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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 6
  • 1
    Early, Kevin William
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, John
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Jacobson, Blair Victor
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Ruane, John Philip
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    1800, Avenue Of The Stars, Suite 1400, Los Angeles, California, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Desai, Ujjaval Yogesh
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Margolies, Gregory Alan
    Head Of Capital Markets, Ares Management Llc born in December 1966
    Individual
    Officer
    2009-12-07 ~ 2010-07-21
    OF - Director → CIF 0
    Margolies, Gregory Alan
    Director born in December 1966
    Individual
    2014-05-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Alexander, Miles Barrington
    Investment Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 4
    Aghili, Naseem Sagati
    General Counsel born in September 1981
    Individual
    Officer
    2021-01-08 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Ressler, Antony P
    Investment Professional born in October 1960
    Individual
    Officer
    2006-06-05 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Deveer Iii, Robert Kipp
    Partner, Ares Private Debt Group born in October 1972
    Individual
    Officer
    2014-06-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Sachs, David A
    Investment Professional born in June 1959
    Individual
    Officer
    2006-06-05 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Weiner, Michael Daniel
    General Counsel born in November 1952
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Benjamin, William Stephen
    Real Estate Investment Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2024-07-29
    OF - Director → CIF 0
  • 10
    Krieger, Miriam
    Compliance Officer born in May 1976
    Individual
    Officer
    2019-12-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Jacobson, Blair Victor
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2014-06-06
    OF - Director → CIF 0
    2014-06-06 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Watters, Kenneth Gordon
    Finance born in August 1963
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Nguyen, Daniel Fenno
    Chief Financial Officer born in December 1971
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2014-04-29
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-05 ~ 2009-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARES MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ARES MANAGEMENT LIMITED
    Info
    Registered number 05837428
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ARES MANAGEMENT LIMITED
    S
    Registered number missing
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Private Limited Company
    CIF 1
  • ARES MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
    Private Limited Company
    CIF 2
  • ARES MANAGEMENT LIMITED
    S
    Registered number 0583748
    5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
    Private Company Limited By Sares in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    SOLAR ECOSSE LIMITED - 2008-03-22
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    2,188,855 GBP2022-03-31
    Person with significant control
    2022-08-26 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
  • 2
    Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ now
    CIF 116 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 115 - Has significant influence or control as a member of a firm → OE
  • 4
    SIDECOLT LIMITED - 2001-06-13
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    28,896,513 GBP2023-01-31
    Person with significant control
    2023-09-15 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
  • 5
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 6
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,936,106 GBP2019-10-31
    Person with significant control
    2020-04-09 ~ now
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 7
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    842,908 GBP2020-06-30
    Person with significant control
    2016-10-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 11
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,463,205 GBP2023-03-31
    Person with significant control
    2024-03-13 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
  • 12
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    45,257 GBP2023-03-31
    Person with significant control
    2024-03-13 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
  • 13
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    6,936,528 GBP2020-04-05
    Person with significant control
    2023-10-26 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
  • 16
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,413,683 GBP2025-04-06
    Person with significant control
    2024-03-13 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
  • 17
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    12,970 GBP2017-07-31
    Person with significant control
    2017-09-07 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    171 Mayfield Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    179,278 GBP2017-10-31
    Person with significant control
    2018-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
  • 19
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,424,055 GBP2023-04-26
    Person with significant control
    2024-02-16 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 20
    PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-11-10 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
  • 21
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    9,329,137 GBP2023-05-31
    Person with significant control
    2024-06-28 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
  • 22
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,596 GBP2015-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 23
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (54 parents, 158 offsprings)
    Person with significant control
    2018-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    MOUNTWEST 27 LIMITED - 1994-10-07
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    155,909 GBP2025-04-06
    Person with significant control
    2021-08-06 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
  • 25
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    77,568 GBP2024-03-31
    Person with significant control
    2023-11-10 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
  • 26
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,585,572 GBP2020-08-07
    Person with significant control
    2021-12-17 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 27
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    689,157 GBP2023-03-31
    Person with significant control
    2024-03-13 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
  • 28
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    Person with significant control
    2018-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
  • 29
    COFFEE HOLDINGS LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 30
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    5,043,442 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
  • 31
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 32
    WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Person with significant control
    2024-02-16 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
Ceased 94
  • 1
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 55 - Right to appoint or remove directors → OE
  • 2
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,377 GBP2017-11-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 71 - Right to appoint or remove directors → OE
  • 3
    MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED - 2021-11-30
    Alton Court, Penyard Lane, Ross-on-wye
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2019-01-11
    CIF 32 - Has significant influence or control → OE
  • 4
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,119,590 GBP2018-06-18
    Person with significant control
    2018-06-18 ~ 2018-11-29
    CIF 36 - Right to appoint or remove directors → OE
    2018-04-06 ~ 2018-04-06
    CIF 42 - Right to appoint or remove directors → OE
  • 5
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,081 GBP2017-10-05
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 91 - Right to appoint or remove directors → OE
  • 6
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 61 - Right to appoint or remove directors → OE
  • 7
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    684,720 GBP2017-05-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 54 - Right to appoint or remove directors → OE
  • 8
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,894 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 75 - Right to appoint or remove directors → OE
  • 9
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 63 - Right to appoint or remove directors → OE
  • 10
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    928,057 GBP2018-04-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 43 - Right to appoint or remove directors → OE
  • 11
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 45 - Right to appoint or remove directors → OE
  • 12
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ 2018-11-29
    CIF 100 - Right to appoint or remove directors → OE
  • 13
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,614 GBP2017-03-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 96 - Right to appoint or remove directors → OE
  • 14
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,749 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 74 - Right to appoint or remove directors → OE
  • 15
    CARING VETS LLP - 2014-01-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (1 parent)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 98 - Right to appoint or remove members → OE
  • 16
    CHANTRY (2016) LIMITED - 2017-01-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2016-12-21
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 97 - Right to appoint or remove directors → OE
  • 17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,958,888 GBP2018-04-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 44 - Right to appoint or remove directors → OE
  • 18
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 51 - Right to appoint or remove directors → OE
  • 19
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 57 - Right to appoint or remove directors → OE
  • 20
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,119 GBP2021-06-22
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 8 - Has significant influence or control → OE
  • 21
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,800 GBP2019-04-05
    Person with significant control
    2019-04-05 ~ 2019-04-05
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 87 - Right to appoint or remove directors → OE
  • 23
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-11-22 ~ 2020-03-26
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,532 GBP2018-02-28
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 50 - Right to appoint or remove directors → OE
  • 25
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,021 GBP2017-11-30
    Person with significant control
    2018-09-04 ~ 2018-11-29
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 78 - Right to appoint or remove directors → OE
  • 27
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    545,762 GBP2018-04-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 92 - Right to appoint or remove directors → OE
  • 28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    696,099 GBP2018-03-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 73 - Right to appoint or remove directors → OE
  • 29
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,061 GBP2018-03-31
    Person with significant control
    2018-09-07 ~ 2018-11-29
    CIF 3 - Right to appoint or remove directors → OE
  • 30
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    6,936,528 GBP2020-04-05
    Person with significant control
    2019-10-18 ~ 2023-10-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29
    65 Sussex Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,150 GBP2020-04-05
    Person with significant control
    2019-10-18 ~ 2023-10-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 32
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,688 GBP2017-10-06
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 86 - Right to appoint or remove directors → OE
  • 33
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    CIF 24 - Has significant influence or control → OE
  • 34
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    CIF 23 - Has significant influence or control → OE
  • 35
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    CIF 20 - Has significant influence or control → OE
  • 36
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Person with significant control
    2021-03-01 ~ 2021-03-01
    CIF 122 - Has significant influence or control → OE
  • 37
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 38
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ 2021-08-31
    CIF 121 - Has significant influence or control → OE
  • 39
    ENSCO 1387 LIMITED - 2020-12-14
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    CIF 22 - Has significant influence or control → OE
  • 40
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    2020-11-10 ~ 2020-11-10
    CIF 12 - Has significant influence or control → OE
  • 41
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-10-26 ~ 2021-10-26
    CIF 125 - Has significant influence or control → OE
  • 42
    ENSCO 1414 LIMITED - 2021-10-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-10-08 ~ 2021-10-08
    CIF 120 - Has significant influence or control → OE
  • 43
    ENSCO 1388 LIMITED - 2020-12-17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    CIF 10 - Has significant influence or control → OE
  • 44
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    CIF 9 - Has significant influence or control → OE
  • 45
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 64 - Right to appoint or remove directors → OE
  • 46
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,379 GBP2018-03-23
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 84 - Right to appoint or remove directors → OE
  • 47
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ 2018-11-29
    CIF 39 - Right to appoint or remove directors → OE
  • 48
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,685 GBP2017-05-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 81 - Right to appoint or remove directors → OE
  • 49
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,335 GBP2018-09-06
    Person with significant control
    2018-09-06 ~ 2018-11-29
    CIF 37 - Right to appoint or remove directors → OE
  • 50
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,588 GBP2018-09-06
    Person with significant control
    2018-09-06 ~ 2018-11-29
    CIF 26 - Right to appoint or remove directors → OE
  • 51
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,952 GBP2017-03-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 129 - Right to appoint or remove directors → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 52
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,988 GBP2018-02-01
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 48 - Right to appoint or remove directors → OE
  • 53
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2024-12-13
    CIF 33 - Has significant influence or control → OE
  • 54
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,950 GBP2018-09-06
    Person with significant control
    2018-09-06 ~ 2018-11-29
    CIF 14 - Right to appoint or remove directors → OE
  • 55
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ 2023-01-18
    CIF 34 - Has significant influence or control → OE
  • 56
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 82 - Right to appoint or remove directors → OE
  • 57
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 59 - Right to appoint or remove directors → OE
  • 58
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,858 GBP2017-09-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 90 - Right to appoint or remove directors → OE
  • 59
    BEST FRIENDS GROUP LIMITED - 2024-05-29
    K R V C LIMITED - 2016-11-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 49 - Right to appoint or remove directors → OE
  • 60
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,319 GBP2017-03-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 88 - Right to appoint or remove directors → OE
  • 61
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 94 - Right to appoint or remove directors → OE
  • 62
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,793 GBP2018-09-03
    Person with significant control
    2018-09-03 ~ 2018-11-29
    CIF 28 - Has significant influence or control → OE
  • 63
    SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED - 2018-02-12
    SOUTHGATE MIDCO LIMITED - 2017-04-10
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ 2022-06-21
    CIF 101 - Has significant influence or control → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 64
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,389 GBP2017-10-12
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 128 - Right to appoint or remove directors → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 65
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,102,740 GBP2018-07-12
    Person with significant control
    2018-07-12 ~ 2018-11-29
    CIF 40 - Right to appoint or remove directors → OE
  • 66
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 60 - Right to appoint or remove directors → OE
  • 67
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    2021-02-10 ~ 2021-02-10
    CIF 11 - Has significant influence or control → OE
  • 68
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-31 ~ 2018-11-29
    CIF 1 - Right to appoint or remove directors → OE
  • 69
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2017-12-21
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 80 - Right to appoint or remove directors → OE
  • 70
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 68 - Right to appoint or remove directors → OE
  • 71
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,155 GBP2017-07-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 89 - Right to appoint or remove directors → OE
  • 72
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,617 GBP2016-10-18
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 46 - Right to appoint or remove directors → OE
  • 73
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,402 GBP2017-10-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 85 - Right to appoint or remove directors → OE
  • 74
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 72 - Right to appoint or remove directors → OE
  • 75
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,838 GBP2017-12-08
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 79 - Right to appoint or remove directors → OE
  • 76
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,617 GBP2016-10-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 62 - Right to appoint or remove directors → OE
  • 77
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,705 GBP2018-07-31
    Person with significant control
    2018-08-01 ~ 2018-11-29
    CIF 27 - Right to appoint or remove directors → OE
  • 78
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,099 GBP2017-05-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 65 - Right to appoint or remove directors → OE
  • 79
    Spitffire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,714 GBP2017-09-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 58 - Right to appoint or remove directors → OE
  • 80
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,018 GBP2018-08-17
    Person with significant control
    2018-08-17 ~ 2018-11-29
    CIF 38 - Right to appoint or remove directors → OE
  • 81
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,385 GBP2017-01-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 52 - Right to appoint or remove directors → OE
  • 82
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 93 - Right to appoint or remove directors → OE
  • 83
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    820,762 GBP2017-01-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 53 - Right to appoint or remove directors → OE
  • 84
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 31 - Right to appoint or remove directors → OE
  • 85
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 30 - Right to appoint or remove directors → OE
  • 86
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 95 - Right to appoint or remove directors → OE
  • 87
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 47 - Right to appoint or remove directors → OE
  • 88
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,490 GBP2018-10-31
    Person with significant control
    2018-10-31 ~ 2018-11-29
    CIF 18 - Right to appoint or remove directors → OE
  • 89
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 70 - Right to appoint or remove directors → OE
  • 90
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 56 - Right to appoint or remove directors → OE
  • 91
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 69 - Right to appoint or remove directors → OE
  • 92
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,225 GBP2017-08-17
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 83 - Right to appoint or remove directors → OE
  • 93
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,344 GBP2020-06-30
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 67 - Right to appoint or remove directors → OE
  • 94
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,052 GBP2016-01-31
    Person with significant control
    2018-04-06 ~ 2018-11-29
    CIF 66 - Right to appoint or remove directors → OE

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