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
54
- 1
Sloane Square House, 1 Holbein Place, LondonActive Corporate (13 parents, 4 offsprings)Person with significant control
2024-05-02 ~ nowCIF 7 - Has significant influence or control over the trustees of a trust → OE - 2LIMATONE LIMITED - 2005-06-14THE ARGENTO WINE COMPANY LIMITED - 2013-08-30Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,526,343 GBP2024-06-30Person with significant control 2020-08-19 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 3Punta Pacifica Calle Punta Colon, Oceania Business Plaza, Torre, Piso 37, Panama City, PanamaRemoved Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 45 - Has significant influence or control → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Ownership of shares - More than 25% → OE
- 4Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ nowCIF 46 - Has significant influence or control over the trustees of a trust → OE
- 5Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control 2023-11-29 ~ nowCIF 15 - Has significant influence or control over the trustees of a trust → OE
- 6Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)Person with significant control 2024-05-01 ~ nowCIF 12 - Has significant influence or control over the trustees of a trust → OE
- 7Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (7 parents)Person with significant control 2024-05-02 ~ nowCIF 6 - Has significant influence or control over the trustees of a trust → OE
- 8Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-07-29 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE
- 928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 37 - Has significant influence or control → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Ownership of shares - More than 25% → OE
- 1028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 29 - Has significant influence or control → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OE
- 11EVANS DAKOTA SERVICES LIMITED - 2019-02-01Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2020-07-01 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 12CITY HOTEL (LONDON) LIMITED - 2023-02-03CHL SUBCO1 LIMITED - 2012-04-271 London Street, Reading, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-302,421 GBP2024-12-31Person with significant control 2023-12-21 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 13Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2024-05-02 ~ nowCIF 5 - Has significant influence or control over the trustees of a trust → OE
- 14Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2023-12-18 ~ nowCIF 13 - Has significant influence or control over the trustees of a trust → OE
- 15Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-08-12 ~ nowCIF 9 - Has significant influence or control over the trustees of a trust → OE
- 16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-46 GBP2022-12-31Person with significant control 2024-07-25 ~ nowCIF 2 - Has significant influence or control over the trustees of a trust → OE
- 17Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-29 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OE
- 18REGENT STREET HOTELS LIMITED - 2014-10-24Millshaw, Leeds, West YorkshireActive Corporate (7 parents)Person with significant control 2020-07-01 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 19
EVANS HOMES LIMITED
- nowF R EVANS (LEEDS) LIMITED - 2024-01-24EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)52,789,065 GBP2019-03-31Person with significant control 2020-07-01 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE - 20Millshaw, Ring Road, Beeston, Leeds, West YorkshireActive Corporate (7 parents, 17 offsprings)Person with significant control 2020-07-01 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 21WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08Millshaw, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Person with significant control 2020-07-01 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 22Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-05-01 ~ nowCIF 8 - Has significant influence or control over the trustees of a trust → OE
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ nowCIF 49 - Has significant influence or control over the trustees of a trust → OE
- 24Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ nowCIF 50 - Has significant influence or control over the trustees of a trust → OE
- 25Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ nowCIF 48 - Has significant influence or control over the trustees of a trust → OE
- 26C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2020-07-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 279 Esplanade De Pont-rouge, Grand-lancy, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 28
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 346 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Person with significant control 2018-03-14 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 2928 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 61 - Has significant influence or control → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Ownership of shares - More than 25% → OE
- 30The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)8,606 GBP2024-12-31Person with significant control 2024-03-15 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 3128 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-06 ~ nowCIF 33 - Has significant influence or control → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Ownership of shares - More than 25% → OE
- 32Ground Flooe, Dorey Court, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-04-06 ~ nowCIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OE
- 3328 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-06 ~ nowCIF 32 - Has significant influence or control → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Ownership of shares - More than 25% → OE
- 3428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 34 - Has significant influence or control → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OE
- 35
JTC GAS UK LLP
- nowBLACKHEATH CAPITAL MANAGEMENT LLP - 2024-07-18FIR POST CAPITAL, LONDON LLP - 2013-04-09The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-03-01 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to surplus assets - 75% or more → OECIF 51 - Right to appoint or remove members → OE - 36The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Person with significant control 2019-11-06 ~ nowCIF 42 - Has significant influence or control → OE
- 37The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-09-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3828 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2018-03-14 ~ nowCIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 3928 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-11-20 ~ nowCIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 40Level 3 Oceanview Towers, 51 Hurstmere Road, Takapuna, Auckland, New ZealandRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 62 - Has significant influence or control → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - More than 25% → OECIF 62 - Ownership of shares - More than 25% → OE
- 4128 Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 60 offsprings)Beneficial owner 2018-11-20 ~ nowCIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 42Ground Floor, Dorey Court, Admiral Park, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 36 - Has significant influence or control → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OE
- 439 Esplanade De Pont-rouge, Grand-lancy, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 39 - Has significant influence or control → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Ownership of shares - More than 25% → OE
- 4428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent, 137 offsprings)Beneficial owner 2018-03-14 ~ nowCIF 35 - Has significant influence or control → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 45The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-32,204 GBP2024-12-31Person with significant control 2018-08-15 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 46Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-05-22 ~ nowCIF 43 - Has significant influence or control over the trustees of a trust → OE
- 47KIRKSTALL HOMES I LIMITED - 2020-10-02CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-05-22 ~ nowCIF 31 - Has significant influence or control over the trustees of a trust → OE
- 48CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-25 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE
- 49Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-09-12 ~ nowCIF 16 - Has significant influence or control over the trustees of a trust → OE
- 50VENTUR GROUP LIMITED - 2022-09-05GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15Millshaw Ring Road, Beeston, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,144,062 GBP2021-09-30Person with significant control 2020-07-01 ~ nowCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 51Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-05-26 ~ nowCIF 38 - Has significant influence or control over the trustees of a trust → OE
- 5266 Camden Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-05-02 ~ nowCIF 4 - Has significant influence or control over the trustees of a trust → OE
- 54Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2018-03-14 ~ nowCIF 44 - Has significant influence or control → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Ownership of shares - More than 25% → OE
Ceased
8
- 1Millshaw, Ring Road, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Person with significant control 2020-07-01 ~ 2021-03-31CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ 2025-04-11CIF 30 - Has significant influence or control → OE
- 3Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)Person with significant control 2025-03-14 ~ 2025-08-12CIF 47 - Has significant influence or control over the trustees of a trust → OE
- 4Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ 2024-07-04CIF 11 - Has significant influence or control over the trustees of a trust → OE
- 5Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ 2024-07-04CIF 3 - Has significant influence or control over the trustees of a trust → OE
- 6Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ 2024-07-04CIF 10 - Has significant influence or control over the trustees of a trust → OE
- 71 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)Person with significant control 2020-07-01 ~ 2021-02-05CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)Person with significant control 2020-07-01 ~ 2021-02-05CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OECIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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