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.
Company in focus
AROUNDTOWN SA
Related profiles found in government register
AROUNDTOWN SA
SRegistered number B217868
1, Avenue Du Bois, Luxembourg, Luxembourg, L-1251Public Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 1 CIF 2AROUNDTOWN SA
SRegistered number B21786837, Boulevard Joseph Ii, L-1840, Luxembourg, LuxembourgPublic Limited Company in Registre De Commerce Et Des Societes, LuxembourgCIF 3
Offspring entities and appointments
Active
39
- 1HMO LEVEN 19 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control
2021-07-16 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 2
2 ALLISTEN ROAD LIMITED
- nowEEH GOLF 2015 LIMITED - 2015-10-232nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-12-27 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 3
372 EDGWARE ROAD LIMITED
- nowHMO LEVEN 18 LIMITED - 2021-11-252nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-07-16 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 42nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-12-27 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 52nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, EnglandActive Corporate (3 parents)Person with significant control 2018-02-23 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 6CAMELBAY FINANCE UK LTD - 2021-03-122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-05-23 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 7CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-122nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2018-10-19 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 82nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Person with significant control 2020-02-25 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 9
BEDFONT CROSS LIMITED
- nowHMO LEVEN 21 LIMITED - 2021-11-292nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-07-16 ~ nowCIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 23 - Right to appoint or remove directors as a member of a firm → OECIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 10
CAXTON PLACE LIMITED
- nowHMO LEVEN 20 LIMITED - 2021-11-252nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-07-16 ~ nowCIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 112nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-11-26 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 1214 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 132nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Person with significant control 2018-06-22 ~ 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
- 142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Person with significant control 2019-12-04 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 1554b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner 2019-02-28 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% → OE
- 16First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-12-31 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OE
- 172nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Person with significant control 2021-07-05 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 182nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-09-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 192nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-05-07 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 20LRC HOSPITALITY (LASER) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-03-30 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 212nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-11-17 ~ 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
- 222nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-11-18 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 232nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Person with significant control 2018-10-26 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 24LRC HOSPITALITY (MANOR) LIMITED - 2018-03-222nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-03-30 ~ 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
- 25123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Right to appoint or remove directors → OE
- 26123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OE
- 27123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Ownership of shares - More than 25% → OE
- 28123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 29123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OE
- 30123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 31123 H.j.e. Wenckebachweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-03-30 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 32
MIDLAND HENDON LIMITED
- nowEEH ESTATES LTD - 2023-09-102nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,037,192 GBP2022-11-30Person with significant control 2023-01-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 332nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-05-09 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 34
RAMCORE HOLDINGS LIMITED
- nowHPI UK (TWO) LIMITED - 2020-01-202nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-11-28 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 3554b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner 2019-02-28 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OE
- 36Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)-167,907 GBP2022-12-31Person with significant control 2018-03-30 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 37229-231 High Holborn, 2nd Floor, Kingsbourne House, London, EnglandActive Corporate (3 parents)Equity (Company account)-722,007 GBP2022-12-31Person with significant control 2019-03-14 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 3854b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner 2019-02-28 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares - More than 25% → OECIF 48 - Ownership of voting rights - More than 25% → OE
- 3954b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, CyprusRegistered Corporate (1 parent)Beneficial owner 2019-02-28 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE
Ceased
9
- 1C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)28,620,724 GBP2024-12-31Person with significant control 2018-08-17 ~ 2023-11-09CIF 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
- 242-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-12-12 ~ 2021-11-02CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 3LRC HOSPITALITY LIMITED - 2018-03-2242-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-03-30 ~ 2021-11-02CIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 4K2 HOSPITALITY LIMITED - 2018-12-1242-44 Grosvenor Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-07-05 ~ 2021-11-02CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 52nd Floor Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-11-17 ~ 2025-03-31CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 62nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-11-18 ~ 2025-03-31CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 72nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-04-16 ~ 2019-05-27CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 814 Berkeley Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,167,536 GBP2023-12-31Person with significant control 2020-10-06 ~ 2023-04-21CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 9
WIGAN RETAIL LIMITED
- nowEAGLE MEADOWS LIMITED - 2023-12-2114 Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,262,107 GBP2023-12-31Person with significant control 2021-11-17 ~ 2023-04-21CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
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