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.
parent relation
Company in focus

HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    1600-10250 101 Street Nw, Edmonton, Alberta, Canada
    Corporate (1 parent, 56 offsprings)
    Beneficial owner
    2008-01-01 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CANMOOR DONINGTON S.A.R.L - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    CANMOOR HEMPSTEAD S.A.R.L - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    CANMOOR HUYTON S.A.R.L - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    CANMOOR LEAMINGTON S.A.R.L - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    CANMOOR ROYSTON S.A.R.L - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2023-01-05 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 8
    CANMOOR SWINDON S.A.R.L. - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-09-08 ~ now
    CIF 63 - Ownership of shares - More than 25% → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 9
    CANMOOR WORCESTER S.A.R.L - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-02-18 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-05-20 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    DUNSTABLE B S.A.R.L. - 2023-11-20
    11 Rue Aldringen, Luxembourg, Luxembourg
    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
  • 13
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-04-24 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    11 Rue Aldringen, Luxembourg, Luxembourg
    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
  • 15
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-04-24 ~ now
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 17
    MARLIN CHORLEY S.A.R.L. - 2023-11-20
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 74 - Ownership of shares - More than 25% → OE
    CIF 74 - Ownership of voting rights - More than 25% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 18
    MARLIN GLASGOW S.A.R.L - 2023-11-20
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    MARLIN OXFORD S.A.R.L - 2023-11-20
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 21
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 22
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 23
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 61 - Ownership of shares - More than 25% → OE
    CIF 61 - Ownership of voting rights - More than 25% → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 24
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ now
    CIF 73 - Ownership of shares - More than 25% → OE
    CIF 73 - Ownership of voting rights - More than 25% → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 25
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-01-14 ~ 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
  • 26
    MARLIN WIMBLEDON S.A.R.L. - 2023-11-16
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-08-17 ~ now
    CIF 60 - Ownership of shares - More than 25% → OE
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 27
    100 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -806,659 GBP2023-06-30
    Person with significant control
    2024-10-11 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 29
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2018-12-03 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 30
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2020-09-08 ~ now
    CIF 35 - Ownership of shares - More than 25% → OE
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 31
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2017-02-03 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 32
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-09-15 ~ now
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 33
    11 Rue Aldringen, Luxembourg, Luxembourg
    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
  • 34
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2020-08-28 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 35
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2020-08-28 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 36
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    73,296 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 37
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-11-03 ~ now
    CIF 55 - Ownership of shares - More than 25% → OE
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 38
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 39
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 40
    411 Strawinkskylaan, Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
    Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 72 - Ownership of shares - More than 25% → OE
    CIF 72 - Ownership of voting rights - More than 25% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 41
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 42
    411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
    Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ 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
  • 43
    411 Strawinkskylaan Wtc Toren A, 4e Verdieping, Amsterdam, Netherlands
    Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 44
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 45
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 46
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    63,046 GBP2023-12-31
    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
  • 47
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-09-21 ~ 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
  • 48
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 49
    111 Rue Aldringen, Rue Des Bains, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-01-19 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 50
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 51
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2020-09-22 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 52
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 53
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2021-09-21 ~ 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
  • 54
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 55
    411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
    Corporate (2 parents)
    Beneficial owner
    2023-03-28 ~ now
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 56
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 57
    411 Strawinskylaan, Wtc, Toren A, 4e Verdieping, Amsterdam, Netherlands
    Corporate (2 parents)
    Beneficial owner
    2022-06-09 ~ now
    CIF 56 - Ownership of shares - More than 25% → OE
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 58
    11 Rue Aldringen, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2022-04-25 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 59
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 60
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 61
    C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 62
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-03-20 ~ now
    CIF 62 - Ownership of shares - More than 25% → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 63
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2014-10-20 ~ now
    CIF 67 - Ownership of shares - More than 25% → OE
    CIF 67 - Ownership of voting rights - More than 25% → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 64
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 70 - Ownership of shares - More than 25% → OE
    CIF 70 - Ownership of voting rights - More than 25% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 65
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 68 - Ownership of shares - More than 25% → OE
    CIF 68 - Ownership of voting rights - More than 25% → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 66
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2014-10-20 ~ now
    CIF 66 - Ownership of shares - More than 25% → OE
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 67
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-11-06 ~ now
    CIF 65 - Ownership of shares - More than 25% → OE
    CIF 65 - Ownership of voting rights - More than 25% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 68
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-11-06 ~ now
    CIF 64 - Ownership of shares - More than 25% → OE
    CIF 64 - Ownership of voting rights - More than 25% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 69
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 71 - Ownership of shares - More than 25% → OE
    CIF 71 - Ownership of voting rights - More than 25% → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 70
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-02-21 ~ now
    CIF 69 - Ownership of shares - More than 25% → OE
    CIF 69 - Ownership of voting rights - More than 25% → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 71
    WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 72
    C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 2
  • 1
    UKI AYLESFORD S.A.R.L. - 2025-04-07
    OXW AYLESFORD S.A.R.L. - 2024-11-27
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-11-22 ~ 2024-05-03
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.