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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
EURAZEO SA
Related profiles found in government register
EURAZEO SA
SRegistered number 692 030 9921, Rue De Georges Berger, Paris, France, FR-75017Societe Anonyme in FranceCIF 1EURAZEO SA
SRegistered number 692 030 99232, Rue De Monceau, Paris, France, 75008Corporate in Paris Trade & Companies Register, FranceCIF 2EURAZEO SA
SRegistered number 69203099232, Rue De Monceau, Paris, FranceCorporate in Paris Trade & Companies Register, FranceCIF 3
Offspring entities and appointments
23
- 1
3C DIGITAL LIMITED
114640753c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-07-31 ~ dissolvedCIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 2SIX PAYMENT SERVICES (UK) LTD - 2016-03-01SIX CARD SOLUTIONS UK LIMITED - 2012-05-103C TRANSAC LIMITED - 2009-01-12FCB 1189 LIMITED - 1997-05-094th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (38 parents)Person with significant control2020-07-31 ~ 2021-10-21CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
BATUT 1 LIMITED
13559591C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2021-08-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 4
CANAL HOLDCO LIMITED
16866740The Victor Building Earls Colne Business Park, Earls Colne, Colchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15ALNERY NO. 3057 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE
- 6EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15ALNERY NO. 3056 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 7EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15ALNERY NO. 3055 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (10 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15ALNERY NO. 3095 LIMITED - 2013-05-1547-49 London Road, Redhill, SurreyDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 9STAFF&LINE UK LIMITED - 2012-01-18SAM (UK) LIMITED - 2006-11-13ABLE GROUP LIMITED - 2003-11-13ABLE FACILITY SERVICES LIMITED - 1999-05-105 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (19 parents)Person with significant control2021-01-18 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
EU TAXFREE LIMITED
09307919Somerset House, 47 - 49 London Road, Redhill, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2017-12-21 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE - 11
EZ ATHENA MIDCO LIMITED
1401716010 Stratton St, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-03-31 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12
FINTRAX INTERNATIONAL HOLDINGS LTD
110276234th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-10-23 ~ 2021-10-21CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
FRANKLIN UK BIDCO LIMITED
098661324th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2021-10-21CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OE - 14
FRANKLIN UK MIDCO LIMITED
098729334th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
GB TAXFREE LIMITED
0615196547-49 London Road, Redhill, Surrey, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2017-12-21 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE - 16
GIHE UK LIMITED
08005485C/o Sommet Education Uk Limited, 17 Devonshire Square, London, EnglandActive Corporate (17 parents)Person with significant control2016-06-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 17
OGURY LIMITED
089049513rd Floor Classic House, 174-180 Old Street, London, United KingdomActive Corporate (11 parents)Person with significant control2019-05-13 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
- 2018-10-18 087910174th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2021-10-21CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
FINTRAX PAYMENT SYSTEMS LIMITED
- 2018-09-26 038309284th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2021-10-21CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 20
PREMIER TAX FREE (UK) LIMITED
- 2018-09-26 02076853VATBACK LIMITED - 2002-10-10CRAMSBURY LIMITED - 1987-02-264th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2021-10-21CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
RESORT TOPCO LIMITED
13551864C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-26 ~ nowCIF 6 - Has significant influence or control → OE - 22
NOVACAP UK LIMITED
- 2019-02-18 10840676All Saints Refinery, Cargo Fleet Road, Middlesbrough, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-06-28 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 23
SOMMET EDUCATION UK LIMITED
1059150817 Devonshire Square, London, EnglandActive Corporate (6 parents)Person with significant control2017-01-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.