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.
Offspring entities and appointments
Active
57
- 1
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 30 - Right to surplus assets - 75% or more → OE
- 650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 33 - Right to surplus assets - 75% or more → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 29 - Right to surplus assets - 75% or more → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2018-06-28 ~ nowCIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1350 Lothian Road, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 24 - Right to surplus assets - 75% or more → OE
- 1450 Lothian Road, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 21 - Right to surplus assets - 75% or more → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 22 - Right to surplus assets - 75% or more → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13AXA UNDERWRITING AGENTS LIMITED - 1999-05-06AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
- 2350 Lothian Road, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowCIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
- 249 Avenue De Messine, Paris, Paris 75008, FranceConverted / Closed Corporate (6 parents)Officer 2014-10-06 ~ nowCIF 61 - Director → ME
- 25GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09AXA PARTNERS HOLDINGS LIMITED - 2016-04-20GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20UK GROUP HOLDING COMPANY LIMITED - 2005-05-05TRUSHELFCO (NO.2994) LIMITED - 2003-10-16Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-06-30 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 25 - Right to surplus assets - 75% or more → OE
- 2955 Baker Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3014th Floor, 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-08-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 314th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 3214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 33518 Beethovenstraat, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2017-09-28 ~ nowCIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OE
- 34518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2015-02-02 ~ nowCIF 45 - Ownership of shares - More than 25% → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Right to appoint or remove directors → OE
- 35Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-11-06 ~ nowCIF 57 - Ownership of shares - More than 25% → OECIF 57 - Ownership of voting rights - More than 25% → OE
- 36Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-08-03 ~ nowCIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of voting rights - More than 25% → OE
- 37518 Beethovenstraat, Amsterdam, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2006-09-04 ~ nowCIF 47 - Ownership of shares - More than 25% → OECIF 47 - Ownership of voting rights - More than 25% → OECIF 47 - Right to appoint or remove directors → OE
- 38C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3922 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-10 ~ nowCIF 60 - Ownership of shares – More than 50% but less than 75% → OECIF 60 - Ownership of voting rights - More than 50% but less than 75% → OECIF 60 - Right to appoint or remove directors → OE
- 40518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2014-02-27 ~ nowCIF 46 - Ownership of shares - More than 25% → OECIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Right to appoint or remove directors → OE
- 4114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 42IDF ADMINISTRATION LIMITED - 2020-08-25The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,091 GBP2024-06-30Person with significant control 2020-06-09 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-31 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4428 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-03-02 ~ nowCIF 56 - Ownership of shares - More than 25% → OECIF 56 - Ownership of voting rights - More than 25% → OECIF 56 - Right to appoint or remove directors → OE
- 4528 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 54 - Ownership of shares - More than 25% → OECIF 54 - Ownership of voting rights - More than 25% → OECIF 54 - Right to appoint or remove directors → OE
- 4628 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 55 - Ownership of shares - More than 25% → OECIF 55 - Ownership of voting rights - More than 25% → OECIF 55 - Right to appoint or remove directors → OE
- 47C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-12-01 ~ nowCIF 4 - Has significant influence or control → OE
- 48313 Terrasses De L'arche, Nanterre, Cedex, FranceRegistered Corporate (2 parents)Beneficial owner 2016-02-09 ~ nowCIF 38 - Ownership of shares - More than 25% → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Has significant influence or control → OE
- 4914th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 502-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-01-28 ~ nowCIF 59 - Ownership of shares - More than 25% → OECIF 59 - Ownership of voting rights - More than 25% → OE
- 51QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-1328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 49 - Ownership of shares - More than 25% → OECIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Right to appoint or remove directors → OE
- 5228 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 48 - Ownership of shares - More than 25% → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Right to appoint or remove directors → OE
- 5328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 53 - Ownership of shares - More than 25% → OECIF 53 - Ownership of voting rights - More than 25% → OECIF 53 - Right to appoint or remove directors → OE
- 5428 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 50 - Ownership of shares - More than 25% → OECIF 50 - Ownership of voting rights - More than 25% → OECIF 50 - Right to appoint or remove directors → OE
- 5528 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 51 - Ownership of shares - More than 25% → OECIF 51 - Ownership of voting rights - More than 25% → OECIF 51 - Right to appoint or remove directors → OE
- 5628 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 52 - Ownership of shares - More than 25% → OECIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Right to appoint or remove directors → OE
- 57SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-174th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (6 parents)Person with significant control 2021-09-30 ~ nowCIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2022-05-09 ~ 2022-12-02CIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
- 261 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer 2003-03-25 ~ 2017-04-19CIF 62 - Director → ME
- 31 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-02-19CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 416 Wadebridge Square, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Equity (Company account)154,005 GBP2023-12-31Person with significant control 2021-04-12 ~ 2021-06-30CIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5
VILLIERS TOPCO LIMITED
- nowDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2018-06-22 ~ 2019-07-02CIF 36 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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