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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 2019-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address767 Fith Avenue 17th Floor, New York, New York, 10153, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressNerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    HOLNE INVESTMENTS LIMITED - now
    icon of address11-15, William Road, Acre House, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -84,340,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    C.J.O'SHEA AND COMPANY LIMITED
    icon of addressGranard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-21 ~ 2019-12-13
    PE - LLP Member → CIF 0
  • 2
    icon of address350, Park Avenue, 14th Floor, New York 10022, New York, United States
    Corporate (4 offsprings)
    Officer
    2016-04-14 ~ 2023-06-15
    PE - LLP Designated Member → CIF 0
  • 3
    FROGMORE CAPITAL LIMITED - now
    DAISYBOX LIMITED
    - 2018-07-30
    FROGMORE CAPITAL LTD - 2020-10-16
    icon of address11/15, Wigmore Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ 2019-12-13
    PE - LLP Member → CIF 0
  • 4
    icon of address3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2016-06-21 ~ 2019-12-13
    PE - LLP Member → CIF 0
  • 5
    A.R. & V.INVESTMENTS LIMITED
    icon of address68, Grafton Way, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2016-06-21 ~ 2019-12-13
    PE - LLP Member → CIF 0
parent relation
Company in focus

MASLOW'S GROUP LLP

Previous name
37-41 MORTIMER STREET LLP - 2019-10-17

Related profiles found in government register
  • MASLOW'S GROUP LLP
    Info
    37-41 MORTIMER STREET LLP - 2019-10-17
    Registered number OC411321
    icon of address72 Welbeck Street, London W1G 0AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-04-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MASLOW'S GROUP LLP
    S
    Registered number Oc411321
    icon of address116 Upper Street, 116 Upper Street, London, England, N1 1QP
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1 CIF 2
  • MASLOW'S GROUP LLP
    S
    Registered number Oc411321
    icon of address116, Upper Street, London, England, N1 1QP
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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