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

TRANSPORT FOR LONDON


Related profiles found in government register
child relation
Offspring entities and appointments
Active 35
  • 1
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 2
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or controlOE
  • 3
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or controlOE
  • 4
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or controlOE
  • 5
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or controlOE
  • 6
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or controlOE
  • 7
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or controlOE
  • 8
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or controlOE
  • 9
    5 Endeavour Square, London, United Kingdom
    Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Has significant influence or controlOE
  • 10
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or controlOE
  • 11
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 12
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or controlOE
  • 13
    TTL PROPERTIES LIMITED - 2023-07-03
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or controlOE
  • 14
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or controlOE
  • 15
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 16
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 17
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or controlOE
  • 18
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Has significant influence or controlOE
  • 19
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 20
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    CIF 10 - Has significant influence or controlOE
  • 21
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ now
    CIF 7 - Has significant influence or controlOE
  • 22
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Has significant influence or controlOE
  • 23
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-25 ~ now
    CIF 34 - Has significant influence or controlOE
  • 24
    TTL NORTHWOOD PROPERTIES LIMITED - 2024-10-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 8 - Has significant influence or controlOE
  • 25
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    CIF 4 - Has significant influence or controlOE
  • 26
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ now
    CIF 11 - Has significant influence or controlOE
  • 27
    TTL FCHB PROPERTIES LIMITED - 2023-04-13
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ now
    CIF 35 - Has significant influence or controlOE
  • 28
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 9 - Has significant influence or controlOE
  • 29
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 3 - Has significant influence or controlOE
  • 30
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 6 - Has significant influence or controlOE
  • 31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    CIF 5 - Has significant influence or controlOE
  • 32
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or controlOE
  • 33
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or controlOE
  • 34
    NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 12 - Has significant influence or controlOE
  • 35
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.