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
16
- 1
10 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 2
ASPEYA UK LIMITED
- nowVECTURA FERTIN PHARMA (UK) LIMITED - 2025-01-09Pmi Global Studio Limited, New Change, London, Greater London, England, EnglandActive Corporate (3 parents)Person with significant control 2024-05-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 326 New Street, PaisleyDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 410 Hammersmith Grove, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 510 Hammersmith Grove, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 6MARLBORO WORLD CHAMPIONSHIP TEAM LIMITED - 2008-03-13FINISHERS LIMITED - 1990-06-0710 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7INSPIREBAY LIMITED - 2015-05-2210 Hammersmith Grove, Hammersmith, LondonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8
PARK (U.K.) LIMITED
- nowLEGIBUS 1347 LIMITED - 1989-03-2910 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 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 → OE - 9
PARK TOBACCO LIMITED
- nowPHILIP MORRIS & COMPANY (UK) LIMITED - 1989-05-16PHILIP MORRIS & COMPANY LIMITED - 1987-12-1810 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 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 - 10DAY AND WILKINS LIMITED - 1989-07-2810 Hammersmith Grove, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1110 Hammersmith Grove, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1210 Hammersmith Grove, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2023-12-31Person with significant control 2022-12-20 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13
PHILIP MORRIS LIMITED
- nowDELPHGREEN LIMITED - 1998-11-2510 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-08-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 14CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED - 2019-04-0150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 15The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (7 parents)Equity (Company account)-25,419,977 GBP2023-12-31Person with significant control 2024-05-21 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1610 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
Ceased
1
VECTURA GROUP LIMITED
- nowVECTURA GROUP PLC - 2022-01-05VECTURA LIMITED - 2004-06-23FUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (3 parents, 5 offsprings)Person with significant control 2021-10-19 ~ 2024-12-31CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - 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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