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 5
  • 1
    Goldstein, Jonathan Simon
    Ceo Of Cain International born in March 1966
    Individual (126 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Negron, Julie
    Global Chief Finance Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Lall, Taranpal
    Cfo & Coo born in April 1988
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Todd Boehly
    Born in September 1973
    Individual (54 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HOLNE INVESTMENTS LIMITED - now
    Acre House, 11-15 William Road, London
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -77,536,691 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Groundwater, Peter Graham
    Chartered Accountant born in March 1981
    Individual
    Officer
    2020-03-10 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CI AM UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CI AM UK HOLDINGS LIMITED
    Info
    Registered number 12508819
    72 Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2020-03-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • CI AM UK HOLDINGS LIMITED
    S
    Registered number 12508819
    116, Upper Street, London, England, N1 1QP
    Limited in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • CI AM UK HOLDINGS LIMITED
    S
    Registered number 12508819
    33, Davies Street, London, England, W1K 4LR
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-15 ~ now
    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
  • 2
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SERVICECO LOANS LIMITED - 2018-08-02
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.