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
GLENCORE PLC
Related profiles found in government register
GLENCORE PLC
SRegistered number 107710
13, Castle Street, St Helier, Jersey, JE1 1ESPublic Limited Company in Jersey Financial Services Commission, JerseyCIF 1 CIF 2GLENCORE PLC
SRegistered number 10771013, Castle Street, St Helier, Jersey, Jersey, JE1 1ESPublic Company in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
16
- 1Warren House, Bell Lane, Thame, EnglandDissolved Corporate (5 parents)Person with significant control
2017-03-31 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE - 2
ASTERI CAPITAL LIMITED
- nowGLENCORE ADVISORY SERVICES LIMITED - 2006-09-2650 Berkeley Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 3
BELFURT LIMITED
- nowPLAVAX LIMITED - 2017-01-12Warren House, Bell Lane, Thame, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE - 4BRITANNIA LEAD COMPANY LIMITED - 1979-12-31Botany Road, Northfleet, KentActive Corporate (7 parents, 2 offsprings)Person with significant control 2021-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 550 Berkeley Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 650 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-10-01 ~ dissolvedCIF 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
- 718 Hanover Square, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-10-01 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 8TMR INTERNATIONAL LIMITED - 2006-06-12TMR SERVICES LIMITED - 1991-07-19BURGINHALL 523 LIMITED - 1991-04-035th Floor 50 Berkeley Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Has significant influence or control → OE
- 918 Hanover Square, London, EnglandActive Corporate (3 parents)Person with significant control 2021-10-15 ~ nowCIF 6 - Has significant influence or control → OE
- 10JANGLEGLADE LIMITED - 2024-01-021 Bell Street, Maidenhead, EnglandActive Corporate (7 parents)Person with significant control 2020-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 11XSTRATA SERVICES (UK) LIMITED - 2013-08-2118 Hanover Square, London, EnglandActive Corporate (5 parents)Person with significant control 2021-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 12Warren House, Bell Lane, Thame, EnglandDissolved Corporate (5 parents)Person with significant control 2017-03-31 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GLENCORE UK LTD.
- nowMARC RICH & CO. LIMITED - 1994-09-0118 Hanover Square, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 1450 Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 USD2018-09-30Person with significant control 2016-09-12 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 15CEL FUELS LTD - 2010-12-0818 Hanover Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 16
XSTRATA LIMITED
- nowXSTRATA PLC - 2013-05-07GLASSDESK LIMITED - 2002-02-1818 Hanover Square, London, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 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
Ceased
5
- 1100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Person with significant control 2017-08-31 ~ 2017-09-13CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
INATECH EUROPE LIMITED
- nowINATECH SOLUTIONS LIMITED - 2012-10-023 Shortlands, Hammersmith, LondonActive Corporate (2 parents)Equity (Company account)-28,863,640 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-06-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
QHG HOLDING LLP
- nowKLEVEX LLP - 2016-12-06C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved Corporate (3 parents)Person with significant control 2018-09-06 ~ 2019-09-12CIF 8 - Has significant influence or control → OE - 4
QHG TRADING LLP
- nowPLEVEX LLP - 2016-12-06C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Current Assets (Company account)24,244 USD2022-06-30Person with significant control 2018-09-06 ~ 2019-09-12CIF 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Has significant influence or control → OE - 5
XSTRATA LIMITED
- nowXSTRATA PLC - 2013-05-07GLASSDESK LIMITED - 2002-02-1818 Hanover Square, London, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control 2016-04-06 ~ 2021-12-23CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
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