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
17
- 1
10 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
ASPEYA UK LIMITED
- nowVECTURA FERTIN PHARMA (UK) LIMITED - 2025-01-09Pmi Global Studio Limited, New Change, London, Greater London, England, EnglandActive Corporate (4 parents)Person with significant control 2024-05-09 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 326 New Street, PaisleyDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 410 Hammersmith Grove, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 510 Hammersmith Grove, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 6MARLBORO WORLD CHAMPIONSHIP TEAM LIMITED - 2008-03-13FINISHERS LIMITED - 1990-06-0710 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7INSPIREBAY LIMITED - 2015-05-2210 Hammersmith Grove, Hammersmith, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 8
PARK (U.K.) LIMITED
- nowLEGIBUS 1347 LIMITED - 1989-03-2910 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
PARK TOBACCO LIMITED
- nowPHILIP MORRIS & COMPANY (UK) LIMITED - 1989-05-16PHILIP MORRIS & COMPANY LIMITED - 1987-12-1810 Hammersmith Grove, 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 - 10DAY AND WILKINS LIMITED - 1989-07-2810 Hammersmith Grove, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 1110 Hammersmith Grove, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 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
- 1210 Hammersmith Grove, London, United KingdomActive Corporate (6 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2022-12-20 ~ nowCIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 13
PHILIP MORRIS LIMITED
- nowDELPHGREEN LIMITED - 1998-11-2510 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-08-06 ~ 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 - 14CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED - 2019-04-0150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 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
- 15One, New Change, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,994,609 GBP2019-07-31Person with significant control 2018-07-05 ~ dissolvedCIF 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
- 16The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (7 parents)Equity (Company account)16,534,326 GBP2024-12-31Person with significant control 2024-05-21 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1710 Hammersmith Grove, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
VECTURA GROUP LIMITED
- nowVECTURA LIMITED - 2004-06-23VECTURA GROUP PLC - 2022-01-05FUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (4 parents, 4 offsprings)Person with significant control 2021-10-19 ~ 2024-12-31CIF 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
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Contains public sector information retrieved at 16 October 2025 and
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