logo
explain how to read the page

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
  • Zhongnanhai, 174 Changan Avenue, Xicheng, Beijing, China
    Corporate (5 offsprings)
    Beneficial owner
    2007-09-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

CHINA INVESTMENT CORPORATION


Related profiles found in government register
  • CHINA INVESTMENT CORPORATION
    Info
    Registered number OE033872
    New Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing 100010
    OVERSEAS ENTITY incorporated on 2025-04-24 (9 months). The company status is Registered.
    CIF 0
  • CHINA INVESTMENT CORPORATION
    S
    Registered number missing
    New Poly Plaza, 1 Chaoyangmen Beidajie, Dongcheng District, Beijing, China, 100010
    A State-Owned Investment Company Wholly Owned By The People'S Republic Of China
    CIF 1
  • CHINA INVESTMENT CORPORATION
    S
    Registered number missing
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, 100010
    Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China
    CIF 2
  • CHINA INVESTMENT CORPORATION
    S
    Registered number missing
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
    CIF 3
child relation
Offspring entities and appointments
Active 80
  • 1
    1 Lothbury, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    BRANSTON INVESTMENT S.À.R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 33 - Ownership of shares - More than 25%OE
    CIF 33 - Has significant influence or controlOE
    CIF 33 - Ownership of voting rights - More than 25%OE
    CIF 33 - Right to appoint or remove directorsOE
  • 3
    CHINA RE AGENCY LIMITED - 2014-09-26
    52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or moreOE
    CIF 81 - Right to appoint or remove directorsOE
    CIF 81 - Ownership of voting rights - 75% or moreOE
  • 4
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25%OE
  • 5
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 75 - Right to appoint or remove directorsOE
    CIF 75 - Ownership of voting rights - More than 25%OE
    CIF 75 - Ownership of shares - More than 25%OE
    CIF 75 - Has significant influence or controlOE
  • 6
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 76 - Ownership of voting rights - More than 25%OE
    CIF 76 - Right to appoint or remove directorsOE
    CIF 76 - Ownership of shares - More than 25%OE
    CIF 76 - Has significant influence or controlOE
  • 7
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 79 - Right to appoint or remove directorsOE
    CIF 79 - Has significant influence or controlOE
    CIF 79 - Ownership of voting rights - More than 25%OE
    CIF 79 - Ownership of shares - More than 25%OE
  • 8
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 80 - Ownership of voting rights - More than 25%OE
    CIF 80 - Ownership of shares - More than 25%OE
    CIF 80 - Has significant influence or controlOE
    CIF 80 - Right to appoint or remove directorsOE
  • 9
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 46 - Ownership of shares - More than 25%OE
    CIF 46 - Right to appoint or remove directorsOE
    CIF 46 - Has significant influence or controlOE
    CIF 46 - Ownership of voting rights - More than 25%OE
  • 10
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 45 - Right to appoint or remove directorsOE
    CIF 45 - Has significant influence or controlOE
    CIF 45 - Ownership of voting rights - More than 25%OE
    CIF 45 - Ownership of shares - More than 25%OE
  • 11
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 35 - Ownership of shares - More than 25%OE
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of voting rights - More than 25%OE
    CIF 35 - Has significant influence or controlOE
  • 12
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 36 - Ownership of shares - More than 25%OE
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of voting rights - More than 25%OE
    CIF 36 - Has significant influence or controlOE
  • 13
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of shares - More than 25%OE
    CIF 47 - Has significant influence or controlOE
    CIF 47 - Ownership of voting rights - More than 25%OE
  • 14
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 39 - Has significant influence or controlOE
    CIF 39 - Ownership of shares - More than 25%OE
    CIF 39 - Ownership of voting rights - More than 25%OE
    CIF 39 - Right to appoint or remove directorsOE
  • 15
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 42 - Has significant influence or controlOE
    CIF 42 - Ownership of voting rights - More than 25%OE
    CIF 42 - Ownership of shares - More than 25%OE
    CIF 42 - Right to appoint or remove directorsOE
  • 16
    26 26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 41 - Has significant influence or controlOE
    CIF 41 - Ownership of shares - More than 25%OE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of voting rights - More than 25%OE
  • 17
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 37 - Ownership of voting rights - More than 25%OE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Has significant influence or controlOE
    CIF 37 - Ownership of shares - More than 25%OE
  • 18
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 40 - Ownership of shares - More than 25%OE
    CIF 40 - Ownership of voting rights - More than 25%OE
    CIF 40 - Has significant influence or controlOE
    CIF 40 - Right to appoint or remove directorsOE
  • 19
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Has significant influence or controlOE
    CIF 38 - Ownership of voting rights - More than 25%OE
    CIF 38 - Ownership of shares - More than 25%OE
  • 20
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 77 - Ownership of voting rights - More than 25%OE
    CIF 77 - Ownership of shares - More than 25%OE
    CIF 77 - Right to appoint or remove directorsOE
    CIF 77 - Has significant influence or controlOE
  • 21
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 78 - Right to appoint or remove directorsOE
    CIF 78 - Ownership of voting rights - More than 25%OE
    CIF 78 - Has significant influence or controlOE
    CIF 78 - Ownership of shares - More than 25%OE
  • 22
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 43 - Ownership of shares - More than 25%OE
    CIF 43 - Ownership of voting rights - More than 25%OE
    CIF 43 - Has significant influence or controlOE
    CIF 43 - Right to appoint or remove directorsOE
  • 23
    26 New Street, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 44 - Ownership of shares - More than 25%OE
    CIF 44 - Ownership of voting rights - More than 25%OE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Has significant influence or controlOE
  • 24
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Right to appoint or remove directorsOE
  • 25
    DIAMOND EIGHT S.À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 69 - Ownership of voting rights - More than 25%OE
    CIF 69 - Has significant influence or controlOE
    CIF 69 - Ownership of shares - More than 25%OE
    CIF 69 - Right to appoint or remove directorsOE
  • 26
    DIAMOND FOUR S.À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 63 - Right to appoint or remove directorsOE
    CIF 63 - Ownership of voting rights - More than 25%OE
    CIF 63 - Ownership of shares - More than 25%OE
    CIF 63 - Has significant influence or controlOE
  • 27
    DIAMOND NINE S.À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 70 - Ownership of voting rights - More than 25%OE
    CIF 70 - Has significant influence or controlOE
    CIF 70 - Right to appoint or remove directorsOE
    CIF 70 - Ownership of shares - More than 25%OE
  • 28
    DIAMOND ONE S. À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of voting rights - More than 25%OE
    CIF 62 - Ownership of shares - More than 25%OE
    CIF 62 - Has significant influence or controlOE
  • 29
    DIAMOND SEVEN S.À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 61 - Ownership of shares - More than 25%OE
    CIF 61 - Ownership of voting rights - More than 25%OE
    CIF 61 - Has significant influence or controlOE
    CIF 61 - Right to appoint or remove directorsOE
  • 30
    DIAMOND TEN S.À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Ownership of voting rights - More than 25%OE
    CIF 64 - Has significant influence or controlOE
    CIF 64 - Ownership of shares - More than 25%OE
  • 31
    DIAMOND THREE S.ÀR.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 65 - Right to appoint or remove directorsOE
    CIF 65 - Ownership of voting rights - More than 25%OE
    CIF 65 - Has significant influence or controlOE
    CIF 65 - Ownership of shares - More than 25%OE
  • 32
    DIAMOND TWO S.ÀR.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 60 - Ownership of shares - More than 25%OE
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Ownership of voting rights - More than 25%OE
    CIF 60 - Has significant influence or controlOE
  • 33
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-29 ~ now
    CIF 19 - Has significant influence or controlOE
    CIF 19 - Ownership of voting rights - More than 25%OE
    CIF 19 - Ownership of shares - More than 25%OE
    CIF 19 - Right to appoint or remove directorsOE
  • 35
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-29 ~ now
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares - More than 25%OE
  • 36
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Has significant influence or controlOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares - More than 25%OE
  • 37
    INFIELD HOUSE S.À R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 72 - Ownership of voting rights - More than 25%OE
    CIF 72 - Has significant influence or controlOE
    CIF 72 - Right to appoint or remove directorsOE
    CIF 72 - Ownership of shares - More than 25%OE
  • 38
    KENSINGTON UK LOGISTICS (BRISTOL) S.À R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 71 - Right to appoint or remove directorsOE
    CIF 71 - Ownership of shares - More than 25%OE
    CIF 71 - Has significant influence or controlOE
    CIF 71 - Ownership of voting rights - More than 25%OE
  • 39
    LOGICOR (CURVE) MK S.À R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-29 ~ now
    CIF 49 - Ownership of shares - More than 25%OE
    CIF 49 - Ownership of voting rights - More than 25%OE
    CIF 49 - Has significant influence or controlOE
    CIF 49 - Right to appoint or remove directorsOE
  • 40
    LOGICOR (DAVENTRY) S.À R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 67 - Ownership of shares - More than 25%OE
    CIF 67 - Ownership of voting rights - More than 25%OE
    CIF 67 - Right to appoint or remove directorsOE
    CIF 67 - Has significant influence or controlOE
  • 41
    LOGICOR (ELLIPSIS) S.À R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 66 - Has significant influence or controlOE
    CIF 66 - Right to appoint or remove directorsOE
    CIF 66 - Ownership of shares - More than 25%OE
    CIF 66 - Ownership of voting rights - More than 25%OE
  • 42
    LOGICOR (RIVER) S.À R.L. - 2023-12-21
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 68 - Right to appoint or remove directorsOE
    CIF 68 - Ownership of voting rights - More than 25%OE
    CIF 68 - Ownership of shares - More than 25%OE
    CIF 68 - Has significant influence or controlOE
  • 43
    COWLEY INVESTMENT S.A.R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 21 - Ownership of shares - More than 25%OE
    CIF 21 - Ownership of voting rights - More than 25%OE
    CIF 21 - Has significant influence or controlOE
    CIF 21 - Right to appoint or remove directorsOE
  • 44
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Right to appoint or remove directorsOE
  • 45
    LOGISTICS 101 S.À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 73 - Has significant influence or controlOE
    CIF 73 - Ownership of voting rights - More than 25%OE
    CIF 73 - Ownership of shares - More than 25%OE
    CIF 73 - Right to appoint or remove directorsOE
  • 46
    REDWOOD (LIGHT INDUSTRIAL) PROPCO S.A.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
  • 47
    REDWOOD (LOGISTICS 1) PROPCO S.À.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - More than 25%OE
    CIF 31 - Has significant influence or controlOE
    CIF 31 - Ownership of shares - More than 25%OE
  • 48
    REDWOOD (LOGISTICS 2) PROPCO S.À.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of shares - More than 25%OE
    CIF 32 - Has significant influence or controlOE
    CIF 32 - Ownership of voting rights - More than 25%OE
  • 49
    RHOMBUS EIGHT S.À.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 26 - Ownership of shares - More than 25%OE
    CIF 26 - Has significant influence or controlOE
    CIF 26 - Ownership of voting rights - More than 25%OE
    CIF 26 - Right to appoint or remove directorsOE
  • 50
    RHOMBUS ELEVEN S.À.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 29 - Ownership of voting rights - More than 25%OE
    CIF 29 - Has significant influence or controlOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares - More than 25%OE
  • 51
    RHOMBUS FIVE S.À.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 52
    RHOMBUS FOUR S.À.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 25 - Ownership of voting rights - More than 25%OE
    CIF 25 - Has significant influence or controlOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares - More than 25%OE
  • 53
    RHOMBUS FOURTEEN S.À.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-29 ~ now
    CIF 23 - Ownership of shares - More than 25%OE
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - More than 25%OE
    CIF 23 - Has significant influence or controlOE
  • 54
    RHOMBUS NINE S.À.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 27 - Ownership of voting rights - More than 25%OE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Has significant influence or controlOE
    CIF 27 - Ownership of shares - More than 25%OE
  • 55
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 56
    RHOMBUS ONE S.À R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of voting rights - More than 25%OE
    CIF 50 - Has significant influence or controlOE
    CIF 50 - Ownership of shares - More than 25%OE
  • 57
    RHOMBUS SEVEN S.À.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 34 - Ownership of voting rights - More than 25%OE
    CIF 34 - Ownership of shares - More than 25%OE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Has significant influence or controlOE
  • 58
    RHOMBUS SIX S. À.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares - More than 25%OE
    CIF 24 - Ownership of voting rights - More than 25%OE
    CIF 24 - Has significant influence or controlOE
  • 59
    RHOMBUS TEN S.À.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 28 - Ownership of voting rights - More than 25%OE
    CIF 28 - Has significant influence or controlOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares - More than 25%OE
  • 60
    RHOMBUS THIRTEEN S.A.R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 20 - Has significant influence or controlOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - More than 25%OE
    CIF 20 - Ownership of shares - More than 25%OE
  • 61
    RHOMBUS TWELVE S.À.R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 30 - Has significant influence or controlOE
    CIF 30 - Ownership of shares - More than 25%OE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of voting rights - More than 25%OE
  • 62
    RHOMBUS TWO S. À R.L. - 2023-12-22
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 74 - Right to appoint or remove directorsOE
    CIF 74 - Ownership of shares - More than 25%OE
    CIF 74 - Has significant influence or controlOE
    CIF 74 - Ownership of voting rights - More than 25%OE
  • 63
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 66
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    TEAL NEW BRACKMILLS S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 51 - Ownership of shares - More than 25%OE
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Has significant influence or controlOE
    CIF 51 - Ownership of voting rights - More than 25%OE
  • 68
    TEAL NEW CORBY S.À R.L. - 2023-12-19
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 52 - Ownership of shares - More than 25%OE
    CIF 52 - Ownership of voting rights - More than 25%OE
    CIF 52 - Has significant influence or controlOE
    CIF 52 - Right to appoint or remove directorsOE
  • 69
    TEAL NEW DARLASTON S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 53 - Has significant influence or controlOE
    CIF 53 - Ownership of shares - More than 25%OE
    CIF 53 - Right to appoint or remove directorsOE
    CIF 53 - Ownership of voting rights - More than 25%OE
  • 70
    TEAL NEW DONCASTER S.À.R.L - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 71
    2a Rue Eugene Ruppert, Luxembourg, Luxembourg
    Converted / Closed Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 72
    TEAL NEW GLASSHOUGHTON S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 58 - Has significant influence or controlOE
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of shares - More than 25%OE
    CIF 58 - Ownership of voting rights - More than 25%OE
  • 73
    TEAL NEW HAMS HALL S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 54 - Ownership of shares - More than 25%OE
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - More than 25%OE
    CIF 54 - Has significant influence or controlOE
  • 74
    TEAL NEW HOUGHTON MAIN S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 55 - Ownership of shares - More than 25%OE
    CIF 55 - Ownership of voting rights - More than 25%OE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Has significant influence or controlOE
  • 75
    TEAL NEW HUNTINGDON S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-29 ~ now
    CIF 48 - Ownership of voting rights - More than 25%OE
    CIF 48 - Has significant influence or controlOE
    CIF 48 - Ownership of shares - More than 25%OE
    CIF 48 - Right to appoint or remove directorsOE
  • 76
    TEAL NEW KINGSTON PARK S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of shares - More than 25%OE
    CIF 56 - Has significant influence or controlOE
    CIF 56 - Ownership of voting rights - More than 25%OE
  • 77
    TEAL NEW RUGELEY S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 57 - Has significant influence or controlOE
    CIF 57 - Ownership of shares - More than 25%OE
    CIF 57 - Ownership of voting rights - More than 25%OE
    CIF 57 - Right to appoint or remove directorsOE
  • 78
    TEAL VOLTAIC S.À R.L. - 2023-12-20
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-29 ~ now
    CIF 59 - Ownership of voting rights - More than 25%OE
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Has significant influence or controlOE
    CIF 59 - Ownership of shares - More than 25%OE
  • 79
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    25th Floor 125 Old Broad Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Person with significant control
    2017-11-29 ~ 2017-11-29
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.