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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

KKR & CO. INC.

Related profiles found in government register
  • KKR & CO. INC.
    S
    Registered number 001-34820
    icon of address30, Hudson Yards, New York, United States
    Listed Company in Delaware, United States
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 163
  • 1
    CLEAN BIDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLEAN HOLDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JOYFLOAT LIMITED - 1983-06-27
    icon of addressC/o Calsonic Kansel Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 167 - Ownership of shares – 75% or more → OE
  • 4
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSuite 3b Walnut Tree Business Centre, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-01-19 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 8
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 10
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 11
    MERCURIO MIDCO 2 LIMITED - 2024-06-19
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 159 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 13
    BIOMEDICAL SUPPLY UK LIMITED - 2025-03-07
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
  • 15
    icon of address1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 16
    CARTAGENA LIMITED - 1985-09-11
    BMC SOFTWARE, LIMITED. - 1994-09-16
    icon of address1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,873 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 84 - Has significant influence or control → OE
  • 22
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 85 - Has significant influence or control → OE
  • 23
    MARLEY KANSEI LIMITED - 1996-10-21
    MAGNA KANSEI LIMITED - 2008-08-20
    SELADEK LIMITED - 1989-10-26
    AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
    MARLEY KANTO LIMITED - 1991-10-25
    icon of address63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 166 - Ownership of shares – 75% or more → OE
  • 24
    APPLESPRING LIMITED - 2001-09-20
    icon of address18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 22 - Has significant influence or control → OE
  • 26
    CURA BIDCO 1 LIMITED - 2024-12-20
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
  • 27
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 30
    DAWN MANCO LTD - 2025-02-17
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 31
    DAWSONGROUP PLC - 2025-05-06
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 102 - Has significant influence or control → OE
  • 32
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 122 - Has significant influence or control → OE
  • 33
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (27 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,532 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-02 ~ now
    CIF 64 - Has significant influence or control → OE
  • 35
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 20 - Has significant influence or control → OE
  • 37
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    icon of address55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    CIF 187 - Has significant influence or control as a member of a firm → OE
  • 38
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    icon of addressThe Adelphi, 1-11 John Adam Street, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 101 - Has significant influence or control → OE
  • 39
    TI-NIHON U.K. LIMITED - 1989-11-14
    CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
    ALNERY NO.313 LIMITED - 1985-01-28
    CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
    icon of addressC/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,041,219 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 168 - Ownership of shares – 75% or more → OE
  • 40
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED - 2018-08-03
    HACKREMCO (NO.2636) LIMITED - 2015-03-13
    icon of address14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 42
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-07-21 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 43
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    CIF 182 - Ownership of shares – 75% or more → OE
  • 44
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 46
    icon of addressSuite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    CIF 134 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressDuo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of addressDuo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 49
    icon of addressC/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 51
    icon of address2 Rue Edward Steichen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-09-11 ~ now
    CIF 156 - Ownership of shares - More than 25% → OE
    CIF 156 - Ownership of voting rights - More than 25% → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 52
    icon of address2 Rue Edward Steichen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-02-16 ~ now
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of voting rights - More than 25% → OE
    CIF 157 - Ownership of shares - More than 25% → OE
  • 53
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    CIF 164 - Ownership of shares – 75% or more → OE
  • 54
    icon of addressSuite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,575 GBP2022-11-08 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 55
    icon of addressSuite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,574 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 56
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 86 - Has significant influence or control → OE
  • 57
    MARELLI CABIN COMFORT UK LIMITED - 2021-07-13
    icon of addressHighly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    HITACHI POWER TOOLS (U.K.) LIMITED - 2018-10-01
    icon of address25 Majestic Road, Nursling, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 60
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15
    MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
    MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21
    icon of address17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,552,236 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
  • 61
    LIGHTHOUSE OPCO LIMITED - 2025-05-30
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressElemental Cosec Limited, 27 Old Gloucester St, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 151 - Has significant influence or control → OE
  • 63
    icon of address30 St Giles', Oxford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,014,732 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    TEAM IVI LTD - 2019-07-30
    icon of addressHayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 88 - Has significant influence or control → OE
  • 66
    icon of addressDuo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
  • 67
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
  • 68
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 89 - Has significant influence or control → OE
  • 69
    icon of address18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 70
    HACKREMCO (NO. 2493) LIMITED - 2007-07-20
    KKR GLOBAL MARKETS LIMITED - 2007-11-08
    icon of address18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 128 - Right to surplus assets - 75% or more → OE
  • 72
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 130 - Right to surplus assets - 75% or more → OE
  • 73
    KKR PCOP II (OFFSHORE) PRIVATE INVESTORS EURO L.P. - 2016-04-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 132 - Right to surplus assets - 75% or more → OE
  • 74
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 131 - Right to surplus assets - 75% or more → OE
  • 75
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 94 - Has significant influence or control → OE
  • 76
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 133 - Right to surplus assets - 75% or more → OE
  • 77
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 129 - Right to surplus assets - 75% or more → OE
  • 78
    icon of address4-5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-04 ~ dissolved
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
  • 79
    icon of address18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 80
    METABO (UK) LIMITED - 2025-05-01
    ANYAUTO LIMITED - 1997-12-01
    ELEKTRA BECKUM MACHINERY LIMITED - 1999-08-10
    icon of address25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 81
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
  • 82
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 160 - Ownership of shares – 75% or more → OE
  • 83
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
  • 84
    icon of addressSeebohm House, Queen Street 2-4, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,899,073 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 136 - Has significant influence or control → OE
  • 85
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 137 - Has significant influence or control → OE
  • 86
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    CALSONIC KANSEI EUROPE PLC - 2019-10-16
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 87
    SILKGREY LIMITED - 1987-08-04
    CALSONIC KANSEI UK LIMITED - 2019-10-25
    LLANELLI RADIATORS LIMITED - 2002-04-02
    icon of addressLlethri Road, Llanelli, Dyfed
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
  • 88
    icon of addressDuo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
  • 89
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 42 - Has significant influence or control → OE
  • 90
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-09 ~ dissolved
    CIF 204 - Ownership of voting rights - 75% or more → OE
  • 92
    APAR INFOTECH LIMITED - 2003-11-05
    icon of addressSquires House 205a High Street, West Wickham, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 93
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 94
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 95
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 87 - Has significant influence or control → OE
  • 96
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 91 - Has significant influence or control → OE
  • 97
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 93 - Has significant influence or control → OE
  • 98
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
  • 99
    AIRWATCH (UK) LIMITED - 2024-04-09
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 43 - Has significant influence or control → OE
  • 100
    FIRST CHOICE WITH LOANS LIMITED - 2017-12-18
    icon of address2 New Bailey, 6 Stanley Street, Salford, England
    Active Corporate (10 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,872 GBP2015-06-30
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 101
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 98 - Has significant influence or control → OE
  • 102
    WFHO UK LIMITED - 2020-10-29
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 147 - Has significant influence or control → OE
  • 103
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 106
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    ENGAGE CREDIT LIMITED - 2019-10-23
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    icon of address4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 109
    VINO UK MIDCO LIMITED - 2020-03-27
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
  • 110
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 7 - Has significant influence or control → OE
  • 111
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 96 - Has significant influence or control → OE
  • 112
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 97 - Has significant influence or control → OE
  • 113
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 95 - Has significant influence or control → OE
  • 114
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    CIF 193 - Right to appoint or remove directors → OE
  • 115
    icon of address1 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 186 - Right to appoint or remove directors → OE
  • 116
    HAMSARD 2311 LIMITED - 2001-06-07
    Q-PARK LIMITED - 2003-04-13
    icon of address1 East Parade, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    CIF 199 - Right to appoint or remove directors → OE
  • 117
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
  • 118
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of addressApollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
  • 119
    icon of addressDuo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 120
    icon of address1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 56 - Has significant influence or control → OE
  • 121
    UK JUPITER LIMITED - 2007-09-04
    icon of addressApollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of voting rights - 75% or more → OE
    CIF 195 - Ownership of shares – 75% or more → OE
  • 122
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    REMFIELD TRUST LIMITED - 1980-12-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    icon of address1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Right to appoint or remove directors → OE
  • 123
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
  • 124
    RELAY SLIMBRIDGE LIMITED - 2023-12-22
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -81,470 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 125
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 126
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 19 - Has significant influence or control → OE
  • 128
    icon of address11th Floor 200 Aldergsate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 129
    RELAY STANDINGFAULD LIMITED - 2023-12-22
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -95,288 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
  • 130
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 131
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 132
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 133
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 134
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 135
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 136
    icon of address6th Floor One London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 137
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 138
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 139
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 140
    icon of address2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-10 ~ now
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares - More than 25% → OE
  • 141
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 142
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26
    LC PROPCO LIMITED - 2020-09-07
    icon of address6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 143
    icon of addressBlue Fin, 110 Southwark Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    CIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 144
    RELAY SUTTIESIDE BATTERY LIMITED - 2023-12-22
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -77,632 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 145
    RELAY SUTTIESIDE LIMITED - 2023-12-22
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -104,144 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 146
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 147
    HELIUM MIRACLE 238 LIMITED - 2017-06-29
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 148
    icon of address20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 149
    TIM INTERMEDIATECO LIMITED - 2020-05-01
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 150
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 151
    AUTRANS EUROPE LIMITED - 2007-04-30
    icon of address3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 155 - Ownership of shares – 75% or more → OE
  • 152
    AVERYSTAR LIMITED - 1994-06-21
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1995-08-23
    icon of addressApollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    CIF 203 - Ownership of shares – 75% or more → OE
  • 153
    GKN VENDING SERVICES LIMITED - 1994-07-04
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    icon of addressApollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of shares – 75% or more → OE
  • 154
    icon of addressDuo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
  • 155
    icon of addressThe Leadenhall Building Leadenhall Street 122, Level 30, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 156
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 142 - Has significant influence or control → OE
  • 157
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 149 - Has significant influence or control → OE
  • 158
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 148 - Has significant influence or control → OE
  • 159
    FRIARS 602 LIMITED - 2009-03-12
    icon of addressKent House, 14- 17 Market Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 160
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 161
    icon of addressSuite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 162
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-19 ~ dissolved
    CIF 59 - Has significant influence or control → OE
  • 163
    ZION BIDCO LIMITED - 2023-08-18
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    CLEAN BIDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-05-30
    CIF 206 - Ownership of voting rights - 75% or more → OE
  • 2
    UWG GROUP LIMITED - 2004-11-10
    icon of addressKingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 12 - Has significant influence or control → OE
    icon of calendar 2022-05-31 ~ 2024-03-21
    CIF 62 - Has significant influence or control → OE
  • 3
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
  • 4
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ 2025-09-02
    CIF 90 - Has significant influence or control → OE
  • 5
    icon of addressThe Smiths Building Great Portland Street, 179, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,951,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2021-03-05
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
  • 6
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-02-12
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    STAR UK PAS II PROPCO LIMITED - 2023-07-03
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2023-06-30
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    STAR UK PAS VI PROPCO LIMITED - 2023-07-03
    icon of address8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-12 ~ 2023-06-30
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address101 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-08-01
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address101 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-15 ~ 2022-08-17
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address101 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ 2022-08-17
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ 2023-09-29
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    icon of addressThe Adelphi, 1-11 John Adam Street, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-08-29
    CIF 205 - Has significant influence or control → OE
  • 14
    UPFIELD GEC LIMITED - 2024-10-14
    SIGMA HOLDCO UK LIMITED - 2018-11-09
    icon of address14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2018-07-02
    CIF 207 - Ownership of voting rights - 75% or more → OE
  • 15
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED - 2018-08-03
    HACKREMCO (NO.2636) LIMITED - 2015-03-13
    icon of address14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-07-02
    CIF 171 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 17
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-11-08
    CIF 192 - Ownership of shares – 75% or more → OE
  • 18
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-11-08
    CIF 190 - Ownership of shares – 75% or more → OE
  • 19
    STAR UK PAS V PROPCO LIMITED - 2024-10-04
    icon of addressAdvantage House Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2024-10-02
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    KH HOLDCO LIMITED - 2019-08-30
    icon of addressVoltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2020-09-25
    CIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HITACHI POWER TOOLS (U.K.) LIMITED - 2018-10-01
    icon of address25 Majestic Road, Nursling, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2018-07-01
    CIF 198 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressSouth Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    CIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    icon of addressVoltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-09-25
    CIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address4th Floor 78 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-10-09
    CIF 25 - Has significant influence or control → OE
  • 25
    icon of addressVoltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-09-25
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-07-01
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressVoltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-09-25
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,818 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-02-23
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,513 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-02-23
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    387,508 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-02-23
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,891 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-02-23
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-09-14
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressTrelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-10-27
    CIF 178 - Right to appoint or remove directors → OE
  • 33
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ 2025-09-17
    CIF 99 - Has significant influence or control → OE
  • 34
    KKR GRID GP LIMITED - 2025-06-26
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ 2025-06-25
    CIF 100 - Has significant influence or control → OE
  • 35
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2020-05-28
    CIF 146 - Has significant influence or control → OE
  • 36
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2020-05-28
    CIF 145 - Has significant influence or control → OE
  • 37
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2024-06-10
    CIF 152 - Has significant influence or control → OE
  • 38
    icon of address47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-11-11 ~ 2024-10-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
  • 39
    TM GROUP LIMITED - 1998-05-01
    VENDEPAC LIMITED - 2003-01-20
    SELECTA UK LIMITED - 2017-10-31
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
  • 40
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 1998-01-05
    THERMO SHANDON LIMITED - 2019-08-23
    icon of addressManor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2021-10-14
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 41
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    icon of address120 Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ 2019-11-12
    CIF 150 - Has significant influence or control → OE
  • 42
    icon of address7th Floor, St George's House 5 St. George's Road, Wimbledon, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-06-01
    CIF 143 - Has significant influence or control → OE

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