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.
Offspring entities and appointments
Active
23
- 1
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (4 parents)Person with significant control
2022-05-18 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 24th Floor 78 St James's Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-06-01 ~ nowCIF 15 - Right to appoint or remove members → OE
- 3One, Curzon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 450 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
- 550 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)Equity (Company account)10 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
- 6One, Curzon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7
HFF HOLDINGS LIMITED
- nowLOTENNO LIMITED - 2017-01-1930 Warwick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)128,758 GBP2016-06-30Person with significant control 2019-07-01 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 8OVAL (2081) LIMITED - 2006-06-0130 Warwick Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 9BROOMCO (3964) LIMITED - 2005-12-2230 Warwick Street, LondonActive Corporate (5 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 10TRUSHELFCO (NO.2570) LIMITED - 1999-12-2430 Warwick Street, LondonActive Corporate (8 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 11JONES LANG LASALLE PROCUREMENT UK LTD - 2006-11-1030 Warwick Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-06-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 1230 Warwick Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 13C/o Intertrust Corporate Services (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman - Ky1-9005, Cayman IslandsActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
- 14Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (2 parents)Person with significant control 2021-10-07 ~ nowCIF 12 - Has significant influence or control → OE
- 15One, Curzon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 14 - Right to appoint or remove members → OE
- 16C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town Ky1-9005, Grand CaymanActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowCIF 10 - Has significant influence or control → OECIF 10 - Has significant influence or control as a member of a firm → OE
- 174th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
- 194th Floor 78 St James's Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 20One, Curzon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 211 Curzon Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control → OECIF 17 - Has significant influence or control as a member of a firm → OE
- 2278 St. James's Street, Fourth Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2016-06-01 ~ nowCIF 16 - Right to surplus assets - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove members as a member of a firm → OE
- 23One, Curzon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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