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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 0
  • Not found in our database.
parent relation
Company in focus

ALPHABET INC.


Related profiles found in government register
  • ALPHABET INC.
    S
    Registered number 5786925
    1600 Amphitheatre Parkway, Mountain View, California, United States, 94043
    Corporation in Delaware Secretary Of State, Delaware, Delaware
    CIF 1
  • ALPHABET INC.
    S
    Registered number 5786925
    1600 Amphitheatre Pkwy, Mountain View Ca, Ca 94043-1351, Ca, United States
    Corporation in Division Of Corporations John G Townsend Bld 401 Federal Street Suit 4 Dover De 19901, United States
    CIF 2
  • ALPHABET INC.
    S
    Registered number 5786925
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE 19808
    Corporation in Delaware Secretary Of State, Delaware, Delaware
    CIF 3
  • ALPHABET INC.
    S
    Registered number 5786925
    Corporation Service Company, 251 Little Falls Drive, Delaware, United States
    Corporation in Delaware Secretary Of State, Delaware, Delaware
    CIF 4 CIF 5 CIF 6 CIF 7
  • ALPHABET INC.
    S
    Registered number 5786925
    Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE 19808
    Corporation in Delaware Secretary Of State, Delaware, Delaware
    CIF 8
  • ALPHABET INC.
    S
    Registered number Corporate Id# 578692
    C/o Gv, 1600 Amphitheatre Parkway, Mountain View, Ca 94043, United States
    Us Corporation in Sos Of Delaware, Delaware
    CIF 9
  • ALPHABET INC
    S
    Registered number 5786925
    1600, Amphitheatre Parkway, Mountain View, California, United States, 94043
    Corporation in State Of Delaware, United States
    CIF 10
  • ALPHABET, INC.
    S
    Registered number 5786925
    251, Little Falls Drive, 19808, Wilmington, De, United States
    Corporation in State Of Delaware, Usa - Division Of Companies, United States
    CIF 11
  • ALPHABET, INC.
    S
    Registered number 5786925
    251, Little Falls Drive, Wilmington, De 19808, United States
    Corporation in State Of Delaware, Usa - Division Of Corporations, United States
    CIF 12
  • ALPHABET, INC.
    S
    Registered number 5786925
    Corporation Service Company, 251 Little Falls Drive, Delaware, United States
    Corporation in Delaware Secratary Of State, Delaware, Delaware
    CIF 13
  • ALPHABET, INC.
    S
    Registered number 5786925
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
    Corporate in Delaware
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • ALPHABET, INC.
    S
    Registered number 5786925
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, United States, 19808
    Corporate in Delaware
    CIF 32
  • ALPHABET, INC.
    S
    Registered number 7586925
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808
    Corporate in Delaware, United States
    CIF 33
  • ALPHABET, INC
    S
    Registered number 5786925
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate in Delaware
    CIF 34
child relation
Offspring entities and appointments 34
  • 1
    ACTIFIO UK LIMITED
    07522472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2023-12-26 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    BEATTHATQUOTE.COM LIMITED
    - now 05346120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-04 during the appointment or period of control
    Dissolved on 2023-12-05 during the appointment or period of control
    FINANCE LEADS ON-LINE LIMITED - 2006-03-16
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 3
    BEST VALUE FINANCIAL SERVICES LIMITED
    05713064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-04 during the appointment or period of control
    Dissolved on 2021-12-17 during the appointment or period of control
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 4
    CYARX TECHNOLOGIES UK LIMITED
    12430200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    Dissolved on 2025-12-25 during the appointment or period of control
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 5
    DEEPMIND HOLDINGS LIMITED
    12181850
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    DEEPMIND LABS LIMITED
    12182055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2025-03-10
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-30 ~ 2019-11-06
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    DEEPMIND TECHNOLOGIES LIMITED
    - now 07386350
    FRIARS 2022 LIMITED - 2010-11-15
    5 New Street Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 8
    ELASTIFILE UK LIMITED
    10577381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2023-12-27 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    FITBIT LIMITED
    - now 07716955
    FITBIT PRIVATE LIMITED - 2011-08-08
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 10
    GALVANI BIOELECTRONICS LIMITED
    - now 09984862
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 11
    GLOBAL INFRASTRUCTURE UK LIMITED
    10031299
    Central Saint Giles, 1 St Giles High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 12
    GOOGLE CLOUD PUBLIC SECTOR - UNITED KINGDOM LIMITED
    15137245
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 13
    GOOGLE ENGINEERING UK HOLDINGS LIMITED
    10901160
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 14
    GOOGLE HEALTH UK LIMITED
    11791281
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-28 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 15
    GOOGLE PAYMENT LIMITED
    05903713
    5 New Street Square, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 16
    GOOGLE STORE UK LIMITED
    16520783
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 17
    GOOGLE UK LIMITED
    - now 03977902
    LAW 2138 LIMITED - 2000-05-04
    1 St. Giles High Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 18
    GRAPHICSFUZZ LIMITED
    11112860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-04 during the appointment or period of control
    Dissolved on 2022-08-10 during the appointment or period of control
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 19
    GV UK MANAGEMENT COMPANY, LIMITED
    - now 09183796
    GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED - 2015-11-27
    5 New Street Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 20
    HARK HEALTH SOLUTIONS LIMITED
    10090871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-04 during the appointment or period of control
    Dissolved on 2020-05-21 during the appointment or period of control
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 21
    ISOMORPHIC LABS LIMITED
    13223825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 22
    JIBE MOBILE LTD
    08181598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2021-12-29 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 23
    LOOKER DATA SCIENCES LIMITED
    09420123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-12-30 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 24
    MANDIANT UK LTD.
    - now 07784685
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-23 during the appointment or period of control
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    FIREEYE UK LTD. - 2021-07-29
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    Liquidation Corporate (12 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 25
    NEVERWARE EUROPE LIMITED
    - now 09793865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-19 during the appointment or period of control
    Dissolved on 2025-03-10 during the appointment or period of control
    FYDE INNOVATIONS LIMITED - 2018-09-25
    FLINT INNOVATIONS LIMITED - 2017-10-10
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 26
    NVF TECH LTD
    - now 03135528
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 27
    PHOTOMATH LTD.
    14156094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2026-03-11
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-05-31 ~ 2024-09-17
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 28
    QUAERERE (CORPORATE MEMBER) LIMITED
    - now 15666588
    QUAERER (CORPORATE MEMBER) LIMITED
    - 2024-07-12 15666588
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 10 - Has significant influence or control OE
  • 29
    TADA SCIENCE LIMITED
    10958603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15 during the appointment or period of control
    Due to be dissolved on 2024-12-26 during the appointment or period of control
    5 New Street Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 30
    VELOSTRATA UK LTD
    10855705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    C/o Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 31
    VERILY UK LIMITED
    13211925
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 32
    WAYMO UK LTD.
    - now 10631588
    LATENT LOGIC LTD
    - 2019-12-11 10631588
    MORPHEUS LABS LTD - 2018-07-03
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 33
    WEAVEWORKS LTD
    - now 09124648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Due to be dissolved on 2026-02-03 during the appointment or period of control
    ZETTIO LTD - 2014-12-08
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control OE
  • 34
    WING AVIATION UK LIMITED
    12296011
    5 New Street Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.