The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
GOLDMAN SACHS GROUP INC
Related profiles found in government register
GOLDMAN SACHS GROUP INC
SRegistered number 2923466
200, West Street, New York 10282, United StatesCorporation in United States (Delaware)CIF 1GOLDMAN SACHS GROUP INC
SRegistered number 2923466200, West Street, New York, United States, NY 10282Corporate in Nyse, United StatesCIF 2Corporate in Nyse, United StatesCIF 3
Offspring entities and appointments
Active
73
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control
2016-04-06 ~ nowCIF 58 - Right to surplus assets - 75% or more → OECIF 58 - Right to appoint or remove members → OECIF 58 - Ownership of voting rights - 75% or more → OE - 2
AAVID THERMALLOY UK LTD
- nowAAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-0912 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-09-06 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE - 3
AGLQ HOLDINGS (UK) LTD
- nowPANTHERA LEO ACQUISITIONS LTD - 2019-05-22Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-05-10 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OE - 4First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-02-27 ~ nowCIF 44 - Has significant influence or control as a member of a firm → OECIF 44 - Has significant influence or control over the trustees of a trust → OECIF 44 - Has significant influence or control → OE
- 51 Poultry, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-01-12 ~ dissolvedCIF 23 - Has significant influence or control → OE
- 6NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-1915 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Has significant influence or control → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 29 - Has significant influence or control → OE
- 8Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-07-10 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 57 - Right to appoint or remove members → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to surplus assets - 75% or more → OE
- 102 Rue Henri M, L-2530, LuxembourgActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 55 - Has significant influence or control → OE
- 1115 Canada Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE
- 12C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Person with significant control 2018-10-10 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE
- 13Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 38 - Has significant influence or control → OECIF 14 - Has significant influence or control → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-06-23 ~ nowCIF 60 - Has significant influence or control → OE
- 1510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-09-14 ~ nowCIF 52 - Right to appoint or remove directors → OE
- 1610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-09-17 ~ nowCIF 51 - Right to appoint or remove directors → OE
- 17
DUCO HOLDINGS LIMITED
- nowINTERCEDE 1457 LIMITED - 1999-09-13Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 54 - Has significant influence or control → OE - 18GRAPHIC PRODUCTS LIMITED - 1998-04-08Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 37 - Has significant influence or control → OE
- 192 Rue Du Fosse, Luxembourg, LuxembourgRegistered Corporate (6 parents)Beneficial owner 2022-06-30 ~ nowCIF 46 - Ownership of shares - More than 25% → OECIF 46 - Has significant influence or control → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - More than 25% → OE
- 20
ELASTOMERICS LIMITED
- nowLARPLACE LIMITED - 1982-03-15London Road, Adlington, Macclesfield, CheshireDissolved Corporate (4 parents)Person with significant control 2017-10-26 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE - 21
ELQ HOLDINGS (UK) LTD
- nowHACKREMCO (NO. 2536) LIMITED - 2008-01-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE - 22
ELQ INVESTORS III LTD
- nowHACKREMCO (NO. 2535) LIMITED - 2007-12-20Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-10-01 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 23Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-08-19 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 24Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-03-18 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 25Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-09-16 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE
- 26Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 27Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE
- 28UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30HOWARDHAVEN LIMITED - 2008-04-1155 Baker Street, LondonDissolved Corporate (14 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 36 - Has significant influence or control → OE
- 2922 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-12-12 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 30Flint Ink (uk) Ltd Po Box 186, Old Heath Road, Wolverhampton, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2019-11-22 ~ dissolvedCIF 20 - Has significant influence or control → OE
- 31
FLINT INK EUROPE
- nowFOSSILCROWN LIMITED - 1997-12-19FLINT INK (UK) LIMITED - 2000-05-19Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 48 - Has significant influence or control → OE - 32
GLQ GP LTD
- nowBROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-07-12 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 33
GLQ HOLDINGS (UK) LTD
- nowSSG HOLDINGS (UK) LIMITED - 2018-11-19Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2018-11-09 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE - 34Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-07-16 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 35
GOLDMAN SACHS (RUSSIA)
- nowJ. ARON & COMPANY (BULLION) - 2008-10-10C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE - 36NNIP UK HOLDINGS I LTD - 2023-03-08Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-11-23 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE
- 37ELQ EQUITIES LTD - 2023-09-10Plumtree Court / 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-08-25 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 38Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OE
- 39Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 40Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-13 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
- 41HACKREMCO (NO. 2513) LIMITED - 2007-09-14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OE
- 42Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-09-07 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 43Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 44Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 45Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-09-04 ~ nowCIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 46Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-11-22 ~ dissolvedCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 47Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-01-31 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 48Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-04-27 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 49Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-04-27 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 5050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2017-07-17 ~ nowCIF 56 - Right to surplus assets - 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove members → OE
- 512 Rue Henri M, Schnadt, L-2530, LuxembourgActive Corporate (2 parents)Person with significant control 2017-08-02 ~ nowCIF 28 - Has significant influence or control → OE
- 52C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Person with significant control 2021-09-29 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 53Plumtree Court, 25 Shoe Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-06-29 ~ dissolvedCIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 54Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-06-29 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 55
GSPS INVESTMENTS LIMITED
- nowPORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OE - 56C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (6 parents)Person with significant control 2019-07-16 ~ nowCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OE
- 57AKZO NOBEL INKS LIMITED - 2004-05-04G MAN INKS (U.K.) LIMITED - 1991-05-01ANI PRINTING INKS LIMITED - 2009-01-15C. KING LIMITED - 1988-07-05CASCO NOBEL INKS LIMITED - 1996-05-01Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
IXCELLERATE LIMITED
- nowDATA CENTRE 1 LTD - 2011-01-11C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, EnglandActive Corporate (4 parents)Equity (Company account)574,283 GBP2018-12-31Person with significant control 2021-11-20 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 597th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-11-29 ~ nowCIF 43 - Has significant influence or control → OE
- 6044 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2023-12-12 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - More than 25% → OE
- 61GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE HOLDINGS, L.P. - 2013-05-0750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 32 - Has significant influence or control → OE
- 62GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE, L.P. - 2013-05-0750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 31 - Has significant influence or control → OE
- 63Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-10-31 ~ dissolvedCIF 22 - Has significant influence or control → OE
- 64First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Person with significant control 2020-09-08 ~ nowCIF 40 - Has significant influence or control as a member of a firm → OECIF 40 - Has significant influence or control → OECIF 40 - Has significant influence or control over the trustees of a trust → OE
- 6555 Baker Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control 2020-04-01 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 667th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-05-03 ~ nowCIF 49 - Has significant influence or control → OE
- 677th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-05-03 ~ nowCIF 50 - Has significant influence or control → OE
- 68KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-11-28 ~ dissolvedCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 6915 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE
- 70SCHEMETHEME LIMITED - 1991-01-02Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OE
- 71Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-11-23 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 727th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-04-19 ~ nowCIF 63 - Has significant influence or control → OE
- 73
XEIKON LIMITED
- nowPUNCH GRAPHICS LIMITED - 2005-06-21Endeavour House Glaisdale Road, Northminster Business Park, York, North YorkshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-06-30Person with significant control 2017-07-10 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
33
- 1ENTOURAGE SECURITY LIMITED - 2016-04-14TEMPLAR SERVICES LIMITED - 2009-12-14ANDREWS INTERNATIONAL LIMITED - 2019-04-01The Curve, Hickman Avenue, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-10-26CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - More than 50% but less than 75% → OECIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ANI HOLDING LIMITED
- nowALNERY NO. 2209 LIMITED - 2002-01-11Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-09-19CIF 18 - Has significant influence or control → OE - 3PINCO 1651 LIMITED - 2001-09-06Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-09-19CIF 9 - Has significant influence or control → OE
- 4Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-12-01CIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 5
CALDIC (UK) LTD
- nowGALE & MOUNT LIMITED - 1998-05-11INTERCEDE 418 LIMITED - 1988-07-13Stainsby Close, Holmewood Industrial Estate, Chesterfield, DerbyshireActive Corporate (5 parents, 1 offspring)Person with significant control 2017-07-19 ~ 2022-03-07CIF 25 - Ownership of shares – 75% or more → OE - 6
CALISEN LIMITED
- nowCOYOTE BIDCO LIMITED - 2021-07-295th Floor, 1 Marsden Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-12-04 ~ 2023-12-22CIF 10 - Has significant influence or control → OE - 7DAYCO RUBBER (U.K.) LIMITED - 1986-12-31272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-05-20CIF 6 - Has significant influence or control → OE
- 8DAY INTERNATIONAL (U.K.) HOLDINGS LIMITED - 1995-12-22INGLEBY (761) LIMITED - 1995-06-01Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-09-19CIF 16 - Has significant influence or control → OE
- 9Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (3 parents)Person with significant control 2017-02-21 ~ 2023-09-19CIF 17 - Has significant influence or control → OE
- 107th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-13 ~ 2023-03-24CIF 39 - Has significant influence or control → OE
- 11FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-044th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,109 GBP2021-12-31Person with significant control 2016-04-06 ~ 2019-01-31CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OE
- 12
FLINT CPS INKS UK LTD
- nowXSYS PRINT SOLUTIONS UK LTD - 2006-02-15HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED - 1996-12-10FLINT GROUP UK LTD - 2017-11-07BASF PRINTING SYSTEMS LIMITED - 2005-06-10Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-12-01CIF 30 - Has significant influence or control → OE - 13
FLINT INK (U.K.) LIMITED
- nowMANDERS LIMITED - 2000-05-19MANDERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-04-28Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-20CIF 5 - Has significant influence or control → OE - 14HACKREMCO (NO.538) LIMITED - 1990-01-19Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-12-01CIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OE
- 15
GS FUNDING EUROPE
- nowAMAGANSETT UK LIMITED - 2007-07-23GS FUNDING EUROPE LIMITED - 2008-12-11Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-06-05CIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OE - 16
GSAMI HOLDINGS II LTD
- nowALQ HOLDINGS (UK) LTD - 2021-10-28Plumtree Court, 25 Shoe Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-07-19 ~ 2022-07-19CIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OECIF 102 - Right to appoint or remove directors → OE 2020-09-11 ~ 2021-10-28CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OE - 17
HAMMER INVESTMENT LTD
- nowBROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-245th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)52,170,150 GBP2019-12-31Person with significant control 2018-07-12 ~ 2018-12-20CIF 84 - Ownership of voting rights - More than 50% but less than 75% → OECIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 18K + K HOTELS LIMITED - 2024-11-221-15 Templeton Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-06-18CIF 3 - Ownership of shares – 75% or more → OE
- 19The Programme, All Saints Street, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control 2019-10-22 ~ 2021-05-13CIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of shares – More than 25% but not more than 50% → OECIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
INTERMED LIMITED
- nowINTERMED ACQUISITIONCO LIMITED - 2007-05-18AHP-INTERMED ACQUISITION COMPANY LIMITED - 2007-05-171-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireActive Corporate (6 parents, 1 offspring)Equity (Company account)12,326,062 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-01-19CIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE - 211-15 Templeton Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-06-18CIF 2 - Ownership of shares – 75% or more → OE
- 22Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-06-18CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Has significant influence or control → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
MARBLE ACQUISITIONS LTD
- nowTITAN ACQUISITIONS 2 LIMITED - 2015-01-0910 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,640,335 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-12-07CIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE - 24
SHARED ACCESS LTD
- nowSHARED ACCESS UK COMPANY LIMITED - 2007-09-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ 2018-08-30CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 25C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-4,941,606 GBP2024-12-31Person with significant control 2022-03-19 ~ 2024-06-18CIF 42 - Has significant influence or control → OE
- 2671-75 Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-07-09CIF 7 - Has significant influence or control → OE
- 27C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2020-12-18 ~ 2020-12-18CIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 2827 Greville Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,348,394 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-02-20CIF 103 - Has significant influence or control → OE
- 29
VINTAGE V EUROPE HLDS LP
- nowGOLDMAN SACHS VINTAGE FUND V EUROPE HOLDINGS, L.P. - 2013-05-0750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2018-06-29CIF 34 - Has significant influence or control → OE - 30
VINTAGE V EUROPE LP
- nowGOLDMAN SACHS VINTAGE FUND V EUROPE, L.P. - 2013-05-0750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2018-06-29CIF 33 - Has significant influence or control → OE - 31
XEIKON (UK) LIMITED
- nowPUNCH GRAPHIX (UK) LIMITED - 2022-04-14XEIKON GB LIMITED - 2005-06-29Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Has significant influence or control → OE - 32
XEIKON LIMITED
- nowPUNCH GRAPHIX LIMITED - 2005-04-29Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-09-19CIF 59 - Has significant influence or control → OE - 3354 Portland Place, London, EnglandActive Corporate (5 parents)Person with significant control 2021-09-27 ~ 2022-03-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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