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.
Company in focus
TPG, INC.
Related profiles found in government register
TPG, INC.
SRegistered number 6133002
4001 Kennett Pike, Suite 302, De 19807, Wilmington, Delaware, United StatesCorporation in Division Of Corporations State Of Delaware, United StatesCIF 1TPG, INC.
SRegistered number 61330024001, Kennett Pike, Suite 302, Wilmington, Delaware, United States, 19807Corporation in Division Of Corporations, State Of Delaware, DelawareCIF 2 CIF 3
Offspring entities and appointments
Active
101
- 14th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Person with significant control
2022-05-04 ~ nowCIF 49 - Has significant influence or control → OE - 24th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-01-13 ~ nowCIF 51 - Has significant influence or control → OE
- 34th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)Person with significant control 2022-01-12 ~ nowCIF 75 - Has significant influence or control → OE
- 44th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Person with significant control 2022-05-04 ~ nowCIF 50 - Has significant influence or control → OE
- 54th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Person with significant control 2022-01-13 ~ nowCIF 52 - Has significant influence or control → OE
- 6
A-GAS BIDCO LIMITED
- nowCLEAN BIDCO LIMITED - 2017-10-23Banyard Road, Portbury West, Bristol, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-12-05 ~ nowCIF 114 - Ownership of voting rights - More than 50% but less than 75% → OECIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 7
A-GAS GROUP LIMITED
- nowCLEAN HOLDCO LIMITED - 2017-10-23Banyard Road, Portbury West, Bristol, EnglandDissolved Corporate (5 parents)Person with significant control 2023-12-14 ~ dissolvedCIF 80 - Ownership of voting rights - More than 50% but less than 75% → OECIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 823 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-09-12 ~ nowCIF 2 - Has significant influence or control → OE
- 9Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRemoved Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 62 - Has significant influence or control → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - More than 25% → OE
- 10Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - More than 25% → OECIF 63 - Has significant influence or control → OE
- 11Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 67 - Ownership of voting rights - More than 25% → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares - More than 25% → OE
- 1223 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 25 - Has significant influence or control → OE
- 13Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 59 - Ownership of voting rights - More than 25% → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Has significant influence or control → OE
- 14Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 60 - Has significant influence or control → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Right to appoint or remove directors → OE
- 151st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-11-01 ~ nowCIF 71 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 71 - Ownership of shares - More than 25% as a member of a firm → OE
- 1623 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)179,393 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 40 - Has significant influence or control → OE
- 1723 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 22 - Has significant influence or control → OE
- 1823 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 32 - Has significant influence or control → OE
- 1923 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control 2024-09-04 ~ nowCIF 48 - Has significant influence or control → OE
- 20Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 56 - Has significant influence or control → OECIF 56 - Ownership of voting rights - More than 25% → OECIF 56 - Right to appoint or remove directors → OE
- 2123 Savile Row, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2023-11-02 ~ dissolvedCIF 43 - Has significant influence or control → OE
- 2223 Savile Row, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-11-30Person with significant control 2023-11-02 ~ dissolvedCIF 33 - Has significant influence or control → OE
- 2323 Savile Row, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Person with significant control 2023-11-02 ~ dissolvedCIF 15 - Has significant influence or control → OE
- 24Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 58 - Has significant influence or control → OECIF 58 - Ownership of voting rights - More than 25% → OECIF 58 - Right to appoint or remove directors → OE
- 25Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 57 - Has significant influence or control → OECIF 57 - Ownership of voting rights - More than 25% → OECIF 57 - Right to appoint or remove directors → OE
- 261st Floor Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-11-01 ~ nowCIF 72 - Ownership of shares - More than 25% as a member of a firm → OECIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 2723 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-07-25 ~ nowCIF 1 - Has significant influence or control → OE
- 2823 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 21 - Has significant influence or control → OE
- 29Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - More than 25% → OE
- 30Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 65 - Has significant influence or control → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - More than 25% → OE
- 31MANCHESTER POLLARD AG GP LIMITED - 2019-09-0423 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 24 - Has significant influence or control → OE
- 3223 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-04-11 ~ nowCIF 8 - Has significant influence or control → OE
- 3323 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-31 ~ nowCIF 3 - Has significant influence or control → OE
- 3423 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-09-12 ~ nowCIF 11 - Has significant influence or control → OE
- 3523 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-07-01 ~ nowCIF 5 - Has significant influence or control → OE
- 36Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Has significant influence or control → OECIF 64 - Ownership of voting rights - More than 25% → OE
- 3723 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 23 - Has significant influence or control → OE
- 3823 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 30 - Has significant influence or control → OE
- 3923 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 26 - Has significant influence or control → OE
- 4023 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 35 - Has significant influence or control → OE
- 4123 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 41 - Has significant influence or control → OE
- 4223 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2025-03-31Person with significant control 2023-11-02 ~ nowCIF 16 - Has significant influence or control → OE
- 4323 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 20 - Has significant influence or control → OE
- 4423 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 31 - Has significant influence or control → OE
- 4523 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 17 - Has significant influence or control → OE
- 4623 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 27 - Has significant influence or control → OE
- 4723 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 18 - Has significant influence or control → OE
- 4823 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 36 - Has significant influence or control → OE
- 4923 Savile Row, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 34 - Has significant influence or control → OE
- 5023 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 28 - Has significant influence or control → OE
- 5123 Savile Row, London, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 29 - Has significant influence or control → OE
- 5223 Savile Row, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-01 ~ nowCIF 6 - Has significant influence or control → OE
- 5323 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)65,392 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 39 - Has significant influence or control → OE
- 5410 Fenchurch Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2024-12-18 ~ nowCIF 113 - Ownership of shares – More than 25% but not more than 50% → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - More than 25% → OE
- 5623 Savile Row, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)45,688,234 GBP2023-12-31Person with significant control 2023-11-02 ~ nowCIF 37 - Has significant influence or control → OE
- 57Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - More than 25% → OE
- 5823 Savile Row, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-02 ~ nowCIF 42 - Has significant influence or control → OE
- 5923 Savile Row, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-03-08 ~ nowCIF 12 - Has significant influence or control → OE
- 6023 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 14 - Has significant influence or control → OE
- 61ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)14,882,290 GBP2019-12-31Person with significant control 2023-11-01 ~ nowCIF 53 - Has significant influence or control → OE
- 62Duo, Level 6 280 Bishopsgate, Level 6, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2025-06-03 ~ nowCIF 107 - Has significant influence or control → OE
- 63AG BAKER STREET GP LIMITED - 2022-07-1223 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-11-02 ~ nowCIF 38 - Has significant influence or control → OE
- 64Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Has significant influence or control → OE
- 65Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control 2022-01-12 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OE
- 6623 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)597,157 GBP2023-12-31Person with significant control 2023-11-02 ~ nowCIF 19 - Has significant influence or control → OE
- 6711th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-06-06 ~ dissolvedCIF 98 - Has significant influence or control → OE
- 68Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (6 parents)Equity (Company account)43,619,053 GBP2023-03-31Person with significant control 2023-11-02 ~ dissolvedCIF 13 - Has significant influence or control → OE
- 69C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, WokinghamActive Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2025-05-31Person with significant control 2025-09-03 ~ nowCIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE
- 70POP BIDCO LIMITED - 2022-04-22C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)64,039,513 GBP2023-12-31Person with significant control 2022-01-12 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 71
EXACTECH (UK) 2 LIMITED
- nowEXACTECH (UK) 2 LIMITED - 2025-10-17Prospect House, Fishing Line Road, Redditch, Worcestershire, United KingdomActive Corporate (6 parents)Person with significant control 2025-06-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 72LIQUEFY UK HOLDINGS LIMITED - 2020-01-09Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 USD2019-12-31Person with significant control 2022-01-12 ~ nowCIF 87 - Has significant influence or control → OE
- 7323 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-16 ~ nowCIF 9 - Has significant influence or control → OE
- 74Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-11-06 ~ nowCIF 83 - Has significant influence or control → OE
- 75Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)13,076,366 GBP2024-12-31Person with significant control 2023-08-24 ~ nowCIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Ownership of shares – 75% or more → OE
- 76DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control 2022-01-12 ~ nowCIF 97 - Has significant influence or control → OE
- 77Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-10-09 ~ nowCIF 104 - Has significant influence or control → OE
- 7819 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,499 GBP2024-12-31Person with significant control 2023-08-14 ~ nowCIF 116 - Has significant influence or control → OE
- 79Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-03-18 ~ nowCIF 112 - Right to appoint or remove directors → OE
- 8019 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,100 GBP2024-12-31Person with significant control 2023-02-16 ~ nowCIF 101 - Has significant influence or control → OE
- 81Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-12 ~ nowCIF 85 - Has significant influence or control → OE
- 82Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ nowCIF 66 - Has significant influence or control → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - More than 25% → OE
- 83Atria, Spa Road, Bolton, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2023-11-10 ~ nowCIF 115 - Has significant influence or control → OE
- 84AGHOCO 2267 LIMITED - 2023-09-2123 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-11-02 ~ nowCIF 44 - Has significant influence or control → OE
- 85Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-11-10 ~ nowCIF 102 - Has significant influence or control → OE
- 86
SODALI & CO LIMITED
- nowMORROW SODALI LIMITED - 2025-02-27SODALI LIMITED - 2017-05-08APTUS COMMUNICATIONS LIMITED - 2007-02-14122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-611,398 GBP2017-12-31Person with significant control 2022-04-24 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE - 871 Church Road, Richmond, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2025-07-03 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 8818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Person with significant control 2022-01-12 ~ nowCIF 95 - Has significant influence or control → OE
- 89
TPG EMEA, LLP
- nowTPG AFRICA, LLP - 2024-10-09TPG SATYA, LLP - 2020-07-21Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control 2022-01-12 ~ nowCIF 100 - Has significant influence or control → OE - 90
TPG EUROPE, LLP
- nowTEXAS PACIFIC GROUP LLP - 2004-12-01TPG CAPITAL, LLP - 2015-12-22TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (40 parents)Person with significant control 2022-01-12 ~ nowCIF 99 - Has significant influence or control → OE - 9111th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 93 - Has significant influence or control → OE
- 9211th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 89 - Has significant influence or control → OE
- 9311th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 90 - Has significant influence or control → OE
- 9411th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 91 - Has significant influence or control → OE
- 9511th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 92 - Has significant influence or control → OE
- 9640a Station Road, Upminster, EssexDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-04-30Person with significant control 2022-01-12 ~ dissolvedCIF 94 - Has significant influence or control → OE
- 9711th Floor 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 81 - Has significant influence or control → OE
- 9811th Floor 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 96 - Has significant influence or control → OE
- 9911th Floor, 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-12 ~ dissolvedCIF 86 - Has significant influence or control → OE
- 100Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)9,382 GBP2017-02-16Person with significant control 2022-01-12 ~ nowCIF 103 - Has significant influence or control → OE
- 101Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-996,949 GBP2024-09-30Person with significant control 2025-01-03 ~ nowCIF 110 - Has significant influence or control → OE
Ceased
15
- 123 Savile Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)15 GBP2024-12-31Person with significant control 2023-11-02 ~ 2025-10-09CIF 47 - Has significant influence or control → OE
- 24th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-01-12 ~ 2022-01-12CIF 76 - Has significant influence or control → OE
- 3Rivermead House 7 Lewis Court, Grove Park, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-370,066 GBP2024-12-31Person with significant control 2022-01-12 ~ 2023-12-21CIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE
- 4AG KH LIMITED - 2024-07-2923 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Person with significant control 2023-11-02 ~ 2024-09-23CIF 46 - Has significant influence or control → OE
- 5
AG EL LWB B.V.
- nowAG EL LWB B.V. - 2025-11-06Vijzelstraat 72 B Floor 7b, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2023-11-01 ~ 2025-04-24CIF 79 - Has significant influence or control → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - More than 25% → OE - 623 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-09-18 ~ 2025-01-24CIF 10 - Has significant influence or control → OE
- 723 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-07-31 ~ 2025-09-15CIF 4 - Has significant influence or control → OE
- 8Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-06-03 ~ 2025-06-03CIF 109 - Has significant influence or control → OE
- 9Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-08-08 ~ 2025-08-08CIF 105 - Has significant influence or control → OE
- 10Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-08-08 ~ 2025-08-08CIF 106 - Has significant influence or control → OE
- 11Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-06-03 ~ 2025-06-03CIF 108 - Has significant influence or control → OE
- 1223 Savile Row, London, United KingdomActive Corporate (4 parents)Equity (Company account)849,779 GBP2023-12-31Person with significant control 2023-11-02 ~ 2024-05-09CIF 45 - Has significant influence or control → OE
- 13SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19Rivermead House 7 Lewis Court, Grove Park, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-1,226,153 GBP2024-12-31Person with significant control 2022-01-12 ~ 2023-12-21CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE
- 144th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-01-12 ~ 2025-10-08CIF 78 - Has significant influence or control → OE
- 154th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-01-12 ~ 2025-10-08CIF 77 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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