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

UNIBAIL-RODAMCO-WESTFIELD SE


Related profiles found in government register
  • UNIBAIL-RODAMCO-WESTFIELD SE
    S
    Registered number 682 024 096 00054
    7 Place Du Chancelier Adenauer, Paris, France, 75016
    Societas Europaea (Se) in France
    CIF 1
    Societas Europaea (Se) in Registre Du Commerce Et Des Societes, France
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-07 ~ 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
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ 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
  • 3
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-06-07 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ now
    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
  • 5
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 6
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ now
    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
  • 7
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2018-06-07 ~ 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
  • 9
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ now
    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
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2018-06-07 ~ 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
  • 11
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-07 ~ now
    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
  • 12
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-07 ~ 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
Ceased 3
  • 1
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ 2024-12-09
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ 2021-12-09
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 3
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ 2021-07-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.