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 (59 offsprings)Person with significant control2019-12-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2767 Fith Avenue 17th Floor, New York, New York, 10153, United StatesCorporate (2 offsprings)Officer2023-06-15 ~ nowOF - LLP Designated Member → CIF 0
- 4
GALLIARD HOLDINGS LIMITED
033686293rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (20 parents, 274 offsprings)Officer2016-06-21 ~ 2019-12-13OF - LLP Member → CIF 0 - 5350, Park Avenue, 14th Floor, New York 10022, New York, United StatesCorporate (5 offsprings)Officer2016-04-14 ~ 2023-06-15OF - LLP Designated Member → CIF 0
- 668, Grafton Way, LondonActive Corporate (7 parents, 43 offsprings)Officer2016-06-21 ~ 2019-12-13OF - LLP Member → CIF 0
- 7
CJ O'SHEA AND COMPANY LIMITED
C.J.O'SHEA AND COMPANY LIMITED 00939436Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (14 parents, 14 offsprings)Officer2016-06-21 ~ 2019-12-13OF - LLP Member → CIF 0 - 811-15, William Road, Acre House, London, EnglandActive Corporate (2 parents, 20 offsprings)Person with significant control2019-12-13 ~ nowPE - Has significant influence or control → CIF 0
- 9Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer2016-04-14 ~ nowOF - LLP Designated Member → CIF 0
MASLOW'S GROUP LLP
Registered names
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 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0MASLOW'S GROUP LLP
SRegistered number Oc41132172, Welbeck Street, London, England, W1G 0AYCorporate in Companies House, United KingdomCIF 1Limited Liability Partnership in Companies House, United KingdomCIF 2 CIF 3
- 1
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-05-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-17 ~ 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 - 4
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2019-10-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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