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
1
Jay Stewart Hennick
Born in January 1957Individual (3 offsprings)Beneficial owner
2015-06-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
COLLIERS INTERNATIONAL GROUP INC
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE007113
COLLIERS INTERNATIONAL GROUP INC
Info
1140 Bay Street, Suite 4000, Toronto, Ontario M5S 2B4OVERSEAS ENTITY incorporated on 2022-12-09 (3 years 1 month). The company status is Removed.The last date of confirmation statement was made at 2023-12-08CIF 0 COLLIERS INTERNATIONAL GROUP INC
SRegistered number 1036883Suite 4000, 1140 Bay Street, Toronto, Canada, M5S 2B4Corporation in Ontario Ministry Of Government Relations, CanadaCIF 1 CIF 2Corporation in Ontario Ministry Of Government Relations, Canada OntarioCIF 3
Offspring entities and appointments
Active
29
- 195 Wigmore Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2018-02-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 295 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-07-12 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 395 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-12-17 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 42 Foubert's Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-15 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 5Suite S57 Cheadle Place, Stockport Road, Cheadle, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,493 GBP2022-12-31Person with significant control 2023-01-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 620 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)337,506 GBP2020-12-31Person with significant control 2022-10-14 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 7C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,935 GBP2022-12-31Person with significant control 2019-09-03 ~ nowCIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 87 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-04-13 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 97 Albemarle Street, London, EnglandActive Corporate (4 parents)Person with significant control 2022-10-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2021-11-30 ~ nowCIF 30 - Right to appoint or remove directors as a member of a firm → OECIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
- 117 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)38,976,711 GBP2021-12-31Person with significant control 2022-10-14 ~ nowCIF 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
- 123rd Floor, 37 Esplanade, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2019-06-13 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% → OE
- 13HSRE CROSSLANE (CARDIFF) LIMITED - 2024-02-233rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-12-13 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OE
- 14HSRE CROSSLANE (PORTSMOUTH) LIMITED - 2024-02-233rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-07-05 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 15HSRE CROSSLANE (SWANSEA) LIMITED - 2024-02-233rd Floor 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-07-05 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OE
- 16Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,670 GBP2024-12-31Person with significant control 2019-08-05 ~ nowCIF 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
- 17Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2019-08-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove persons → OECIF 8 - Right to surplus assets - 75% or more → OE
- 18C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2021-11-30 ~ nowCIF 29 - Right to appoint or remove directors as a member of a firm → OECIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 197 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-14 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 207 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-04-06 ~ dissolvedCIF 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
- 217 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-10-14 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 227 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)78,631,769 GBP2020-12-31Person with significant control 2022-10-14 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 23Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2019-09-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 24Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-12-06 ~ nowCIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove members → OE
- 25C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)48,057 GBP2022-12-31Person with significant control 2019-09-03 ~ nowCIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 26Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-08-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Has significant influence or control as a member of a firm → OECIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 272 Foubert's Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)77,373 GBP2024-03-31Person with significant control 2025-07-29 ~ nowCIF 32 - Has significant influence or control → OE
- 282 Foubert's Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2025-07-29 ~ nowCIF 33 - Has significant influence or control → OE
- 29CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,096 GBP2022-12-31Person with significant control 2019-09-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
5
- 1C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)78,300 GBP2021-12-31Person with significant control 2019-09-03 ~ 2022-12-14CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 27 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)38,976,711 GBP2021-12-31Person with significant control 2020-05-26 ~ 2020-12-29CIF 25 - Ownership of shares – 75% or more → OE
- 37 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)78,631,769 GBP2020-12-31Person with significant control 2019-10-30 ~ 2020-05-28CIF 26 - Ownership of shares – 75% or more → OE
- 4CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23CSD SPV 2 LIMITED - 2017-04-13C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)34,225 GBP2021-12-31Person with significant control 2019-09-03 ~ 2022-12-14CIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5
UK PRIME STUDENT LIMITED
- nowSTUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-09-21 ~ 2022-03-18CIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.