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
12
- 1
180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control
2020-07-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-07-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 3180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-27 ~ 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
- 4180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-27 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-05-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-09-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 7TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-11-16 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 8180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-01-28 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 9180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-27 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 10180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-09-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 12180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-09-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
18
- 1
NW ALTO PROPCO LTD
- nowQWR PROPERTIES NW06 LIMITED - 2023-12-04TIPI PROPERTIES NW06 LIMITED - 2022-12-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-04-04 ~ 2018-02-23CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 2WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2022-07-14 ~ 2024-10-23CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3180 Great Portland Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control 2023-09-11 ~ 2023-09-11CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE
- 4180 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-09-11 ~ 2023-10-24CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-04-29 ~ 2023-09-11CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 6180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-05-07 ~ 2023-09-11CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 7180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-04-25 ~ 2019-03-27CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 8180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-01-28 ~ 2023-09-11CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 9Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Person with significant control 2018-09-13 ~ 2020-02-25CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 10180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-10 ~ 2023-09-11CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 11180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-10 ~ 2023-09-11CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 12180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-27 ~ 2023-09-11CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-27 ~ 2023-09-11CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 14Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2019-12-03 ~ 2024-01-19CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 15WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Person with significant control 2020-07-27 ~ 2024-01-19CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 16180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-10 ~ 2023-09-11CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 17180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-10 ~ 2023-09-11CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE 2020-09-10 ~ 2020-09-10CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 18180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-10 ~ 2023-09-11CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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