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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

APOLLO GLOBAL MANAGEMENT LLC


Related profiles found in government register
  • APOLLO GLOBAL MANAGEMENT LLC
    S
    Registered number 4382726
    21711, 21711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Limited Liability Company in State Of Delaware - Division Of Corporations Usa, Delaware
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 124
  • 1
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 54 - Ownership of shares - More than 25%OE
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - More than 25%OE
  • 2
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of shares - More than 25%OE
    CIF 55 - Ownership of voting rights - More than 25%OE
  • 3
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 56 - Right to appoint or remove directorsOE
    CIF 56 - Ownership of shares - More than 25%OE
    CIF 56 - Ownership of voting rights - More than 25%OE
  • 4
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 57 - Right to appoint or remove directorsOE
    CIF 57 - Ownership of shares - More than 25%OE
    CIF 57 - Ownership of voting rights - More than 25%OE
  • 5
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 58 - Ownership of voting rights - More than 25%OE
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of shares - More than 25%OE
  • 6
    412ff Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-26 ~ now
    CIF 59 - Ownership of voting rights - More than 25%OE
    CIF 59 - Ownership of shares - More than 25%OE
    CIF 59 - Right to appoint or remove directorsOE
  • 7
    AIC EUROPE 1 LTD - 2025-10-22
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 174 - Has significant influence or controlOE
  • 8
    AIC EUROPE 2 LTD - 2025-10-22
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 175 - Has significant influence or controlOE
  • 9
    AIC EUROPE 3 LTD - 2025-10-22
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 76 - Has significant influence or controlOE
  • 10
    AIC EUROPE 4 LTD - 2025-10-22
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 176 - Has significant influence or controlOE
  • 11
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 161 - Ownership of voting rights - 75% or moreOE
    CIF 161 - Right to appoint or remove directorsOE
  • 12
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 164 - Ownership of voting rights - 75% or moreOE
    CIF 164 - Right to appoint or remove directorsOE
    CIF 164 - Ownership of shares – 75% or moreOE
  • 13
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 123 - Ownership of voting rights - 75% or moreOE
    CIF 123 - Right to appoint or remove directorsOE
  • 14
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 15
    AP ARMADA UK LIMITED - 2025-10-09
    2nd Floor 107 Cheapside, Greater London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ now
    CIF 79 - Ownership of voting rights - 75% or moreOE
  • 16
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 80 - Has significant influence or controlOE
  • 17
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directors as a member of a firmOE
  • 18
    AP HUITZILOPOCHTLI LIMITED - 2024-07-19
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-06-22 ~ now
    CIF 38 - Has significant influence or controlOE
  • 19
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 92 - Right to appoint or remove directors as a member of a firmOE
    CIF 92 - Ownership of shares – 75% or moreOE
    CIF 92 - Ownership of voting rights - 75% or moreOE
  • 20
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 170 - Has significant influence or controlOE
  • 21
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 151 - Ownership of shares – 75% or moreOE
    CIF 151 - Ownership of voting rights - 75% or moreOE
    CIF 151 - Right to appoint or remove directorsOE
  • 22
    1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 167 - Right to appoint or remove membersOE
    CIF 167 - Ownership of voting rights - More than 50% but less than 75%OE
  • 23
    1 Soho Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 72 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 72 - Right to appoint or remove membersOE
  • 24
    1 Soho Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 153 - Ownership of shares – 75% or moreOE
    CIF 153 - Right to appoint or remove directorsOE
    CIF 153 - Ownership of voting rights - 75% or moreOE
  • 25
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 77 - Has significant influence or controlOE
  • 26
    C/o Apollo Management International Llp, 1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 145 - Ownership of shares – 75% or moreOE
    CIF 145 - Ownership of voting rights - 75% or moreOE
    CIF 145 - Right to appoint or remove directorsOE
  • 27
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 165 - Ownership of voting rights - 75% or moreOE
    CIF 165 - Right to appoint or remove directorsOE
  • 28
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 137 - Right to appoint or remove directorsOE
    CIF 137 - Ownership of shares – 75% or moreOE
    CIF 137 - Ownership of voting rights - 75% or moreOE
  • 29
    25 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 152 - Ownership of voting rights - 75% or moreOE
    CIF 152 - Right to appoint or remove directorsOE
    CIF 152 - Ownership of shares – 75% or moreOE
  • 30
    1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 168 - Right to appoint or remove membersOE
    CIF 168 - Ownership of voting rights - More than 50% but less than 75%OE
  • 31
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Active Corporate (32 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 156 - Ownership of voting rights - 75% or moreOE
    CIF 156 - Right to appoint or remove membersOE
  • 32
    2nd Floor 107 Cheapside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 177 - Has significant influence or controlOE
  • 33
    ALCOA UK HOLDINGS LIMITED - 2016-04-22
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    CIF 172 - Right to appoint or remove directorsOE
    CIF 172 - Ownership of voting rights - 75% or moreOE
    CIF 172 - Ownership of shares – 75% or moreOE
  • 34
    30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-02-15 ~ now
    CIF 82 - Right to appoint or remove directorsOE
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Ownership of voting rights - 75% or moreOE
  • 35
    30 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 36
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 37
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 38
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 39
    1 Soho Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 36 - Has significant influence or controlOE
  • 40
    ATHORA UK RE LOG PROPERTY 10 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 62 - Ownership of voting rights - More than 25%OE
  • 41
    ATHORA UK RE LOG PROPERTY 11 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 63 - Ownership of voting rights - More than 25%OE
  • 42
    ATHORA UK RE LOG PROPERTY 13 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 64 - Ownership of voting rights - More than 25%OE
  • 43
    ATHORA UK RE LOG PROPERTY 14 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 65 - Ownership of voting rights - More than 25%OE
  • 44
    ATHORA UK RE LOG PROPERTY 15 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 71 - Ownership of voting rights - More than 25%OE
  • 45
    ATHORA UK RE LOG PROPERTY 16 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 66 - Ownership of voting rights - More than 25%OE
  • 46
    ATHORA UK RE LOG PROPERTY 18 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 70 - Ownership of voting rights - More than 25%OE
  • 47
    ATHORA UK RE LOG PROPERTY 19 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 60 - Ownership of voting rights - More than 25%OE
  • 48
    ATHORA UK RE LOG PROPERTY 20 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 67 - Ownership of voting rights - More than 25%OE
  • 49
    ATHORA UK RE LOG PROPERTY 22 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 68 - Ownership of voting rights - More than 25%OE
  • 50
    ATHORA UK RE LOG PROPERTY 23 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 61 - Ownership of voting rights - More than 25%OE
  • 51
    ATHORA UK RE LOG PROPERTY 24 LIMITED - 2026-01-21
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-01 ~ now
    CIF 69 - Ownership of voting rights - More than 25%OE
  • 52
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 162 - Right to appoint or remove directorsOE
    CIF 162 - Ownership of shares – More than 50% but less than 75%OE
    CIF 162 - Ownership of voting rights - 75% or moreOE
  • 53
    1 Alie Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 87 - Right to appoint or remove directorsOE
    CIF 87 - Ownership of voting rights - 75% or moreOE
  • 54
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 85 - Has significant influence or controlOE
  • 55
    BOWMAN DISTRIBUTION EUROPE LIMITED - 2001-01-08
    Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    CIF 131 - Ownership of voting rights - 75% or moreOE
    CIF 131 - Right to appoint or remove directorsOE
  • 56
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 135 - Ownership of shares – 75% or moreOE
    CIF 135 - Ownership of voting rights - 75% or moreOE
    CIF 135 - Right to appoint or remove directorsOE
  • 57
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,302,306 GBP2024-09-30
    Person with significant control
    2022-01-01 ~ now
    CIF 134 - Right to appoint or remove directorsOE
    CIF 134 - Ownership of voting rights - 75% or moreOE
    CIF 134 - Ownership of shares – 75% or moreOE
  • 58
    INHOCO 436 LIMITED - 1995-11-09
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 59
    LIFEBELLES LIMITED - 2016-02-22
    Central Square, Wellington Street, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 60
    BROOMCO (1484) LIMITED - 1998-03-24
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 61
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 110 - Has significant influence or controlOE
  • 62
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    CIF 105 - Has significant influence or controlOE
  • 63
    1 Alie Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 43 - Has significant influence or controlOE
  • 64
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 127 - Has significant influence or controlOE
  • 65
    Second Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 75 - Has significant influence or controlOE
  • 66
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 128 - Has significant influence or controlOE
  • 67
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 50 - Has significant influence or controlOE
  • 68
    FLOW UK SUB 1 LIMITED - 2020-06-09
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 132 - Ownership of voting rights - 75% or moreOE
    CIF 132 - Right to appoint or remove directorsOE
    CIF 132 - Ownership of shares – 75% or moreOE
  • 69
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 125 - Ownership of shares – 75% or moreOE
    CIF 125 - Ownership of voting rights - 75% or moreOE
    CIF 125 - Right to appoint or remove directorsOE
  • 70
    BOXDIAL LIMITED - 1999-01-08
    Frp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 71
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 130 - Ownership of voting rights - 75% or moreOE
    CIF 130 - Ownership of shares – 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
  • 72
    Maples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to appoint or remove personsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to surplus assets - 75% or moreOE
  • 73
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 115 - Ownership of voting rights - 75% or moreOE
    CIF 115 - Right to appoint or remove directorsOE
    CIF 115 - Ownership of shares – 75% or moreOE
  • 74
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 35 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 35 - Right to appoint or remove directors as a member of a firmOE
  • 75
    C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -10,172,603 GBP2020-12-31
    Person with significant control
    2018-08-14 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75%OE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
  • 76
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    CIF 103 - Has significant influence or controlOE
  • 77
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 178 - Has significant influence or controlOE
  • 78
    1 Parsons Road, Washington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ now
    CIF 146 - Has significant influence or controlOE
  • 79
    5-7 Marshalsea Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 113 - Has significant influence or controlOE
  • 80
    HD FINANCE HOLDINGS LIMITED - 2025-12-18
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ now
    CIF 129 - Ownership of voting rights - 75% or moreOE
    CIF 129 - Right to appoint or remove directorsOE
    CIF 129 - Ownership of shares – 75% or moreOE
  • 81
    MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
    RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
    SHELL EPOXY RESINS UK LIMITED - 2000-11-15
    TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 82
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 179 - Has significant influence or controlOE
  • 83
    1 Soho Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2022-01-01 ~ now
    CIF 126 - Ownership of voting rights - 75% or moreOE
    CIF 126 - Right to appoint or remove directorsOE
    CIF 126 - Ownership of shares – 75% or moreOE
  • 84
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-17 ~ now
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Ownership of shares – 75% or moreOE
  • 85
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 171 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 171 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 86
    HS 365 LIMITED - 2005-10-25
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
  • 87
    NO. 430 LEICESTER LIMITED - 2000-12-29
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 88
    DE FACTO 2307 LIMITED - 2021-03-04
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 155 - Ownership of voting rights - 75% or moreOE
    CIF 155 - Right to appoint or remove directorsOE
    CIF 155 - Ownership of shares – 75% or moreOE
  • 89
    DAISY UK BIDCO LIMITED - 2021-03-04
    5 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-06-16 ~ now
    CIF 181 - Ownership of shares – 75% or moreOE
    CIF 181 - Ownership of voting rights - 75% or moreOE
    CIF 181 - Right to appoint or remove directorsOE
  • 90
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 91
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 92
    88 Wood Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 93
    88 Wood Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 94
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2019-08-21 ~ now
    CIF 41 - Right to appoint or remove members as a member of a firmOE
  • 95
    Po Box 25 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-18 ~ now
    CIF 74 - Right to appoint or remove directorsOE
  • 96
    Po Box 25 Martello Court Admiral Park, St Peter Port, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-23 ~ now
    CIF 47 - Right to appoint or remove directorsOE
  • 97
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-04 ~ now
    CIF 37 - Right to appoint or remove directorsOE
  • 98
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 138 - Right to appoint or remove directorsOE
    CIF 138 - Ownership of voting rights - 75% or moreOE
    CIF 138 - Ownership of shares – 75% or moreOE
  • 99
    PK ALIFT UK ORIGINATOR LIMITED - 2022-12-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 133 - Ownership of voting rights - 75% or moreOE
    CIF 133 - Right to appoint or remove directorsOE
    CIF 133 - Ownership of shares – 75% or moreOE
  • 100
    C/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    CIF 109 - Right to appoint or remove directorsOE
    CIF 109 - Ownership of shares – 75% or moreOE
    CIF 109 - Ownership of voting rights - 75% or moreOE
  • 101
    PROJECT HORIZON BIDCO UK LIMITED - 2025-11-13
    123 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-07-04 ~ now
    CIF 104 - Has significant influence or controlOE
  • 102
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-09 ~ now
    CIF 39 - Ownership of shares - More than 25%OE
  • 103
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-24 ~ now
    CIF 144 - Ownership of shares - More than 25%OE
  • 104
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-04 ~ now
    CIF 40 - Ownership of shares - More than 25%OE
  • 105
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-04-01 ~ now
    CIF 143 - Ownership of shares - More than 25%OE
  • 106
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-09 ~ now
    CIF 142 - Ownership of shares - More than 25%OE
  • 107
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 121 - Has significant influence or controlOE
  • 108
    1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 166 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 166 - Ownership of shares – More than 50% but less than 75%OE
    CIF 166 - Right to appoint or remove directorsOE
  • 109
    1 Soho Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 150 - Ownership of shares – More than 50% but less than 75%OE
    CIF 150 - Right to appoint or remove directorsOE
    CIF 150 - Ownership of voting rights - More than 50% but less than 75%OE
  • 110
    1 Soho Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 169 - Right to appoint or remove membersOE
    CIF 169 - Ownership of voting rights - More than 50% but less than 75%OE
  • 111
    1 Soho Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 180 - Has significant influence or controlOE
  • 112
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 113
    Bonville House, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 122 - Has significant influence or controlOE
  • 114
    Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 147 - Ownership of voting rights - 75% or moreOE
    CIF 147 - Right to appoint or remove directorsOE
    CIF 147 - Ownership of shares – 75% or moreOE
  • 115
    AP CARBO BIDCO UK LTD - 2025-03-03
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    CIF 108 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 108 - Ownership of shares – More than 50% but less than 75%OE
    CIF 108 - Right to appoint or remove directorsOE
  • 116
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directorsOE
  • 117
    Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 124 - Ownership of shares – 75% or moreOE
    CIF 124 - Ownership of voting rights - 75% or moreOE
    CIF 124 - Right to appoint or remove directorsOE
  • 118
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 81 - Has significant influence or controlOE
  • 119
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 102 - Has significant influence or controlOE
  • 120
    25 St. George Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 154 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 154 - Right to appoint or remove directorsOE
    CIF 154 - Ownership of shares – 75% or moreOE
  • 121
    DE FACTO 2218 LIMITED - 2016-06-03
    25 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Right to appoint or remove directorsOE
    CIF 97 - Ownership of shares – 75% or moreOE
    CIF 97 - Ownership of voting rights - 75% or moreOE
  • 122
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 148 - Ownership of shares – 75% or moreOE
    CIF 148 - Ownership of voting rights - 75% or moreOE
    CIF 148 - Right to appoint or remove directorsOE
  • 123
    22-25 Portman Close, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,351,761 GBP2023-12-31
    Person with significant control
    2024-11-13 ~ now
    CIF 173 - Has significant influence or controlOE
  • 124
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 111 - Has significant influence or controlOE
Ceased 53
  • 1
    26 Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2023-07-10 ~ 2025-07-30
    CIF 53 - Ownership of shares - More than 25% OE
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - More than 25% OE
  • 2
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 116 - Ownership of voting rights - 75% or more OE
    CIF 116 - Ownership of shares – 75% or more OE
    CIF 116 - Right to appoint or remove directors OE
  • 3
    1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 91 - Has significant influence or control OE
  • 4
    1 Soho Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-15 ~ 2022-01-01
    CIF 149 - Ownership of shares – 75% or more OE
    CIF 149 - Ownership of voting rights - 75% or more OE
  • 5
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 157 - Ownership of shares – 75% or more OE
    CIF 157 - Right to appoint or remove directors OE
    CIF 157 - Ownership of voting rights - 75% or more OE
    2018-10-22 ~ 2022-01-01
    CIF 119 - Has significant influence or control OE
  • 6
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-22 ~ 2022-01-01
    CIF 120 - Has significant influence or control OE
    2022-01-01 ~ 2022-01-01
    CIF 158 - Ownership of voting rights - 75% or more OE
    CIF 158 - Ownership of shares – 75% or more OE
  • 7
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ 2022-01-01
    CIF 118 - Has significant influence or control OE
  • 8
    25 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2022-01-01
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
    CIF 90 - Ownership of voting rights - 75% or more OE
  • 9
    1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 117 - Has significant influence or control OE
    2023-06-06 ~ 2023-07-21
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 160 - Right to appoint or remove members OE
    CIF 160 - Ownership of voting rights - 75% or more OE
  • 11
    Hanburys Limited, 6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,219,119 GBP2019-09-30
    Person with significant control
    2016-08-22 ~ 2017-08-22
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Has significant influence or control OE
  • 12
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ 2024-09-03
    CIF 163 - Right to appoint or remove directors OE
    CIF 163 - Ownership of voting rights - 75% or more OE
    CIF 163 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    HEXION UK HOLDING LIMITED - 2021-10-22
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-16 ~ 2020-07-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 14
    HEXION UK LIMITED - 2021-10-22
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    5-7 Marshalsea Road Borough, London
    Active Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 2025-12-19
    CIF 112 - Has significant influence or control OE
  • 16
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-12 ~ 2022-01-01
    CIF 100 - Ownership of shares – 75% or more OE
    CIF 100 - Right to appoint or remove directors OE
    CIF 100 - Ownership of voting rights - 75% or more OE
  • 17
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,302,306 GBP2024-09-30
    Person with significant control
    2019-11-12 ~ 2022-01-01
    CIF 98 - Ownership of shares – 75% or more OE
    CIF 98 - Right to appoint or remove directors OE
    CIF 98 - Ownership of voting rights - 75% or more OE
  • 18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,367,453 GBP2022-09-30
    Person with significant control
    2019-11-12 ~ 2022-01-01
    CIF 99 - Ownership of shares – 75% or more OE
    CIF 99 - Ownership of voting rights - 75% or more OE
    CIF 99 - Right to appoint or remove directors OE
    2022-01-01 ~ 2023-09-07
    CIF 136 - Ownership of voting rights - 75% or more OE
    CIF 136 - Right to appoint or remove directors OE
    CIF 136 - Ownership of shares – 75% or more OE
  • 19
    INHOCO 449 LIMITED - 1995-12-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 20
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-02-14
    CIF 159 - Has significant influence or control OE
    2021-12-07 ~ 2022-01-01
    CIF 107 - Has significant influence or control OE
  • 21
    FLOW UK SUB 1 LIMITED - 2020-06-09
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-21 ~ 2022-01-01
    CIF 114 - Right to appoint or remove directors OE
    CIF 114 - Ownership of voting rights - 75% or more OE
    CIF 114 - Ownership of shares – 75% or more OE
  • 22
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 30 - Ownership of shares – 75% or more OE
  • 24
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED - 2025-10-30
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
  • 25
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 26
    INTRADO UK HOLDINGS LIMITED - 2023-05-02
    WEST UK HOLDINGS LIMITED - 2019-12-04
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-10-09
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Right to appoint or remove directors OE
    CIF 88 - Ownership of voting rights - 75% or more OE
    2018-09-28 ~ 2019-09-05
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 27
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    2016-09-27 ~ 2022-01-01
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
    CIF 95 - Ownership of voting rights - 75% or more OE
  • 28
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,311,616 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ 2025-07-30
    CIF 140 - Ownership of voting rights - 75% or more OE
  • 29
    CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-27
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,490,129 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ 2025-07-30
    CIF 141 - Ownership of voting rights - 75% or more OE
  • 30
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,116,566 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ 2025-07-30
    CIF 139 - Ownership of voting rights - 75% or more OE
  • 31
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Citrus House, Caton Road, Lancaster
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2020-10-05
    CIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 32
    INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
    INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-10-09
    CIF 89 - Right to appoint or remove directors OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
    2019-08-30 ~ 2019-09-05
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 33
    27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-17 ~ 2025-07-30
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares - More than 25% OE
    CIF 51 - Ownership of voting rights - More than 25% OE
  • 34
    27 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-04-17 ~ 2025-07-30
    CIF 52 - Ownership of voting rights - More than 25% OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares - More than 25% OE
  • 35
    1 Soho Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2019-08-23 ~ 2022-01-01
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 36
    Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 86 - Has significant influence or control as a member of a firm OE
  • 37
    CASTLE UK FINCO PLC - 2022-12-21
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ 2022-02-14
    CIF 106 - Has significant influence or control OE
  • 38
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 39
    DE FACTO 2307 LIMITED - 2021-03-04
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-03 ~ 2022-01-01
    CIF 182 - Right to appoint or remove directors OE
    CIF 182 - Ownership of shares – 75% or more OE
    CIF 182 - Ownership of voting rights - 75% or more OE
  • 40
    DAISY UK BIDCO LIMITED - 2021-03-04
    5 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-03-01 ~ 2021-03-03
    CIF 183 - Ownership of voting rights - 75% or more OE
    CIF 183 - Right to appoint or remove directors OE
    CIF 183 - Ownership of shares – 75% or more OE
  • 41
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-29 ~ 2025-03-06
    CIF 184 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 184 - Ownership of shares – More than 50% but less than 75% OE
  • 42
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ 2025-07-08
    CIF 29 - Right to appoint or remove directors OE
  • 43
    1 Soho Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 93 - Ownership of voting rights - 75% or more OE
    CIF 93 - Right to appoint or remove directors as a member of a firm OE
  • 44
    1 Soho Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 96 - Ownership of shares – 75% or more OE
    CIF 96 - Right to appoint or remove directors OE
    CIF 96 - Ownership of voting rights - 75% or more OE
  • 45
    Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ 2022-01-01
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of voting rights - 75% or more OE
    CIF 94 - Ownership of shares – 75% or more OE
  • 46
    SRSM LTD
    - now
    STIRLING SECURITY LIMITED - 2015-05-06
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-26
    Person with significant control
    2016-09-13 ~ 2020-05-04
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 47
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 42 - Right to appoint or remove directors OE
  • 48
    TECH DATA UK FINANCE LIMITED - 2022-12-13
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of shares – 75% or more OE
  • 49
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ 2021-09-02
    CIF 101 - Ownership of shares – 75% or more OE
    CIF 101 - Ownership of voting rights - 75% or more OE
    CIF 101 - Right to appoint or remove directors OE
  • 50
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
  • 51
    25 St. George Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2022-01-01
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 52
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-01 ~ 2018-03-01
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 33 - Right to appoint or remove directors as a member of a firm OE
  • 53
    BORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29
    ALNERY NO. 1841 LIMITED - 1999-04-30
    Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    530,889 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - 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.