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
Offspring entities and appointments
Active
38
- 1
ALSTER HI LIMITED
- nowUKI (ASSET MANAGEMENT) LIMITED - 2012-09-04UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control
2016-04-11 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 2
BC BATH LIMITED
- nowWESTMARK (BATH) LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 3
BC BAYFIELD LIMITED
- nowBC BOTHWELL LIMITED - 2021-04-27BC FLEUR LIMITED - 2023-02-14Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Person with significant control 2021-01-04 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 4Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Person with significant control 2021-07-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 5Seymour Mews House 26-27 Seymour Mews, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-05-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6
BC CABOT LIMITED
- nowWESTMARK (CABOT) LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 7
BC CHARLTON LIMITED
- nowUKI EVOLVE LIMITED - 2018-09-19UKI CHARLTON LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-01-16 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 8Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Person with significant control 2025-03-14 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9
BC DUNDEE LIMITED
- nowWESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19UKI DUNDEE LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 10
BC EDMONTON LIMITED
- nowEDMONTON INVESTMENT HOLDINGS LIMITED - 2021-10-1817 Portland Place, London, EnglandActive Corporate (5 parents)Person with significant control 2021-07-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 11
BC FLEET STREET LIMITED
- nowUKI (FLEET STREET) LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-12-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 12Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-02-26 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 13Seymour Mews House 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)Person with significant control 2025-02-03 ~ nowCIF 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
- 14
BC RESIDENTIAL LIMITED
- nowU.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-10-27 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 15
BC SHOREDITCH LIMITED
- nowUKI (SHOREDITCH) LIMITED - 2021-05-17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-12-18 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 16
BC WESTWORLD LIMITED
- nowWESTMARK INVESTMENT PROPERTIES LIMITED - 2021-05-17BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 17Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-11-22 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 18Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 19Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-11 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 20CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31CONCRED PROPERTIES LIMITED - 1976-12-31Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 21
ELMSHOTT HOMES LIMITED
- nowBELWOOD HOMES (LTG) LIMITED - 2009-11-16LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED - 2009-08-05NEWINCCO 801 LIMITED - 2008-02-13Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 22FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-0617 Portland Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)163,652 GBP2024-12-31Person with significant control 2024-06-04 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29IBERIA HOTEL SERVICES LIMITED - 1989-08-23Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-11 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 24C/o Vlaentine & Co Glade House, 52 Carter Lane, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 25Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 26Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 27Chelsea House, West Gate, LondonDissolved Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-11 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 28Chelsea House, West Gate, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-11 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 29
UKI (TEMPLEBACK) LIMITED
- nowUKI STOKE LIMITED - 2006-10-25Chelsea House, West Gate, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 30
UKI CAMBRIDGE LIMITED
- nowUKEI CP LIMITED - 2018-09-26Chelsea House, West Gate, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-08-24 ~ 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 - 31
UKI CARIBBEAN LIMITED
- nowUKI CARRIBEAN LIMITED - 2007-01-09Seymour Mews House, 26-37 Seymour Mews, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 32Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 33Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-07 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 34Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 35
WESTFIELD HOMES LIMITED
- nowSPEED 2320 LIMITED - 1992-03-16Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 36Chelsea House, West Gate, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 37Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-11 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 38WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-11 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-05-01 ~ 2019-10-08CIF 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
- 2UKI HAMPSTEAD LIMITED - 2018-04-10UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-11 ~ 2021-12-21CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 3Seymour Mews House, 26-37 Seymour Mews, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-12-22 ~ 2021-12-31CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.