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
37
- 1NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, LondonActive Corporate (6 parents, 1 offspring)Person with significant control
2017-04-05 ~ nowCIF 62 - Ownership of shares – 75% or more → OE - 2Po Box 25, Regency Court, Glategny Esplanade, St. Peter Port, GuernseyActive Corporate (1 parent, 4 offsprings)Beneficial owner 1989-09-20 ~ nowCIF 57 - Ownership of shares - More than 25% → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Has significant influence or control → OE
- 3Velocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,260,001 GBP2024-12-31Person with significant control 2020-05-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 4BUTTERFIELD BANK (UK) LIMITED - 2017-01-12LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13Sun Court , 66-67 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)7,196,001 GBP2024-12-31Person with significant control 2018-08-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent, 37 offsprings)Beneficial owner 2022-08-01 ~ nowCIF 51 - Ownership of shares - More than 25% → OECIF 51 - Ownership of voting rights - More than 25% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Has significant influence or control → OE
- 616 Boulevard Des Tranchées, Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2008-06-06 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Right to appoint or remove directors → OE
- 7Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2019-08-16 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Right to appoint or remove directors → OE
- 816 Boulevard Des Tranchées, Geneva, 1206, SwitzerlandActive Corporate (1 parent)Person with significant control 2018-03-25 ~ nowCIF 55 - Has significant influence or control → OE
- 9Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-01-24 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Right to appoint or remove directors → OEPerson with significant control 2023-01-24 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Right to appoint or remove directors → OE
- 10Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Has significant influence or control → OE
- 1116 Boulevard Des Tranchees, Geneva, Ch-1206, SwitzerlandActive Corporate (1 parent)Person with significant control 2018-03-29 ~ nowCIF 54 - Has significant influence or control → OE
- 1216 Boulevard Des Tranchées, Geneva, SwitzerlandRemoved Corporate (1 parent)Beneficial owner 2018-03-29 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OE
- 13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2023-08-10 ~ nowCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14140 London Wall, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 15140 London Wall, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 16Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Has significant influence or control → OE
- 171 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-03-31 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE
- 18Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Has significant influence or control → OE
- 1916 Boulevard Des Tranches, Geneva, Ch-1206, SwitzerlandConverted / Closed Corporate (1 parent)Person with significant control 2018-03-25 ~ nowCIF 56 - Has significant influence or control → OE
- 20Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-01-24 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OEPerson with significant control 2024-09-20 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Right to appoint or remove directors → OE
- 215, Avenue Gaston Diderich, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Has significant influence or control → OE
- 225, Avenue Gaston Diderich, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Has significant influence or control → OE
- 2312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,134,957 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,286,454 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 67 - Ownership of shares – More than 25% but not more than 50% → OECIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-01-24 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Right to appoint or remove directors → OEPerson with significant control 2023-01-24 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Right to appoint or remove directors → OE
- 2655 Baker Street, LondonDissolved Corporate (8 parents)Person with significant control 2016-05-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 27140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-05-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 28Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2017-04-05 ~ nowCIF 58 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 58 - Overseas Entity holds land or property in Scotland as a nominee for another entity for which this person is the registered beneficial owner → OE
- 29Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OE
- 30Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Has significant influence or control → OE
- 31TELEREAL IRELAND LIMITED - 2015-08-06140 London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-05-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 32
TELEREAL LIMITED
- nowTELEREAL (LW) HOLDINGS LIMITED - 2022-02-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2018-08-13 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 34Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Has significant influence or control → OE
- 35Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control 2019-12-17 ~ nowCIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Profit/Loss (Company account)225,000 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37St. Martins Court, 10 Paternoster Row, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Person with significant control 2023-02-24 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
Ceased
27
- 1Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-03-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-05-06 ~ 2023-03-30CIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 311 Devonshire Gardens, London, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 411 Devonshire Gardens, London, EnglandActive Corporate (7 parents)Person with significant control 2016-08-01 ~ 2016-08-01CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-2616 Berkeley Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-11-12CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2023-03-29CIF 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
- 712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,427,367 GBP2024-04-30Person with significant control 2016-04-06 ~ 2023-12-18CIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to surplus assets - 75% or more → OECIF 66 - Right to appoint or remove members → OE
- 8Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-03-31CIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 9Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Person with significant control 2017-01-18 ~ 2023-03-29CIF 39 - Ownership of shares – More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-03-29CIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 1112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-245,264 GBP2024-04-30Person with significant control 2023-08-25 ~ 2023-12-18CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 12Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2019-12-17 ~ 2020-01-08CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 13
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Person with significant control 2016-04-06 ~ 2019-04-12CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE - 14Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control 2016-05-19 ~ 2019-12-20CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 153rd Floor, 12 Gough Square, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Person with significant control 2016-04-06 ~ 2020-02-24CIF 63 - Has significant influence or control over the trustees of a trust → OE
- 1612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)117,424 GBP2024-09-30Person with significant control 2023-05-22 ~ 2023-08-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2025-04-30Person with significant control 2016-04-06 ~ 2023-12-18CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE
- 18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2022-06-08 ~ 2023-08-17CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 1912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2021-11-19 ~ 2021-12-13CIF 61 - Has significant influence or control → OE
- 20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-03-31CIF 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
- 21TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Person with significant control 2016-05-06 ~ 2020-12-22CIF 46 - Ownership of shares – More than 25% but not more than 50% → OECIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Right to appoint or remove directors → OE
- 22TELEREAL SAXON PARK LIMITED - 2018-02-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-12-05 ~ 2018-09-06CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control 2016-05-06 ~ 2023-12-18CIF 50 - Ownership of shares – More than 25% but not more than 50% → OECIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Person with significant control 2016-05-06 ~ 2020-12-22CIF 48 - Ownership of shares – More than 25% but not more than 50% → OECIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - Right to appoint or remove directors → OE
- 25DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-05-06 ~ 2020-12-22CIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 26DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2016-05-06 ~ 2020-12-22CIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 27
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2018-08-13 ~ 2025-03-18CIF 38 - Ownership of shares – More than 25% but not more than 50% → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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