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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Jay Stewart Hennick
Born in January 1957Individual (12 offsprings)Beneficial owner2015-06-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
COLLIERS INTERNATIONAL GROUP INC
Period: 2022-12-09 ~ now
Company number: OE007113
Registered name
COLLIERS INTERNATIONAL GROUP INC - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE007113
COLLIERS INTERNATIONAL GROUP INC
Info1140 Bay Street, Suite 4000, Toronto, Ontario M5S 2B4OVERSEAS ENTITY incorporated on 2022-12-09 (3 years 3 months). The status of the company number 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
34
- 1
COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED
1005308495 Wigmore Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2018-02-08 ~ 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 - 295 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-07-12 ~ nowCIF 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
- 395 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-17 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 4
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2025-07-29 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OECIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Right to appoint or remove directors as a member of a firm → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 51st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Person with significant control2025-08-15 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 6
FRIARS ROAD MANCO LIMITED
11107505C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (22 parents)Person with significant control2019-09-03 ~ 2022-12-14CIF 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 → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
HARPER ROAD MANCO LIMITED
11892417Suite S57 Cheadle Place, Stockport Road, Cheadle, EnglandDissolved Corporate (13 parents)Person with significant control2023-01-17 ~ 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 - 8
HARRISON STREET REAL ESTATE CAPITAL LTD
0966551020 St. James's Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-10-14 ~ 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 - 9
HOWARD GARDENS MANCO LIMITED
1165244910th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents)Person with significant control2019-09-03 ~ 2025-12-05CIF 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 → OECIF 12 - Right to appoint or remove directors as a member of a firm → OE - 107 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-04-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 117 Albemarle Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-10-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 12
HSRE CA UK, LTD
12890050C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-11-30 ~ nowCIF 31 - Right to appoint or remove directors as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE - 137 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-10-14 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE2020-05-26 ~ 2020-12-29CIF 25 - Ownership of shares – 75% or more → OE
- 14
HSRE CROSSLANE (HARPER ROAD) LIMITED
OE0243663rd Floor, 37 Esplanade, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2019-06-13 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE - 15
HSRE CROSSLANE (CARDIFF) LIMITED
- 2024-02-23 OE02573022 Grenville Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-12-13 ~ 2025-12-05CIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OE - 16
HSRE CROSSLANE (PORTSMOUTH) LIMITED
- 2024-02-23 OE02434737 Esplanade, 3rd Floor, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-05 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OE - 17
HSRE CROSSLANE (SWANSEA) LIMITED
- 2024-02-23 OE02441837 Esplanade, 3rd Floor, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-05 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares - More than 25% → OE - 18Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-08-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 19Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2019-08-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove persons → OE
- 20
HSRE TORSION HOLDCO, LTD
12816734C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2021-11-30 ~ nowCIF 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 → OECIF 30 - Right to appoint or remove directors as a member of a firm → OE - 217 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-14 ~ 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
- 22
HSRE-PIONEER II HOLDINGS LTD
147841717 Albemarle Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-06 ~ dissolvedCIF 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 - 23
HSRE-TORSION III HOLDCO, LTD.
139672237 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-14 ~ 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 - 24
HSRE-TRINITY IA LTD
122905597 Albemarle Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-10-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE2019-10-30 ~ 2020-05-28CIF 26 - Ownership of shares – 75% or more → OE - 25
HSU JV II GENERAL PARTNER LIMITED
12180755Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-09-03 ~ nowCIF 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 - 26
HSU JV LLP
OC420226Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-12-06 ~ 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 - 27
KICKING HORSE 3 LIMITED
OE015974Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-07-29 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE - 28
KINGSWAY MANCO LIMITED
11108095C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents)Person with significant control2019-09-03 ~ nowCIF 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 → OECIF 11 - Right to appoint or remove directors as a member of a firm → OE - 29
REGIONAL PRIME JOINT VENTURE LIMITED
16363290Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-08-06 ~ nowCIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 32 - Has significant influence or control as a member of a firm → OECIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 30
ROUNDSHIELD ADVISORS (UK) LIMITED
124784532 Foubert's Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-29 ~ nowCIF 33 - Has significant influence or control → OE - 31
ROUNDSHIELD PARTNERS LLP
OC3885862 Foubert's Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2025-07-29 ~ nowCIF 34 - Has significant influence or control → OE - 32C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (20 parents)Person with significant control2019-09-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 33CSD (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 (24 parents)Person with significant control2019-09-03 ~ 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
- 34STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Person with significant control2021-09-21 ~ 2022-03-18CIF 9 - Has significant influence or control → OE
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