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.
Company in focus
EQUITABLE HOLDINGS, INC.
Related profiles found in government register
EQUITABLE HOLDINGS, INC.
SRegistered number 3660236
1290, Avenue Of The Americas, New York, United States, NY 10104Corporation in State Of Delaware, Division Of Corporations, Delaware, United StatesCIF 1AXA SA
SRegistered number 572093920 Rcs25, Avenue Matignon, Paris, France, 75008Corporate in Centre De Formalites Des Entreprises, FranceCIF 2 CIF 3
Offspring entities and appointments
Active
90
- 114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 43 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 42 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 560 London Wall, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors as a member of a firm → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Has significant influence or control as a member of a firm → OE
- 7Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Has significant influence or control as a member of a firm → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors as a member of a firm → OE
- 8BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25ADDMINI LIMITED - 1994-11-25BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-1520 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-09-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 9
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-2820 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-10-31 ~ nowCIF 63 - Ownership of shares – 75% or more → OE - 1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 92 - Right to surplus assets - 75% or more → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 95 - Right to surplus assets - 75% or more → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 91 - Right to surplus assets - 75% or more → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2018-06-28 ~ nowCIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2024-11-08 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 17S.F.A. (U.K.) LIMITED - 1998-10-09The Quadrangle, 106-118 Station Road, Redhill, SurreyActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 79 - Right to surplus assets - 75% or more → OE
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2050 Lothian Road, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 86 - Right to surplus assets - 75% or more → OE
- 2150 Lothian Road, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 78 - Right to surplus assets - 75% or more → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 83 - Right to surplus assets - 75% or more → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 84 - Right to surplus assets - 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13AXA UNDERWRITING AGENTS LIMITED - 1999-05-061020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OE
- 2750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
- 2950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 89 - Right to surplus assets - More than 50% but less than 75% → OE
- 3050 Lothian Road, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowCIF 88 - Right to surplus assets - More than 50% but less than 75% → OE
- 31TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-0120 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 329 Avenue De Messine, Paris, Paris 75008, FranceConverted / Closed Corporate (6 parents)Officer 2014-10-06 ~ nowCIF 100 - Director → ME
- 33AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA SHARED SERVICES LIMITED - 2002-03-15STOREMOUNT LIMITED - 1986-05-02AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-2420 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 34GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09AXA PARTNERS HOLDINGS LIMITED - 2016-04-20TRUSHELFCO (NO.2994) LIMITED - 2003-10-16UK GROUP HOLDING COMPANY LIMITED - 2005-05-05GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-06-30 ~ dissolvedCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 3550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 87 - Right to surplus assets - 75% or more → OE
- 38AXA TRAVEL INTERMEDIARY LIMITED - 2010-12-15The Quadrangle, 106-118 Station Road, RedhillActive Corporate (4 parents)Equity (Company account)2,001,431 GBP2018-12-31Person with significant control 2016-04-06 ~ nowCIF 55 - Has significant influence or control → OE
- 39
AXA UK PLC
- nowROCKLEIGH LIMITED - 1994-11-15UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of shares – More than 50% but less than 75% → OECIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 40CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-0320 Gracechurch Street, LondonActive Corporate (12 parents)Person with significant control 2021-12-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 41CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2023-12-13 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 4220 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-09-07 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 43
AXA XL SYNDICATE LIMITED
- nowSTYLECANE LIMITED - 1995-11-07CATLIN WESTGEN LIMITED - 2003-04-25CATLIN SYNDICATE LIMITED - 2023-09-2020 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2023-12-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 44HACKREMCO (NO.177) LIMITED - 1984-08-29CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-1120 Gracechurch Street, LondonActive Corporate (12 parents)Person with significant control 2023-12-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 4555 Baker Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 4614th Floor, 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-08-05 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Has significant influence or control → OE
- 47C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)Person with significant control 2018-09-12 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4830 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 49CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (6 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 50
CATLIN UNDERWRITING
- nowWELLINGTON UNDERWRITING PLC - 2007-06-04CATLIN UNDERWRITING PLC - 2007-06-0630 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-04 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 53518 Beethovenstraat, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2017-09-28 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Ownership of shares - More than 25% → OE
- 54518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2015-02-02 ~ nowCIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Right to appoint or remove directors → OE
- 55Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-11-06 ~ nowCIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OE
- 56Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-08-03 ~ nowCIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 57518 Beethovenstraat, Amsterdam, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2006-09-04 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares - More than 25% → OE
- 58C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 59C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)Person with significant control 2016-09-30 ~ dissolvedCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 6022 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-10 ~ nowCIF 37 - Ownership of voting rights - More than 50% but less than 75% → OECIF 37 - Ownership of shares – More than 50% but less than 75% → OECIF 37 - Right to appoint or remove directors → OE
- 61518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2014-02-27 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares - More than 25% → OE
- 6214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-07-13 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 63C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-09-30 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OE
- 6414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 65IDF ADMINISTRATION LIMITED - 2020-08-25The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,091 GBP2024-06-30Person with significant control 2020-06-09 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-31 ~ nowCIF 62 - Ownership of voting rights - More than 50% but less than 75% → OECIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 67
LEWISHAM 2 LIMITED
- nowVITA (LEWISHAM) 2 LIMITED - 2022-10-0714th Floor 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-30 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 6828 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-03-02 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Ownership of shares - More than 25% → OE
- 6928 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Right to appoint or remove directors → OE
- 7028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 25% → OE
- 71C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-12-01 ~ nowCIF 48 - Has significant influence or control → OE
- 72313 Terrasses De L'arche, Nanterre, Cedex, FranceRegistered Corporate (2 parents)Beneficial owner 2016-02-09 ~ nowCIF 99 - Ownership of voting rights - More than 25% → OECIF 99 - Ownership of shares - More than 25% → OECIF 99 - Has significant influence or control → OE
- 7314th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-04-16 ~ nowCIF 52 - Has significant influence or control → OE
- 7414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-10-20 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 7514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 762-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-01-28 ~ nowCIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OE
- 77QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-1328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OECIF 26 - Right to appoint or remove directors → OE
- 7828 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 7928 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 8028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 8128 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Ownership of shares - More than 25% → OECIF 28 - Right to appoint or remove directors → OE
- 8228 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% → OE
- 83SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-174th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (6 parents)Person with significant control 2021-09-30 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 84C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 8514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 86PRECIS (1673) LIMITED - 1999-01-12W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-2250 Berkeley Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 87The Quadrangle, 106 -118 Station Road, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
- 88
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 89BRANDYVIEW LIMITED - 2001-05-30XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-3120 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control 2021-12-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 90XL LONDON MARKET GROUP PLC - 2006-12-22THE BROCKBANK GROUP PLC - 2000-10-16INKULU LIMITED - 1984-10-24XL BROCKBANK GROUP PLC - 2002-01-02JOHN HAYTER HOLDINGS LIMITED - 1988-10-28HAYTER BROCKBANK PLC - 1993-01-0130 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
11
- 1POLICY ANGEL UK LIMITED - 2018-01-12920 Hempton Court Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,024,206 GBP2022-12-31Person with significant control 2017-07-19 ~ 2021-05-27CIF 47 - Ownership of shares – More than 50% but less than 75% → OECIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 4 offsprings)Person with significant control 2022-05-09 ~ 2022-12-02CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
- 3AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-11-08CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 461 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer 2003-03-25 ~ 2017-04-19CIF 101 - Director → ME
- 5SECUREHEALTH LIMITED - 2014-12-22AXA GLOBAL PROTECT LIMITED - 2017-12-2120 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-02-10CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 6QOQOON UK LIMITED - 2017-07-173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-9,148,055 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-07-28 ~ 2021-04-21CIF 46 - Ownership of shares – 75% or more → OE
- 71 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-02-19CIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 81 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)Person with significant control 2017-10-04 ~ 2019-05-09CIF 44 - Ownership of shares – 75% or more → OE
- 9
FIXTER LIMITED
- nowDRIVEN SMR UK LIMITED - 2018-01-1299 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-548,503 GBP2017-12-31Person with significant control 2016-10-13 ~ 2021-06-03CIF 45 - Ownership of shares – 75% or more → OE - 1016 Wadebridge Square, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Equity (Company account)-176,990 GBP2024-12-31Person with significant control 2021-04-12 ~ 2021-06-30CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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VILLIERS TOPCO LIMITED
- nowDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-06-22 ~ 2019-07-02CIF 40 - Right to appoint or remove directors → OE
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