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
Offspring entities and appointments
Active
17
- 1
1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (3 parents)Beneficial owner
2022-01-25 ~ nowCIF 5 - Ownership of shares - More than 25% as a member of a firm → OECIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Has significant influence or control → OE - 21st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (3 parents)Beneficial owner 2022-01-25 ~ nowCIF 6 - Ownership of shares - More than 25% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 6 - Right to appoint or remove members as a member of a firm → OECIF 6 - Has significant influence or control → OE
- 323 Savile Row, London, United KingdomCorporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-12-24 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Has significant influence or control → OE
- 422 Grenville Street, St Helier, JerseyCorporate (2 parents)Beneficial owner 2024-11-27 ~ nowCIF 1 - Right to appoint or remove directors → OE
- 522 Grenville Street, St. Helier, JerseyCorporate (2 parents)Beneficial owner 2025-01-14 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OE
- 623 Savile Road, London, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-04-19 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 7Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2021-11-04 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Has significant influence or control → OE
- 8Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2021-11-26 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
- 9Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2021-11-26 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
- 10Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2021-11-26 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
- 11
P3 CORBY LIMITED
- nowTRITAX ACQUISITION 44 LIMITED - 2024-01-232nd Floor, No.4 The Forum, Grenville Street, St Helier, JerseyCorporate (1 parent)Beneficial owner 2023-11-02 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE - 12Second Floor No.4 The Forum, Grenville Street, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2024-02-16 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control → OE
- 137 Albemarle Street, London, EnglandCorporate (3 parents, 2 offsprings)Person with significant control 2023-01-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 14York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 1 offspring)Person with significant control 2022-06-29 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OE
- 15York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 5 offsprings)Person with significant control 2022-06-29 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OE
- 1623 Savile Row, London, England, EnglandCorporate (5 parents)Equity (Company account)2,580,952 GBP2023-12-31Person with significant control 2022-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control → OE
- 171st Floor 1st Floor Liberation House, Castle Street, St Helier, JerseyCorporate (2 parents)Beneficial owner 2021-09-30 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OE
Ceased
12
- 1Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 2Meridian House 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 3Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 5Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 6Meridian House 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 7THE STUDENT HOUSING COMPANY (NOTTINGHAM) LIMITED - 2013-07-18Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 8THE STUDENT HOUSING COMPANY (KINGS CROSS) LIMITED - 2018-01-24Portman House, 2 Portman Street, LondonCorporate (3 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 9Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 10Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-29 ~ 2019-10-08CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 11Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,672 GBP2015-12-31Person with significant control 2016-09-29 ~ 2019-10-08CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 12Meridian House, 16b Dennyview Road, Abbots Leigh, Bristol, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,519 GBP2015-12-31Person with significant control 2016-09-29 ~ 2019-10-08CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.