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

AROUNDTOWN SA

Related profiles found in government register
  • AROUNDTOWN SA
    S
    Registered number B217868
    1, Avenue Du Bois, Luxembourg, Luxembourg, L-1251
    Public Limited Company in Registre De Commerce Et Des Societes, Luxembourg
    CIF 1 CIF 2
  • AROUNDTOWN SA
    S
    Registered number B217868
    37, Boulevard Joseph Ii, L-1840, Luxembourg, Luxembourg
    Public Limited Company in Registre De Commerce Et Des Societes, Luxembourg
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    HMO LEVEN 19 LIMITED - 2021-11-25
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    EEH GOLF 2015 LIMITED - 2015-10-23
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 3
    HMO LEVEN 18 LIMITED - 2021-11-25
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Kingsbourne House, 229 - 231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 6
    CAMELBAY FINANCE UK LTD - 2021-03-12
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 7
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2018-10-19 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    HMO LEVEN 21 LIMITED - 2021-11-29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HMO LEVEN 20 LIMITED - 2021-11-25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-16 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 12
    14 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 15
    54b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-28 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-31 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 20
    LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-30 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 24
    LRC HOSPITALITY (MANOR) LIMITED - 2018-03-22
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-30 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 25
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 28
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 29
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
  • 30
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
  • 31
    123 H.j.e. Wenckebachweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-30 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 32
    EEH ESTATES LTD - 2023-09-10
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,037,192 GBP2022-11-30
    Person with significant control
    2023-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 33
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 34
    HPI UK (TWO) LIMITED - 2020-01-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 35
    54b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-28 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 36
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Person with significant control
    2018-03-30 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 37
    229-231 High Holborn, 2nd Floor, Kingsbourne House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -722,007 GBP2022-12-31
    Person with significant control
    2019-03-14 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 38
    54b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-28 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 39
    54b Artemidos & Nikou Dimitriou, Scanner Avenue Tower, 4th Floor, Larnaca, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-28 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-17 ~ 2023-11-09
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ 2021-11-02
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 3
    LRC HOSPITALITY LIMITED - 2018-03-22
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-30 ~ 2021-11-02
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 4
    K2 HOSPITALITY LIMITED - 2018-12-12
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ 2021-11-02
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 5
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-17 ~ 2025-03-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ 2025-03-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-16 ~ 2019-05-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    14 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,127,463 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 2023-04-21
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 9
    EAGLE MEADOWS LIMITED - 2023-12-21
    14 Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-11-17 ~ 2023-04-21
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.