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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 16
  • 1
    Tschoetsch, Tobias Karl Wolfgang
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Becvar, John Edward
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Chowdhury, Elyas
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Downes, Bradley Michael
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Wilson, Jonathan
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Blanga, Roy
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Green, Philip David
    Born in July 1975
    Individual (36 offsprings)
    Officer
    2015-12-08 ~ 2016-03-09
    OF - Director → CIF 0
  • 8
    Hoyt, Mark Stephen
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 9
    Herauf, Jeremy Christopher Michael
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Schliesing, Karl William
    Born in May 1972
    Individual (22 offsprings)
    Officer
    2021-09-17 ~ 2022-06-09
    OF - Director → CIF 0
  • 11
    Seabrooke, Sian Elizabeth
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Scott, James Michael John, Mr.
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Desapio, Antonino Michael
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2017-06-20 ~ 2018-01-25
    OF - Director → CIF 0
  • 14
    Schmitz, Damien Matthew
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ 2020-03-24
    OF - Director → CIF 0
  • 15
    Stevenson, Robert Henry
    Accountant born in April 1991
    Individual (52 offsprings)
    Officer
    2022-05-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    35, W Wacker Dr 25 Fl, Chicago, Illinois, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROUPON SHOP LTD

Period: 2012-02-24 ~ now
Company number: 07964930
Registered name
GROUPON SHOP LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • GROUPON SHOP LTD
    Info
    Registered number 07964930
    Floor 4 Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.