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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 4
  • 1
    Thompson, Andrew Paul
    Born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Maidens, Ian Graham
    Born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    icon of addressSaddler's House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rivers, Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 2
    Boehringer, Chris Helmut
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Smith, Henry Edward Frederick
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Bridges, Corinna Susan
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 5
    Dlaboha, Larysa Alla
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 6
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    icon of address333, South Grand Avenue, Los Angeles, United States
    Active Corporate (4 parents, 45 offsprings)
    Person with significant control
    2018-01-22 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UTMOST UK GROUP HOLDINGS LIMITED

Previous names
UUG HOLDINGS (NO 1) LTD - 2020-10-02
LCCG UK (RL) LIMITED - 2019-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • UTMOST UK GROUP HOLDINGS LIMITED
    Info
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2020-10-02
    Registered number 11163964
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London EC2V 6BR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • UTMOST UK GROUP HOLDINGS LIMITED
    S
    Registered number 4334260
    icon of address44, Gutter Lane, London, England, EC2V 6BR
    Limited Liability Company in Delaware Division Of Corporations, Usa
    CIF 1
  • UTMOST UK GROUP HOLDINGS LIMITED
    S
    Registered number 11163964
    icon of address5th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
    Limited Company in England & Wales Companies House, England & Wales
    CIF 2
  • OAKTREE CAPITAL GROUP
    S
    Registered number 4334260
    icon of address333, South Grand Avenue, Los Angeles, California, United States, CA 90071
    Limited Liability Company in Delaware, Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address5th Floor, Park House, 116 Park Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 AUD2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressVerde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 3
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    SPI WEALTH HOLDINGS LIMITED - 2022-09-20
    icon of address2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    icon of addressSwatton Barn, Badbury, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressVerde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,143,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    icon of addressVerde, 10 Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 8
    icon of addressSt James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,422,831 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 9
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 10
    icon of address83 Baker Street, Marylebone, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 91 - Has significant influence or control → OE
  • 11
    CARISBROOKE (AV) LIMITED LIABILITY PARTNERSHIP - 2015-01-07
    icon of addressSwatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove members → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressSwatton Barn, Badbury, Swindon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressVerde, 10 Bressenden Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,652 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressVerde, 10 Bressenden Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -53,646 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressVerde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    3CS OFFSHORE LIMITED - 2016-05-03
    icon of addressVerde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, Greater London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -557,712 GBP2017-10-28
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 17
    SNRDCO 3242 LIMITED - 2016-08-04
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,164 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,285,643 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    MAGELLAN MORTGAGES UK LIMITED - 2016-08-01
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,171,470 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 21
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 22
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 23
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD - 2023-09-01
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 24
    icon of addressVerde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    MEMORYTEXT ENTERPRISES LIMITED - 1998-10-12
    icon of addressVerde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressVerde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    icon of addressVerde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    CIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 93 - Right to appoint or remove directors as a member of a firm → OE
    CIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 28
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 29
    icon of address3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 77 - Has significant influence or control → OE
  • 30
    icon of addressVerde, 10 Bressenden Place, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 31
    DMWSL 556 LIMITED - 2007-07-02
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressSwatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 33
    icon of address4th Floor 24 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
  • 34
    TITLESTONE REAL ESTATE STRATFORD LIMITED - 2018-07-20
    icon of addressSw1e 5dh, 10 Bressenden Place 10 Bressenden Place, Oaktree Capital Management, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 36
    SACO PROPERTY GROUP LIMITED - 2018-03-06
    CENTRAL LONDON SERVICED APARTMENTS LIMITED - 2016-05-26
    icon of addressVerde, 10 Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 37
    icon of address3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 17 - Has significant influence or control → OE
  • 38
    icon of addressOaktree Capital Management, 10 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Right to appoint or remove members → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 39
    TITLESTONE DEVELOPMENT LENDING LIMITED - 2018-08-09
    TITLESTONE EQUITY LIMITED - 2017-07-05
    TITLESTONE STRUCTURED FINANCE LIMITED - 2015-09-07
    TITLESTONE EQUITY LIMITED - 2015-01-20
    icon of address10 Bressenden Place Bressenden Place, Oaktree Capital Management Llp, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 40
    TITLESTONE PROPERTY LENDING LIMITED - 2018-08-09
    icon of address10 Bressenden Place, Oaktree Capital Management Llp, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 41
    TITLESTONE REAL ESTATE LIMITED - 2018-08-09
    icon of addressOaktree Capital Management, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 42
    TITLESTONE STRUCTURED FINANCE LIMITED - 2018-08-09
    icon of addressOaktree Capital Management, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 43
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    icon of addressUtmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressSwatton Barn, Badbury, Swindon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Has significant influence or control → OE
  • 45
    icon of addressVerde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    AGRO MERCHANTS HOLDINGS UK LIMITED - 2021-11-08
    icon of address66 Silverwood Industrial Area, Silverwood Road, Lurgan, Armagh
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 2
    AVELLEMY LIMITED - 2025-07-01
    icon of address45 Church Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL PROFESSIONAL LIMITED - 2025-02-25
    icon of address45 Church Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-30
    CIF 10 - Has significant influence or control → OE
  • 5
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    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
  • 6
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 7
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 8
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    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
    icon of calendar 2016-04-06 ~ 2017-08-15
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 10
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 11
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 13
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    icon of address95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    icon of addressGround Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 15
    icon of addressReading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    CPL (NEWCO 1) LIMITED - 2013-01-21
    icon of addressReading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    780 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressReading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5th Floor Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ 2022-09-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address5th Floor Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ 2022-12-21
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    icon of addressC/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 21
    icon of addressC/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 22
    icon of addressC/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 23
    NEWINCCO 1170 LIMITED - 2012-04-13
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    NEWINCCO 1152 LIMITED - 2012-03-02
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    NEWINCCO 1165 LIMITED - 2012-03-23
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 26
    NEWINCCO 1166 LIMITED - 2012-03-23
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 27
    icon of address60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-05
    CIF 58 - Right to appoint or remove directors → OE
  • 28
    icon of address60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-05
    CIF 59 - Right to appoint or remove directors → OE
  • 29
    icon of addressVerde, 10 Bressenden Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ 2022-11-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressVerde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-16 ~ 2022-11-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressVerde, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 32
    TITLESTONE PROPERTY FINANCE LIMITED - 2018-11-13
    KNIGHTSBRIDGE RESIDENTIAL LENDING LIMITED - 2012-07-05
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 33
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2019-09-30
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-29
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 34
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    icon of address10 Bressenden Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-03 ~ 2024-12-31
    CIF 84 - Has significant influence or control → OE
  • 35
    PRINCIPAL HOME LOANS ADMINISTRATION LIMITED - 2017-09-26
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,138 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-30 ~ 2024-02-20
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 36
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,260 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-14 ~ 2025-03-06
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressMeridian House, 16b Dennyview Road, Abbots Leigh, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-29
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Has significant influence or control → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 38
    LCCG UK LIMITED - 2019-01-30
    LCCG SERVICES (UK) LIMITED - 2014-11-20
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-24 ~ 2020-10-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 39
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    icon of addressSaddlers' House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2024-07-16
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 40
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    icon of addressSaddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2020-10-01
    CIF 46 - Has significant influence or control → OE
  • 41
    SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
    OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
    SABAL FINANCIAL EUROPE LIMITED - 2015-09-15
    OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD - 2013-01-28
    SABAL INVESTMENTS UK LIMITED - 2012-08-15
    icon of address5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 42
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 43
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 44
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    icon of addressThe Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 45
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    icon of address95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 46
    ONEIDA (UK) ACQUISITIONS LIMITED - 2013-01-16
    icon of addressPenrice House Bailey Court, Felinfach, Swansea West Business Park, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.