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

QATAR INVESTMENT AUTHORITY


Related profiles found in government register
  • QATAR INVESTMENT AUTHORITY
    S
    Registered number missing
    23224, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, Doha, Qatar
    A Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar
    CIF 1
  • QATAR INVESTMENT AUTHORITY
    S
    Registered number missing
    23224, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, Qatar
    A Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 47
  • 1
    GRAPHASSIST LIMITED - 1992-03-12
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-04-18 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    2018-03-23 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-10-23 ~ now
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - More than 25%OE
    CIF 29 - Ownership of shares - More than 25%OE
  • 5
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-03 ~ now
    CIF 32 - Ownership of shares - More than 25%OE
    CIF 32 - Ownership of voting rights - More than 25%OE
  • 6
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-10 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-09 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-25 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-10-09 ~ now
    CIF 23 - Ownership of shares - More than 25%OE
    CIF 23 - Ownership of voting rights - More than 25%OE
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Has significant influence or controlOE
  • 16
    ENPARA GROUP HOLDING LIMITED - 2022-12-08
    51 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 17
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-03 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares - More than 25%OE
    CIF 26 - Ownership of voting rights - More than 25%OE
  • 18
    GPS HOLDINGS S.A R.L - 2024-01-16
    28 Boulevard F.w, Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-14 ~ now
    CIF 19 - Ownership of shares - More than 25%OE
    CIF 19 - Ownership of voting rights - More than 25%OE
    CIF 19 - Right to appoint or remove directorsOE
  • 19
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
  • 20
    1 St George's House Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 21
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Ownership of shares – 75% or moreOE
  • 22
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of shares – 75% or moreOE
  • 23
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-10 ~ now
    CIF 28 - Ownership of shares - More than 25%OE
    CIF 28 - Ownership of voting rights - More than 25%OE
    CIF 28 - Right to appoint or remove directorsOE
  • 24
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 25
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 26
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-13 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - More than 25%OE
    CIF 21 - Ownership of shares - More than 25%OE
  • 27
    MARPLACE (NUMBER 424) LIMITED - 1998-07-10
    1 St George's House, Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 28
    1st Floor, Liberation House, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-02 ~ now
    CIF 20 - Ownership of shares - More than 25%OE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - More than 25%OE
  • 29
    Basisweg, 10, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2014-12-04 ~ now
    CIF 27 - Ownership of shares - More than 25%OE
    CIF 27 - Ownership of voting rights - More than 25%OE
    CIF 27 - Right to appoint or remove directorsOE
  • 30
    Building No. 150 Street 310, Zone 42, Al Hilal, Po Box 22550, Doha, Qatar
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-24 ~ now
    CIF 22 - Ownership of shares - More than 25%OE
    CIF 22 - Ownership of voting rights - More than 25%OE
    CIF 22 - Right to appoint or remove directorsOE
  • 31
    P.o. Box 1000 Doha Corniche, Doha, Qatar
    Registered Corporate (1 parent)
    Beneficial owner
    2010-01-01 ~ now
    CIF 33 - Ownership of shares - More than 25%OE
    CIF 33 - Ownership of voting rights - More than 25%OE
  • 32
    MAINGUILD LIMITED - 1985-11-19
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 33
    NEXT GENERATION HEALTHCARE LIMITED - 2015-03-10
    PRIMROSE PARK LIMITED - 2014-03-18
    1 St George's House, Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 34
    DUNCARY 4 LIMITED - 2004-11-08
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 35
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 36
    HONORMEAD SCHOOLS LIMITED - 2003-07-24
    ALDERWASLEY HALL SCHOOL LIMITED - 1991-08-05
    1 St Georges Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 37
    MARPLACE (NUMBER 84) LIMITED - 1998-07-09
    1 St George's House, Vernon Gate, Derby, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 38
    THE DOLPHINS SCHOOL LIMITED - 2003-07-16
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 39
    SHAPEBRIEF LIMITED - 1988-12-14
    1 St George's Vernon Gate, Derby
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 40
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    TEME FRANCE INVESTMENTS LIMITED - 1991-08-02
    DADLAW 223 LIMITED - 1990-06-28
    1 St George's House, Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 45
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 31 - Has significant influence or controlOE
  • 46
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    Person with significant control
    2018-03-23 ~ 2018-10-11
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CHELSFIELD PARTNERS LLP - 2021-07-16
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-09-17 ~ 2011-09-13
    CIF 56 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-07-07
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    1 St Georges House, Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-03-29 ~ 2024-12-20
    CIF 25 - Ownership of shares - More than 25% OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - More than 25% OE
  • 6
    KLEVEX LLP - 2016-12-06
    C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-30 ~ 2018-09-06
    CIF 36 - Has significant influence or control as a member of a firm OE
    CIF 36 - Has significant influence or control OE
    CIF 36 - Has significant influence or control over the trustees of a trust OE
  • 7
    PLEVEX LLP - 2016-12-06
    C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    24,244 USD2022-06-30
    Person with significant control
    2016-12-30 ~ 2018-09-06
    CIF 35 - Has significant influence or control over the trustees of a trust OE
    CIF 35 - Has significant influence or control OE
    CIF 35 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.