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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Maag, Seraina
    Member Of The Board Of Directors born in July 1968
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kielholz, Walter
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Benmosche, Robert Herman
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Tiner, John
    Director born in February 1957
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Van Rossum, Anton
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Lehmann, Axel Peter
    Board Member born in March 1959
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Thrun, Sebastian
    Member Of The Board Of Directors born in May 1967
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Brabeck-letmathe, Peter
    Director born in February 1940
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Schwan, Severin Anton
    Member Of The Board Of Directors born in November 1967
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Mota De Sousa Horta OsÓrio, António
    Chairman born in January 1964
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 11
    Gottschling, Andreas
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Scharer, Roman
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Machado Pessoa, Ana Paula
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Tanner, Ernst
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    MÖhrle Gloor, Caroline
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Koopmann, Andreas Niklaus
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Li, Shan
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Al Thani, Jassim Bin Hamad
    Member Of The Board Of Directors born in April 1982
    Individual (10 offsprings)
    Officer
    2015-04-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Schreiber, Pierre
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 19
    Doerig, Hans-ulrich
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2011-04-29
    OF - Director → CIF 0
  • 20
    Fehrenbach, Andreas Werner
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Thornburch, Richard
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2018-04-27
    OF - Director → CIF 0
  • 22
    Lanier, Jean Edmond
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Weibel, Peter Franz
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Masters, Blythe Sally Jess
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Belzer, Joan Elizabeth
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Nargolwala, Kaikhushru Shiavax
    Member Of The Board Of Directors born in April 1950
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Gut, Alexander
    Managing Partner In Gut Corporate Limited born in July 1963
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Rohner, Urs
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Bechtler, Thomas
    Banker born in July 1949
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2009-04-24
    OF - Director → CIF 0
  • 30
    Syriani, Aziz Rodni Daoud
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 31
    Doyle, Noreen
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Meddings, Richard Henry
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 33
    Klein, Michael Stuart
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 34
    Hess, Philipp
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 35
    Ribeiro, Joaquin
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 36
    Gellerstad, Lars Christian Robert
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 37
    Bohnet Zurcher, Iris
    Member Of The Board Of Directors born in March 1966
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 38
    Brady, Susan Clare
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 39
    Zeller, Alexander Philppe
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    Syz, David Werne
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 41
    Fischer, Beatrice
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2009-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDIT SUISSE GROUP AG

Period: 2008-06-05 ~ 2023-01-03
Company number: FC026825
Registered names
CREDIT SUISSE GROUP AG - now
CREDIT SUISSE GROUP - 2008-06-05
Related profiles found in government register
  • CREDIT SUISSE GROUP AG
    Info
    CREDIT SUISSE GROUP - 2008-06-05
    Registered number FC026825
    8 Paradeplatz, Zurich 8001
    OVERSEAS COMPANY incorporated on 2006-05-26 and dissolved on 2023-01-03 (16 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • CREDIT SUISSE GROUP AG
    S
    Registered number missing
    8, Paradeplatz, Zurich, 8001, Switzerland
    Public Company Limited By Shares in Federal Commercial Registry Office, Che-105.884.494
    CIF 1
  • CREDIT SUISSE GROUP AG
    S
    Registered number 107904340
    8, Paradeplatz, 8001 Zurich, Switzerland
    Corporation in Commercial Registry Of The Canton Of Zurich, Switzerland
    CIF 2
  • CREDIT SUISSE GROUP AG
    S
    Registered number 107904340
    8, Paradeplatz, Zurich, Switzerland
    Public Limited Company in Commercial Registry Of The Canton Of Zurich, Switz, Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    26 WHITEHALL LEEDS (LUXEMBOURG) HOLDING S.A.R.L
    OE018836
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-04-15 ~ 2023-06-12
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 2
    AGRICO HOLDINGS LIMITED
    09838234
    3rd Floor 201 Haverstock Hill, London, Greater London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ALBI LIMITED
    06284698
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-15
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    ASCO FOODS LIMITED
    - now 04095454
    H R INTERNATIONAL LIMITED - 2005-03-11
    ACRE 412 LIMITED - 2001-09-27
    Units 7 & 8, Amersham Commercial Park Raans Road, Amersham, Bucks
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ATHRIS UK LIMITED
    11629674
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-10-18 ~ 2019-06-25
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
    08804093 08804092... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    AVENTICUM REAL ESTATE LTD
    - now 08804092
    AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD
    - 2021-04-27 08804092 08804093... (more)
    Credit Suisse Asset Management Limited, One Cabot Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    BANDON HOLDINGS LIMITED
    05160717
    Building 2 30 Friern Park, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BRIDGEWATER MANCHESTER (LUXEMBOURG) HOLDING SARL
    OE018906
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-02-14 ~ 2023-06-12
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
  • 10
    CALLAGHAN SQUARE (LUXEMBOURG) HOLDING S.A.R.L.
    OE018908
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2019-01-23 ~ 2023-06-12
    CIF 37 - Has significant influence or control → OE
    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
  • 11
    CENTRAL SQUARE CARDIFF (LUXEMBOURG) HOLDING S.A.R.L.
    OE018933
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-10-06 ~ 2023-06-12
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Ownership of shares - More than 25% → OE
  • 12
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (88 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED
    - now 03045295
    CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
    CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
    5 Broadgate, London, England
    Liquidation Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    CREDIT SUISSE INVESTMENTS (UK)
    - now 03582961 01529591
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED
    - now 01314823 05148195... (more)
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED
    - now 05148195 01314823... (more)
    LLOYDS TSB LEASING (NO.5) LIMITED - 2011-06-28
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
    - now 02417405 05148195... (more)
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    CSPCE 4 HARLOW LIMITED
    OE022202
    Po Box 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-07-04 ~ 2023-06-12
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 20
    CSPCE ONE LIMITED
    OE022034
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2017-07-04 ~ 2023-06-12
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
  • 21
    DLJ UK INVESTMENT HOLDINGS LIMITED
    - now 03424583
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    DUNSIDE PARTNERS (UK) LLP
    OC363702
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 23
    EARL PLACE (LUXEMBOURG) HOLDING SA
    OE018970
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2010-01-25 ~ 2023-06-12
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares - More than 25% → OE
  • 24
    EDMUND STREET 120 BIRMINGHAM (LUXEMBOURG) HOLDING S.A.R.L.
    OE018971
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-07-30 ~ 2023-06-12
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 25
    GENPA LIMITED
    - now 02679257
    LIMPA LIMITED - 1992-04-14
    MINMAR (185) LIMITED - 1992-04-01
    One Cabot Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 26
    GVO CAPITAL LTD
    - now 08624754
    ALLEGRA CAPITAL MANAGEMENT LTD - 2014-06-09
    Malverleys Fullers Lane, East End, Newbury, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    GVO MONTI LIMITED
    10403880
    Malverleys Fullers Lane, East End, Newbury, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2020-12-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 28
    HAZLEDENE GROUP LIMITED
    - now SC185178 SC289308
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 28 - Has significant influence or control → OE
  • 29
    IMMO HANSA (UK) LIMITED
    10778289
    Mode Club, 36 Bromyard Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ 2019-06-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 30
    MODE CLUB LIMITED - now
    W3 CLUB LIMITED
    - 2023-03-27 12214166
    EXCEL SPORTS OPERATIONS LIMITED
    - 2019-10-29 12214166
    36 Bromyard Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-18 ~ 2020-12-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 31
    MONUMENT BUILDING (LUXEMBOURG) HOLDING S.A R.L.
    OE019438
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-14 ~ 2023-06-12
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Has significant influence or control → OE
  • 32
    NELSON 4 LIMITED
    12072849 12073045... (more)
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 33
    OAKWOOD HOMELOANS HOLDINGS LIMITED
    05092305
    5 Broadgate, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 34
    OFFICE PARK LEEDS (LUXEMBOURG) HOLDING S.A.
    OE019008
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2009-08-27 ~ 2023-06-12
    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
    CIF 25 - Has significant influence or control → OE
  • 35
    PRINCES EXCHANGE (LUXEMBOURG) HOLDING S.A R.L.
    OE019002
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2016-05-11 ~ 2023-06-12
    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
    CIF 35 - Has significant influence or control → OE
  • 36
    TEMPLE QUAY (LUXEMBOURG) HOLDING S.A.
    OE019051
    15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2009-07-08 ~ 2023-06-12
    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
    CIF 26 - Has significant influence or control → OE
  • 37
    THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
    - now 02469277 02743307
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, Ash Sevenoaks, Kent
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 38
    ZELUS SPORT HOLDINGS LIMITED
    - now 12097714
    NTS HOLDINGS LIMITED - 2019-09-26
    Station House, Stamford New Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ 2020-12-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.