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.
Company in focus
GOVERNMENT OF THE EMIRATE OF ABU DHABI
Related profiles found in government register
GOVERNMENT OF THE EMIRATE OF ABU DHABI
SRegistered number missing
360, Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab EmiratesNational GovernmentCIF 1GOVERNMENT OF THE EMIRATE OF ABU DHABI
SRegistered number missingAbu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, P.o. Box 3600, United Arab Emiratesunited Arab EmiratesGovernmentCIF 2GOVERNMENT OF THE EMIRATE OF ABU DHABI
SRegistered number missingAbu Dhabi Investment Authority, 211 Corniche, P.o. Box 3600, Abu Dhabi, United Arab EmiratesGovernmentCIF 3
Offspring entities and appointments
Active
5
- 1C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 24th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-07-14 ~ nowCIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 3C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-06-27 ~ nowCIF 22 - Right to appoint or remove members → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OE
- 4C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 55th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control 2016-10-03 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2022-04-22 ~ 2023-08-11CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 24th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2022-05-11 ~ 2023-08-11CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Right to appoint or remove members → OE
- 36th Floor 125 London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2022-08-24 ~ 2023-08-11CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 44th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2022-09-02 ~ 2023-08-11CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove members → OE
- 54th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2022-09-02 ~ 2023-08-11CIF 12 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 64th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-02 ~ 2023-08-11CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OE
- 74th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2022-09-02 ~ 2023-08-11CIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 84th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2022-09-02 ~ 2023-08-11CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OE
- 94th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (3 parents, 20 offsprings)Person with significant control 2023-07-18 ~ 2024-07-08CIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-07-10 ~ 2024-07-08CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 12 offsprings)Person with significant control 2021-12-17 ~ 2024-07-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 12NEWASTRAL LIMITED - 1990-12-17WILKINS MANAGEMENT LIMITED - 1991-04-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2024-07-08CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 13SPRINGLANE SYSTEMS LIMITED - 1997-03-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-07-08CIF 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
- 14
ROBIN LEICESTER LIMITED
- nowROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23WENTWORTH PROPCO 47 LIMITED - 2013-03-18ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-236th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2024-07-08CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 15ST. GEORGE'S INVESTMENTS (U.K.) - 1991-07-31BANGEXTRA LIMITED - 1988-10-17BOND PROPERTY INVESTMENTS (U.K.) LIMITED - 1989-06-22C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2024-07-08CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-09-18 ~ 2023-09-28CIF 10 - Ownership of voting rights - 75% or more → OE
- 174th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-05-17 ~ 2023-08-11CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 184th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-05-26 ~ 2023-08-11CIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.