logo
explain how to read the page

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

STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION

Related profiles found in government register
  • STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION
    S
    Registered number missing
    icon of addressNo. 26 Xidajie, Xuanwumen, Xibianmen, Beijing, China, 100053
    Government Department
    CIF 1 CIF 2
  • STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION
    S
    Registered number missing
    icon of addressNo. 26 Xidajie Xuanwumen, Xibianmen, Beijing, China, 10053
    Government Department
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    ANSTEEL HOLDINGS LIMITED - 2011-02-16
    icon of addressLongbow House, 14-20 Chiswell Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWilson&co, 3rd Floor, 9 St. Clare Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of addressFirst Floor, 50 St Andrew's Street, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 USD2024-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor, 50 St Andrew's Street, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    218,000 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of address66 Airport Street, Pudong International Airport, Shanghai, China
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 1995-04-14 ~ now
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    icon of addressPost Room Fao Cirrus Aircraft Cherwell Building, London Oxford Airport, Langford Lane, Kidlington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -130,631 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSecond Floor Unit 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 34 - Has significant influence or control → OE
  • 9
    icon of addressLevel 6, 10 Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,664,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressLevel 6 10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    icon of addressUnit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    SHELFCO (NO.950) LIMITED - 1994-10-07
    icon of addressZhong Lun Law Firm, First Floor, 10-11 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
    COSCO (UK) LIMITED - 2017-07-06
    icon of addressCosco House, Vicarage Drive, Barking, Essex
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    CTS METROPARK LIMITED - 2020-12-09
    icon of address1 Towers Place, Eton Street, Richmond, Surrey
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 41 - Has significant influence or control → OE
  • 15
    icon of address1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    487,052 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of addressNorwich Road, Foxley, Dereham, Norfolk
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of address5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of addressOffice 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,349,380 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    icon of addressBuckley Road, Rochdale, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    9,505,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressOffice 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,239,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ 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
  • 23
    N R PETROLEUM AKTOBE LIMITED - 2003-10-21
    icon of addressOffice 307 1st Floor, 239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressOffice 307 1st Floor, 239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressOffice 307 1st Floor, 239 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    TANJONG ENERGY (UK) LIMITED - 2012-11-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address13th Floor One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 28
    SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED - 2024-03-15
    icon of address1st Floor 20 King Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 29
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    icon of addressTurbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of addressC/o, Winston & Strawn London Llp, 30th Floor, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    343,562 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of addressOffice 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,868,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 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
  • 32
    AVICADE AERO SEATING LIMITED - 2016-10-19
    icon of address7th Floor, 50 Broadway, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    MAWLAW 494 LIMITED - 2000-05-03
    NOVARTIS AGRI HOLDING UK LIMITED - 2000-11-29
    icon of addressSyngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 34
    STEVTON (NO.503) LIMITED - 2011-08-03
    icon of address59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    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
  • 36
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 5
  • 1
    ACE BIDCO LIMITED - 2015-12-01
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLoewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2020-09-30
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 6, 10 Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,664,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-10
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOffice 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,868,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ 2020-10-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    J. THOMPSON SOLUTIONS LIMITED - 2004-11-12
    LUMINAR CONSULTANTS LIMITED - 2002-04-10
    THOMPSON AERO SEATING LTD - 2009-07-27
    J. THOMPSON SOLUTIONS LIMITED - 2011-01-04
    icon of address51 Seagoe Industrial Estate, Portadown, Craigavon, County Armagh
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ 2020-09-08
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.