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

ABU DHABI INVESTMENT AUTHORITY


Related profiles found in government register
child relation
Offspring entities and appointments
Active 15
  • 1
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-02-27 ~ now
    CIF 47 - Ownership of shares - More than 25%OE
    CIF 47 - Ownership of voting rights - More than 25%OE
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75%OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
  • 5
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2024-07-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
  • 6
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-12 ~ now
    CIF 16 - Ownership of shares - More than 25%OE
  • 8
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-12 ~ now
    CIF 17 - Ownership of shares - More than 25%OE
  • 9
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-12 ~ now
    CIF 15 - Ownership of shares - More than 25%OE
  • 10
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-01-07 ~ now
    CIF 12 - Ownership of shares - More than 25%OE
  • 11
    Level 1 Ifc1 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-11-16 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
  • 12
    Level 1 Ifc1 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-11-16 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
  • 13
    Ifc1 Level 1 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-11-14 ~ now
    CIF 9 - Ownership of shares - More than 25%OE
  • 14
    Level 1 Ifc1 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-11-14 ~ now
    CIF 10 - Ownership of shares - More than 25%OE
  • 15
    GREEN MANGO B 2018 GP LIMITED - 2024-01-26
    Level 26 Al Khatem Tower Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate (1 parent)
    Beneficial owner
    2018-11-16 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
Ceased 32
  • 1
    GOLD DIAMOND D DALMAHOY 2005 LTD - 2024-01-12
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-12 ~ 2023-09-28
    CIF 18 - Ownership of shares - More than 25% OE
  • 2
    GOLD DIAMOND D FOREST OF ARDEN 2005 LTD - 2024-01-12
    Ritter House Wickhams Cay Ii Road Town, Tortola, Virgin Islands, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-02-12 ~ 2023-09-28
    CIF 19 - Ownership of shares - More than 25% OE
  • 3
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 27 - Ownership of shares - More than 25% OE
  • 4
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 28 - Ownership of shares - More than 25% OE
  • 5
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 29 - Ownership of shares - More than 25% OE
  • 6
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 20 - Ownership of shares - More than 25% OE
  • 7
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 22 - Ownership of shares - More than 25% OE
  • 8
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 21 - Ownership of shares - More than 25% OE
  • 9
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 23 - Ownership of shares - More than 25% OE
  • 10
    GOLD DIAMOND D COUNTY HALL 2013 LTD - 2025-04-11
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2016-06-01 ~ 2024-11-27
    CIF 11 - Ownership of shares - More than 25% OE
  • 11
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 24 - Ownership of shares - More than 25% OE
  • 12
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 30 - Ownership of shares - More than 25% OE
  • 13
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 25 - Ownership of shares - More than 25% OE
  • 14
    GOLD DIAMOND D KENSINGTON 2013 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 26 - Ownership of shares - More than 25% OE
  • 15
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 31 - Ownership of shares - More than 25% OE
  • 16
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 32 - Ownership of shares - More than 25% OE
  • 17
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 33 - Ownership of shares - More than 25% OE
  • 18
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-03-12 ~ 2024-11-27
    CIF 13 - Ownership of shares - More than 25% OE
  • 19
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-03-12 ~ 2024-11-27
    CIF 14 - Ownership of shares - More than 25% OE
  • 20
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 34 - Ownership of shares - More than 25% OE
  • 21
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 35 - Ownership of shares - More than 25% OE
  • 22
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 45 - Ownership of shares - More than 25% OE
  • 23
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 36 - Ownership of shares - More than 25% OE
  • 24
    GOLD DIAMOND D REGENTS PARK 2005 LTD - 2025-04-14
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 37 - Ownership of shares - More than 25% OE
  • 25
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 38 - Ownership of shares - More than 25% OE
  • 26
    GOLD DIAMOND D ST. PIERRE 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 39 - Ownership of shares - More than 25% OE
  • 27
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 40 - Ownership of shares - More than 25% OE
  • 28
    GOLD DIAMOND D SWINDON 2013 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 41 - Ownership of shares - More than 25% OE
  • 29
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 42 - Ownership of shares - More than 25% OE
  • 30
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 43 - Ownership of shares - More than 25% OE
  • 31
    GOLD DIAMOND D WORSLEY PARK 2013 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 46 - Ownership of shares - More than 25% OE
  • 32
    GOLD DIAMOND D YORK 2005 LTD - 2025-04-15
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-02-12 ~ 2024-11-27
    CIF 44 - Ownership of shares - More than 25% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.