logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

TPG INC.

Related profiles found in government register
  • TPG INC.
    S
    Registered number missing
    icon of address301, Commerce Street, Suite 3300, Fort Worth, Texas, United States, 76102
    Corporation
    CIF 1
  • TPG INC.
    S
    Registered number missing
    icon of addressSuite 302, 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware, United States, 19807
    Corporation
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 108
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 10 - Has significant influence or control → OE
  • 3
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 34 - Has significant influence or control → OE
  • 4
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 9 - Has significant influence or control → OE
  • 5
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 11 - Has significant influence or control → OE
  • 6
    CLEAN BIDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CLEAN HOLDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 77 - Has significant influence or control → OE
  • 9
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
  • 10
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Has significant influence or control → OE
  • 11
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares - More than 25% → OE
  • 12
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 100 - Has significant influence or control → OE
  • 13
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 14
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
  • 16
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 115 - Has significant influence or control → OE
  • 17
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 97 - Has significant influence or control → OE
  • 18
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 107 - Has significant influence or control → OE
  • 19
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 123 - Has significant influence or control → OE
  • 20
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    icon of address23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 118 - Has significant influence or control → OE
  • 22
    icon of address23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 108 - Has significant influence or control → OE
  • 23
    icon of address23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 90 - Has significant influence or control → OE
  • 24
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 31 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 27
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 76 - Has significant influence or control → OE
  • 28
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 96 - Has significant influence or control → OE
  • 29
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 30
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
  • 31
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 99 - Has significant influence or control → OE
  • 32
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 83 - Has significant influence or control → OE
  • 33
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 78 - Has significant influence or control → OE
  • 34
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 86 - Has significant influence or control → OE
  • 35
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 80 - Has significant influence or control → OE
  • 36
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
  • 37
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 98 - Has significant influence or control → OE
  • 38
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 105 - Has significant influence or control → OE
  • 39
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 101 - Has significant influence or control → OE
  • 40
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 110 - Has significant influence or control → OE
  • 41
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 116 - Has significant influence or control → OE
  • 42
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 91 - Has significant influence or control → OE
  • 43
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 95 - Has significant influence or control → OE
  • 44
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 106 - Has significant influence or control → OE
  • 45
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 92 - Has significant influence or control → OE
  • 46
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 102 - Has significant influence or control → OE
  • 47
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 93 - Has significant influence or control → OE
  • 48
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 111 - Has significant influence or control → OE
  • 49
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 109 - Has significant influence or control → OE
  • 50
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 103 - Has significant influence or control → OE
  • 51
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 104 - Has significant influence or control → OE
  • 52
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 81 - Has significant influence or control → OE
  • 53
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 114 - Has significant influence or control → OE
  • 54
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
  • 56
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 112 - Has significant influence or control → OE
  • 57
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
  • 58
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 117 - Has significant influence or control → OE
  • 59
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 87 - Has significant influence or control → OE
  • 60
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 89 - Has significant influence or control → OE
  • 61
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,882,290 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 62
    icon of addressDuo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 66 - Has significant influence or control → OE
  • 63
    AG BAKER STREET GP LIMITED - 2022-07-12
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 113 - Has significant influence or control → OE
  • 64
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 65
    icon of addressWaterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 94 - Has significant influence or control → OE
  • 67
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 68
    XEBIALABS LTD - 2021-11-10
    XEBIA UK LIMITED - 2014-04-02
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 69
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 88 - Has significant influence or control → OE
  • 70
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 71
    POP BIDCO LIMITED - 2022-04-22
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    64,039,513 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 72
    EXACTECH (UK) 2 LIMITED - 2025-10-17
    icon of addressProspect House, Fishing Line Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 73
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 46 - Has significant influence or control → OE
  • 74
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 84 - Has significant influence or control → OE
  • 75
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 42 - Has significant influence or control → OE
  • 76
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,076,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 77
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 56 - Has significant influence or control → OE
  • 78
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 63 - Has significant influence or control → OE
  • 79
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 75 - Has significant influence or control → OE
  • 80
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 125 - Right to appoint or remove directors → OE
  • 81
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 60 - Has significant influence or control → OE
  • 82
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    321,745 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 83
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 7 - Has significant influence or control → OE
  • 84
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 44 - Has significant influence or control → OE
  • 85
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
  • 86
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 74 - Has significant influence or control → OE
  • 87
    AGHOCO 2267 LIMITED - 2023-09-21
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 119 - Has significant influence or control → OE
  • 88
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 61 - Has significant influence or control → OE
  • 89
    MORROW SODALI LIMITED - 2025-02-27
    SODALI LIMITED - 2017-05-08
    APTUS COMMUNICATIONS LIMITED - 2007-02-14
    icon of address122 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,398 GBP2017-12-31
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 90
    icon of address1 Church Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 54 - Has significant influence or control → OE
  • 92
    TPG AFRICA, LLP - 2024-10-09
    TPG SATYA, LLP - 2020-07-21
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 59 - Has significant influence or control → OE
  • 93
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 58 - Has significant influence or control → OE
  • 94
    icon of addressIfc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-07-13 ~ now
    CIF 4 - Has significant influence or control → OE
  • 95
    icon of addressC/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-07-13 ~ now
    CIF 5 - Has significant influence or control → OE
  • 96
    icon of addressC/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-10-29 ~ now
    CIF 2 - Has significant influence or control → OE
  • 97
    icon of addressC/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-10-29 ~ now
    CIF 3 - Has significant influence or control → OE
  • 98
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 52 - Has significant influence or control → OE
  • 99
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 48 - Has significant influence or control → OE
  • 100
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 101
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 102
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 103
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 104
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 105
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 55 - Has significant influence or control → OE
  • 106
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 107
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 62 - Has significant influence or control → OE
  • 108
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,949 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 69 - Has significant influence or control → OE
Ceased 17
  • 1
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ 2025-10-09
    CIF 122 - Has significant influence or control → OE
  • 2
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-01-12
    CIF 35 - Has significant influence or control → OE
  • 3
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -370,066 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-12-21
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    AG KH LIMITED - 2024-07-29
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ 2024-09-23
    CIF 121 - Has significant influence or control → OE
  • 5
    AG EL LWB B.V. - 2025-11-06
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ 2025-04-24
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
  • 6
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ 2025-01-24
    CIF 85 - Has significant influence or control → OE
  • 7
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ 2025-09-15
    CIF 79 - Has significant influence or control → OE
  • 8
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-06-03
    CIF 68 - Has significant influence or control → OE
  • 9
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-08 ~ 2025-08-08
    CIF 64 - Has significant influence or control → OE
  • 10
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-08 ~ 2025-08-08
    CIF 65 - Has significant influence or control → OE
  • 11
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-06-03
    CIF 67 - Has significant influence or control → OE
  • 12
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-03 ~ 2025-06-03
    CIF 6 - Has significant influence or control → OE
  • 13
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ 2024-05-09
    CIF 120 - Has significant influence or control → OE
  • 14
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-12-21
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 15
    SNRDCO 3190 LIMITED - 2015-02-06
    icon of address14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-06-27
    CIF 70 - Has significant influence or control → OE
  • 16
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2025-10-08
    CIF 37 - Has significant influence or control → OE
  • 17
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2025-10-08
    CIF 36 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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