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.
Offspring entities and appointments
Active
35
- 1
14 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner
2018-05-01 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 214 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-11-17 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 414 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-10-10 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 514 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 614 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-12-02 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 714 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
- 814 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 914 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-11-17 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 1014 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-11-27 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 1114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-12-07 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-08-01 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 13Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-07-02 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 14Burleigh Manor, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1514 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-10-10 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-12-22 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 1714 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-07-14 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 1914 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 2030 Bankside Court Stationfields, Kidlington, Oxford, OxonActive Corporate (4 parents)Equity (Company account)1,260,089 GBP2023-12-31Person with significant control 2022-02-14 ~ nowCIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 30 - Has significant influence or control over the trustees of a trust → OE
- 2114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-01-23 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 22Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-02-16 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 2414 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 25Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-08-01 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 2614 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2016-11-17 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 2714 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-12-18 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 28Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2023-11-07 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 2914 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-02-03 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 30Burleigh Manor, Peel Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2009-05-12 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 3114 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-06-12 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 3214 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-05-01 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 3314 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-11-09 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- 3414 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-11-09 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 3514 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
3
- 114 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-07-14 ~ 2023-03-08CIF 26 - → OE
- 214 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-03-08 ~ 2023-03-08CIF 25 - Ownership of shares - More than 25% → OE
- 314 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-03-31 ~ 2023-03-08CIF 27 - → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.