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.
MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
SRegistered number missing
No 3, 3rd Lane, Sanlihe South, Xicheng District, Beijing, China, 100820Government AuthorityCIF 1 CIF 2MINISTRY OF FINANCE OF THE PEOPLE'S REPUBLIC OF CHINA
SRegistered number missingNo. 3 Nansanxiang, Sanlihe, Xicheng District, Beijing, ChinaGovernment DepartmentCIF 3
- 147 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2014-06-12 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE - 2PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 315 Boulevard F.w.raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner 2015-10-06 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OE
- 415 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2016-04-26 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 51 Lothbury, LondonActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE
- 6C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (6 parents)Person with significant control 2020-09-21 ~ nowCIF 9 - Has significant influence or control → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 7CGS-CIMB SECURITIES (UK) LIMITED - 2024-01-15CIMB SECURITIES (UK) LTD - 2018-02-06CIMB-GK SECURITIES (UK) LTD - 2009-07-22G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12HANDYEXCESS LIMITED - 1992-07-1753 New Broad Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-07-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8CHINA VISA SERVICES LIMITED - 2011-11-18One, Lothbury, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
- 911th Floor, China Life Center, No. 17 Financial Street, Xicheng District, Beijing, ChinaRegistered Corporate (1 parent)Beneficial owner 1994-06-01 ~ nowCIF 2 - Has significant influence or control → OE
