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 3
  • 1
    Scheid, Johann
    Investment Management born in June 1988
    Individual (11 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mubashir Mukadam
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Grover, Girish Kumar, Mr.
    Director born in July 1983
    Individual (23 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLANTURN HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BLANTURN HOLDCO LIMITED
    Info
    Registered number 13290260
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London SE1 7TP
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BLANTURN HOLDCO LIMITED
    S
    Registered number 13290260
    33, C/o Turnit Capital, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 1
  • BLANTURN HOLDCO LIMITED
    S
    Registered number 13290260
    C/o Turnit Capital 33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    AG SPOT LIMITED - 2022-03-11
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -118,537 GBP2023-07-31
    Person with significant control
    2022-04-06 ~ 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
  • 2
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,877 GBP2023-07-31
    Person with significant control
    2021-04-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    AG MAX (PROPCO) LIMITED - 2021-11-30
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -473,003 GBP2023-07-31
    Person with significant control
    2021-12-20 ~ 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
  • 4
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,620 GBP2023-07-31
    Person with significant control
    2021-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    977,213 GBP2023-07-31
    Person with significant control
    2021-04-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,242 GBP2023-07-31
    Person with significant control
    2023-07-07 ~ 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
  • 7
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,350 GBP2023-07-31
    Person with significant control
    2021-04-08 ~ 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
  • 8
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,852 GBP2023-07-31
    Person with significant control
    2021-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    AG BLUE LIMITED - 2021-11-30
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    845,186 GBP2023-07-31
    Person with significant control
    2021-12-20 ~ 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
  • 10
    AG BLOOM LIMITED - 2022-04-20
    AG NORTH LIMITED - 2022-04-07
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,085,121 GBP2023-07-31
    Person with significant control
    2022-04-25 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    AG PLUS (PROPCO) LIMITED - 2022-03-11
    C/o Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,342 GBP2023-07-31
    Person with significant control
    2022-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.