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.
- Not found in our database.
CREDIT AGRICOLE S.A.
CREDIT AGRICOLE S.A.
SRegistered number 784 608 416
12, Place Des Etates-unis, Montrouge, 92120, FranceSociete Anonyme in Nanterre Trade And Companies Register, FranceCIF 1CREDIT AGRICOLE S.A.
SRegistered number 784 608 41612, Place Des Etats-unis, Montrouge, France, FR-92120Corporate in FranceCIF 2CREDIT AGRICOLE S.A.
SRegistered number 784 608 41612 Place Des Etats-unis, Place Des Etats-unis, Montrouge92120, FranceSociete Anonyme in Nanterre Trade And Companies Register, FranceCIF 3
- 1Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control
2018-11-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)10,007,217 GBP2023-12-31Person with significant control 2019-12-20 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4HACKREMCO (NO.352) LIMITED - 1987-11-13CREDIT LYONNAIS (INVESTMENTS) LIMITED - 2006-07-07CALYON HOLDINGS LIMITED - 2010-02-11Broadwalk House, 5 Appold Street, LondonActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Broadwalk House, 5 Appold Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 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
- 6Broadwalk House 5 Appold Street, 3rd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,548,106 GBP2016-10-01 ~ 2017-09-30Person with significant control 2023-01-25 ~ 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
- 1
CA AUTO FINANCE UK LTD
- nowFIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23FGA CAPITAL UK LTD - 2015-04-08FIAT INVENTORY SERVICES LIMITED - 1996-10-01FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03250 Bath Road, SloughActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2024-07-02CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DRIVALIA LEASE UK LTD
- nowFGA WHOLESALE UK LTD - 2015-04-08FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED - 2009-01-23FCA DEALER SERVICES UK LTD - 2023-04-03250 Bath Road, SloughActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-04-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LEASYS UK LTD
- nowAGENTMAKE LIMITED - 1997-07-11FCA FLEET SERVICES UK LTD - 2017-06-30FGA CONTRACTS UK LTD - 2015-04-08FIAT AUTO CONTRACTS LIMITED - 2009-01-23250 Bath Road, SloughActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-04-03CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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