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.
Offspring entities and appointments
Active
21
- 1
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control
2024-03-28 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13AIG ASSET MANAGEMENT (EUROPE) LIMITED - 2024-01-163 St. Helen's Place, London, EnglandActive Corporate (5 parents)Person with significant control 2022-09-19 ~ 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
- 335d Avenue John F. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OE
- 4124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OE
- 5124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OE
- 6C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control 2024-05-03 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7PRIVILEGE BIRMINGHAM S.A.R.L. - 2024-11-29124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 8124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OE
- 9C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-03-20 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OE
- 11124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Ownership of shares - More than 25% → OE
- 12124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE
- 13PRIVILEGE SHEFFIELD II S.A.R.L. - 2024-12-02124 Boulevard De La Pétrusse, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-12-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE
- 141st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 18 - Ownership of shares - More than 25% → OE
- 151st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
- 161st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
- 171st Floor, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
- 181st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
- 191st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
- 201st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-11-13 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
- 211st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-13 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
Ceased
3
- 1AIG LIFE LIMITED - 2025-02-18FORTIS LIFE UK LIMITED - 2011-01-04AGEAS PROTECT LIMITED - 2015-01-07Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Person with significant control 2021-05-01 ~ 2024-04-09CIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 2BROADSIDE S.A R.L. - 2024-12-1928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-12-31 ~ 2024-08-02CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Ownership of shares - More than 25% → OE
- 3HABITUS LANCASTRIAN S. A R.L. - 2024-12-1928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-12-31 ~ 2024-08-02CIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 16 October 2025 and
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