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
19
- 1MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)Person with significant control
2017-08-17 ~ 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 - 25th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 55th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 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
- 6C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8
AWAS 39413 UK LIMITED
- nowAWAS (UK) TWO LIMITED - 2011-03-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 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 - 9C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 12C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 13C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 16
AWAS UK 39445 LIMITED
- nowAWAS (UK) LEASING FOUR LIMITED - 2013-04-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 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 - 17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Person with significant control 2017-08-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 185th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ 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
- 19AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)Person with significant control 2017-08-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 113th Floor One Angel Court, London, United KingdomCorporate (4 parents)Person with significant control 2017-08-17 ~ 2019-02-17CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 213th Floor One Angel Court, London, United KingdomCorporate (4 parents)Person with significant control 2017-08-17 ~ 2019-01-29CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.