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, ChinaCorporate (5 offsprings)Beneficial owner
2007-09-28 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
CHINA INVESTMENT CORPORATION
Related profiles found in government register
- Registered number OE033872
CHINA INVESTMENT CORPORATION
InfoNew Poly Plaza, No.1 Chaoyangmen Beidajie, Dongcheng District, Beijing 100010OVERSEAS ENTITY incorporated on 2025-04-24 (9 months). The company status is Registered.CIF 0 CHINA INVESTMENT CORPORATION
SRegistered number missingNew Poly Plaza, 1 Chaoyangmen Beidajie, Dongcheng District, Beijing, China, 100010A State-Owned Investment Company Wholly Owned By The People'S Republic Of ChinaCIF 1CHINA INVESTMENT CORPORATION
SRegistered number missingNew Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, 100010Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of ChinaCIF 2CHINA INVESTMENT CORPORATION
SRegistered number missingNew Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, ChinaLimited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)CIF 3
Offspring entities and appointments
Active
80
- 11 Lothbury, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 82 - Ownership of shares – More than 50% but less than 75% → OE
- 2BRANSTON INVESTMENT S.À.R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Has significant influence or control → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Right to appoint or remove directors → OE
- 3CHINA RE AGENCY LIMITED - 2014-09-2652 Lime Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE
- 426 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OE
- 526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - More than 25% → OECIF 75 - Ownership of shares - More than 25% → OECIF 75 - Has significant influence or control → OE
- 626 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 76 - Ownership of voting rights - More than 25% → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares - More than 25% → OECIF 76 - Has significant influence or control → OE
- 726 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Has significant influence or control → OECIF 79 - Ownership of voting rights - More than 25% → OECIF 79 - Ownership of shares - More than 25% → OE
- 826 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Ownership of shares - More than 25% → OECIF 80 - Has significant influence or control → OECIF 80 - Right to appoint or remove directors → OE
- 926 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 46 - Ownership of shares - More than 25% → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Has significant influence or control → OECIF 46 - Ownership of voting rights - More than 25% → OE
- 1026 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Has significant influence or control → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Ownership of shares - More than 25% → OE
- 1126 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 35 - Ownership of shares - More than 25% → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Has significant influence or control → OE
- 1226 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 36 - Ownership of shares - More than 25% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Has significant influence or control → OE
- 1326 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares - More than 25% → OECIF 47 - Has significant influence or control → OECIF 47 - Ownership of voting rights - More than 25% → OE
- 1426 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 39 - Has significant influence or control → OECIF 39 - Ownership of shares - More than 25% → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Right to appoint or remove directors → OE
- 1526 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 42 - Has significant influence or control → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Ownership of shares - More than 25% → OECIF 42 - Right to appoint or remove directors → OE
- 1626 26 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 41 - Has significant influence or control → OECIF 41 - Ownership of shares - More than 25% → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - More than 25% → OE
- 1726 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Has significant influence or control → OECIF 37 - Ownership of shares - More than 25% → OE
- 1826 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 40 - Ownership of shares - More than 25% → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Has significant influence or control → OECIF 40 - Right to appoint or remove directors → OE
- 1926 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Has significant influence or control → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Ownership of shares - More than 25% → OE
- 2026 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-12-30 ~ nowCIF 77 - Ownership of voting rights - More than 25% → OECIF 77 - Ownership of shares - More than 25% → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Has significant influence or control → OE
- 2126 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-12-30 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - More than 25% → OECIF 78 - Has significant influence or control → OECIF 78 - Ownership of shares - More than 25% → OE
- 2226 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 43 - Ownership of shares - More than 25% → OECIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Has significant influence or control → OECIF 43 - Right to appoint or remove directors → OE
- 2326 New Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-12-30 ~ nowCIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Has significant influence or control → OE
- 244th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-29 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OE
- 25
DIAMOND EIGHT LIMITED
- nowDIAMOND EIGHT S.À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Has significant influence or control → OECIF 69 - Ownership of shares - More than 25% → OECIF 69 - Right to appoint or remove directors → OE - 26
DIAMOND FOUR LIMITED
- nowDIAMOND FOUR S.À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - More than 25% → OECIF 63 - Ownership of shares - More than 25% → OECIF 63 - Has significant influence or control → OE - 27
DIAMOND NINE LIMITED
- nowDIAMOND NINE S.À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 70 - Ownership of voting rights - More than 25% → OECIF 70 - Has significant influence or control → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares - More than 25% → OE - 28
DIAMOND ONE LIMITED
- nowDIAMOND ONE S. À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - More than 25% → OECIF 62 - Ownership of shares - More than 25% → OECIF 62 - Has significant influence or control → OE - 29
DIAMOND SEVEN LIMITED
- nowDIAMOND SEVEN S.À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 61 - Ownership of shares - More than 25% → OECIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Has significant influence or control → OECIF 61 - Right to appoint or remove directors → OE - 30
DIAMOND TEN LIMITED
- nowDIAMOND TEN S.À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - More than 25% → OECIF 64 - Has significant influence or control → OECIF 64 - Ownership of shares - More than 25% → OE - 31
DIAMOND THREE LIMITED
- nowDIAMOND THREE S.ÀR.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - More than 25% → OECIF 65 - Has significant influence or control → OECIF 65 - Ownership of shares - More than 25% → OE - 32
DIAMOND TWO LIMITED
- nowDIAMOND TWO S.ÀR.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 60 - Ownership of shares - More than 25% → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Has significant influence or control → OE - 334th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-29 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 34First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2017-11-29 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Right to appoint or remove directors → OE
- 35First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2017-11-29 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares - More than 25% → OE
- 36First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Has significant influence or control → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OE
- 37
INFIELD HOUSE LIMITED
- nowINFIELD HOUSE S.À R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 72 - Ownership of voting rights - More than 25% → OECIF 72 - Has significant influence or control → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares - More than 25% → OE - 38KENSINGTON UK LOGISTICS (BRISTOL) S.À R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares - More than 25% → OECIF 71 - Has significant influence or control → OECIF 71 - Ownership of voting rights - More than 25% → OE
- 39LOGICOR (CURVE) MK S.À R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-29 ~ nowCIF 49 - Ownership of shares - More than 25% → OECIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Has significant influence or control → OECIF 49 - Right to appoint or remove directors → OE
- 40LOGICOR (DAVENTRY) S.À R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 67 - Ownership of shares - More than 25% → OECIF 67 - Ownership of voting rights - More than 25% → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Has significant influence or control → OE
- 41LOGICOR (ELLIPSIS) S.À R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 66 - Has significant influence or control → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares - More than 25% → OECIF 66 - Ownership of voting rights - More than 25% → OE
- 42
LOGICOR (RIVER) LIMITED
- nowLOGICOR (RIVER) S.À R.L. - 2023-12-2127 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - More than 25% → OECIF 68 - Ownership of shares - More than 25% → OECIF 68 - Has significant influence or control → OE - 43COWLEY INVESTMENT S.A.R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Has significant influence or control → OECIF 21 - Right to appoint or remove directors → OE
- 44Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Person with significant control 2017-11-29 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OE
- 45LOGISTICS 101 S.À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 73 - Has significant influence or control → OECIF 73 - Ownership of voting rights - More than 25% → OECIF 73 - Ownership of shares - More than 25% → OECIF 73 - Right to appoint or remove directors → OE
- 46REDWOOD (LIGHT INDUSTRIAL) PROPCO S.A.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 47REDWOOD (LOGISTICS 1) PROPCO S.À.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Has significant influence or control → OECIF 31 - Ownership of shares - More than 25% → OE
- 48REDWOOD (LOGISTICS 2) PROPCO S.À.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Has significant influence or control → OECIF 32 - Ownership of voting rights - More than 25% → OE
- 49
RHOMBUS EIGHT LIMITED
- nowRHOMBUS EIGHT S.À.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Has significant influence or control → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Right to appoint or remove directors → OE - 50
RHOMBUS ELEVEN LIMITED
- nowRHOMBUS ELEVEN S.À.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Has significant influence or control → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares - More than 25% → OE - 51
RHOMBUS FIVE LIMITED
- nowRHOMBUS FIVE S.À.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Right to appoint or remove directors → OE - 52
RHOMBUS FOUR LIMITED
- nowRHOMBUS FOUR S.À.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares - More than 25% → OE - 53
RHOMBUS FOURTEEN LIMITED
- nowRHOMBUS FOURTEEN S.À.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-29 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Has significant influence or control → OE - 54
RHOMBUS NINE LIMITED
- nowRHOMBUS NINE S.À.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Has significant influence or control → OECIF 27 - Ownership of shares - More than 25% → OE - 55
RHOMBUS NO.3 LIMITED
- nowRADIAL DISTRIBUTION LIMITED - 2010-05-20LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE - 56
RHOMBUS ONE LIMITED
- nowRHOMBUS ONE S.À R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - More than 25% → OECIF 50 - Has significant influence or control → OECIF 50 - Ownership of shares - More than 25% → OE - 57
RHOMBUS SEVEN LIMITED
- nowRHOMBUS SEVEN S.À.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Has significant influence or control → OE - 58
RHOMBUS SIX LIMITED
- nowRHOMBUS SIX S. À.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Has significant influence or control → OE - 59
RHOMBUS TEN LIMITED
- nowRHOMBUS TEN S.À.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Has significant influence or control → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares - More than 25% → OE - 60
RHOMBUS THIRTEEN LIMITED
- nowRHOMBUS THIRTEEN S.A.R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OE - 61
RHOMBUS TWELVE LIMITED
- nowRHOMBUS TWELVE S.À.R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 30 - Has significant influence or control → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OE - 62
RHOMBUS TWO LIMITED
- nowRHOMBUS TWO S. À R.L. - 2023-12-2227 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares - More than 25% → OECIF 74 - Has significant influence or control → OECIF 74 - Ownership of voting rights - More than 25% → OE - 63
RUGELEY G PARK LIMITED
- nowG PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-29 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
TEAL CORBY LIMITED
- nowPROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-29 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 66KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-164th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-29 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67TEAL NEW BRACKMILLS S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 51 - Ownership of shares - More than 25% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Has significant influence or control → OECIF 51 - Ownership of voting rights - More than 25% → OE
- 68
TEAL NEW CORBY LIMITED
- nowTEAL NEW CORBY S.À R.L. - 2023-12-1927 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 52 - Ownership of shares - More than 25% → OECIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Has significant influence or control → OECIF 52 - Right to appoint or remove directors → OE - 69TEAL NEW DARLASTON S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 53 - Has significant influence or control → OECIF 53 - Ownership of shares - More than 25% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - More than 25% → OE
- 70TEAL NEW DONCASTER S.À.R.L - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 712a Rue Eugene Ruppert, Luxembourg, LuxembourgConverted / Closed Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Ownership of shares - More than 25% → OE
- 72TEAL NEW GLASSHOUGHTON S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 58 - Has significant influence or control → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares - More than 25% → OECIF 58 - Ownership of voting rights - More than 25% → OE
- 73TEAL NEW HAMS HALL S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 54 - Ownership of shares - More than 25% → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - More than 25% → OECIF 54 - Has significant influence or control → OE
- 74TEAL NEW HOUGHTON MAIN S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 55 - Ownership of shares - More than 25% → OECIF 55 - Ownership of voting rights - More than 25% → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Has significant influence or control → OE
- 75TEAL NEW HUNTINGDON S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-29 ~ nowCIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Has significant influence or control → OECIF 48 - Ownership of shares - More than 25% → OECIF 48 - Right to appoint or remove directors → OE
- 76TEAL NEW KINGSTON PARK S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares - More than 25% → OECIF 56 - Has significant influence or control → OECIF 56 - Ownership of voting rights - More than 25% → OE
- 77
TEAL NEW RUGELEY LIMITED
- nowTEAL NEW RUGELEY S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 57 - Has significant influence or control → OECIF 57 - Ownership of shares - More than 25% → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Right to appoint or remove directors → OE - 78
TEAL VOLTAIC LIMITED
- nowTEAL VOLTAIC S.À R.L. - 2023-12-2027 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-29 ~ nowCIF 59 - Ownership of voting rights - More than 25% → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Has significant influence or control → OECIF 59 - Ownership of shares - More than 25% → OE - 79PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 80PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 125th Floor 125 Old Broad Street, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2024-04-02CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Person with significant control 2017-11-29 ~ 2017-11-29CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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