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.
- Not found in our database.
- 1
5th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control
2019-03-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 25th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-10-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 15th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Person with significant control 2019-03-22 ~ 2019-03-22CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-26 ~ 2024-06-28CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3EQUALTABLE ENTERPRISES LIMITED - 1994-02-08CATALYST DEVELOPMENT LIMITED - 2019-09-04SIONIC GLOBAL (CDL) LIMITED - 2023-11-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-26 ~ 2024-06-28CIF 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
- 45th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-06-26 ~ 2024-06-28CIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove members → OE
- 55th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,720 GBP2016-12-31Person with significant control 2024-06-26 ~ 2024-06-28CIF 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
- 6CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2019-09-04BLADESET LIMITED - 2011-12-055th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-12 ~ 2019-04-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7KNADEL LIMITED - 2019-09-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)964,596 GBP2016-12-31Person with significant control 2018-02-12 ~ 2019-04-01CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE 2024-06-26 ~ 2024-06-28CIF 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
- 85th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-26 ~ 2024-06-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE 2019-03-26 ~ 2019-03-26CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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