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.
Company in focus
CAPITAL & COUNTIES PROPERTIES PLC
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 43 offsprings)Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 2HACKREMCO (NO.1864) LIMITED - 2001-10-12C&C PROPERTIES 2002 LIMITED - 2001-12-03Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 3LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 4LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 5C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control 2023-03-01 ~ nowCIF 8 - Right to surplus assets - 75% or more → OE
- 6LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24Regal House, 14 James Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Person with significant control 2019-08-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7HOLDCO 678 LIMITED - 2020-11-15Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control 2020-05-29 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8TAI SECURITIES LIMITED - 1995-12-11HACKREMCO (NO.200) LIMITED - 1985-03-21LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-2255 Baker Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 9CAPITAL & COUNTIES PLC - 1981-12-31CAPITAL & COUNTIES P.L.C. - 2003-07-28Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 1027 Esplanade 27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-06-28 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 11
SHAFTESBURY PLC
- nowKINDCOVE LIMITED - 1986-11-04Regal House, 14 James Street, London, United KingdomActive Corporate (6 parents, 23 offsprings)Person with significant control 2023-03-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
7
- 1COVENT GARDEN LONDON LIMITED - 2020-11-24Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Person with significant control 2020-05-28 ~ 2020-12-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2CG TREASURY LIMITED - 2024-01-22Regal House, 14 James Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-09-06 ~ 2024-01-20CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3
EARLS COURT LIMITED
- nowEC&O LAND LIMITED - 2015-12-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-11-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4EARLS COURT VILLAGE LIMITED - 2014-02-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-11-29CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-05-23 ~ 2019-11-29CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (5 parents)Person with significant control 2019-04-26 ~ 2019-11-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7
EMPRESS STATE GP LIMITED
- nowSHELFCO (NO. 3539) LIMITED - 2008-05-1355 Baker Street, LondonDissolved Corporate (3 parents)Equity (Company account)34,512 GBP2018-12-31Person with significant control 2016-05-23 ~ 2018-03-26CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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