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
ALPHABET, INC.
Related profiles found in government register
ALPHABET, INC.
SRegistered number 5786925
251, Little Falls Drive, 19808, Wilmington, De, United StatesCorporation in State Of Delaware, Usa - Division Of Companies, United StatesCIF 1ALPHABET, INC.
SRegistered number 5786925251, Little Falls Drive, Wilmington, De 19808, United StatesCorporation in State Of Delaware, Usa - Division Of Corporations, United StatesCIF 2ALPHABET, INC.
SRegistered number 5786925Corporation Service Company, 251 Little Falls Drive, Delaware, United StatesCorporation in Delaware Secratary Of State, Delaware, DelawareCIF 3
Offspring entities and appointments
Active
28
- 1C/o Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (3 parents)Equity (Company account)1,152,616 GBP2021-01-31Person with significant control
2020-12-14 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2FINANCE LEADS ON-LINE LIMITED - 2006-03-16C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 4C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)Equity (Company account)34,089 GBP2020-12-31Person with significant control 2021-12-23 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 5280 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control 2019-08-30 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 6C/o Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (3 parents)Person with significant control 2019-08-01 ~ dissolvedCIF 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
- 7
FITBIT LIMITED
- nowFITBIT PRIVATE LIMITED - 2011-08-08280 Bishopsgate, London, United KingdomCorporate (4 parents)Person with significant control 2021-01-14 ~ 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 - 8GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (8 parents)Person with significant control 2016-11-16 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove directors → OE
- 9Central Saint Giles, 1 St Giles High Street, London, United KingdomCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 101 St. Giles High Street, London, United KingdomCorporate (4 parents)Person with significant control 2023-09-13 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 115 New Street Square, London, United KingdomCorporate (4 parents)Person with significant control 2017-08-04 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 125 New Street Square, London, United KingdomCorporate (4 parents)Person with significant control 2019-01-28 ~ nowCIF 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
- 135 New Street Square, LondonCorporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 14
GOOGLE UK LIMITED
- nowLAW 2138 LIMITED - 2000-05-041 St. Giles High Street, London, United KingdomCorporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 15C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)Person with significant control 2018-08-03 ~ dissolvedCIF 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
- 16GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED - 2015-11-275 New Street Square, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 17Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (2 parents)Person with significant control 2016-05-19 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 18280 Bishopsgate, London, United KingdomCorporate (4 parents)Person with significant control 2021-02-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 19C/o Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 20C/o Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (3 parents)Person with significant control 2020-03-02 ~ dissolvedCIF 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
- 21
MANDIANT UK LTD.
- nowFIREEYE UK LTD. - 2021-07-29C/o Kmpg, 8 Princes Parade, LiverpoolCorporate (3 parents)Person with significant control 2022-09-12 ~ nowCIF 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 - 22
NEVERWARE EUROPE LIMITED
- nowFYDE INNOVATIONS LIMITED - 2018-09-25FLINT INNOVATIONS LIMITED - 2017-10-10C/o Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (3 parents)Equity (Company account)92,244 GBP2019-12-31Person with significant control 2020-12-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 23QUAERER (CORPORATE MEMBER) LIMITED - 2024-07-125th Floor 70 Gracechurch Street, London, United KingdomCorporate (2 parents)Person with significant control 2024-04-22 ~ nowCIF 31 - Has significant influence or control → OE
- 245 New Street Square, LondonDissolved corporate (3 parents)Equity (Company account)-420,070 GBP2019-09-30Person with significant control 2020-12-04 ~ dissolvedCIF 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
- 25C/o Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (3 parents)Person with significant control 2018-06-11 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 265 New Street Square, London, United KingdomCorporate (3 parents)Person with significant control 2021-02-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 27
WAYMO UK LTD.
- nowLATENT LOGIC LTD - 2019-12-11MORPHEUS LABS LTD - 2018-07-035 New Street Square, London, United KingdomCorporate (5 parents)Equity (Company account)462,353 GBP2019-02-28Person with significant control 2019-12-10 ~ 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 - 285 New Street Square, London, EnglandCorporate (4 parents)Person with significant control 2019-11-04 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
Ceased
3
- 1C/o Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (3 parents)Person with significant control 2019-08-30 ~ 2019-11-06CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 2FRIARS 2022 LIMITED - 2010-11-155 New Street Square, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ 2019-11-04CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 3C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (2 parents)Equity (Company account)7,418 GBP2022-12-31Person with significant control 2023-05-31 ~ 2024-09-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.