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

COMPANEA BETEILIGUNGS GMBH


child relation
Offspring entities and appointments
Active 2
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
Ceased 38
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-03-02
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-03-02
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 3
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate
    Person with significant control
    2019-12-19 ~ 2020-03-09
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 4
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved corporate
    Person with significant control
    2019-12-19 ~ 2020-03-09
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 5
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-03-05
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 6
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-03-05
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 7
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-19 ~ 2020-04-14
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 8
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-18 ~ 2020-04-14
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 9
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-18 ~ 2020-04-21
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 10
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-18 ~ 2020-04-21
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 11
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-18 ~ 2020-06-10
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 12
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-18 ~ 2020-06-10
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 13
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-05-19
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 14
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-19 ~ 2020-05-19
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 15
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-05-19
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 16
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2020-05-19
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 17
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 18
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-19 ~ 2019-12-19
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 19
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 20
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 21
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 22
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 23
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 24
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 25
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 26
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 27
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 28
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 29
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 30
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 31
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 32
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 33
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 34
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-04-30
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 35
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 36
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 37
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 38
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ 2020-04-17
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.