logo
explain how to read the page

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

ALLIANZ SE

Related profiles found in government register
  • ALLIANZ SE
    S
    Registered number missing
    icon of address28, Königinstrasse, Munich, Germany, 80802
    Plc
    CIF 1 CIF 2
  • ALLIANZ SE
    S
    Registered number 164232
    icon of address28, Koeniginstrasse, 80802 Munich, Germany
    Societas Europaea in Unternehmensregister, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address57 Ladymead, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressSeidlstrasse, 24 - 24 A, Munich, Bavaria, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-06-19 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
  • 4
    icon of addressTriton, Bockenheimer Landstrasse 42-44, Frankfurt Am Main, Germany
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-07-23 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
  • 5
    icon of address199 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 6
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    ALLIANZ RESILIENT CREDIT UK GP LIMITED - 2020-11-24
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 8
    STATUSMODEL LIMITED - 2002-06-19
    icon of address161 Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    CLEAVESQUARE LIMITED - 2008-04-17
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 10
    ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
    MALIAHAVEN LIMITED - 2009-05-15
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 11
    MALIAGLADE LIMITED - 2009-05-15
    ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
    AREP II LIMITED - 2009-06-19
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 12
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
    FRUITY FASHIONS LIMITED - 2010-07-06
    ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 14
    SILVERCAPER LIMITED - 2016-02-08
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 15
    SEALCOVE LIMITED - 2016-02-08
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 16
    icon of address60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    icon of address199 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    icon of address199 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 20
    icon of addressT/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 21
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-13 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 22
    NIDO KINGS CROSS LIMITED - 2007-02-19
    NIDO KING'S CROSS LIMITED - 2019-04-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NIDO NOTTING HILL LIMITED - 2018-09-17
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address199 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressThe Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of addressEig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    EIG XVIII-A (SCOTLAND), L.P. - 2022-02-07
    icon of addressEig Managment Company Llc, 600 New Hampshire Avenue Nw Suite 1200, Washington, Dc20037
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 28
    icon of addressAvenue Des Arts 56, 1000, Brussels, Belgium
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1998-04-01 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Ownership of shares - More than 25% → OE
  • 29
    ARDENT GROUP PLC - 2006-12-19
    FINANCE IRELAND PLC - 2012-12-14
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address22 Chancery Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 31
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    USAF NOMINEE NO.9 LIMITED - 2008-09-16
    LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    USAF NOMINEE NO.9A LIMITED - 2008-09-16
    LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29
    LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    NETTLEDRIFT LIMITED - 2013-04-03
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 40
    icon of address90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address650 Newport Center Drive, Newport Beach, Ca, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-30 ~ now
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
  • 43
    PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
    OPPENHEIMER CAPITAL LIMITED - 1998-03-18
    HACKREMCO (NO.681) LIMITED - 1991-06-10
    PIMCO EUROPE LIMITED - 2000-01-21
    icon of address11 Baker Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 44
    SODOR HOLDINGS I LIMITED - 2015-02-11
    icon of addressIvatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 45
    icon of addressSion Hall, 56 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 46
    ROGGE GLOBAL PARTNERS PLC - 2016-04-22
    BEUTEL GOODMAN INTERNATIONAL PLC - 1991-04-08
    CREATELIGHT PUBLIC LIMITED COMPANY - 1985-08-16
    icon of addressSion Hall, 56 Victoria Embankment, London
    Converted / Closed Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 47
    icon of address70 Broadwick Street, Soho, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address199 Bishopsgate Bishopsgate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,096,271 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2018-12-13 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
  • 50
    icon of address46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2018-12-13 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
  • 51
    icon of address46a Avenue J.f. Kennedy, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2018-12-13 ~ now
    CIF 39 - Ownership of shares - More than 25% → OE
  • 52
    icon of address2a Rue Albert Borschette, Luxembourg, Luxembourg
    Removed Corporate (4 parents)
    Beneficial owner
    icon of calendar 2019-06-19 ~ now
    CIF 35 - Ownership of shares - More than 25% → OE
  • 53
    icon of address2a Rue Albert Borschette, Luxembourg, Luxembourg
    Removed Corporate (4 parents)
    Beneficial owner
    icon of calendar 2019-06-19 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
Ceased 5
  • 1
    E-FINITY LEADS LTD - 2019-07-30
    CANDID WEB ASSETS LTD - 2021-03-03
    VIGIL FINANCIAL SOLUTIONS LTD - 2012-10-26
    icon of address920 Hempton Court Aztec West, Bristol, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,118,124 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2022-03-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCandid 920 Hempton Court Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,075 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2022-03-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    icon of address168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2020-10-23
    CIF 17 - Has significant influence or control → OE
  • 4
    ROSE & CROWN SOLAR PV LIMITED - 2020-10-28
    icon of address168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-10-23
    CIF 18 - Has significant influence or control → OE
  • 5
    VINE FARM SOLAR WENDY LTD - 2020-10-28
    icon of address168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2020-10-23
    CIF 19 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.