • 68
    VIXEN STAINES (LOVETT ROAD) LIMITED
    OE003851
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-20 ~ now
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of voting rights - More than 25% OE
    CIF 65 - Ownership of shares - More than 25% OE
  • 69
    VIXEN STAINES (ORBIS) LIMITED
    OE003857
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-06 ~ now
    CIF 64 - Ownership of voting rights - More than 25% OE
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of shares - More than 25% OE
  • 70
    VIXEN STAINES (QUADRA) LIMITED
    OE003221
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-06 ~ now
    CIF 63 - Ownership of voting rights - More than 25% OE
    CIF 63 - Ownership of shares - More than 25% OE
    CIF 63 - Right to appoint or remove directors OE
  • 71
    VIXEN STAINES (RESERVOIR) LIMITED
    OE003845
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of shares - More than 25% OE
    CIF 70 - Ownership of voting rights - More than 25% OE
  • 72
    VIXEN STAINES (STAEFA) LIMITED
    OE003801
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of voting rights - More than 25% OE
    CIF 68 - Ownership of shares - More than 25% OE
  • 73
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 74
    WHITEWOOD GATEWAY CENTRAL GP LIMITED
    - now 09473977
    WHITEWOOD GATEWAY GP LIMITED
    - 2019-11-27 09473977
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 75
    WHITEWOOD GATEWAY EAST GP LIMITED
    12269131
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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