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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 4
  • 1
    Mr Todd Boehly
    Born in September 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    icon of address(c/ Cain International Lp), 14th Floor, 350 Park Avenue, New York, United States
    Corporate (4 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    HOLNE INVESTMENTS LIMITED - now
    icon of address11-15, Acre House, William Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -84,340,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressC/o Cain International Lp, 14th Floor, 350 Park Avenue, New York, United States
    Corporate (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Johnson, Luke Oliver
    Born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2021-05-24
    OF - LLP Member → CIF 0
  • 2
    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
    2015-05-29 ~ 2021-05-24
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH AUDLEY STREET LLP


Related profiles found in government register
  • SOUTH AUDLEY STREET LLP
    Info
    Registered number OC400118
    icon of address116 Upper Street, London N1 1QP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-05-29 and dissolved on 2023-01-03 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • SOUTH AUDLEY STREET LLP
    S
    Registered number Oc400118
    icon of address116, Upper Street, London, England, N1 1QP
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • SOUTH AUDLEY STREET LLP
    S
    Registered number Oc400118
    icon of address33, Davies Street, London, United Kingdom, W1K 4LR
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SILVER CLOUD CAPITAL LTD - 2015-07-29
    ENTROPIC INVESTMENTS LTD - 2015-04-30
    icon of address33 Davies Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-12-06
    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.