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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

ALLIANZ SE


Related profiles found in government register
  • ALLIANZ SE
    S
    Registered number missing
    28, Königinstrasse, Munich, Germany, 80802
    Plc
    CIF 1 CIF 2
  • ALLIANZ SE
    S
    Registered number missing
    Allianz Se, Königinstrasse 28, 80802 Munich, Germany
    Societas Europaea
    CIF 3
child relation
Offspring entities and appointments
Active 55
  • 1
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 41 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 41 - Right to appoint or remove directors as a member of a firmOE
  • 2
    ALLIANZ (UK) LIMITED
    01989349 00256414
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 3
    ALLIANZ CAPITAL PARTNERS GMBH
    OE031057
    Seidlstrasse, 24 - 24 A, Munich, Bavaria, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    2006-06-19 ~ now
    CIF 46 - Ownership of shares - More than 25%OE
  • 4
    ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED
    16811451
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-27 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 5
    ALLIANZ GLOBAL INVESTORS GMBH
    OE006107
    Triton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany
    Removed Corporate (1 parent)
    Beneficial owner
    2001-07-23 ~ now
    CIF 31 - Ownership of shares - More than 25%OE
  • 6
    ALLIANZ GLOBAL INVESTORS HOLDINGS LTD
    11108299
    199 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 45 - Has significant influence or controlOE
  • 7
    ALLIANZ GLOBAL INVESTORS UK LIMITED
    11516839 01901009, 01963362, 02837205... (more)
    199 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2023-05-23 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 8
    ALLIANZ HOME EQUITY INCOME GP 1 LIMITED
    - now 11300042 LP019402
    ALLIANZ RESILIENT CREDIT UK GP LIMITED
    - 2020-11-24 11300042
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ now
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 9
    ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    - now 04438079
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 50 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 50 - Right to appoint or remove directors as a member of a firmOE
  • 10
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
    - now 06475357 06871832
    CLEAVESQUARE LIMITED - 2008-04-17
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 11
    ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
    - now 06871832 06241809, 06871889, LP011903... (more)
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19 06475357
    MALIAHAVEN LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Ownership of shares – 75% or moreOE
  • 12
    ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
    - now 06871889 06241809, 06871832, LP011903... (more)
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09 06241809, 06871832, LP011903... (more)
    AREP II LIMITED - 2009-06-19 05479988
    MALIAGLADE LIMITED - 2009-05-15
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
  • 13
    ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED
    11487483 06241809, 06871832, 06871889... (more)
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 58 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED
    - now 06241809 06871832, 06871889, LP011903... (more)
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC
    - 2021-03-24 06241809 06871832, 06871889, LP011903... (more)
    FRUITY FASHIONS LIMITED - 2010-07-06
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06 06871832, 06871889, LP011903... (more)
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 15
    ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED
    - now 09952764 06241809, 06871832, 06871889... (more)
    SILVERCAPER LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Ownership of shares – 75% or moreOE
  • 16
    ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
    - now 09952465 06241809, 06871832, 06871889... (more)
    SEALCOVE LIMITED - 2016-02-08
    199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
  • 17
    ALLIANZ RISK TRANSFER (U.K.) LIMITED
    04326287
    60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 49 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 49 - Right to appoint or remove directors as a member of a firmOE
  • 18
    ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED
    10756265 LP016088, LP018403, 09054050
    199 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 19
    ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
    09054050 LP016088, LP018403, 10756265
    199 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 20
    ATPACVC LTD
    11110119
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 43 - Has significant influence or controlOE
  • 21
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or controlOE
  • 22
    BL WEST END OFFICES LIMITED
    12963614 12970025, 12985166
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 23
    CHAPTER KING'S CROSS LIMITED
    - now 06002315
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    CHAPTER NOTTING HILL LIMITED
    - now 07113525
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    CORN INVESTMENT LIMITED
    09298185
    199 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 26
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-24 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    EIG ENERGY FUND XVII (SCOTLAND), L.P.
    SL031119 SC448872, SC563547, SL013117
    Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Right to surplus assets - More than 50% but less than 75%OE
  • 28
    EIG FUND XVIII-A (SCOTLAND), L.P.
    - now SL035467 SL035468
    EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07 SL035468
    Eig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-17 ~ now
    CIF 23 - Right to surplus assets - 75% or moreOE
  • 29
    EULER HERMES S.A.
    OE018827
    Avenue Des Arts 56, 1000, Brussels, Belgium
    Registered Corporate (1 parent)
    Beneficial owner
    1998-04-01 ~ now
    CIF 60 - Ownership of voting rights - More than 25%OE
    CIF 60 - Ownership of shares - More than 25%OE
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Has significant influence or controlOE
  • 30
    FINANCE IRELAND LIMITED
    - now 05144506
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    GGRENEWABLES LIMITED
    08304901 07647332
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or controlOE
  • 32
    GS HOLLOWAY ROAD HOLDCO LIMITED
    11156285
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    GS SAVOY CIRCUS HOLDCO LIMITED
    10755967
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    GS SHERWOOD COURT GP LIMITED
    10055496
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    GS WEDGWOOD COURT MANAGEMENT GP LIMITED
    08999101
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    GS WOODLAND COURT GP 1 LIMITED
    - now 06427339 06427359
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29 06427334, 06427359
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01 06427359
    USAF NOMINEE NO.9 LIMITED - 2008-09-16 05885772, 05885776, 05885800... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    GS WOODLAND COURT GP 2 LIMITED
    - now 06427359 06427339
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29 06427334, 06427339
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01 06427339
    USAF NOMINEE NO.9A LIMITED - 2008-09-16 05885772, 05885776, 05885800... (more)
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    GS WOODLAND COURT MANAGEMENT GP LIMITED
    08999021
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    HUB PLATFORM TECHNOLOGY PARTNERS LTD
    13236228
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -9,463,782 USD2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    LVS DIVERSITY SELLER SHARE LIMITED
    - now 08448152
    NETTLEDRIFT LIMITED - 2013-04-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 42
    MFM HOLDING LTD
    09553255
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    PAUL STREET OPCO LIMITED
    11842891
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    PGA GLOBAL SERVICES LLC
    OE033980
    650 Newport Center Drive, Newport Beach, Ca, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-30 ~ now
    CIF 30 - Ownership of shares - More than 25%OE
    CIF 30 - Has significant influence or controlOE
    CIF 30 - Ownership of voting rights - More than 25%OE
    CIF 30 - Right to appoint or remove directorsOE
  • 45
    PIMCO EUROPE LTD
    - now 02604517
    PIMCO EUROPE LIMITED - 2000-01-21
    PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
    OPPENHEIMER CAPITAL LIMITED - 1998-03-18
    HACKREMCO (NO.681) LIMITED - 1991-06-10 01443124, 01500669, 01525148... (more)
    11 Baker Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
  • 46
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 16868235, 09251181
    SODOR HOLDINGS I LIMITED - 2015-02-11 09251181
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    ROGGE ALTERNATIVE INVESTMENT COMPANY LIMITED
    08940485
    Sion Hall, 56 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
  • 48
    ROGGE GLOBAL PARTNERS LIMITED
    - now 01902901
    ROGGE GLOBAL PARTNERS PLC - 2016-04-22
    BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
    CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
    Sion Hall, 56 Victoria Embankment, London
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 49
    STONECUTTER JV LIMITED
    13426179
    70 Broadwick Street, Soho, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED
    04903796
    199 Bishopsgate Bishopsgate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,096,271 GBP2023-12-31
    Person with significant control
    2017-07-03 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    UK LOGISTICS PROPCO I S.À R.L.
    OE011091 OE015039, OE015048, OE015120... (more)
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 38 - Ownership of shares - More than 25%OE
  • 52
    UK LOGISTICS PROPCO II S.A R.L.
    OE015120 OE011091, OE015039, OE015048... (more)
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 39 - Ownership of shares - More than 25%OE
  • 53
    UK LOGISTICS PROPCO III S.A R.L.
    OE015173 OE011091, OE015039, OE015048... (more)
    46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2018-12-13 ~ now
    CIF 40 - Ownership of shares - More than 25%OE
  • 54
    UK LOGISTICS PROPCO IV S.A R.L.
    OE015039 OE011091, OE015048, OE015120... (more)
    2a Rue Albert Borschette, Luxembourg, Luxembourg
    Removed Corporate (4 parents)
    Beneficial owner
    2019-06-19 ~ now
    CIF 36 - Ownership of shares - More than 25%OE
  • 55
    UK LOGISTICS PROPCO V S.A R.L.
    OE015048 OE011091, OE015039, OE015120... (more)
    2a Rue Albert Borschette, Luxembourg, Luxembourg
    Removed Corporate (4 parents)
    Beneficial owner
    2019-06-19 ~ now
    CIF 37 - Ownership of shares - More than 25%OE
Ceased 5
  • 1
    CANDID INSURANCE SERVICES LTD
    - now 07279489
    CANDID WEB ASSETS LTD
    - 2021-03-03 07279489
    E-FINITY LEADS LTD
    - 2019-07-30 07279489
    VIGIL FINANCIAL SOLUTIONS LTD - 2012-10-26
    920 Hempton Court Aztec West, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,118,124 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-24 ~ 2022-03-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DEMAND SIDE MEDIA LTD
    09158823
    Candid 920 Hempton Court Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,075 GBP2021-12-31
    Person with significant control
    2019-07-24 ~ 2022-03-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GSII MOUNT FARM LIMITED - now
    INRG (SOLAR PARKS) 14 LTD
    - 2020-10-28 08712450 09410970, 09410976, 09411033... (more)
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05 08226462, 08676093, 08696770... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ 2020-10-23
    CIF 18 - Has significant influence or control OE
  • 4
    GSII ROSE & CROWN LIMITED - now
    ROSE & CROWN SOLAR PV LIMITED
    - 2020-10-28 08804712
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    CIF 19 - Has significant influence or control OE
  • 5
    GSII VINE FARM LIMITED - now
    VINE FARM SOLAR WENDY LTD
    - 2020-10-28 09196848
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ 2020-10-23
    CIF 20 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.