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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 6
  • 1
    Mr Todd Boehly
    Born in September 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address2, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, 19808, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    icon of address55/f., Bank Of Chian Tower, 1 Garden Road, Central, Hong Kong
    Corporate (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    HOLNE INVESTMENTS PLC - 2022-10-07
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -84,340,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2015-03-31 ~ 2025-09-18
    PE - LLP Designated Member → CIF 0
  • 2
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-09-18 ~ 2025-09-18
    PE - LLP Designated Member → CIF 0
  • 3
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-31 ~ 2025-09-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

THE STAGE SHOREDITCH LLP


Related profiles found in government register
  • THE STAGE SHOREDITCH LLP
    Info
    Registered number OC399149
    icon of address72 Welbeck Street, London W1G 0AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-31 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE STAGE SHOREDITCH LLP
    S
    Registered number Oc399149
    icon of address33, Davies Street, London, United Kingdom, W1K 4LR
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • THE STAGE SHOREDITCH LLP
    S
    Registered number Oc399149
    icon of address72, Welbeck Street, London, England, W1G 0AY
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 11
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    CIF 1 - Ownership of shares – 75% or more OE

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