logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

CITIGROUP INC.


Related profiles found in government register
  • CITIGROUP INC.
    S
    Registered number missing
    388, Greenwich St, New York, Ny, United States, 10013
    Incorporated Company
    CIF 1
  • CITIGROUP INC.
    S
    Registered number missing
    388, Greenwich Street, New York, United States, 10013
    Corporation
    CIF 2
  • CITIGROUP INC.
    S
    Registered number 2154254
    153, East 53 Street, New York, United States, NY1 0022
    Corporation in Usa, Usa Delaware
    CIF 3
child relation
Offspring entities and appointments 41
  • 1
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2017-11-12 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 2
    CANADA SQUARE OPERATIONS NO. 1 LIMITED
    - now 03828289 01850314... (more)
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    CANADA SQUARE OPERATIONS NO. 2 LIMITED
    - now 04059266 03403963... (more)
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    CANADA SQUARE OPERATIONS NO. 3 LIMITED
    - now 01850314 03828289... (more)
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    CANADA SQUARE OPERATIONS NO. 4 LIMITED
    - now 03403963 01850314... (more)
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors as a member of a firm OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 25 - Has significant influence or control as a member of a firm OE
    CIF 25 - Right to appoint or remove directors as a member of a firm OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    - now 01816708 01740555
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 9
    CIP PROPERTY (AIPT) LIMITED
    - now 02405153
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    CIP SLI GREF NOMINEE 1 LIMITED
    09151426 09151576
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
  • 11
    CIP SLI GREF NOMINEE 2 LIMITED
    09151576 09151426
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Has significant influence or control as a member of a firm OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors as a member of a firm OE
  • 12
    CIP SLI UKPF NOMINEE NO 1 LIMITED
    - now 05943939 05943937
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 13
    CIP SLI UKPF NOMINEE NO 2 LIMITED
    - now 05943937 05943939
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors as a member of a firm OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Has significant influence or control as a member of a firm OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm OE
  • 14
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
    - now 05444253 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-16
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 15
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
    - now 05444256 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-16
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 16
    CITI PD PLAN SPONSOR LIMITED
    - now 06482956
    HACKREMCO (NO. 2555) LIMITED - 2008-05-16
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 17
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 18
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED
    - 2018-09-13 11283101
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 19
    CITIBANK, N.A.
    OE013961
    5800 S. Corporate Place, Sioux Falls, South Dakota, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1998-10-08 ~ now
    CIF 16 - Ownership of voting rights - More than 25% OE
    CIF 16 - Ownership of shares - More than 25% OE
    CIF 16 - Right to appoint or remove directors OE
  • 20
    CITICAPITAL LEASING (MARCH) LIMITED
    - now 01584166
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 21
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-09
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 22
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    - now 03999259
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-09
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 23
    CITICLIENT NOMINEES NO 9 LIMITED
    05892235 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 24
    CITICORP TRUSTEE COMPANY LIMITED
    - now 00235914
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 25
    CITIFINANCIAL EUROPE LIMITED
    - now 01375237 03480565
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 26
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 27
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 28
    CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
    04988945
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 29
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED
    - now 01548967
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors as a member of a firm OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 30 - Has significant influence or control as a member of a firm OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 30
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 31
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
    - now 04232442
    ARRINLODGE LIMITED - 2001-08-13
    55 Baker Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm OE
  • 32
    CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
    05263327 05263332
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 26 - Has significant influence or control as a member of a firm OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 33
    CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
    05263332 05263327
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors as a member of a firm OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Has significant influence or control as a member of a firm OE
  • 34
    EAST FOURTEEN LIMITED
    - now 03423192
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 35
    EMI GROUP GLOBAL LIMITED
    - now 07509551
    SNAKEMARSH LIMITED - 2011-03-22
    Citigroup Centre, 25 Canada Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Has significant influence or control as a member of a firm OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 36
    MYSTICLAND LIMITED
    07018257
    One, Fleet Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 37
    PHILIPP BROTHERS LIMITED
    - now 00588144
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 38
    PIPESTONE INVESTMENTS UK LIMITED
    - now 08340076
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 39
    SANDALWOOD INVESTMENTS LIMITED
    - now 07036298
    ALNERY NO. 2876 LIMITED - 2009-10-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors as a member of a firm OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 40
    THOMSON REGIONAL NEWSPAPERS LIMITED
    - now 06393144 00786505
    TRN NEW PRINCIPAL EMPLOYER LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 41
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control as a member of a firm OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Right to appoint or remove directors as a member of a firm OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.