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

PATRIZIA IMMOBILIEN AG


Related profiles found in government register
  • PATRIZIA IMMOBILIEN AG
    S
    Registered number Hbr 19478
    icon of addressPatrizia Headquarters, Fuggerstrasse 26, Augsburg, Germany, 86150
    Public Limited Company in German Companies Registry, Germany
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    ROCKSPRING UKV2BDSL 5 LIMITED - 2016-01-08
    icon of address107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,231,273 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    ROCKSPRING UKV2 BDSL 9 LIMITED - 2016-05-19
    icon of address107 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    ROCKSPRING UKV2BDSL 2 LIMITED - 2014-12-10
    icon of address107 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -972,897 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    ROCKSPRING UKV2BDSL 3 LIMITED - 2015-03-26
    icon of address107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,490,868 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    ROCKSPRING UKV2BDSL 6 LIMITED - 2016-02-20
    icon of address27-28 Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,050 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    ROCKSPRING BARWOOD THORNBURY LIMITED - 2016-08-15
    icon of address107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,848,961 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    ROCKSPRING UKV2BDSL 1 LIMITED - 2014-12-08
    icon of address107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,056,592 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    ROCKSPRING UKV2BDSL 4 LIMITED - 2015-07-24
    icon of address107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,349,690 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    icon of address27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    icon of address27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    icon of address27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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 26 August 2025 and licensed under the Open Government Licence v3.0.