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

PANDOX AB

Related profiles found in government register
  • PANDOX AB
    S
    Registered number missing
    Vasagatan 11, 9th Floor, Stockholm, Sweden, 101 20
    Public Limited Company
    CIF 1
  • PANDOX AB
    S
    Registered number 556030-7885
    9th Floor, Vasagatan 11, Stockholm, Sweden, 111 20
    Private Limited Company in Sweden - Company Registration Office
    CIF 2
    Publicly Listed Company in Sweden - Company Registration Office
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 29 - Has significant influence or control → OE
  • 2
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 18 - Has significant influence or control → OE
  • 4
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    10 Basisweg, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 19 - Has significant influence or control → OE
  • 6
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 20 - Has significant influence or control → OE
  • 7
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,773,950 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ now
    CIF 27 - Has significant influence or control → OE
  • 9
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,911,294 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 2 - Has significant influence or control → OE
  • 11
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 3 - Has significant influence or control → OE
  • 12
    10 Basisweg Amsterdam, Amsterdamn, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-06-11 ~ now
    CIF 17 - Has significant influence or control → OE
  • 13
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 4 - Has significant influence or control → OE
  • 14
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 5 - Has significant influence or control → OE
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,902,892 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 6 - Has significant influence or control → OE
  • 17
    10 Basisweg Amsterdam, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2018-01-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 18
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    739,106 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-06-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,861,686 GBP2023-12-31
    Person with significant control
    2022-11-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,115,411 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Person with significant control
    2022-09-23 ~ 2024-05-10
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11,723,194 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2023-02-23
    CIF 24 - Has significant influence or control → OE
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -4,873,153 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2023-02-23
    CIF 28 - Has significant influence or control → OE
  • 4
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    401,409 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2023-02-23
    CIF 23 - Has significant influence or control → OE
  • 5
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,603,573 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2023-02-23
    CIF 22 - Has significant influence or control → OE
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,373,762 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2023-02-23
    CIF 25 - Has significant influence or control → OE
  • 7
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    36,100,835 GBP2023-12-31
    Person with significant control
    2019-01-08 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.