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
MINISTER FOR FINANCE
Related profiles found in government register
MINISTER FOR FINANCE
SRegistered number missing
#06-03 The Treasury, 100 High Street, Singapore, Singapore, 179434Government DepartmentCIF 1MINISTER FOR FINANCE
SRegistered number missing100 High Street #06-03, Ministry Of Finance, The Treasury, Singapore, Singapore, 179434N/ACIF 2MINISTER FOR FINANCE
SRegistered number missing100 High Street, #06-03, The Treasury, Singapore, 179434Corporation SoleCIF 3
Offspring entities and appointments
Active
27
- 1CAPSOL MANAGEMENT (UK) LIMITED - 2021-05-111st Floor 17a Curzon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,614,054 GBP2024-12-31Person with significant control
2021-02-26 ~ nowCIF 1 - Has significant influence or control → OE - 260 London Wall, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-02-20 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove members → OE
- 3IPC MAGAZINES GROUP LIMITED - 2015-12-08IPC MAGAZINES GROUP PLC - 2002-12-16TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Profit/Loss (Company account)-11,007,227 GBP2015-01-01 ~ 2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-088 Sackville Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2015-12-31Person with significant control 2018-09-20 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 663 St. James's Street, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control 2019-02-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OE
- 7Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-07-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OE
- 8York House, 45 Seymour Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-08-02 ~ dissolvedCIF 24 - Has significant influence or control → OE
- 9Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2021-04-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-02-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-01-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 121 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Person with significant control 2021-09-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
- 131 Chamberlain Square Cs, Birmingham, United KingdomLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE
- 14168 Robinson Road, 37-01 Capital Tower, Singapore, SingaporeRegistered Corporate (1 parent)Beneficial owner 1990-08-30 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
- 15
ISTARI GLOBAL LIMITED
- nowENSIGN GLOBAL LIMITED - 2020-06-1320 North Audley Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2019-10-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 16Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control 2018-03-11 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Ksl Capital Partners, 63 St James’s Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-03-25 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 181 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)Person with significant control 2021-09-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
- 19POINT PARK PROPERTIES (UK) LIMITED - 2018-08-311 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-06-22 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 207 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-09-04 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 21York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-03-12 ~ nowCIF 19 - Has significant influence or control → OE
- 22York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2018-02-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 23
ROTHESAY LIMITED
- nowROTHESAY HOLDCO UK LIMITED - 2020-10-08The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 5 offsprings)Person with significant control 2017-12-18 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Suite 1 7th Floor, 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2019-11-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 252 Minton Place, Victoria Road, Bicester, Oxon, United KingdomDissolved Corporate (6 parents)Person with significant control 2021-03-30 ~ dissolvedCIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OECIF 32 - Right to appoint or remove directors → OE
- 2623 King Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 271 New Change, Third Floor, Cbre Global Investors, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-05-31 ~ dissolvedCIF 20 - Has significant influence or control → OE
Ceased
5
- 14th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-06-14CIF 21 - Has significant influence or control as a member of a firm → OEPerson with significant control 2016-04-06 ~ 2018-06-14CIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 30 - Has significant influence or control as a member of a firm → OE
- 33rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-18 ~ 2022-01-19CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-10-11CIF 15 - Has significant influence or control → OE
- 5MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-10-11CIF 29 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
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