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
60
- 1
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2020-04-06 ~ nowCIF 61 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 62 - Has significant influence or control → OE
- 34th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 41 - Has significant influence or control → OE
- 44th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 42 - Has significant influence or control → OE
- 54th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 43 - Has significant influence or control → OE
- 64th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 44 - Has significant influence or control → OE
- 7
BLUJAY TOPCO LIMITED
- nowKEWILL TOPCO LIMITED - 2017-05-10KINETIC TOPCO LIMITED - 2012-08-16Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-09-22 ~ dissolvedCIF 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 - 8Crestbridge Limited 47 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-10-09 ~ nowCIF 57 - Ownership of shares - More than 25% → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Has significant influence or control → OE
- 9Crestbridge Limited 47 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-10-09 ~ nowCIF 58 - Ownership of shares - More than 25% → OE
- 1047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-05-25 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OE
- 114th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 124th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 1313 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-01 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 14Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-07-03 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OE
- 154th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-09-19 ~ nowCIF 45 - Has significant influence or control → OE
- 164th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-09-26 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 174th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 184th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 1912 Marina Boulevard, Marina Bay Financial Centre, SingaporeRegistered Corporate (1 parent)Beneficial owner 1968-07-16 ~ nowCIF 63 - Ownership of shares - More than 25% → OE
- 20LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 21Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 22Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control 2019-10-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 23Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control 2019-10-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 24Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control 2021-09-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2547 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-20 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OE
- 264th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-10-14 ~ nowCIF 32 - Has significant influence or control → OE
- 274th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-07-26 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-04-04 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-05-18 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to surplus assets - 75% or more → OECIF 55 - Right to appoint or remove members → OE
- 3047 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OE
- 3147 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE
- 32168 Robinson Road, #30-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 1997-07-23 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
- 3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE
- 3447 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OE
- 351st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-03-07 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
- 3647 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-03-27 ~ nowCIF 56 - Ownership of shares - More than 25% → OECIF 56 - Ownership of voting rights - More than 25% → OECIF 56 - Has significant influence or control → OE
- 3768-70 Boulevard De La Petrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-02-26 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 384th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-03-21 ~ nowCIF 35 - Has significant influence or control → OE
- 394th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-03-21 ~ nowCIF 36 - Has significant influence or control → OE
- 404th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-03-21 ~ nowCIF 34 - Has significant influence or control → OE
- 414th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 42Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-01-22 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 43Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-05-21 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 44ALUMNO STUDENT (NORWICH) LIMITED - 2018-12-134th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-11-28 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 454th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-12 ~ nowCIF 40 - Has significant influence or control → OE
- 46VITA STUDENT NOTTINGHAM 1 LIMITED - 2021-09-06VITA GLASGOW OPERATING COMPANY LIMITED - 2018-01-314th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-08-23 ~ nowCIF 27 - Has significant influence or control → OE
- 47The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control 2023-01-01 ~ nowCIF 54 - Ownership of shares – More than 50% but less than 75% → OECIF 54 - Ownership of voting rights - More than 50% but less than 75% → OECIF 54 - Right to appoint or remove directors → OE
- 483rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-07-19 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Has significant influence or control → OE
- 4947 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 504th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-10-17 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 514th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-12-05 ~ nowCIF 50 - Has significant influence or control → OE
- 524th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-09-28 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 5347 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-05-17 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OE
- 54168 Robinson Road, #30-01, Capital Tower, SingaporeRegistered Corporate (1 parent)Beneficial owner 1994-04-04 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 55168 Robinson Road, #30-01, Capital Tower, SingaporeRegistered Corporate (1 parent)Beneficial owner 1994-01-22 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OE
- 56168 Robinson Road, #30-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 1994-03-04 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OE
- 574th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-07-26 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 584th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-07-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 595 Heienhaff, Senningerberg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-05-07 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Has significant influence or control → OE
- 60
YORKSHIRE ASSETS LIMITED
- nowVITA LEEDS 2 LIMITED - 2021-09-064th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-08-23 ~ nowCIF 28 - Has significant influence or control → OE
Ceased
7
- 114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 59 - Has significant influence or control → OE
- 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 60 - Has significant influence or control → OE
- 347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-26 ~ 2023-01-26CIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 4MARSHAL LIMITED - 2009-09-11MARSHAL UK LIMITED - 2005-12-01New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)10,751,273 GBP2020-03-31Person with significant control 2020-11-08 ~ 2022-10-12CIF 65 - Ownership of shares – More than 50% but less than 75% → OECIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5IDIRECT UK LIMITED - 2019-07-01314 Midsummer Boulevard, Midsummer Court, Central Milton Keynes, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-07 ~ 2019-12-05CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 6AMBIRONTRUSTWAVE LIMITED - 2007-10-29C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)263,131 GBP2020-03-31Person with significant control 2020-11-08 ~ 2024-01-04CIF 66 - Ownership of shares – More than 50% but less than 75% → OECIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
UNBOUND INNOVATIONS LTD
- nowSTARK LIVE LTD - 2017-10-19Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Person with significant control 2018-06-07 ~ 2020-08-28CIF 67 - Ownership of shares – More than 50% but less than 75% → OECIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.