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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 0
  • Not found in our database.
parent relation
Company in focus

MIDWEST HOLDING AG


Related profiles found in government register
  • MIDWEST HOLDING AG
    S
    Registered number missing
    1, Hirsenstrasse, Hegiswil Nw, Switzerland, 6052
    Company Limited By Shares (Ag)
    CIF 1
  • MIDWEST HOLDING AG
    S
    Registered number missing
    48, Pilatusstrasse, 6052 Hergiwil Nw, Switzerland
    Joint-Stock Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    BEAUFORT HOUSE DEVELOPMENTS LIMITED
    10518625
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-09 ~ 2017-02-14
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CANDLERIGGS HOLDINGS LIMITED
    11848412
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-02-26
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    DFS PROPERTIES LIMITED
    - now 06785089
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    DFS THREE LTD
    - now 08780779
    CHOCOFFEE LIMITED - 2014-12-16
    166a Granville Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    EDGEWATER (EAST GRINSTEAD) LTD
    09326649
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    EDGEWATER (PHOENIX HEIGHTS) LTD
    08787378
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ELLIOTT ROAD DEVELOPMENTS LIMITED
    09144465
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    ENVOY (CHEAM) LTD
    12125914
    766b Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2020-02-05
    CIF 4 - Right to appoint or remove directors OE
  • 9
    ENVOY (LYNDHURST) LTD
    12239164
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-02 ~ 2020-02-05
    CIF 5 - Right to appoint or remove directors OE
  • 10
    ENVOY (WATFORD) LTD
    12125893
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2020-02-05
    CIF 3 - Right to appoint or remove directors OE
  • 11
    ENVOY MANAGEMENT LTD
    12125891
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-29 ~ 2019-11-18
    CIF 2 - Right to appoint or remove directors OE
  • 12
    HAHNEMANN HOPE DEVELOPMENTS LIMITED
    09219788
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-17
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    HAYMARKET DEVELOPMENTS LIMITED
    11328808
    37-41 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 14
    LIONEL HOUSE DEVELOPMENTS LIMITED
    10624740
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-17 ~ 2017-02-17
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    SELLY OAK DEVELOPMENTS LIMITED
    09316702
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-19
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    ST JAMES ROAD DEVELOPMENTS LIMITED
    08892414
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    WEST PARK PLACE DEVELOPMENTS LIMITED
    08790669
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-27
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.