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.
Company in focus
Offspring entities and appointments
Active
23
- 1
Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control
2017-12-18 ~ dissolvedCIF 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 - 220 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)Person with significant control 2017-12-18 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 320 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Person with significant control 2017-12-18 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4
BURLINGTON SEVEN LIMITED
- nowBOOKGLEN LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (4 parents)Person with significant control 2017-12-18 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 520 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 620 Churchill Place Canary Wharf, LondonDissolved Corporate (4 parents)Person with significant control 2017-12-18 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 720 Churchill Place, Canary Wharf, LondonDissolved Corporate (5 parents)Person with significant control 2017-12-18 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-11-18 ~ nowCIF 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
- 9NBIM JAMES GP LIMITED - 2022-12-08Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 10Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-12-07 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 11Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 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
- 12Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-11-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-18 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 14
NBIM EDWARD GP LIMITED
- nowBURLINGTON FOUR LIMITED - 2017-05-24Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2017-12-18 ~ nowCIF 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 - 15Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,603,550 GBP2019-12-31Person with significant control 2018-08-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 16Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-12-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 17
NBIM GEORGE GP LIMITED
- nowBURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-12-18 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 18
NBIM HENRY GP LIMITED
- nowBOOKWALK LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-12-18 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 19Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-10-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 20Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-02-13 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 21Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-07-19 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 22
NBIM VICTORIA LIMITED
- nowNBIM VICTORIA GP LIMITED - 2025-05-14Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-12-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 23Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-09-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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