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
- 1Norges Bank, Bankplassen 2, Oslo, NorwayCorporate (1 offspring)Beneficial owner1995-06-07 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
NORGES BANK
Period: 2023-09-14 ~ now
Company number: OE030994 FC022821
Registered name
NORGES BANK - now FC022821
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE030994
NORGES BANK
Info2 Bankplassen, OsloOVERSEAS ENTITY incorporated on 2023-09-14 (2 years 7 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-09-13CIF 0 NORGES BANK
SRegistered number missing2 Bankplassen, Pb 1179 Sentrum, Oslo, Norway, 0107Government DepartmentCIF 1NORGES BANK
SRegistered number missingBankplassen 2, Sentrum, Oslo, Norway, 0107The Central Bank Of NorwayCIF 2 CIF 3
Offspring entities and appointments
40
- 1
BURLINGTON EIGHT LIMITED
10435992Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-10-19 ~ 2017-12-18CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - 220 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-05-26 ~ 2017-12-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
BURLINGTON NUMBER 1 LIMITED
0744624820 Churchill Place, Canary Wharf, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-18CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 4BOOKGLEN LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-18CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 5
BURLINGTON SIX LIMITED
0975188920 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-18CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 6
BURLINGTON THREE LIMITED
0916432220 Churchill Place Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-18CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 7
BURLINGTON TWO LIMITED
0822260620 Churchill Place, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-18CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 8
MARSTON GATE MANAGEMENT COMPANY LIMITED
03696969Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 25 - Has significant influence or control → OE - 9
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 10
BURLINGTON FIVE LIMITED
- 2017-12-14 09881802Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (10 parents, 23 offsprings)Person with significant control2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 11NBIM CAROLINE BT LIMITED - 2015-12-1720 Churchill Place Canary Wharf, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 12
NBIM CHARLOTTE BTLP LIMITED
0916435920 Churchill Place Canary Wharf, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 13
NBIM EDWARD BTLP LIMITED
1079039520 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-05-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 14
NBIM ELIZABETH BTLP LIMITED
10436532Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-10-19 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 15TANSYBROOK LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 16NBIM JAMES BT LIMITED - 2015-12-2320 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 17
NBIM RENEWABLE INFRA UK LIMITED
15585678Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-30 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 18
NBIM VICTORIA BTLP LIMITED
0822447720 Churchill Place, Canary Wharf, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 19
NBRE MANAGEMENT EUROPE LIMITED
10306087Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (13 parents)Person with significant control2016-08-01 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 20Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-20 ~ 2022-08-02CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-20 ~ 2022-08-02CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 22PROLOGIS APEX PARK DC 1 (NO.1) LIMITED - 2002-12-23Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-20 ~ 2022-08-02CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 23PROLOGIS APEX PARK DC 1 (NO.2) LIMITED - 2002-12-11Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-20 ~ 2022-08-02CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-07-11 ~ 2021-08-02CIF 6 - Has significant influence or control → OE
- 25Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 5 - Has significant influence or control → OE
- 26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (10 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 8 - Has significant influence or control → OE
- 27CELLULAR LINES LIMITED - 2000-11-16Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 10 - Has significant influence or control → OE
- 28
PROLOGIS KETTERING (NUMBER 1) LIMITED
05336332Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (10 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 18 - Has significant influence or control → OE - 29PROLOGIS MARSTON GATE PLOT 1 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 14 - Has significant influence or control → OE
- 30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (13 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 16 - Has significant influence or control → OE
- 31PROLOGIS MARSTON GATE PLOT 3 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 15 - Has significant influence or control → OE
- 32Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (12 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 17 - Has significant influence or control → OE
- 34Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Person with significant control2017-07-11 ~ 2022-08-02CIF 9 - Has significant influence or control → OE
- 35
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
06532015Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Person with significant control2016-07-11 ~ 2022-08-02CIF 19 - Has significant influence or control → OE - 36PROLOGIS UK ESSENTIALS LIMITED - nowPROLOGIS MARSTON GATE PLOT 7 LIMITED - 2001-12-06Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (12 parents)Person with significant control2016-07-11 ~ 2022-03-24CIF 13 - Has significant influence or control → OE
- 37PROLOGIS UK MOBILITY LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (13 parents)Person with significant control2016-04-21 ~ 2022-03-24CIF 4 - Has significant influence or control → OE
- 38
PROLOGIS UK TOPCO 1 LIMITED
14211022Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-07-25 ~ 2022-07-25CIF 7 - Has significant influence or control → OE - 39
PROLOGIS WAKEFIELD LIMITED
04216278Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (11 parents)Person with significant control2016-07-11 ~ dissolvedCIF 12 - Has significant influence or control → OE - 40FUTURA HOUSE NO.1 LIMITED - 2001-03-30Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-07-11 ~ 2022-08-23CIF 11 - Has significant influence or control → OE
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