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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
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parent relation
Company in focus

KKR & CO. INC.


Related profiles found in government register
  • KKR & CO. INC.
    S
    Registered number 001-34820
    30, Hudson Yards, New York, United States
    Listed Company in Delaware, United States
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 175
  • 1
    A-GAS BIDCO LIMITED
    - now 10786853
    CLEAN BIDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    CIF 165 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 165 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    A-GAS GROUP LIMITED
    - now 10792666
    CLEAN HOLDCO LIMITED
    - 2017-10-23 10792666
    Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 164 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    A.R.D. COMPONENTS LIMITED
    - now 01716565
    JOYFLOAT LIMITED - 1983-06-27
    C/o Calsonic Kansel Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 180 - Ownership of shares – 75% or moreOE
  • 4
    ACORN (UK) 1 LIMITED
    - now 05073078
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14 02950066, 03002704, 03002705... (more)
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 211 - Right to appoint or remove directorsOE
    CIF 211 - Ownership of shares – 75% or moreOE
    CIF 211 - Ownership of voting rights - 75% or moreOE
  • 5
    AGE SOLAR LIMITED
    15322874
    Suite 3b Walnut Tree Business Centre, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    ALLIUM UK BUYER LTD.
    14648073
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-08 ~ now
    CIF 82 - Ownership of shares – 75% or moreOE
  • 7
    AMANTE HKH PROPCO LIMITED
    OE032423 BR026649, FC041531
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-19 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares - More than 25%OE
    CIF 14 - Ownership of voting rights - More than 25%OE
  • 8
    APPCAST.IO LTD
    11127103
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 178 - Ownership of shares – More than 50% but less than 75%OE
    CIF 178 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    AQUEDUCT BIDCO LIMITED
    13355350
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 88 - Ownership of shares – 75% or moreOE
  • 10
    AQUEDUCT I-66 HOLDCO LIMITED
    13631553
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 49 - Has significant influence or controlOE
  • 11
    ARGENTA MIDCO 2 LIMITED
    - now 12988372 BR025532, FC040420
    MERCURIO MIDCO 2 LIMITED
    - 2024-06-19 12988372 FC040420
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 170 - Ownership of shares – 75% or moreOE
  • 12
    ASCEND OVERSEAS LIMITED
    08760383
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
  • 13
    AUTOMOTIVE LIGHTING UK LIMITED
    - now 03625946
    MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
    INGLEBY (1141) LIMITED - 1998-11-17 00313430, 00388135, 01313033... (more)
    Automotive Lighting Uk Ltd, Llethri Road, Llanelli, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    CIF 191 - Ownership of shares – 75% or moreOE
    CIF 191 - Ownership of voting rights - 75% or moreOE
  • 14
    BIOMEDICAL SUPPLY UK LTD
    - now 16206458
    BIOMEDICAL SUPPLY UK LIMITED
    - 2025-03-07 16206458
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    BIRMINGHAM PROPCO LIMITED
    13571310 13617935
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ now
    CIF 132 - Ownership of shares – 75% or moreOE
  • 16
    BMC HELIX UK LIMITED
    16345850
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 151 - Ownership of shares – 75% or moreOE
    CIF 151 - Ownership of voting rights - 75% or moreOE
    CIF 151 - Right to appoint or remove directorsOE
  • 17
    BMC SOFTWARE LIMITED
    - now 01927903
    BMC SOFTWARE, LIMITED. - 1994-09-16
    CARTAGENA LIMITED - 1985-09-11
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-02 ~ now
    CIF 152 - Ownership of shares – 75% or moreOE
    CIF 152 - Ownership of voting rights - 75% or moreOE
  • 18
    BROOM HOLDING GP LIMITED
    16120115 LP023998
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
  • 19
    C PLUS TOPCO LIMITED
    13921758
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-02-17 ~ now
    CIF 86 - Ownership of shares – 75% or moreOE
  • 20
    C.M.C. MACHINERY UK LTD
    13662841
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,873 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-10-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 21
    CALLISTO UK BIDCO LIMITED
    16737861
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    CIF 92 - Has significant influence or controlOE
  • 22
    CALLISTO UK GP LIMITED
    16709870
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 93 - Has significant influence or controlOE
  • 23
    CALSONIC KANSEI SUNDERLAND LIMITED
    - now 00981301
    MAGNA KANSEI LIMITED - 2008-08-20
    MARLEY KANSEI LIMITED - 1996-10-21
    MARLEY KANTO LIMITED - 1991-10-25
    SELADEK LIMITED - 1989-10-26
    AUTOMATIC GARAGE DOORS LIMITED - 1987-06-03
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 179 - Ownership of shares – 75% or moreOE
  • 24
    CAPSTONE EUROPE LIMITED
    - now 04251156
    APPLESPRING LIMITED - 2001-09-20
    18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    CIF 115 - Ownership of voting rights - 75% or moreOE
  • 25
    CENTURY UK BUYER LIMITED
    15048598
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 26 - Has significant influence or controlOE
  • 26
    CLINISUPPLIES GROUP LIMITED
    - now 14506446
    CURA BIDCO 1 LIMITED
    - 2024-12-20 14506446
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ now
    CIF 83 - Ownership of shares – 75% or moreOE
  • 27
    CONTABO UK LIMITED
    13724511
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 28
    CRETACEOUS BIDCO LIMITED
    14007256
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    CIF 66 - Ownership of shares – 75% or moreOE
  • 29
    DALE HOUSE SOLAR LIMITED
    16584238
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 122 - Ownership of voting rights - 75% or moreOE
    CIF 122 - Right to appoint or remove directorsOE
    CIF 122 - Ownership of shares – 75% or moreOE
  • 30
    DAWN BIOPHARMA LTD
    - now 14824299
    DAWN MANCO LTD
    - 2025-02-17 14824299
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 80 - Ownership of shares – 75% or moreOE
  • 31
    DAWSONGROUP LIMITED
    - now 01902154
    DAWSONGROUP PLC
    - 2025-05-06 01902154
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 111 - Has significant influence or controlOE
  • 32
    DIAMOND REPRESENTATIVE LIMITED
    11641614
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2018-10-25 ~ now
    CIF 133 - Has significant influence or controlOE
  • 33
    DINING (UK) HOLDCO LLP
    OC423665
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (27 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 212 - Ownership of voting rights - More than 50% but less than 75%OE
  • 34
    EDMONDS ELDER LIMITED
    09633728
    3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,532 GBP2024-06-30
    Person with significant control
    2025-08-02 ~ now
    CIF 69 - Has significant influence or controlOE
  • 35
    ELBE INTERMEDIATE LIMITED
    15516630
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 77 - Ownership of shares – 75% or moreOE
  • 36
    EMERALD PLATFORM UK HOLDCO LIMITED
    16195652
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 24 - Has significant influence or controlOE
  • 37
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30 06491951, 06492082
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-25 ~ dissolved
    CIF 202 - Has significant influence or control as a member of a firmOE
  • 38
    FGS GLOBAL (UK HOLDCO) LIMITED
    - now 12958692
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    The Adelphi, 1-11 John Adam Street, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ now
    CIF 109 - Has significant influence or controlOE
  • 39
    FILBUK 001 LIMITED
    - now 01876986
    CALSONIC AUTOMOTIVE PRODUCTS LIMITED - 2002-04-02
    CALSONIC EXHAUST SYSTEMS (UK) LIMITED - 1991-01-01
    TI-NIHON U.K. LIMITED - 1989-11-14
    ALNERY NO.313 LIMITED - 1985-01-28
    C/o Calsonic Kansei Europe Plc, Llethri Road, Llanelli, Carmarthenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,041,219 GBP2021-03-31
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 181 - Ownership of shares – 75% or moreOE
  • 40
    FLORA FOOD GEC LIMITED
    - now 11197953
    UPFIELD GEC LIMITED - 2024-10-14
    SIGMA HOLDCO UK LIMITED - 2018-11-09
    14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 20 - Has significant influence or controlOE
  • 41
    FLORA FOOD HOLDING UK LIMITED
    - now 09327364
    UPFIELD SPREADS UK LIMITED
    - 2024-10-14 09327364
    UNILEVER BCS LIMITED
    - 2018-08-03 09327364
    HACKREMCO (NO.2636) LIMITED - 2015-03-13 01443124, 01500669, 01525148... (more)
    14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 42
    FLORA FOOD MANAGEMENT UK LIMITED
    - now 09504306
    UPFIELD UK SERVICES LIMITED - 2024-10-14
    UNILEVER BCS UK SERVICES LIMITED - 2018-07-30 09521994
    UNILEVER BCS UK LIMITED - 2015-04-01 09521994
    14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 18 - Has significant influence or controlOE
  • 43
    FLORA FOOD SALES UK LIMITED
    - now 09521994
    UPFIELD FOODS UK LIMITED - 2024-10-14
    UNILEVER BCS UK LIMITED - 2018-08-03 09504306
    14-21 Rushworth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 19 - Has significant influence or controlOE
  • 44
    FLY HOLDCO LIMITED
    16128007 16128940
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ dissolved
    CIF 25 - Has significant influence or controlOE
  • 45
    FORE JERSEY X LIMITED
    OE019340 OE021086
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-07-21 ~ now
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Ownership of voting rights - More than 25%OE
    CIF 9 - Right to appoint or remove directorsOE
  • 46
    FOUR COAL SHIPPING LIMITED
    09095940
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 197 - Ownership of shares – 75% or moreOE
  • 47
    FOUR HANDY LIMITED
    06566712
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 199 - Ownership of voting rights - 75% or moreOE
    CIF 199 - Ownership of shares – 75% or moreOE
    CIF 199 - Right to appoint or remove directorsOE
  • 48
    GAMMA BIOSCIENCES BIDCO LIMITED
    12303230
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-17 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
  • 49
    GENERALIFE U.K. LIMITED
    13956224
    Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 145 - Ownership of shares – 75% or moreOE
  • 50
    GEOLOGIST BIDCO LIMITED
    15702303
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ now
    CIF 75 - Ownership of shares – More than 50% but less than 75%OE
  • 51
    GEOLOGIST TOPCO LIMITED
    15750367
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 74 - Ownership of shares – 75% or moreOE
  • 52
    GREENVOLT ENERGIAS RENOVAVEIS HOLDCO LIMITED
    13427514
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-11-22 ~ now
    CIF 123 - Right to appoint or remove directorsOE
    CIF 123 - Ownership of shares – 75% or moreOE
    CIF 123 - Ownership of voting rights - 75% or moreOE
  • 53
    GREENVOLT INTERNATIONAL POWER UK HOLDCO LIMITED
    15352124
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    CIF 125 - Ownership of voting rights - 75% or moreOE
    CIF 125 - Ownership of shares – 75% or moreOE
    CIF 125 - Right to appoint or remove directorsOE
  • 54
    GREENVOLT POWER UK LIMITED
    14469558
    Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -898,571 GBP2022-11-08 ~ 2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 65 - Has significant influence or control as a member of a firmOE
    CIF 65 - Has significant influence or controlOE
    CIF 65 - Has significant influence or control over the trustees of a trustOE
  • 55
    GTR LONDON 1 S.A. R.L.
    OE028550 OE032462
    2 Rue Edward Steichen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-11 ~ now
    CIF 167 - Ownership of shares - More than 25%OE
    CIF 167 - Right to appoint or remove directorsOE
    CIF 167 - Ownership of voting rights - More than 25%OE
  • 56
    GTR LONDON 2 S.A R.L.
    OE032462 OE028550
    2 Rue Edward Steichen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-16 ~ now
    CIF 168 - Right to appoint or remove directorsOE
    CIF 168 - Ownership of shares - More than 25%OE
    CIF 168 - Ownership of voting rights - More than 25%OE
  • 57
    GTR MANAGEMENT SERVICES LIMITED
    12531284
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-24 ~ now
    CIF 177 - Ownership of shares – 75% or moreOE
  • 58
    GV 1 LIMITED
    14470725 14470697
    Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,575 GBP2022-11-08 ~ 2023-12-31
    Person with significant control
    2024-09-03 ~ now
    CIF 124 - Ownership of voting rights - 75% or moreOE
    CIF 124 - Right to appoint or remove directorsOE
    CIF 124 - Ownership of shares – 75% or moreOE
  • 59
    GV 2 LIMITED
    14470697 14470725
    Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,574 GBP2023-12-31
    Person with significant control
    2025-08-14 ~ now
    CIF 117 - Ownership of voting rights - 75% or moreOE
    CIF 117 - Right to appoint or remove directorsOE
    CIF 117 - Ownership of shares – 75% or moreOE
  • 60
    HAVANA MIDCO LIMITED
    16711644
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    CIF 94 - Has significant influence or controlOE
  • 61
    HIGHLY MARELLI UK LIMITED
    - now 12434702
    MARELLI CABIN COMFORT UK LIMITED
    - 2021-07-13 12434702
    Highly Marelli Uk Limited Units 2 And 3 Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    HIKOKI POWER TOOLS (U.K.) LIMITED
    - now 01545062
    HITACHI POWER TOOLS (U.K.) LIMITED
    - 2018-10-01 01545062
    25 Majestic Road, Nursling, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Ownership of shares – 75% or moreOE
  • 63
    HONINGTON ENERGY LIMITED
    16589189
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 119 - Ownership of voting rights - 75% or moreOE
    CIF 119 - Ownership of shares – 75% or moreOE
    CIF 119 - Right to appoint or remove directorsOE
  • 64
    INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
    - now 02591191
    SYSTECH INSTRUMENTS LIMITED - 2020-05-15 01730217
    MADDERLAKE SCIENTIFIC LIMITED - 2002-03-21 01730217
    MADDERLAKE ENTERPRISES LIMITED - 1994-01-28
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,552,236 GBP2023-12-31
    Person with significant control
    2023-07-19 ~ now
    CIF 190 - Ownership of shares – 75% or moreOE
    CIF 190 - Ownership of voting rights - 75% or moreOE
  • 65
    INHABEO LIMITED
    - now 14444137
    LIGHTHOUSE OPCO LIMITED
    - 2025-05-30 14444137
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 84 - Ownership of shares – 75% or moreOE
  • 66
    INTEGRATED SPECIALTY COVERAGES LTD
    13539078
    Elemental Cosec Limited, 27 Old Gloucester St, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 162 - Has significant influence or controlOE
  • 67
    IVI UK LTD
    09838832
    30 St Giles', Oxford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,014,732 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 68
    JUNO GENETICS LTD
    - now 10456081 11504069
    TEAM IVI LTD - 2019-07-30
    Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 69
    K-INFRA UK MASTERCO II LIMITED
    16642575 15779089
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-08-11 ~ now
    CIF 96 - Has significant influence or controlOE
  • 70
    K-INFRA UK MASTERCO LIMITED
    15779089 16642575
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
  • 71
    K-INFRA VECTOR AGGREGATOR GP LIMITED
    16883307
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 90 - Has significant influence or controlOE
  • 72
    KAG HOLDCO LIMITED
    09740413 11911753
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-08-17 ~ now
    CIF 87 - Ownership of shares – 75% or moreOE
  • 73
    KIF UK MASTERCO LIMITED
    16638455
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 97 - Has significant influence or controlOE
  • 74
    KKR ASSET MANAGEMENT LTD
    07289409
    18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 114 - Ownership of voting rights - 75% or moreOE
  • 75
    KKR CAPITAL MARKETS LIMITED
    - now 06251062
    KKR GLOBAL MARKETS LIMITED - 2007-11-08
    HACKREMCO (NO. 2493) LIMITED - 2007-07-20 01443124, 01500669, 01525148... (more)
    18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 113 - Ownership of voting rights - 75% or moreOE
  • 76
    KKR EUROPEAN INFRASTRUCTURE INVESTORS L.P.
    SL008364
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-05-31 ~ now
    CIF 139 - Right to surplus assets - 75% or moreOE
  • 77
    KKR GLOBAL INFRASTRUCTURE INVESTORS II FEEDER (SCOT) L.P.
    SL020020
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-05-31 ~ now
    CIF 141 - Right to surplus assets - 75% or moreOE
  • 78
    KKR PCOP II (OFFSHORE) INVESTORS EURO L.P.
    - now SL024655
    KKR PCOP II (OFFSHORE) PRIVATE INVESTORS EURO L.P. - 2016-04-12 SL022897
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-05-31 ~ now
    CIF 143 - Right to surplus assets - 75% or moreOE
  • 79
    KKR PCOP II (OFFSHORE) PRIVATE INVESTORS L.P.
    SL022897 SL024655
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-05-31 ~ now
    CIF 142 - Right to surplus assets - 75% or moreOE
  • 80
    KKR RAPID HOLDING GP LIMITED
    16571183
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 102 - Has significant influence or controlOE
  • 81
    KKR REPA II EEA FEEDER II (SCOT) L.P.
    SL027680 SL027679
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 144 - Right to surplus assets - 75% or moreOE
  • 82
    KKR SPECIAL SITUATIONS (OFFSHORE) FUND PRIVATE INVESTORS II L.P.
    SL019552
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2022-05-31 ~ now
    CIF 140 - Right to surplus assets - 75% or moreOE
  • 83
    KKREGAL 2018 LIMITED
    11551770
    4-5 Coleridge Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 186 - Ownership of voting rights - 75% or moreOE
    CIF 186 - Ownership of shares – 75% or moreOE
  • 84
    KOHLBERG KRAVIS ROBERTS & CO. LTD
    03657682
    18 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 112 - Ownership of voting rights - 75% or moreOE
  • 85
    KOKI GROUP UK LIMITED
    - now 03454617
    METABO (UK) LIMITED
    - 2025-05-01 03454617
    ELEKTRA BECKUM MACHINERY LIMITED - 1999-08-10
    ANYAUTO LIMITED - 1997-12-01
    25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2018-07-01 ~ now
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Ownership of shares – 75% or moreOE
  • 86
    KRE BUCKEYE LIMITED
    12533778
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-25 ~ now
    CIF 176 - Ownership of shares – 75% or moreOE
  • 87
    KRE RESDOC EUROPE LIMITED
    12709790
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 171 - Ownership of shares – 75% or moreOE
  • 88
    KRE UK REIT MIDCO LIMITED
    15197507
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
  • 89
    LANDAL GREENPARKS (UK) LIMITED
    12995935 01393282
    Seebohm House, Queen Street 2-4, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,899,073 GBP2023-12-31
    Person with significant control
    2023-07-01 ~ now
    CIF 147 - Has significant influence or controlOE
  • 90
    LEA GRANGE SOLAR LIMITED
    16978790
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 116 - Ownership of voting rights - 75% or moreOE
    CIF 116 - Right to appoint or remove directorsOE
    CIF 116 - Ownership of shares – 75% or moreOE
  • 91
    LORCA JVCO LIMITED
    12497729
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-03-04 ~ now
    CIF 148 - Has significant influence or controlOE
  • 92
    MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC
    - now 02360038
    CALSONIC KANSEI EUROPE PLC
    - 2019-10-16 02360038
    CALSONIC INTERNATIONAL (EUROPE) PLC - 2002-04-02
    CALSONIC INTERNATIONAL (UK) LIMITED - 1990-05-01
    ORBGRAM LIMITED - 1989-06-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 192 - Right to appoint or remove directorsOE
    CIF 192 - Ownership of shares – 75% or moreOE
    CIF 192 - Ownership of voting rights - 75% or moreOE
  • 93
    MARELLI AUTOMOTIVE SYSTEMS UK LIMITED
    - now 02147831
    CALSONIC KANSEI UK LIMITED
    - 2019-10-25 02147831
    LLANELLI RADIATORS LIMITED - 2002-04-02
    SILKGREY LIMITED - 1987-08-04
    Llethri Road, Llanelli, Dyfed
    Active Corporate (4 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 182 - Ownership of shares – 75% or moreOE
  • 94
    MARKITSERV LIMITED
    - now 04027741
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06 01184635, 01233998, 01238892... (more)
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-10-10 ~ now
    CIF 174 - Has significant influence or controlOE
  • 95
    MASTER REIT TOPCO LIMITED
    15814656
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 72 - Ownership of shares – 75% or moreOE
  • 96
    MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    11763106
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -370,385 GBP2021-12-31
    Person with significant control
    2023-12-22 ~ now
    CIF 46 - Has significant influence or controlOE
  • 97
    NATURE TOPCO UK LIMITED
    13391384
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ now
    CIF 169 - Ownership of shares – More than 50% but less than 75%OE
  • 98
    NERO HOLDCO LIMITED
    11455381
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 219 - Ownership of voting rights - 75% or moreOE
  • 99
    NESS GLOBAL SERVICES LIMITED
    - now 03641840
    APAR INFOTECH LIMITED - 2003-11-05
    Squires House 205a High Street, West Wickham, Kent
    Active Corporate (2 parents)
    Person with significant control
    2022-12-27 ~ now
    CIF 13 - Right to appoint or remove directorsOE
  • 100
    NIMBUS UK BIDCO LIMITED
    13951606
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 85 - Ownership of voting rights - 75% or moreOE
  • 101
    NORTHSTAR MIDCO LIMITED
    09113245
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 203 - Ownership of voting rights - 75% or moreOE
  • 102
    OBELISK TOPCO LIMITED
    16691927
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    CIF 95 - Has significant influence or controlOE
  • 103
    OCASO CSXM UK LIMITED
    16618483
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 99 - Has significant influence or controlOE
  • 104
    ODYSSEY BIDCO LIMITED
    16041307
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 70 - Ownership of shares – 75% or moreOE
  • 105
    OMNISSA (UK) LIMITED
    - now 15409010
    AIRWATCH (UK) LIMITED - 2024-04-09
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 47 - Has significant influence or controlOE
  • 106
    OODLE FINANCIAL SERVICES LIMITED
    - now 07277272
    FIRST CHOICE WITH LOANS LIMITED - 2017-12-18
    2 New Bailey, 6 Stanley Street, Salford, England
    Active Corporate (8 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,872 GBP2015-06-30
    Person with significant control
    2023-02-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 107
    OPTION COMPUTERS LIMITED
    - now 01955823
    VARIANT COMPUTERS LIMITED - 1985-12-02
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 173 - Has significant influence or controlOE
  • 108
    ORION ELP GP LIMITED
    16536442
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 106 - Has significant influence or controlOE
  • 109
    ORION UK GP LLP
    OC458832
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 22 - Has significant influence or controlOE
  • 110
    OSTTRA HOLDINGS LIMITED
    16089644
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 110 - Has significant influence or controlOE
  • 111
    OVERDRIVE GLOBAL LIMITED
    - now 12501978
    WFHO UK LIMITED
    - 2020-10-29 12501978
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,750 GBP2024-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 158 - Has significant influence or controlOE
  • 112
    PALLADIUM HOLDCO LTD
    16868142
    280 Bishopsgate, Duo, Level 6, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 220 - Has significant influence or controlOE
  • 113
    PEPPER EUROPE (UK) LIMITED
    08091147
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-11-05 ~ now
    CIF 135 - Ownership of shares – More than 50% but less than 75%OE
    CIF 135 - Ownership of voting rights - More than 50% but less than 75%OE
  • 114
    PEPPER EUROPE INVESTMENTS UK LTD
    08643040
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-11-05 ~ now
    CIF 136 - Ownership of shares – More than 50% but less than 75%OE
    CIF 136 - Ownership of voting rights - More than 50% but less than 75%OE
  • 115
    PEPPER GLOBAL EU HOLDCO LIMITED
    12464850
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2025-11-05 ~ now
    CIF 138 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 138 - Ownership of shares – More than 50% but less than 75%OE
  • 116
    PEPPER GROUP ANZ HOLDCO LIMITED
    - now 06548576
    ENGAGE CREDIT LIMITED - 2019-10-23 06548489
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04 06548489
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    CIF 134 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 134 - Ownership of shares – More than 50% but less than 75%OE
  • 117
    PEPPER SPANISH HOLDINGS LIMITED
    10216572
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 137 - Ownership of shares – More than 50% but less than 75%OE
    CIF 137 - Ownership of voting rights - More than 50% but less than 75%OE
  • 118
    PETAINER TOPCO LIMITED
    10091857
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 61 - Ownership of voting rights - 75% or moreOE
  • 119
    PLANETS UK MIDCO LIMITED
    - now 12487859 12487938
    VINO UK MIDCO LIMITED
    - 2020-03-27 12487859
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    CIF 172 - Ownership of shares – 75% or moreOE
  • 120
    PRECIPART LIMITED
    10702498
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 7 - Has significant influence or controlOE
  • 121
    PROJECT AURORA GP LIMITED
    16550157
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 104 - Has significant influence or controlOE
  • 122
    PROJECT AURORA MIDCO LIMITED
    16568223 16588792
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    CIF 103 - Has significant influence or controlOE
  • 123
    Q-PARK REAL ESTATE HOLDING UK LIMITED
    08707630
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 208 - Right to appoint or remove directorsOE
  • 124
    Q-PARK RECHARGE UK LIMITED
    13845065
    1 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 201 - Right to appoint or remove directorsOE
  • 125
    Q-PARK UK LIMITED
    - now 04181928
    Q-PARK LIMITED - 2003-04-13 01721817
    HAMSARD 2311 LIMITED - 2001-06-07 02858212, 03056668, 03220676... (more)
    1 East Parade, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-11 ~ now
    CIF 214 - Right to appoint or remove directorsOE
  • 126
    RAINBOW UK MIDCO 2 LIMITED
    12628226
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    CIF 175 - Ownership of shares – 75% or moreOE
  • 127
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 215 - Ownership of voting rights - 75% or moreOE
    CIF 215 - Ownership of shares – 75% or moreOE
    CIF 215 - Right to appoint or remove directorsOE
  • 128
    ROBIN MANCO LIMITED
    15996661
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 71 - Ownership of shares – 75% or moreOE
  • 129
    SELECTA FINANCE UK LIMITED
    12810920
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 60 - Has significant influence or controlOE
  • 130
    SELECTA HOLDING LIMITED
    - now 06279842 00209116
    UK JUPITER LIMITED - 2007-09-04
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 210 - Ownership of voting rights - 75% or moreOE
    CIF 210 - Ownership of shares – 75% or moreOE
    CIF 210 - Right to appoint or remove directorsOE
  • 131
    SELECTA UK HOLDING LIMITED
    - now 00209116 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
    - 2017-10-31 00209116
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 209 - Ownership of shares – 75% or moreOE
    CIF 209 - Right to appoint or remove directorsOE
    CIF 209 - Ownership of voting rights - 75% or moreOE
  • 132
    SIENNA MIDCO 2 LIMITED
    15310672 15311037
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-27 ~ now
    CIF 78 - Ownership of shares – 75% or moreOE
  • 133
    SLIMBRIDGE ENERGY LIMITED
    - now 13085243
    RELAY SLIMBRIDGE LIMITED
    - 2023-12-22 13085243
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -81,470 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 130 - Ownership of voting rights - 75% or moreOE
    CIF 130 - Right to appoint or remove directorsOE
    CIF 130 - Ownership of shares – 75% or moreOE
  • 134
    SOLARIS MIDCO (UK) LIMITED
    16614448
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 100 - Ownership of voting rights - 75% or moreOE
    CIF 100 - Ownership of shares – 75% or moreOE
    CIF 100 - Right to appoint or remove directorsOE
  • 135
    SPRINT INVESTMENTS 4 LIMITED
    - now 08771602 00668238, 09159870
    ALLIANCE BOOTS INVESTMENTS 4 LIMITED - 2015-05-12 00292165, 00668238, 09159870... (more)
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 195 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 136
    ST MICHAELS MEZZCO LIMITED
    16205937
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ now
    CIF 23 - Has significant influence or controlOE
  • 137
    STALLION TOPCO LIMITED
    13975982
    11th Floor 200 Aldergsate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 138
    STANDINGFAULD LIMITED
    - now 13084823
    RELAY STANDINGFAULD LIMITED
    - 2023-12-22 13084823
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -95,288 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 128 - Right to appoint or remove directorsOE
    CIF 128 - Ownership of voting rights - 75% or moreOE
    CIF 128 - Ownership of shares – 75% or moreOE
  • 139
    STAR UK BICESTER PROPCO LIMITED
    13560784
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 140
    STAR UK ENFIELD PROPCO LIMITED
    13607332
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 141
    STAR UK MAGNA PROPCO LIMITED
    13259467 12361102
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    CIF 43 - Ownership of voting rights - 75% or moreOE
  • 142
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 143
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 144
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 40 - Ownership of voting rights - 75% or moreOE
  • 145
    STAR UK PAS URBAN I PROPCO LIMITED
    13550812 13362995, 13737724
    6th Floor One London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 146
    STAR UK PAS URBAN II PROPCO LIMITED
    13737724 13362995, 13550812
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 147
    STAR UK PAS URBAN PROPCO LIMITED
    13362995 13550812, 13737724
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
  • 148
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 149
    STAR UK PAS WIDNES HBC PROPCO LIMITED
    OE031840
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-10 ~ now
    CIF 15 - Ownership of voting rights - More than 25%OE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares - More than 25%OE
  • 150
    STAR UK RAYLEIGH II PROPCO LIMITED
    13950818 11501397
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-02 ~ now
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 151
    STAR UK RAYLEIGH PROPCO LIMITED
    - now 11501397 13950818
    LC PROPCO LIMITED
    - 2020-09-07 11501397
    LASH CAPITAL INVESTMENTS 2 LIMITED - 2018-10-26 11422353
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -311,109 GBP2019-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 45 - Ownership of voting rights - 75% or moreOE
  • 152
    STEPSTONE UK HOLDING LIMITED
    08574775
    Blue Fin, 110 Southwark Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-29 ~ now
    CIF 146 - Ownership of shares – More than 50% but less than 75%OE
    CIF 146 - Ownership of voting rights - More than 50% but less than 75%OE
  • 153
    SUTTIESIDE BATTERY LIMITED
    - now 13084735
    RELAY SUTTIESIDE BATTERY LIMITED
    - 2023-12-22 13084735
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -77,632 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 127 - Ownership of shares – 75% or moreOE
    CIF 127 - Right to appoint or remove directorsOE
    CIF 127 - Ownership of voting rights - 75% or moreOE
  • 154
    SUTTIESIDE ENERGY LIMITED
    - now 13084884
    RELAY SUTTIESIDE LIMITED
    - 2023-12-22 13084884
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -104,144 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 129 - Ownership of voting rights - 75% or moreOE
    CIF 129 - Ownership of shares – 75% or moreOE
    CIF 129 - Right to appoint or remove directorsOE
  • 155
    TAMIAS PROPERTIES LIMITED
    15361859
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 150 - Right to appoint or remove directorsOE
    CIF 150 - Ownership of shares – 75% or moreOE
    CIF 150 - Ownership of voting rights - 75% or moreOE
  • 156
    TEKFOR GLOBAL HOLDINGS LIMITED
    - now 10611692
    HELIUM MIRACLE 238 LIMITED - 2017-06-29 01950400, 03405253, 07148040... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 196 - Ownership of voting rights - More than 50% but less than 75%OE
  • 157
    TIGER UK HOLDCO LTD
    16996258
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 89 - Has significant influence or controlOE
  • 158
    TN HEALTH LTD
    14893212
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 159
    TRAIANA HOLDINGS LTD
    13590205
    2nd Floor London Fruit & Wool Exchange, 1 Duval Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 131 - Has significant influence or controlOE
  • 160
    TRAVELOPIA GROUP HOLDINGS LIMITED
    - now 10604770
    TIM INTERMEDIATECO LIMITED - 2020-05-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 161
    TROWBRIDGE ENERGY LIMITED
    16589178
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 118 - Ownership of voting rights - 75% or moreOE
    CIF 118 - Right to appoint or remove directorsOE
    CIF 118 - Ownership of shares – 75% or moreOE
  • 162
    VANTEC EUROPE LIMITED
    - now 02458961
    AUTRANS EUROPE LIMITED - 2007-04-30
    3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 166 - Ownership of shares – 75% or moreOE
  • 163
    VECTOR HOLDCO LIMITED
    16884573
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    CIF 91 - Has significant influence or controlOE
  • 164
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23 03013561
    VENDCARE SERVICES LIMITED - 1994-07-04 00229765
    AVERYSTAR LIMITED - 1994-06-21 03013561
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 218 - Right to appoint or remove directorsOE
    CIF 218 - Ownership of voting rights - 75% or moreOE
    CIF 218 - Ownership of shares – 75% or moreOE
  • 165
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 217 - Ownership of shares – 75% or moreOE
    CIF 217 - Ownership of voting rights - 75% or moreOE
    CIF 217 - Right to appoint or remove directorsOE
  • 166
    VOLT BIDCO 1 LIMITED
    15652726
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 76 - Ownership of shares – 75% or moreOE
  • 167
    VSHOSTING LIMITED
    15092451
    The Leadenhall Building Leadenhall Street 122, Level 30, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 168
    WAVES UK BIDCO LIMITED
    12631547
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 153 - Has significant influence or controlOE
  • 169
    WAVES UK HOLDCO LIMITED
    12631510
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 160 - Has significant influence or controlOE
  • 170
    WAVES UK MIDCO 2 LIMITED
    12631502
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 159 - Has significant influence or controlOE
  • 171
    WEBMD UK LIMITED
    - now 06812097
    FRIARS 602 LIMITED - 2009-03-12 05906053, 05906102, 05972146... (more)
    Kent House, 14- 17 Market Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ now
    CIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
  • 172
    WILLMOOR SOLAR LIMITED
    16589820
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 121 - Ownership of voting rights - 75% or moreOE
    CIF 121 - Ownership of shares – 75% or moreOE
    CIF 121 - Right to appoint or remove directorsOE
  • 173
    YEWS SOLAR LIMITED
    16589194
    Suite 3b, Walnut Tree Business Centre Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 120 - Ownership of shares – 75% or moreOE
    CIF 120 - Ownership of voting rights - 75% or moreOE
    CIF 120 - Right to appoint or remove directorsOE
  • 174
    YYK INVESTMENT LTD.
    13754291
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 63 - Has significant influence or controlOE
  • 175
    ZEUS ACQUISITION BIDCO LIMITED
    - now 14773013 BR027743, FC042624
    ZION BIDCO LIMITED
    - 2023-08-18 14773013
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 81 - Ownership of shares – 75% or moreOE
Ceased 46
  • 1
    A-GAS BIDCO LIMITED - now
    CLEAN BIDCO LIMITED
    - 2017-10-23 10786853
    Banyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-05-30
    CIF 222 - Ownership of voting rights - 75% or more OE
  • 2
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 12 - Has significant influence or control OE
    2022-05-31 ~ 2024-03-21
    CIF 67 - Has significant influence or control OE
  • 3
    ASCEND OVERSEAS LIMITED
    08760383
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 200 - Right to appoint or remove directors OE
    CIF 200 - Ownership of shares – 75% or more OE
    CIF 200 - Ownership of voting rights - 75% or more OE
  • 4
    BROOM MIDCO LIMITED
    16131091
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    CIF 27 - Ownership of shares – 75% or more OE
  • 5
    BUOY UK HOLDCO LIMITED
    16622449
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-01 ~ 2025-09-02
    CIF 98 - Has significant influence or control OE
  • 6
    CALABRIO UK LIMITED
    11121518
    The Smiths Building Great Portland Street, 179, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,951,070 GBP2024-12-31
    Person with significant control
    2017-12-21 ~ 2021-03-05
    CIF 194 - Right to appoint or remove directors OE
    CIF 194 - Ownership of voting rights - 75% or more OE
    CIF 194 - Ownership of shares – 75% or more OE
  • 7
    CALISEN GROUP (HOLDINGS) LIMITED - now 10504539
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29 10504539
    CALISEN PLC
    - 2021-03-29 12383518 13058627
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-01-09 ~ 2020-02-12
    CIF 59 - Ownership of shares – More than 50% but less than 75% OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    CEL V WIDNES A (UK) LIMITED - now 13674649
    STAR UK PAS II PROPCO LIMITED
    - 2023-07-03 13189661 12978112, 13550225, 13616562... (more)
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ 2023-06-30
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 9
    CEL V WIDNES B (UK) LIMITED - now 13189661
    STAR UK PAS VI PROPCO LIMITED
    - 2023-07-03 13674649 12978112, 13189661, 13550225... (more)
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-12 ~ 2023-06-30
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 10
    CYRUSONE CAVALRY UK HOLDCO LIMITED
    14268546
    101 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-08-01 ~ 2022-08-01
    CIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    CYRUSONE CAVALRY UK TRS LIMITED
    14294910
    101 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-15 ~ 2022-08-17
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CYRUSONE CAVALRY UK TRS TOPCO LIMITED
    14301637
    101 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2022-08-17 ~ 2022-08-17
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    CYRUSONE EUROPEAN FINANCE COMPANY LIMITED
    15175491
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-29 ~ 2023-09-29
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    FGS GLOBAL (UK HOLDCO) LIMITED
    - now 12958692
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    The Adelphi, 1-11 John Adam Street, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-08-29
    CIF 221 - Has significant influence or control OE
  • 15
    FLORA FOOD GEC LIMITED - now
    UPFIELD GEC LIMITED - 2024-10-14
    SIGMA HOLDCO UK LIMITED
    - 2018-11-09 11197953
    14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-09 ~ 2018-07-02
    CIF 223 - Ownership of voting rights - 75% or more OE
  • 16
    FLORA FOOD HOLDING UK LIMITED - now
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED
    - 2018-08-03 09327364
    HACKREMCO (NO.2636) LIMITED - 2015-03-13 01443124, 01500669, 01525148... (more)
    14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    CIF 185 - Ownership of voting rights - 75% or more OE
  • 17
    FOUR COAL SHIPPING LIMITED
    09095940
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 198 - Ownership of voting rights - 75% or more OE
    CIF 198 - Ownership of shares – 75% or more OE
    CIF 198 - Right to appoint or remove directors OE
  • 18
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2017-11-08
    CIF 207 - Ownership of shares – 75% or more OE
  • 19
    GREAT WESTERN (NOMINEE 2006) LIMITED
    - now 05911174
    SHELFCO (NO.3315) LIMITED - 2006-10-27 01226222, 01712354, 01712355... (more)
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2017-11-08
    CIF 205 - Ownership of shares – 75% or more OE
  • 20
    HARWORTH CATALYST 1 LIMITED - now
    STAR UK PAS V PROPCO LIMITED
    - 2024-10-04 13655684 12978112, 13189661, 13550225... (more)
    Advantage House Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ 2024-10-02
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 21
    HENSOLDT UK LIMITED
    - now 06391386
    KH HOLDCO LIMITED
    - 2019-08-30 06391386
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ 2020-09-25
    CIF 204 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    HIKOKI POWER TOOLS (U.K.) LIMITED - now
    HITACHI POWER TOOLS (U.K.) LIMITED
    - 2018-10-01 01545062
    25 Majestic Road, Nursling, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ 2018-07-01
    CIF 213 - Ownership of voting rights - 75% or more OE
  • 23
    HYDRIADES IV LIMITED
    06422337 06403555, 06422328
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    CIF 206 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    KELVIN HUGHES LIMITED
    - now 01030135
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2018-07-01 ~ 2020-09-25
    CIF 189 - Ownership of shares – More than 50% but less than 75% OE
    CIF 189 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    KENTISH TOWN UK OFFICE PROPCO LIMITED
    13721351
    4th Floor 78 St. James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-12 ~ 2023-10-09
    CIF 29 - Has significant influence or control OE
  • 26
    KH FINANCE LIMITED
    06391357
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ 2020-09-25
    CIF 188 - Ownership of voting rights - 75% or more OE
    CIF 188 - Ownership of shares – 75% or more OE
    Person with significant control
    2018-07-01 ~ 2018-07-01
    CIF 184 - Ownership of voting rights - 75% or more OE
    CIF 184 - Ownership of shares – 75% or more OE
  • 27
    KH FINANCE NO.2 LIMITED
    08615819
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ 2020-09-25
    CIF 187 - Ownership of shares – 75% or more OE
    CIF 187 - Ownership of voting rights - 75% or more OE
  • 28
    KRE RHC ALBION OPCO LIMITED
    11587671
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,818 GBP2019-12-31
    Person with significant control
    2018-09-25 ~ 2021-02-23
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 29
    KRE RHC FOREST OPCO LIMITED
    11587676
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,513 GBP2019-12-31
    Person with significant control
    2018-09-25 ~ 2021-02-23
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 30
    KRE RHC KYLE OPCO LIMITED
    11587765
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    387,508 GBP2019-12-31
    Person with significant control
    2018-09-25 ~ 2021-02-23
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 31
    KRE RHC WHITE FRIARS OPCO LIMITED
    11587780
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,891 GBP2019-12-31
    Person with significant control
    2018-09-25 ~ 2021-02-23
    CIF 58 - Ownership of voting rights - 75% or more OE
  • 32
    KRE RHC WILDER OPCO LIMITED
    12443760
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-05 ~ 2021-09-14
    CIF 149 - Ownership of voting rights - 75% or more OE
  • 33
    MRP UK ACQUISITION CO LTD
    13909771
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ 2022-10-27
    CIF 193 - Right to appoint or remove directors OE
  • 34
    OBELISK UK HOLDINGS LIMITED
    16456926
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-19 ~ 2025-09-17
    CIF 107 - Has significant influence or control OE
  • 35
    OCASO UK HOLDCO LIMITED
    16609674
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-28 ~ 2025-12-11
    CIF 101 - Has significant influence or control OE
  • 36
    PEPPER MONEY GROUP LIMITED
    11279067
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-23 ~ 2026-01-30
    CIF 183 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 183 - Ownership of shares – More than 50% but less than 75% OE
    CIF 183 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 37
    PROJECT AURORA BIDCO LIMITED - now
    KKR GRID GP LIMITED
    - 2025-06-26 16440737
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ 2025-06-25
    CIF 108 - Has significant influence or control OE
  • 38
    PROJECT AURORA HOLDCO 1 LIMITED
    16541974 16542096
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ 2025-07-21
    CIF 105 - Has significant influence or control OE
  • 39
    RAINBOW UK BIDCO LIMITED
    12628284
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ 2020-05-28
    CIF 157 - Has significant influence or control OE
  • 40
    RAINBOW UK HOLDCO LIMITED
    12628251
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ 2020-05-28
    CIF 156 - Has significant influence or control OE
  • 41
    ROCKET MIDCO LIMITED
    12801073
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ 2024-06-10
    CIF 163 - Has significant influence or control OE
  • 42
    SACKVILLE STREET PROPERTY COMPANY LIMITED
    OE018534 OE006409
    47 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-11 ~ 2024-10-30
    CIF 10 - Ownership of voting rights - More than 25% OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares - More than 25% OE
  • 43
    SELECTA REFRESHMENTS LIMITED
    - now 00157122
    SELECTA UK LIMITED
    - 2017-10-31 00157122 01748043, 02605313
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01 01957631, 03073709
    MAYFAIR GROUP LIMITED - 1986-05-12 01957631
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 216 - Ownership of voting rights - 75% or more OE
    CIF 216 - Right to appoint or remove directors OE
    CIF 216 - Ownership of shares – 75% or more OE
  • 44
    SHANDON DIAGNOSTICS LIMITED
    - now 00330973
    THERMO SHANDON LIMITED
    - 2019-08-23 00330973
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED - 1998-01-05
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2021-10-14
    CIF 155 - Right to appoint or remove directors OE
    CIF 155 - Ownership of voting rights - 75% or more OE
    CIF 155 - Ownership of shares – 75% or more OE
  • 45
    TRAINLINE PLC
    - now 11961132
    TRAINLINE LIMITED
    - 2019-06-04 11961132
    AUSTIN 2019 LIMITED
    - 2019-06-04 11961132
    120 Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-11-12
    CIF 161 - Has significant influence or control OE
  • 46
    WAVES UK DIVESTCO LIMITED
    12625660
    7th Floor, St George's House 5 St. George's Road, Wimbledon, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    CIF 154 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.