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.
- 1
Mr Todd Boehly
Born in September 1973Individual (54 offsprings)Person with significant control
2019-12-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
767 Fith Avenue 17th Floor, New York, New York, 10153, United StatesCorporate (1 offspring)Officer 2023-06-15 ~ nowOF - LLP Designated Member → CIF 0 - 3HOLNE INVESTMENTS LIMITED - now
HOLNE INVESTMENTS PLC
- 2022-10-0711-15, William Road, Acre House, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)-77,536,691 GBP2023-12-31Person with significant control 2019-12-13 ~ nowPE - Has significant influence or control → CIF 0 - 4Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer 2016-04-14 ~ nowOF - LLP Designated Member → CIF 0
- 1C.J.O'SHEA AND COMPANY LIMITEDGranard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (4 parents, 5 offsprings)Officer2016-06-21 ~ 2019-12-13PE - LLP Member → CIF 0
- 23rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (7 parents, 224 offsprings)Equity (Company account)48,265,326 GBP2024-03-31Officer2016-06-21 ~ 2019-12-13PE - LLP Member → CIF 0
- 3A.R. & V.INVESTMENTS LIMITED68, Grafton Way, LondonActive Corporate (6 parents, 37 offsprings)Officer2016-06-21 ~ 2019-12-13PE - LLP Member → CIF 0
- 4350, Park Avenue, 14th Floor, New York 10022, New York, United StatesCorporate (2 offsprings)Officer2016-04-14 ~ 2023-06-15PE - LLP Designated Member → CIF 0
- 5FROGMORE CAPITAL LIMITED - nowFROGMORE CAPITAL LTD - 2020-10-16
DAISYBOX LIMITED
- 2018-07-3011/15, Wigmore Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2016-06-21 ~ 2019-12-13PE - LLP Member → CIF 0
MASLOW'S GROUP LLP
Previous name
MASLOW'S GROUP LLP
Info37-41 MORTIMER STREET LLP - 2019-10-17Registered number OC41132172 Welbeck Street, London W1G 0AYLimited Liability Partnership incorporated on 2016-04-14 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0MASLOW'S GROUP LLP
SRegistered number Oc411321116 Upper Street, 116 Upper Street, London, England, N1 1QPLimited Liability Partnership in Companies House, United KingdomCIF 1 CIF 2MASLOW'S GROUP LLP
SRegistered number Oc411321116, Upper Street, London, England, N1 1QPCorporate in Companies House, United KingdomCIF 3
- 172 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-05-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-05-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 372 Welbeck Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-05-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 472 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-10-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
