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.
Offspring entities and appointments
Active
90
- 1
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 560 London Wall, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 6Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 33 - Has significant influence or control as a member of a firm → OECIF 33 - Right to appoint or remove directors as a member of a firm → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 7Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 32 - Has significant influence or control as a member of a firm → OECIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 8ADDMINI LIMITED - 1994-11-25BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-1520 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-09-12 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 9
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-2820 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-10-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 52 - Right to surplus assets - 75% or more → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 55 - Right to surplus assets - 75% or more → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 51 - Right to surplus assets - 75% or more → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2018-06-28 ~ nowCIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2024-11-08 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 17S.F.A. (U.K.) LIMITED - 1998-10-09The Quadrangle, 106-118 Station Road, Redhill, SurreyActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 97 - Ownership of shares – 75% or more → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 39 - Right to surplus assets - 75% or more → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2050 Lothian Road, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 46 - Right to surplus assets - 75% or more → OE
- 2150 Lothian Road, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 38 - Right to surplus assets - 75% or more → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 43 - Right to surplus assets - 75% or more → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 44 - Right to surplus assets - 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13AXA UNDERWRITING AGENTS LIMITED - 1999-05-06AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OE
- 2750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
- 2950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
- 3050 Lothian Road, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowCIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
- 31EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-0320 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 329 Avenue De Messine, Paris, Paris 75008, FranceConverted / Closed Corporate (6 parents)Officer 2014-10-06 ~ nowCIF 99 - Director → ME
- 33STOREMOUNT LIMITED - 1986-05-02PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA SHARED SERVICES LIMITED - 2002-03-15AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-0220 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 34GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09AXA PARTNERS HOLDINGS LIMITED - 2016-04-20GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20UK GROUP HOLDING COMPANY LIMITED - 2005-05-05TRUSHELFCO (NO.2994) LIMITED - 2003-10-16Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-06-30 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 3550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 47 - Right to surplus assets - 75% or more → OE
- 38AXA TRAVEL INTERMEDIARY LIMITED - 2010-12-15The Quadrangle, 106-118 Station Road, RedhillActive Corporate (4 parents)Equity (Company account)2,001,431 GBP2018-12-31Person with significant control 2016-04-06 ~ nowCIF 15 - Has significant influence or control → OE
- 39
AXA UK PLC
- nowUAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27ROCKLEIGH LIMITED - 1994-11-1520 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 50% but less than 75% → OECIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 40XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-1020 Gracechurch Street, LondonActive Corporate (12 parents)Person with significant control 2021-12-15 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 41CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2023-12-13 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 4220 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-09-07 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 43
AXA XL SYNDICATE LIMITED
- nowSTYLECANE LIMITED - 1995-11-07CATLIN SYNDICATE LIMITED - 2023-09-20CATLIN WESTGEN LIMITED - 2003-04-2520 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2023-12-13 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE - 44CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03HACKREMCO (NO.177) LIMITED - 1984-08-29S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-1120 Gracechurch Street, LondonActive Corporate (12 parents)Person with significant control 2023-12-13 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 4555 Baker Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 4614th Floor, 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-08-05 ~ nowCIF 16 - Has significant influence or control → OECIF 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
- 47C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)Person with significant control 2018-09-12 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 4830 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 49CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (6 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 63 - Ownership of voting rights - More than 50% but less than 75% → OECIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 50
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 5214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 53518 Beethovenstraat, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2017-09-28 ~ nowCIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Ownership of shares - More than 25% → OE
- 54518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2015-02-02 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Ownership of shares - More than 25% → OE
- 55Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-11-06 ~ nowCIF 93 - Ownership of voting rights - More than 25% → OECIF 93 - Ownership of shares - More than 25% → OE
- 56Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-08-03 ~ nowCIF 94 - Ownership of voting rights - More than 25% → OECIF 94 - Ownership of shares - More than 25% → OE
- 57518 Beethovenstraat, Amsterdam, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2006-09-04 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - More than 25% → OECIF 83 - Ownership of shares - More than 25% → OE
- 58C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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% → OE
- 59C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)Person with significant control 2016-09-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6022 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-10 ~ nowCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - More than 50% but less than 75% → OECIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 61518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2014-02-27 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - More than 25% → OECIF 82 - Ownership of shares - More than 25% → OE
- 6214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-07-13 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 63C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-09-30 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 6414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 65IDF ADMINISTRATION LIMITED - 2020-08-25The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,091 GBP2024-06-30Person with significant control 2020-06-09 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-31 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 67
LEWISHAM 2 LIMITED
- nowVITA (LEWISHAM) 2 LIMITED - 2022-10-0714th Floor 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-30 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE - 6828 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-03-02 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - More than 25% → OECIF 92 - Ownership of shares - More than 25% → OE
- 6928 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - More than 25% → OECIF 90 - Ownership of shares - More than 25% → OE
- 7028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - More than 25% → OECIF 91 - Ownership of shares - More than 25% → OE
- 71C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-12-01 ~ nowCIF 8 - Has significant influence or control → OE
- 72313 Terrasses De L'arche, Nanterre, Cedex, FranceRegistered Corporate (2 parents)Beneficial owner 2016-02-09 ~ nowCIF 69 - Has significant influence or control → OECIF 69 - Ownership of voting rights - More than 25% → OECIF 69 - Ownership of shares - More than 25% → OE
- 7314th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-04-16 ~ nowCIF 12 - Has significant influence or control → OE
- 7414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-10-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 762-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-01-28 ~ nowCIF 95 - Ownership of voting rights - More than 25% → OECIF 95 - Ownership of shares - More than 25% → OE
- 77QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-1328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - More than 25% → OECIF 85 - Ownership of shares - More than 25% → OE
- 7828 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - More than 25% → OECIF 84 - Ownership of shares - More than 25% → OE
- 7928 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - More than 25% → OECIF 89 - Ownership of shares - More than 25% → OE
- 8028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - More than 25% → OECIF 86 - Ownership of shares - More than 25% → OE
- 8128 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - More than 25% → OECIF 87 - Ownership of shares - More than 25% → OE
- 8228 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - More than 25% → OECIF 88 - Ownership of shares - More than 25% → OE
- 83SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-174th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (6 parents)Person with significant control 2021-09-30 ~ nowCIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 84C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 86W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-1250 Berkeley Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 75 - Ownership of shares – More than 50% but less than 75% → OE
- 87The Quadrangle, 106 -118 Station Road, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OE
- 88
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE - 89BRANDYVIEW LIMITED - 2001-05-30XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-3120 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control 2021-12-17 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 90XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
Ceased
11
- 1POLICY ANGEL UK LIMITED - 2018-01-12920 Hempton Court Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,024,206 GBP2022-12-31Person with significant control 2017-07-19 ~ 2021-05-27CIF 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
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 2 offsprings)Person with significant control 2022-05-09 ~ 2022-12-02CIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
- 3AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-11-08CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 461 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer 2003-03-25 ~ 2017-04-19CIF 100 - Director → ME
- 5AXA GLOBAL PROTECT LIMITED - 2017-12-21SECUREHEALTH LIMITED - 2014-12-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-02-10CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 6QOQOON UK LIMITED - 2017-07-173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-9,148,055 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-07-28 ~ 2021-04-21CIF 6 - Ownership of shares – 75% or more → OE
- 71 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-02-19CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 81 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)Person with significant control 2017-10-04 ~ 2019-05-09CIF 4 - Ownership of shares – 75% or more → OE
- 9
FIXTER LIMITED
- nowDRIVEN SMR UK LIMITED - 2018-01-1299 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-548,503 GBP2017-12-31Person with significant control 2016-10-13 ~ 2021-06-03CIF 5 - Ownership of shares – 75% or more → OE - 1016 Wadebridge Square, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Equity (Company account)-176,990 GBP2024-12-31Person with significant control 2021-04-12 ~ 2021-06-30CIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 11
VILLIERS TOPCO LIMITED
- nowDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-06-22 ~ 2019-07-02CIF 67 - Right to appoint or remove directors → OE
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