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
AMERICAN EXPRESS COMPANY
Related profiles found in government register
AMERICAN EXPRESS COMPANY
SRegistered number 13-4922250
200, Vesey Street, Md 01-49-05, New York, Ny 10285-4902, United StatesCorporate in Nyse, New YorkCIF 1AMERICAN EXPRESS COMPANY
SRegistered number 13-4922250200, Vesey Street, New York, New York, United States, 10285Corporate in Nys Department Of State, New YorkCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control
2016-06-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 2Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (6 parents)Person with significant control 2016-06-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-10-08 ~ 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
- 4Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-10-08 ~ 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
- 5TRUSHELFCO (NO.3069) LIMITED - 2004-08-03Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-06-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6ALNERY NO. 2710 LIMITED - 2007-07-17Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (11 parents)Person with significant control 2016-06-30 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 7
EMNOS UK LIMITED
- nowDIAMOND INC. LIMITED - 2001-07-18DIAMETRIC LIMITED - 2008-01-2425 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 8C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-12-05 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 9Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Person with significant control 2016-06-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 10Belgrave House, 76 Buckingham Palace Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-04-13 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 11ZENDBARON LIMITED - 1981-12-31Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (4 parents)Person with significant control 2016-06-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1
ACCERTIFY (UK) LIMITED
- nowAMERICAN EXPRESS ATLAS (UK) LIMITED - 2023-11-07123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Person with significant control 2023-09-22 ~ 2023-11-16CIF 16 - Has significant influence or control → OE - 25 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2017-08-31 ~ 2017-08-31CIF 2 - Has significant influence or control → OE
- 333 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Has significant influence or control → OE
- 433 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-11-29 ~ 2022-05-31CIF 5 - Has significant influence or control → OE
- 5GBT BIDCO LIMITED - 2018-02-0233 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-02-01 ~ 2018-02-01CIF 6 - Has significant influence or control → OE
- 6
KDS UK LIMITED
- nowLAW 2232 LIMITED - 2001-01-03KDS TRAVEL UK LIMITED - 2001-10-2433 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (5 parents)Equity (Company account)-11,287,527 GBP2019-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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