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

EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST

Related profiles found in government register
  • EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEE OF THE GOODHEART TRUST
    S
    Registered number 011582c
    First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
    Limited Liability Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 1
    Limited Private Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 2
    Private Limited Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-04-16 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2008-09-19 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2015-09-01 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    First Floor, Oliaji Trade Centre, Victoria, Mahe, Seychelles
    Corporate (1 parent)
    Beneficial owner
    2021-09-30 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-01-16 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-11-18 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-21 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1988-02-05 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-03-31 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
  • 15
    First Floor, Jubilee Buildings Victoria Street, Douglas, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2014-04-09 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    Frances House, Sir William House Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2012-05-10 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ now
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Has significant influence or control → OE
  • 18
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-04-09 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Cragimuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1990-07-31 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1991-03-07 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-04-09 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1990-07-31 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    1st Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 80 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-12-31 ~ now
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-01-22 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-02-11 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 73 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    7 Fitzhamon Court, Wolverton Mill, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 34
    First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2009-12-21 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-18 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 56
  • 1
    LORD'S ENTERPRISES LIMITED - 2007-10-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 84 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 85 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    THE URBAN MARKET COMPANY LIMITED - 2014-10-15
    URBAN MARKETS LIMITED - 2008-10-20
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 8
    CAMDEN LOCK CHANDLERY LIMITED - 1977-12-31
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    REDI PAY & PICK LTD - 2018-08-14
    Labs Atrium Chalk Farm Road, Camden Stables Market, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -13,576 GBP2018-09-30
    Person with significant control
    2018-07-20 ~ 2020-02-12
    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
  • 12
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    54-56 Camden Lock Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 15
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 17
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2020-02-12
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    54-56 Camden Lock Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    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
  • 20
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    6 Hope Street, Castletown, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2016-10-21 ~ 2023-03-06
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ 2020-02-12
    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
  • 23
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-02-21 ~ 2020-02-12
    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
  • 24
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-02-21 ~ 2020-02-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 25
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-10-01 ~ 2020-01-20
    CIF 88 - Ownership of shares – 75% or more → OE
  • 26
    LAB FOOD LIMITED - 2020-11-19
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    INTERCHANGE CAMDEN LIMITED - 2017-09-07
    COWORKING (CAMDEN) LIMITED - 2015-07-14
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 28
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 29
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 30
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-01-17 ~ 2020-02-12
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 31
    LABTECH OPERATIONS LTD - 2019-05-23
    LABTECH ASSET MANAGEMENT LIMITED - 2017-02-06
    54-56 Camden Lock Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 32
    LABTECH FINANCING LIMITED - 2019-07-09
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 33
    MARKET TECH UK LTD - 2018-02-01
    CAMDEAL TECHNOLOGIES LIMITED - 2014-11-27
    Labs Dockray, 1 - 7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 34
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-05-23 ~ 2020-02-12
    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
  • 35
    THE MARKET EVENTS COMPANY LIMITED - 2018-09-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    HOLBORN DEVELOPMENTS LIMITED - 2019-01-16
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-25 ~ 2020-02-12
    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
  • 37
    SPIRECHOICE LIMITED - 1984-10-04
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 38
    MARKET TECH HOLDINGS PLC - 2018-02-28
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 39
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 86 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-08-22 ~ 2023-11-15
    CIF 83 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-10-31 ~ 2024-08-30
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 43
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-10-31 ~ 2024-08-30
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 45
    VIASTAK LIMITED - 2017-11-10
    IFOLLOWOFFICE LIMITED - 2010-11-24
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,472,161 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    2,693 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    CIF 89 - Ownership of shares – 75% or more → OE
  • 47
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    236,466 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2023-12-15
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 48
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    73,824 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2023-12-15
    CIF 91 - Has significant influence or control → OE
    CIF 91 - Has significant influence or control over the trustees of a trust → OE
    CIF 91 - Has significant influence or control as a member of a firm → OE
  • 49
    CAMDEN STABLES LIMITED - 1998-04-02
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 50
    PCO 259 LIMITED - 2000-12-08
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 51
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ 2019-08-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 52
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 53
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 54
    Labs Triangle Camden Lock Market, Chalk Farm Road, Camden Town, London, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -90,509 GBP2018-09-30
    Person with significant control
    2019-05-21 ~ 2020-02-12
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 55
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 56
    BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ 2020-02-12
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - 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.