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 2
  • 1
    Seabrooke, Sian Elizabeth
    Accountant born in November 1989
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    35, W Wacker Dr 25 Fl, Chicago, Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Schliesing, Karl William
    International Controller born in May 1972
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Green, Philip David
    Finance Manager born in July 1975
    Individual (31 offsprings)
    Officer
    2015-12-08 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Stevenson, Robert Henry
    Accountant born in April 1991
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Desapio, Antonino Michael
    Finance Director born in February 1979
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Chowdhury, Elyas
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Scott, James Michael John
    Managing Director born in November 1977
    Individual
    Officer
    2016-01-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Blanga, Roy
    Managing Director born in November 1977
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Herauf, Jeremy Christopher Michael
    Global Controller born in July 1978
    Individual
    Officer
    2020-03-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Wilson, Jonathan
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Tschoetsch, Tobias Karl Wolfgang
    Managing Director born in February 1984
    Individual
    Officer
    2012-02-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Downes, Bradley Michael
    Finance Vice President born in December 1981
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 12
    Becvar, John Edward
    Director born in September 1971
    Individual
    Officer
    2016-04-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 13
    Hoyt, Mark Stephen
    Finance Vice President born in December 1967
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 14
    Schmitz, Damien Matthew
    Cfo born in October 1977
    Individual
    Officer
    2018-01-25 ~ 2020-03-24
    OF - Director → CIF 0
parent relation
Company in focus

GROUPON SHOP LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • GROUPON SHOP LTD
    Info
    Registered number 07964930
    Floor 11 Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2012-02-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.