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.
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Company in focus
PATRIZIA SE
Related profiles found in government register
Offspring entities and appointments
36
- 1
ACRON INVEST LTD
11729839166 Sloane Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2020-02-03 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 2
BRICKVEST IM LTD.
0931795624 Endell Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-05-22 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 3
BRICKVEST MARKETS LTD
097457386a Nesbitts Alley, Barnet, EnglandDissolved Corporate (9 parents)Person with significant control2020-02-03 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 4C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (9 parents, 16 offsprings)Person with significant control2020-02-03 ~ 2021-11-08CIF 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
- 5C/o Thompson Taraz Stanhope House, 47 Park Lane, London, EnglandActive Corporate (9 parents, 16 offsprings)Person with significant control2020-02-03 ~ 2021-11-08CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 6
BRICKVEST NOMINEES LTD
10770500166 Sloane Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-05-22 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 7
EDINBURGH GEORGE STREET S.À R.L
OE029203121 Avenue De La FaÏencerie, Luxembourg, LuxembourgActive Corporate (4 parents)Beneficial owner2018-01-01 ~ nowCIF 5 - Ownership of shares - More than 25% → OE - 8
EDINBURGH QUARTERMILE 4 S.À R.L
OE031178121 Avenue De La Faiencerie, Luxembourg, LuxembourgActive Corporate (4 parents)Beneficial owner2018-01-01 ~ nowCIF 7 - Ownership of shares - More than 25% → OE - 9
IVG CANNON STREET S.À R.L.
OE032058121 Avenue De La Faïencerie, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-01-01 ~ nowCIF 1 - Ownership of shares - More than 25% → OE - 10
PATRIZIA APAC INFRASTRUCTURE COMMITMENT (GENERAL PARTNER) LLP
SO307685C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-12-19 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
PATRIZIA APAC INFRASTRUCTURE COMMITMENT (SCOTS) LP
SL036109Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2022-12-21 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE - 12
PATRIZIA EVEREST GP LLP
OC45496024 Endell Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH
OE0311091 Untermainanlage, Frankfurt-am-main, GermanyActive Corporate (1 parent)Beneficial owner2018-01-01 ~ nowCIF 6 - Ownership of shares - More than 25% → OE - 14
PATRIZIA IMMOBILIEN KAPITALVERWALTUNGSGESELLSCHAFT MBH
OE03063514 Burchardstrasse, Hamburg, GermanyActive Corporate (1 parent)Beneficial owner2011-01-04 ~ nowCIF 9 - Ownership of shares - More than 25% → OE - 15
WHITEHELM CAPITAL LIMITED
- 2022-02-02 06035691AE CAPITAL ADVISERS LIMITED - 2014-06-2324 Endell Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Person with significant control2022-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 16
PATRIZIA JAPAN RESIDENTIAL (SCOTS) LP
SL035826C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2022-06-30 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE - 17
PATRIZIA LIMITED
0722412424 Endell Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 18
ROCKSPRING PROPERTY HOLDINGS LIMITED
- 2018-09-17 05108612ROCKSPRING ACQUISITION LIMITED - 2004-09-08ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-2924 Endell Street, London, United KingdomActive Corporate (30 parents, 2 offsprings)Person with significant control2018-03-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 19
PATRIZIA ST. JOHN S.À R.L.
OE03110826 Boulevard Royal, Luxembourg, LuxembourgActive Corporate (4 parents)Beneficial owner2020-01-10 ~ nowCIF 4 - Ownership of shares - More than 25% → OE - 2024 Endell Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-05-05 ~ dissolvedCIF 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
- 21TAMAR CAPITAL GROUP LIMITED - 2013-09-19TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-2424 Endell Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ 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
- 22ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08107 Cheapside, London, EnglandActive Corporate (14 parents)Person with significant control2018-03-23 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 23ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19107 Cheapside, London, EnglandDissolved Corporate (13 parents)Person with significant control2018-03-23 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 24ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10107 Cheapside, London, EnglandDissolved Corporate (13 parents)Person with significant control2018-03-23 ~ dissolvedCIF 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
- 25ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26107 Cheapside, London, EnglandActive Corporate (14 parents)Person with significant control2018-03-23 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 26ROCKSPRING UKV2BDSL 6 LIMITED - 2016-02-2027-28 Clement's Lane, London, EnglandDissolved Corporate (9 parents)Person with significant control2018-03-23 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 27ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15107 Cheapside, London, EnglandActive Corporate (13 parents)Person with significant control2018-03-23 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 28ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08107 Cheapside, London, EnglandActive Corporate (14 parents)Person with significant control2018-03-23 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 29ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24107 Cheapside, London, EnglandDissolved Corporate (14 parents)Person with significant control2018-03-23 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 30INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-2927-28 Clement's Lane, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Person with significant control2018-03-23 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 31INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-2927-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Person with significant control2018-03-23 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 32INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-2927-28 Clement's Lane, London, EnglandDissolved Corporate (19 parents)Person with significant control2018-03-23 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 33
SUSTAINABLE FUTURE VENTURES LIMITED
1341191424 Endell Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-20 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 34
TRIUVA CAREY LANE S.À R.L.
OE031804121 Avenue De La Faïencerie, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2018-01-01 ~ nowCIF 8 - Ownership of shares - More than 25% → OE - 35
TRIUVA CORNHILL S.À R.L.
OE032059121 Avenue De La Faïencerie, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-01-01 ~ nowCIF 2 - Ownership of shares - More than 25% → OE - 36IVG UK LTD - 2015-10-15OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17HACKREMCO (NO. 2009) LIMITED - 2002-12-11166 Sloane Street, London, United KingdomDissolved Corporate (19 parents)Person with significant control2017-12-31 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
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