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.
- Not found in our database.
- 1
Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 2114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)116,423 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 311 Somerset Place, 2nd Floor, Glasgow, United KingdomDissolved Corporate (3 parents, 23 offsprings)Person with significant control 2019-02-21 ~ dissolvedCIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 44330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-12-15 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 5ENERGIEKONTOR UK HOLD LTD - 2021-10-044330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 62 offsprings)Net Assets/Liabilities (Company account)6,803,318 GBP2024-12-31Person with significant control 2019-07-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 646 Stresemannstrasse, Bremerhaven, GermanyRegistered Corporate (1 parent)Beneficial owner 2010-11-05 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
- 7114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)56,084,577 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 846 Stresemannstrasse, Bremerhaven, GermanyRegistered Corporate (1 parent)Beneficial owner 2010-02-15 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of shares - More than 25% as a member of a firm → OE
- 926 Amtsdamm, Hagen, GermanyRegistered Corporate (1 parent)Beneficial owner 2015-11-25 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of shares - More than 25% as a member of a firm → OE
- 104330 Park Approach, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-08-21 ~ nowCIF 3 - Has significant influence or control → OE
- 114330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-08-21 ~ nowCIF 1 - Has significant influence or control → OE
- 124330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-08-21 ~ nowCIF 2 - Has significant influence or control → OE
- 134330 Park Approach, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-08-14 ~ nowCIF 4 - Has significant influence or control → OE
- 14114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-27 ~ nowCIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
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