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.
Company in focus
EQUIOM (ISLE OF MAN) LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner
2015-04-16 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner 2015-04-14 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-09-19 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-09-01 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-07-18 ~ nowCIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6First Floor, Oliaji Trade Centre, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2021-09-30 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 7First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-01-16 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-11-18 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2009-12-21 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1988-02-05 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-03-31 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1354-56 Camden Lock Place, LondonDissolved Corporate (4 parents)Person with significant control 2018-07-18 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 14Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-07-18 ~ nowCIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1554-56 Camden Lock Place, LondonDissolved Corporate (4 parents)Person with significant control 2018-07-18 ~ dissolvedCIF 73 - Right to appoint or remove members → OECIF 73 - Right to surplus assets - 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OE
- 16First Floor, Jubilee Buildings Victoria Street, Douglas, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2014-04-09 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 17Frances House, Sir William House Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2012-05-10 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 18First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 19First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-03-08 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Has significant influence or control → OE
- 20First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-04-09 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 22Cragimuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1990-07-31 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 24First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1991-03-07 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 25First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-04-09 ~ nowCIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1990-07-31 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-07-18 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
- 291st Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 31First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 32First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-01-22 ~ nowCIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 34First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-02-11 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-07-18 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 36Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-07-18 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 377 Fitzhamon Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Person with significant control 2023-05-24 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 38First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 39First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-31 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
- 40First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2009-12-21 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 41Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-07-18 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
56
- 1
ATLANTIC ESTATES LIMITED
- nowLORD'S ENTERPRISES LIMITED - 2007-10-30Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 7 offsprings)Person with significant control 2018-07-18 ~ 2020-02-12CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE - 22nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-22 ~ 2023-11-15CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 32nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-22 ~ 2023-11-15CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 4C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 5THE URBAN MARKET COMPANY LIMITED - 2014-10-15URBAN MARKETS LIMITED - 2008-10-2054-56 Camden Lock Place, LondonDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 6Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 7C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 8
CAMDEN LOCK LIMITED
- nowCAMDEN LOCK CHANDLERY LIMITED - 1977-12-31Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE - 9Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 10Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 11REDI PAY & PICK LTD - 2018-08-14Labs Atrium Chalk Farm Road, Camden Stables Market, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-13,576 GBP2018-09-30Person with significant control 2018-07-20 ~ 2020-02-12CIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 1254-56 Camden Lock Place, LondonDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 1354-56 Camden Lock Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)5,000 GBP2020-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 14Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 15Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 16Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 17C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2018-11-13 ~ 2020-02-12CIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 18Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE
- 1954-56 Camden Lock Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 20Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 216 Hope Street, Castletown, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2016-10-21 ~ 2023-03-06CIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-02-21 ~ 2020-02-12CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 23Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2019-02-21 ~ 2020-02-12CIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 24Labs Dockray, 1-7 Dockray Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2019-02-21 ~ 2020-02-12CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 2548 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)-494,919 GBP2024-06-30Person with significant control 2016-10-01 ~ 2020-01-20CIF 48 - Ownership of shares – 75% or more → OE
- 26LAB FOOD LIMITED - 2020-11-19Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
- 27
LABS CAMDEN LIMITED
- nowCOWORKING (CAMDEN) LIMITED - 2015-07-14INTERCHANGE CAMDEN LIMITED - 2017-09-07Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-07-18 ~ 2020-02-12CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE - 28Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE
- 29Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2023-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 30Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control 2020-01-17 ~ 2020-02-12CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 31LABTECH OPERATIONS LTD - 2019-05-23LABTECH ASSET MANAGEMENT LIMITED - 2017-02-0654-56 Camden Lock Place, London, EnglandDissolved Corporate (4 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 32
LABTECH GROUP LIMITED
- nowLABTECH FINANCING LIMITED - 2019-07-09Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE - 33
LABTECH LONDON LIMITED
- nowMARKET TECH UK LTD - 2018-02-01CAMDEAL TECHNOLOGIES LIMITED - 2014-11-27Labs Dockray, 1 - 7 Dockray Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-07-18 ~ 2020-02-12CIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE - 34Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2019-05-23 ~ 2020-02-12CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 35THE MARKET EVENTS COMPANY LIMITED - 2018-09-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE
- 36HOLBORN DEVELOPMENTS LIMITED - 2019-01-16C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Person with significant control 2018-07-25 ~ 2020-02-12CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 37SPIRECHOICE LIMITED - 1984-10-04Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 38MARKET TECH HOLDINGS PLC - 2018-02-28Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 3 offsprings)Person with significant control 2018-07-18 ~ 2020-02-12CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 392nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-22 ~ 2023-11-15CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 402nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-08-22 ~ 2023-11-15CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 41First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-10-31 ~ 2024-08-30CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 42C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 43First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-10-31 ~ 2024-08-30CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 44Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 60 - Ownership of shares – 75% or more → OE
- 45
RUNTECH GROUP LIMITED
- nowVIASTAK LIMITED - 2017-11-10IFOLLOWOFFICE LIMITED - 2010-11-24I.FOLLOWOFFICE LIMITED - 2010-10-071.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,405 GBP2024-12-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE - 46SAPPORO (GLASGOW) LIMITED - 2008-03-054th Floor, Muskers Building 1 Stanley Street, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)2,693 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-12-15CIF 49 - Ownership of shares – 75% or more → OE
- 47ILIAD PRESCOT 2 LIMITED - 2005-04-132nd Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)150,229 GBP2024-12-31Person with significant control 2017-04-01 ~ 2023-12-15CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 48Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)-92,171 GBP2024-12-31Person with significant control 2016-10-01 ~ 2023-12-15CIF 51 - Has significant influence or control as a member of a firm → OECIF 51 - Has significant influence or control over the trustees of a trust → OECIF 51 - Has significant influence or control → OE
- 49CAMDEN STABLES LIMITED - 1998-04-02Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2018-07-18 ~ 2020-02-12CIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 50
STANLEY SIDINGS LTD.
- nowPCO 259 LIMITED - 2000-12-08Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OE - 51Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-01-17 ~ 2019-08-30CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 52Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-07-18 ~ 2020-02-12CIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 53Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 54Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-90,509 GBP2018-09-30Person with significant control 2019-05-21 ~ 2020-02-12CIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OE
- 55Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-07-18 ~ 2020-02-12CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 56BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2018-07-18 ~ 2020-02-12CIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.