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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
Active 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
Active 5
  • 1
    WINTERSTAR PROPERTIES LTD - 2009-03-18
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    179,922 GBP2024-01-31
    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
  • 2
    CHOCOFFEE LIMITED - 2014-12-16 08781974
    166a Granville Road, London, England
    Active Corporate (3 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
  • 3
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75%OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,535 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,284 GBP2022-10-31
    Person with significant control
    2016-12-09 ~ 2017-02-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,291 GBP2024-03-31
    Person with significant control
    2019-02-26 ~ 2019-02-26
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    766b Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2021-07-31
    Person with significant control
    2019-07-29 ~ 2020-02-05
    CIF 4 - Right to appoint or remove directors OE
  • 5
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2019-10-02 ~ 2020-02-05
    CIF 5 - Right to appoint or remove directors OE
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,802 GBP2020-07-31
    Person with significant control
    2019-07-29 ~ 2020-02-05
    CIF 3 - Right to appoint or remove directors OE
  • 7
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940 GBP2024-07-31
    Person with significant control
    2019-07-29 ~ 2019-11-18
    CIF 2 - Right to appoint or remove directors OE
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,595 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-17
    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
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,768 GBP2023-02-28
    Person with significant control
    2017-02-17 ~ 2017-02-17
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,630 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-11-19
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,711 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    494 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-11-27
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.