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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 4
  • 1
    Pan, Feihong
    Senior Manager born in September 1992
    Individual (3 offsprings)
    Officer
    Responsible for director of overseas entity
    2026-04-17 ~ 2026-06-11
    OF - Managing Officer → CIF 0
  • 2
    Elonen, Kristian Sami Juhani
    Portfolio Manager born in February 1981
    Individual (7 offsprings)
    Officer
    Responsible for director of overseas entity
    2023-01-17 ~ 2026-04-21
    OF - Managing Officer → CIF 0
  • 3
    Heaton, Naomi Claire Helen
    Group Chairman born in September 1955
    Individual (22 offsprings)
    Officer
    Responsible for director of overseas entity
    2023-01-17 ~ 2026-02-13
    OF - Managing Officer → CIF 0
  • 4
    TOH BIDCO LIMITED
    16705414
    C/o Aendre Group Ltd, 4th Floor, 2 Arundel Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Beneficial owner
    2026-06-11 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OTHER HOUSE PROPCO 1 LIMITED

Period: 2023-01-17 ~ now
Company number: OE013937 OE014093... (more)
Registered name
THE OTHER HOUSE PROPCO 1 LIMITED - now OE014093... (more)
Recent Standard Industrial Classification
None Supplied - None Supplied

  • THE OTHER HOUSE PROPCO 1 LIMITED
    Info
    Registered number OE013937
    Po Box 309 Ugland House, Grand Cayman KY1-1104
    OVERSEAS ENTITY incorporated on 2023-01-17 (3 years 7 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.