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
63
- 1
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2020-04-06 ~ nowCIF 63 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 64 - Has significant influence or control → OE
- 3167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Person with significant control 2025-10-13 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 44th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 16 - Has significant influence or control → OE
- 54th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 17 - Has significant influence or control → OE
- 64th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 18 - Has significant influence or control → OE
- 74th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-17 ~ nowCIF 19 - Has significant influence or control → OE
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 66 - Right to surplus assets - 75% or more → OE
- 10
BLUJAY TOPCO LIMITED
- nowKEWILL TOPCO LIMITED - 2017-05-10KINETIC TOPCO LIMITED - 2012-08-16Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-09-22 ~ dissolvedCIF 51 - Ownership of shares – More than 25% but not more than 50% → OECIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Crestbridge Limited 47 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-10-09 ~ nowCIF 54 - Ownership of shares - More than 25% → OECIF 54 - Has significant influence or control → OECIF 54 - Ownership of voting rights - More than 25% → OE
- 12Crestbridge Limited 47 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-10-09 ~ nowCIF 55 - Ownership of shares - More than 25% → OE
- 1347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-05-25 ~ nowCIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Ownership of shares - More than 25% → OE
- 144th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 154th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 1613 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-01 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OE
- 17Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-07-03 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Ownership of shares - More than 25% → OE
- 184th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-09-19 ~ nowCIF 20 - Has significant influence or control → OE
- 194th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2019-09-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 204th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 214th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-22 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 2212 Marina Boulevard, Marina Bay Financial Centre, SingaporeRegistered Corporate (1 parent)Beneficial owner 1968-07-16 ~ nowCIF 71 - Ownership of shares - More than 25% → OE
- 23LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28COFFEE TRADERS LIMITED - 2001-02-284th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 24Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-08 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
- 25Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control 2019-10-08 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
- 26Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control 2019-10-08 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
- 27Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Person with significant control 2021-09-15 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
- 2847 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-20 ~ nowCIF 50 - Ownership of shares - More than 25% → OECIF 50 - Ownership of voting rights - More than 25% → OE
- 294th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-10-14 ~ nowCIF 7 - Has significant influence or control → OE
- 304th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2023-07-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 314th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2017-04-04 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 324th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-05-18 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove members → OECIF 30 - Right to surplus assets - 75% or more → OE
- 3347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Ownership of shares - More than 25% → OE
- 3447 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 47 - Ownership of voting rights - More than 25% → OECIF 47 - Ownership of shares - More than 25% → OE
- 35C/o Cbre Global Investors Third Floor, One New Change, London, EnglandActive Corporate (5 parents)Person with significant control 2017-12-29 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to surplus assets - 75% or more → OECIF 60 - Right to appoint or remove members → OE
- 36168 Robinson Road, #30-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 1997-07-23 ~ nowCIF 34 - Has significant influence or control → OECIF 34 - Right to appoint or remove directors → OE
- 3747 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 45 - Ownership of shares - More than 25% → OECIF 45 - Ownership of voting rights - More than 25% → OE
- 3847 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 49 - Ownership of shares - More than 25% → OECIF 49 - Ownership of voting rights - More than 25% → OE
- 391st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-03-07 ~ nowCIF 44 - Ownership of shares - More than 25% → OE
- 4047 Esplanade, St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-03-27 ~ nowCIF 52 - Has significant influence or control → OECIF 52 - Ownership of voting rights - More than 25% → OECIF 52 - Ownership of shares - More than 25% → OE
- 4168-70 Boulevard De La Petrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2020-02-26 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Ownership of shares - More than 25% → OE
- 424th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-03-21 ~ nowCIF 10 - Has significant influence or control → OE
- 434th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-21 ~ nowCIF 11 - Has significant influence or control → OE
- 444th Floor, Westworks, White City Place, 195 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-03-21 ~ nowCIF 9 - Has significant influence or control → OE
- 454th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 46Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-01-22 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Has significant influence or control → OE
- 47Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents)Person with significant control 2024-05-21 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 48ALUMNO STUDENT (NORWICH) LIMITED - 2018-12-134th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2018-11-28 ~ 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
- 49VITA STUDENT NOTTINGHAM 1 LIMITED - 2021-09-06VITA GLASGOW OPERATING COMPANY LIMITED - 2018-01-314th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-08-23 ~ nowCIF 2 - Has significant influence or control → OE
- 50The Adelphi Level 5, 1-11 John Adam Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control 2023-01-01 ~ nowCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 513rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-07-19 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Has significant influence or control → OECIF 40 - Ownership of shares - More than 25% → OE
- 5247 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ nowCIF 46 - Ownership of shares - More than 25% → OECIF 46 - Ownership of voting rights - More than 25% → OE
- 534th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-10-17 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 544th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-12-05 ~ nowCIF 25 - Has significant influence or control → OE
- 554th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-09-28 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 5647 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-05-17 ~ nowCIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Ownership of shares - More than 25% → OE
- 57168 Robinson Road, #30-01, Capital Tower, SingaporeRegistered Corporate (1 parent)Beneficial owner 1994-04-04 ~ nowCIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 58168 Robinson Road, #30-01, Capital Tower, SingaporeRegistered Corporate (1 parent)Beneficial owner 1994-01-22 ~ nowCIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Ownership of shares - More than 25% → OE
- 59168 Robinson Road, #30-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 1994-03-04 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OE
- 604th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2023-07-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 614th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2023-07-26 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 625 Heienhaff, Senningerberg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-05-07 ~ nowCIF 41 - Has significant influence or control → OECIF 41 - Ownership of shares - More than 25% → OECIF 41 - Ownership of voting rights - More than 25% → OE
- 63
YORKSHIRE ASSETS LIMITED
- nowVITA LEEDS 2 LIMITED - 2021-09-064th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-08-23 ~ nowCIF 3 - Has significant influence or control → OE
Ceased
9
- 114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 61 - Has significant influence or control → OE
- 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 62 - Has significant influence or control → OE
- 3MAGNOLIA FEEDER LIMITED PARTNERSHIP - 2024-09-1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2025-02-28 ~ 2025-07-21CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
- 447 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-26 ~ 2023-01-26CIF 39 - Ownership of shares - More than 25% → OECIF 39 - Ownership of voting rights - More than 25% → OE
- 5MARSHAL LIMITED - 2009-09-11MARSHAL UK LIMITED - 2005-12-01New Penderel House, 4th Floor, 283-288 High Holborn, London, EnglandLiquidation Corporate (4 parents)Equity (Company account)10,751,273 GBP2020-03-31Person with significant control 2020-11-08 ~ 2022-10-12CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OECIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 64th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2021-11-12 ~ 2021-11-12CIF 15 - Has significant influence or control → OE
- 7IDIRECT UK LIMITED - 2019-07-01314 Midsummer Boulevard, Midsummer Court, Central Milton Keynes, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-07 ~ 2019-12-05CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 8AMBIRONTRUSTWAVE LIMITED - 2007-10-29C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)20,000 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-11-08 ~ 2024-01-04CIF 68 - Ownership of shares – More than 50% but less than 75% → OECIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
UNBOUND INNOVATIONS LTD
- nowSTARK LIVE LTD - 2017-10-19Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Person with significant control 2018-06-07 ~ 2020-08-28CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OECIF 70 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.