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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 0
  • Not found in our database.
parent relation
Company in focus

ROTHSCHILD & CO

Related profiles found in government register
  • ROTHSCHILD & CO
    S
    Registered number 302 519 228
    icon of address23, Bis Avenue De Messine, Paris, France
    French Partnership Limited By Shares in Paris Trade And Companies Registry, France
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NEW COURT INTERNATIONAL LIMITED - 1999-07-06
    icon of addressNew Court, St Swithin's Lane, London
    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
  • 2
    icon of addressSwan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Right to appoint or remove directors → OE
  • 3
    MISLEX (99) LIMITED - 1995-08-04
    icon of addressBath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RISK BASED INVESTMENTS SOLUTIONS LTD - 2014-01-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Right to appoint or remove directors as a member of a firm → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    GERRYCLEAN LIMITED - 1980-12-31
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED - 2004-08-20
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
Ceased 58
  • 1
    icon of addressThe Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ORDERLIKE LIMITED - 1977-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    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
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    FIELDSEC 325 LIMITED - 2005-07-22
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    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
  • 5
    DESTRA INVESTMENTS ADVISORY LLP - 2015-08-10
    icon of address32 Hampstead High Street, Hampstead High Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,393 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 39 - Right to appoint or remove members → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 39 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 57 - Has significant influence or control → OE
  • 7
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GOULDITAR NO. 456 LIMITED - 1996-07-17
    icon of addressCotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    icon of address1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,888,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-19
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    CIF 53 - Ownership of shares – 75% or more → OE
  • 12
    HOMEART LIMITED - 1992-06-02
    REID BROTHERS (PRESTON) LIMITED - 1979-12-31
    GIBCLOSER LIMITED - 2006-05-08
    ASTRA DOOR CONTROLS LTD - 2019-04-29
    icon of addressUnit 4 Astra Business Centre, Roman Way, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    383,049 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-10
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address35 Ballards Lane, London
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -1,041,339 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-03-01
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 15
    PARK PLACE CONCIERGE LIMITED - 2012-11-14
    icon of addressGloucester House, 72 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    302,075 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of address50 Bedford Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of addressRock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-04-05
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-03-01
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove persons → OE
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 20
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -761,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ 2019-03-01
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    TRUSHELFCO (NO.2904) LIMITED - 2002-09-12
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,185,428 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    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
  • 22
    MISLEX (98) LIMITED - 1995-08-04
    icon of addressCatherine House, 76,gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-04-05
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-02-28
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-04-05
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    940,908 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    EDENFACT LIMITED - 1989-06-28
    icon of address76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-12
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,969,589 GBP2019-12-29
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-04-05
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FERRITE LIMITED - 1992-08-17
    icon of addressCatherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PRINCE STREET NUMBER 67 LIMITED - 2005-10-24
    icon of address9 Berners Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,298 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    ARTFOLIO LIMITED - 2001-04-25
    icon of address50 Bedford Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-05-01
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-03-01
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-03-01
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2019-03-01
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
    icon of address3rd Floor 247-249 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address7 Clarges Street, 5th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 45
    icon of address3rd Floor 247-249 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address3rd Floor 247-249 Cromwell Road, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,661,344 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 48
    REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-10-11
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 49
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    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
  • 50
    ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED - 2022-03-11
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-07 ~ 2023-10-11
    CIF 65 - Has significant influence or control → OE
  • 51
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    FOCUSROTOR LIMITED - 2002-05-03
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 52
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address1 King William Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    53,299,839 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 54
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,408,432 GBP2019-12-29
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-04-05
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 56
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-03-01
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 57
    icon of address5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-04 ~ 2021-05-06
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    48,878,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ 2022-03-15
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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