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
21
- 1
24 Endell Street, London, EnglandCorporate (2 parents)Person with significant control
2020-05-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 26a Nesbitts Alley, Barnet, EnglandDissolved corporate (2 parents)Person with significant control 2020-02-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3166 Sloane Street, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-05-22 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4121 Avenue De La FaÏencerie, Luxembourg, LuxembourgCorporate (4 parents)Beneficial owner 2018-01-01 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
- 5121 Avenue De La Faiencerie, Luxembourg, LuxembourgCorporate (4 parents)Beneficial owner 2018-01-01 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
- 6121 Avenue De La FaÏencerie, Luxembourg, LuxembourgCorporate (1 parent)Beneficial owner 2018-01-01 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
- 7C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2022-12-19 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2022-12-21 ~ nowCIF 16 - Right to surplus assets - 75% or more → OE
- 924 Endell Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-12-19 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove members → OE
- 101 Untermainanlage, Frankfurt-am-main, GermanyCorporate (1 parent)Beneficial owner 2018-01-01 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 1114 Burchardstrasse, Hamburg, GermanyCorporate (1 parent)Beneficial owner 2011-01-04 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
- 12WHITEHELM CAPITAL LIMITED - 2022-02-02AE CAPITAL ADVISERS LIMITED - 2014-06-2324 Endell Street, London, EnglandCorporate (5 parents, 9 offsprings)Person with significant control 2022-02-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (3 parents)Person with significant control 2022-06-30 ~ nowCIF 19 - Right to surplus assets - 75% or more → OE
- 1424 Endell Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2020-06-30Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 15ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17ROCKSPRING ACQUISITION LIMITED - 2004-09-08ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-2924 Endell Street, London, United KingdomCorporate (5 parents, 2 offsprings)Person with significant control 2018-03-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 1626 Boulevard Royal, Luxembourg, LuxembourgCorporate (4 parents)Beneficial owner 2020-01-10 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
- 1724 Endell Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2016-05-05 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 18
PATRIZIA UK LIMITED
- nowTAMAR CAPITAL GROUP LIMITED - 2013-09-19TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-2424 Endell Street, London, United KingdomCorporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 1924 Endell Street, London, United KingdomCorporate (6 parents)Person with significant control 2021-05-20 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20121 Avenue De La FaÏencerie, Luxembourg, LuxembourgCorporate (4 parents)Beneficial owner 2018-01-01 ~ nowCIF 11 - Ownership of shares - More than 25% → OE
- 21121 Avenue De La FaÏencerie, Luxembourg, LuxembourgCorporate (1 parent)Beneficial owner 2018-01-01 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
Ceased
2
- 1C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, EnglandCorporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-02-03 ~ 2021-11-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Thompson Taraz Stanhope House, 47 Park Lane, London, EnglandCorporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-02-03 ~ 2021-11-08CIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.