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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 0
  • Not found in our database.
parent relation
Company in focus

CPI PROPERTY GROUP


Related profiles found in government register
  • CPI PROPERTY GROUP
    S
    Registered number B102254
    40 Rue De La Vallee, L-2661 Luxembourg, Luxembourg
    Societe Anonyme in Luxembourg
    CIF 1 CIF 2
  • CPI PROPERTY GROUP
    S
    Registered number B102254
    40, Rue De La Vallee, Luxembourg, Luxembourg, 2661
    Corporation in Frankfurt Stock Exchange, Luxembourg
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    1 BISHOPS AVENUE LIMITED
    11675713
    Second Floor, 19-20 Berners Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    7 ST JAMES'S SQUARE LIMITED
    11909387
    Second Floor, 19-20 Berners Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    MACKWORTH PROPERTIES LIMITED
    14689610
    Second Floor, 19-20 Berners Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NETHER WESTCOTE MANAGEMENT COMPANY LIMITED
    14089172
    Second Floor, 19-20 Berners Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SAVILE ROW 1 LIMITED
    13097474
    Second Floor, 19-20 Berners Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    UCHAUX LIMITED
    10145899
    Second Floor, 19-20 Berners Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.