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
PANDOX AB
Related profiles found in government register
PANDOX AB
SRegistered number missing
Vasagatan 11, 9th Floor, Stockholm, Sweden, 101 20Public Limited CompanyCIF 1PANDOX AB
SRegistered number 556030-78859th Floor, Vasagatan 11, Stockholm, Sweden, 111 20Private Limited Company in Sweden - Company Registration OfficeCIF 2Publicly Listed Company in Sweden - Company Registration OfficeCIF 3
Offspring entities and appointments
Active
22
- 1
JURYS INNS (UK) LIMITED
- nowDABALA LIMITED - 2007-05-021 Bartholomew Lane, London, United KingdomConverted / Closed Corporate (6 parents)Person with significant control
2017-09-11 ~ nowCIF 29 - Has significant influence or control → OE - 210 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 9 - Has significant influence or control → OE
- 310 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 17 - Has significant influence or control → OE
- 410 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 8 - Has significant influence or control → OE
- 510 Basisweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 18 - Has significant influence or control → OE
- 610 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 19 - Has significant influence or control → OE
- 710 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 10 - Has significant influence or control → OE
- 8PANDOX LEEDS PROPCO LIMITED - 2023-09-101 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-205,176 GBP2024-12-31Person with significant control 2018-01-16 ~ nowCIF 27 - Has significant influence or control → OE
- 9PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-081 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-21,289,286 GBP2024-12-31Person with significant control 2018-07-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 1010 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 2 - Has significant influence or control → OE
- 1110 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 3 - Has significant influence or control → OE
- 1210 Basisweg Amsterdam, Amsterdamn, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-06-11 ~ nowCIF 20 - Has significant influence or control → OE
- 1310 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 4 - Has significant influence or control → OE
- 1410 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 5 - Has significant influence or control → OE
- 151 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)328,472,026 GBP2024-12-31Person with significant control 2023-01-16 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 1610 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 6 - Has significant influence or control → OE
- 1710 Basisweg Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2018-01-22 ~ nowCIF 7 - Has significant influence or control → OE
- 181 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-693,281 GBP2024-12-31Person with significant control 2021-12-07 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 191 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)116,095,130 GBP2024-12-31Person with significant control 2024-06-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 201 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)16,943,728 GBP2024-12-31Person with significant control 2024-06-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 211 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)40,211,098 GBP2024-12-31Person with significant control 2022-11-07 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 221 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-10,427,438 GBP2024-12-31Person with significant control 2018-09-06 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
Ceased
7
- 1
PANDOX BATH LIMITED
- nowINTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07CRAIGENDARROCH LIMITED - 2023-09-06Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)1,732,386 GBP2024-12-31Person with significant control 2022-09-23 ~ 2024-05-10CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 21 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)22,511,656 GBP2024-12-31Person with significant control 2018-01-16 ~ 2023-02-23CIF 24 - Has significant influence or control → OE
- 31 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-6,690,236 GBP2024-12-31Person with significant control 2018-01-16 ~ 2023-02-23CIF 28 - Has significant influence or control → OE
- 4PANDOX UK OPCO LIMITED - 2024-07-081 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,112,544 GBP2024-12-31Person with significant control 2018-01-16 ~ 2023-02-23CIF 23 - Has significant influence or control → OE
- 5PANDOX HEATHROW PROPCO LIMITED - 2024-07-081 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-45,140,188 GBP2024-12-31Person with significant control 2018-01-16 ~ 2023-02-23CIF 22 - Has significant influence or control → OE
- 61 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-908,536 GBP2024-12-31Person with significant control 2018-01-16 ~ 2023-02-23CIF 25 - Has significant influence or control → OE
- 7DELTA MIDLAND HOTEL LIMITED - 2018-11-091 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)36,699,665 GBP2024-12-31Person with significant control 2019-01-08 ~ 2018-11-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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