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
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parent relation
Company in focus

EQUIOM (ISLE OF MAN) LIMITED

Related profiles found in government register
  • EQUIOM (ISLE OF MAN) LIMITED
    S
    Registered number 011582c
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
    Isle Of Man 1931 Company in Isle Of Man Companies Registry
    CIF 1 CIF 2
    Isle Of Man 1931 Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-04-16 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2008-09-19 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-09-01 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    First Floor, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Corporate (1 parent)
    Beneficial owner
    2021-09-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-01-16 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-11-18 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-21 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1988-02-05 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-03-31 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 13
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to surplus assets - 75% or more → OE
    CIF 67 - Right to appoint or remove members → OE
  • 15
    First Floor, Jubilee Buildings Victoria Street, Douglas, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2014-04-09 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    Frances House, Sir William House Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2012-05-10 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Has significant influence or control → OE
  • 18
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-04-09 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Cragimuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1990-07-31 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1991-03-07 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-04-09 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1990-07-31 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    1st Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-01-22 ~ now
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-02-11 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    7 Fitzhamon Court, Wolverton Mill, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 34
    First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-21 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 56
  • 1
    LORD'S ENTERPRISES LIMITED - 2007-10-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 2
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 5
    THE URBAN MARKET COMPANY LIMITED - 2014-10-15
    URBAN MARKETS LIMITED - 2008-10-20
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 6
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 8
    CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 9
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 10
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 11
    REDI PAY & PICK LTD - 2018-08-14
    Labs Atrium Chalk Farm Road, Camden Stables Market, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,576 GBP2018-09-30
    Person with significant control
    2018-07-20 ~ 2020-02-12
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 12
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 13
    54-56 Camden Lock Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 14
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 15
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 16
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 17
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2020-02-12
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 18
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 19
    54-56 Camden Lock Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 20
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 21
    6 Hope Street, Castletown, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-10-21 ~ 2023-03-06
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ 2020-02-12
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 23
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-02-21 ~ 2020-02-12
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 24
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-02-21 ~ 2020-02-12
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-10-01 ~ 2020-01-20
    CIF 42 - Ownership of shares – 75% or more → OE
  • 26
    LAB FOOD LIMITED - 2020-11-19
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 27
    INTERCHANGE CAMDEN LIMITED - 2017-09-07
    COWORKING (CAMDEN) LIMITED - 2015-07-14
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 28
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 29
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 30
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-01-17 ~ 2020-02-12
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    LABTECH OPERATIONS LTD - 2019-05-23
    LABTECH ASSET MANAGEMENT LIMITED - 2017-02-06
    54-56 Camden Lock Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 32
    LABTECH FINANCING LIMITED - 2019-07-09
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 33
    MARKET TECH UK LTD - 2018-02-01
    CAMDEAL TECHNOLOGIES LIMITED - 2014-11-27
    Labs Dockray, 1 - 7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 34
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-05-23 ~ 2020-02-12
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 35
    THE MARKET EVENTS COMPANY LIMITED - 2018-09-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    HOLBORN DEVELOPMENTS LIMITED - 2019-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-25 ~ 2020-02-12
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 37
    SPIRECHOICE LIMITED - 1984-10-04
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 38
    MARKET TECH HOLDINGS PLC - 2018-02-28
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 39
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-10-31 ~ 2024-08-30
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 43
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-10-31 ~ 2024-08-30
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 45
    VIASTAK LIMITED - 2017-11-10
    IFOLLOWOFFICE LIMITED - 2010-11-24
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,472,161 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    2,693 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    CIF 43 - Ownership of shares – 75% or more → OE
  • 47
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    236,466 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2023-12-15
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 48
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    73,824 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2023-12-15
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
  • 49
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 50
    PCO 259 LIMITED - 2000-12-08
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 51
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ 2019-08-30
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 52
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 53
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 54
    Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -90,509 GBP2018-09-30
    Person with significant control
    2019-05-21 ~ 2020-02-12
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 55
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 56
    BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.