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.
parent relation
Company in focus

PATRIZIA AG


Related profiles found in government register
  • PATRIZIA AG
    S
    Registered number Hbr 19478
    Patrizia Headquarters, Fuggerstrasse 26, Augsburg, Germany, 86150
    Public Limited Company in German Companies Registry, Germany
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,126,743 GBP2023-06-30
    Person with significant control
    2018-03-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19
    107 Cheapside, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10
    107 Cheapside, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -972,897 GBP2021-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,287,003 GBP2023-06-30
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    ROCKSPRING UKV2BDSL 6 LIMITED - 2016-02-20
    27-28 Clement's Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,050 GBP2018-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,593,236 GBP2023-06-30
    Person with significant control
    2018-03-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,464,357 GBP2023-06-30
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,249,467 GBP2023-06-30
    Person with significant control
    2018-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.