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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Offspring entities and appointments
23
- 1MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (35 parents)Person with significant control2017-08-17 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
AWAS (UK) LEASING FIVE LIMITED
084160355th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Person with significant control2017-08-17 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 313th Floor One Angel Court, London, United KingdomActive Corporate (16 parents)Person with significant control2017-08-17 ~ 2019-02-17CIF 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
- 4C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Person with significant control2017-08-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 5C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2017-08-17 ~ dissolvedCIF 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
- 613th Floor One Angel Court, London, United KingdomActive Corporate (15 parents)Person with significant control2017-08-17 ~ 2019-01-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 75th Floor, 6 St. Andrew Street, LondonDissolved Corporate (12 parents)Person with significant control2017-08-17 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Person with significant control2017-08-17 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 9C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Person with significant control2017-08-17 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10AWAS (UK) TWO LIMITED - 2011-03-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (14 parents)Person with significant control2017-08-17 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Person with significant control2017-08-17 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 12C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Person with significant control2017-08-17 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 13C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Person with significant control2017-08-17 ~ nowCIF 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
- 14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Person with significant control2017-08-17 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 15C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Person with significant control2017-08-17 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Person with significant control2017-08-17 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Person with significant control2017-08-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 18AWAS (UK) LEASING FOUR LIMITED - 2013-04-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Person with significant control2017-08-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Person with significant control2017-08-17 ~ 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
- 20
EMIRATES
OE013820P.o. Box 686 Dubai, Dubai, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2008-11-23 ~ nowCIF 16 - Has significant influence or control → OE - 21Po Box 777 Baniyas Road, Deira, Dubai, United Arab EmiratesRegistered Corporate (1 parent, 1 offspring)Beneficial owner2007-07-16 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Has significant influence or control → OECIF 15 - Right to appoint or remove directors → OE
- 225th Floor, 6 St. Andrew Street, LondonDissolved Corporate (11 parents)Person with significant control2017-08-17 ~ dissolvedCIF 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
- 23AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Person with significant control2017-08-17 ~ dissolvedCIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.