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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
Active 0
  • Not found in our database.
parent relation
Company in focus

GOLDMAN SACHS GROUP INC


Related profiles found in government register
  • GOLDMAN SACHS GROUP INC
    S
    Registered number 2923466
    icon of address200, West Street, New York 10282, United States
    Corporation in United States (Delaware)
    CIF 1
  • GOLDMAN SACHS GROUP INC
    S
    Registered number 2923466
    icon of address200, West Street, New York, United States, NY 10282
    Corporate in Nyse, United States
    CIF 2
    Corporate in Nyse, United States
    CIF 3
child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to surplus assets - 75% or moreOE
    CIF 55 - Right to appoint or remove membersOE
  • 2
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    icon of address12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 104 - Ownership of shares – 75% or moreOE
    CIF 104 - Ownership of voting rights - 75% or moreOE
    CIF 104 - Right to appoint or remove directorsOE
  • 3
    PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 76 - Ownership of shares – 75% or moreOE
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
  • 4
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 41 - Has significant influence or controlOE
    CIF 41 - Has significant influence or control over the trustees of a trustOE
    CIF 41 - Has significant influence or control as a member of a firmOE
  • 5
    icon of address1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-12 ~ dissolved
    CIF 22 - Has significant influence or controlOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or controlOE
  • 7
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 72 - Ownership of shares – 75% or moreOE
    CIF 72 - Ownership of voting rights - 75% or moreOE
    CIF 72 - Right to appoint or remove directorsOE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to surplus assets - 75% or moreOE
    CIF 54 - Right to appoint or remove membersOE
  • 9
    icon of address2 Rue Du Fosse, L-1536, Luxembourg
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Has significant influence or controlOE
  • 10
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Ownership of shares – 75% or moreOE
    CIF 94 - Ownership of voting rights - 75% or moreOE
    CIF 94 - Right to appoint or remove directorsOE
  • 11
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
  • 12
    icon of addressLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or controlOE
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Has significant influence or controlOE
  • 13
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 57 - Has significant influence or controlOE
  • 14
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 49 - Right to appoint or remove directorsOE
  • 15
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 48 - Right to appoint or remove directorsOE
  • 16
    INTERCEDE 1457 LIMITED - 1999-09-13
    icon of addressLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Has significant influence or controlOE
  • 17
    GRAPHIC PRODUCTS LIMITED - 1998-04-08
    icon of addressLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Has significant influence or controlOE
  • 18
    icon of address2 Rue Du Fosse, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2022-06-30 ~ now
    CIF 43 - Ownership of shares - More than 25%OE
    CIF 43 - Ownership of voting rights - More than 25%OE
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Has significant influence or controlOE
  • 19
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or moreOE
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
  • 20
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
  • 21
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 22
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
  • 23
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
  • 24
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 85 - Ownership of shares – 75% or moreOE
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Right to appoint or remove directorsOE
  • 25
    icon of addressAlixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 92 - Ownership of shares – 75% or moreOE
    CIF 92 - Ownership of voting rights - 75% or moreOE
    CIF 92 - Right to appoint or remove directorsOE
  • 26
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    icon of address55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or controlOE
  • 27
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-12-12 ~ now
    CIF 24 - Ownership of shares - More than 25%OE
    CIF 24 - Ownership of voting rights - More than 25%OE
    CIF 24 - Right to appoint or remove directorsOE
  • 28
    FLINT INK (UK) LIMITED - 2000-05-19
    FOSSILCROWN LIMITED - 1997-12-19
    icon of addressLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Has significant influence or controlOE
  • 29
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
  • 30
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 31
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Right to appoint or remove directorsOE
  • 32
    J. ARON & COMPANY (BULLION) - 2008-10-10
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or moreOE
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Right to appoint or remove directorsOE
  • 33
    NNIP UK HOLDINGS I LTD - 2023-03-08
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
  • 34
    ELQ EQUITIES LTD - 2023-09-10
    icon of addressPlumtree Court / 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 98 - Ownership of shares – 75% or moreOE
    CIF 98 - Ownership of voting rights - 75% or moreOE
    CIF 98 - Right to appoint or remove directorsOE
  • 35
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 90 - Ownership of shares – 75% or moreOE
    CIF 90 - Ownership of voting rights - 75% or moreOE
    CIF 90 - Right to appoint or remove directorsOE
  • 36
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or moreOE
    CIF 91 - Ownership of voting rights - 75% or moreOE
    CIF 91 - Right to appoint or remove directorsOE
  • 37
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 83 - Ownership of shares – 75% or moreOE
  • 38
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or moreOE
    CIF 88 - Ownership of voting rights - 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
  • 39
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
  • 40
    icon of addressAlixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or moreOE
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Right to appoint or remove directorsOE
  • 41
    icon of addressAlix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or moreOE
    CIF 87 - Ownership of voting rights - 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
  • 42
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 71 - Ownership of shares – 75% or moreOE
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Right to appoint or remove directorsOE
  • 43
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 44
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 45
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 46
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to surplus assets - 75% or moreOE
    CIF 53 - Right to appoint or remove membersOE
  • 48
    icon of address2 Rue De Fosse, L-1536, Luxembourg
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 25 - Has significant influence or controlOE
  • 49
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 50
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 51
    ALQ HOLDINGS (UK) LTD - 2021-10-28
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    CIF 99 - Ownership of shares – 75% or moreOE
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Right to appoint or remove directorsOE
  • 52
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 53
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    icon of addressPeterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 101 - Ownership of shares – 75% or moreOE
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Right to appoint or remove directorsOE
  • 54
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 75 - Ownership of shares – 75% or moreOE
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
  • 55
    ANI PRINTING INKS LIMITED - 2009-01-15
    AKZO NOBEL INKS LIMITED - 2004-05-04
    CASCO NOBEL INKS LIMITED - 1996-05-01
    G MAN INKS (U.K.) LIMITED - 1991-05-01
    C. KING LIMITED - 1988-07-05
    icon of addressLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or controlOE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Has significant influence or controlOE
  • 56
    DATA CENTRE 1 LTD - 2011-01-11
    icon of addressC/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    574,283 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-11-20 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 40 - Has significant influence or controlOE
  • 58
    icon of address44 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-12-12 ~ now
    CIF 23 - Ownership of shares - More than 25%OE
    CIF 23 - Ownership of voting rights - More than 25%OE
    CIF 23 - Right to appoint or remove directorsOE
  • 59
    GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE HOLDINGS, L.P. - 2013-05-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or controlOE
  • 60
    GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE, L.P. - 2013-05-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or controlOE
  • 61
    icon of addressSuite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 62
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 37 - Has significant influence or controlOE
    CIF 37 - Has significant influence or control over the trustees of a trustOE
    CIF 37 - Has significant influence or control as a member of a firmOE
  • 63
    icon of address55 Baker Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 44 - Ownership of shares – More than 50% but less than 75%OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 44 - Right to appoint or remove directorsOE
  • 64
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 46 - Has significant influence or controlOE
  • 65
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 47 - Has significant influence or controlOE
  • 66
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
  • 67
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or moreOE
    CIF 93 - Ownership of voting rights - 75% or moreOE
    CIF 93 - Right to appoint or remove directorsOE
  • 68
    SCHEMETHEME LIMITED - 1991-01-02
    icon of addressLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 69
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 70
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 60 - Has significant influence or controlOE
  • 71
    PUNCH GRAPHICS LIMITED - 2005-06-21
    icon of addressEndeavour House Glaisdale Road, Northminster Business Park, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Has significant influence or control as a member of a firmOE
Ceased 30
  • 1
    ANDREWS INTERNATIONAL LIMITED - 2019-04-01
    ENTOURAGE SECURITY LIMITED - 2016-04-14
    TEMPLAR SERVICES LIMITED - 2009-12-14
    icon of addressThe Curve, Hickman Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    CIF 58 - Ownership of shares – More than 50% but less than 75% OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 58 - Right to appoint or remove directors OE
  • 2
    ALNERY NO. 2209 LIMITED - 2002-01-11
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    CIF 19 - Has significant influence or control OE
  • 3
    PINCO 1651 LIMITED - 2001-09-06
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    CIF 10 - Has significant influence or control OE
  • 4
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
  • 5
    COYOTE BIDCO LIMITED - 2021-07-29
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2023-12-22
    CIF 11 - Has significant influence or control OE
  • 6
    DAYCO RUBBER (U.K.) LIMITED - 1986-12-31
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 6 - Has significant influence or control OE
  • 7
    DAY INTERNATIONAL (U.K.) HOLDINGS LIMITED - 1995-12-22
    INGLEBY (761) LIMITED - 1995-06-01
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    CIF 17 - Has significant influence or control OE
  • 8
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2023-09-19
    CIF 18 - Has significant influence or control OE
    Person with significant control
    icon of calendar 2017-02-21 ~ 2022-03-10
    CIF 8 - Has significant influence or control OE
  • 9
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-13 ~ 2023-03-24
    CIF 36 - Has significant influence or control OE
  • 10
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    icon of address4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    CIF 97 - Ownership of shares – 75% or more OE
    CIF 97 - Ownership of voting rights - 75% or more OE
    CIF 97 - Right to appoint or remove directors OE
  • 11
    FLINT GROUP UK LTD - 2017-11-07
    XSYS PRINT SOLUTIONS UK LTD - 2006-02-15
    BASF PRINTING SYSTEMS LIMITED - 2005-06-10
    HAMSARD ONE THOUSAND AND TWENTY-THREE LIMITED - 1996-12-10
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 27 - Has significant influence or control OE
  • 12
    MANDERS LIMITED - 2000-05-19
    MANDERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-04-28
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 5 - Has significant influence or control OE
  • 13
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Ownership of voting rights - 75% or more OE
    CIF 102 - Right to appoint or remove directors OE
  • 14
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    CIF 96 - Ownership of shares – 75% or more OE
    CIF 96 - Ownership of voting rights - 75% or more OE
    CIF 96 - Right to appoint or remove directors OE
  • 15
    ALQ HOLDINGS (UK) LTD - 2021-10-28
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2021-10-28
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
  • 16
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-20
    CIF 81 - Ownership of shares – More than 50% but less than 75% OE
    CIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    K + K HOTELS LIMITED - 2024-11-22
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 18
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-18
    CIF 2 - Ownership of shares – 75% or more OE
  • 19
    icon of addressVarn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Has significant influence or control OE
  • 20
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    CIF 103 - Ownership of shares – 75% or more OE
    CIF 103 - Ownership of voting rights - 75% or more OE
    CIF 103 - Right to appoint or remove directors OE
  • 21
    SHARED ACCESS UK COMPANY LIMITED - 2007-09-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    CIF 32 - Ownership of shares – More than 50% but less than 75% OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    icon of addressC/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,927,425 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-19 ~ 2024-06-18
    CIF 39 - Has significant influence or control OE
  • 23
    icon of address71-75 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    CIF 7 - Has significant influence or control OE
  • 24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2020-12-18
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 25
    icon of address27 Greville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,142,708 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    CIF 100 - Has significant influence or control OE
  • 26
    GOLDMAN SACHS VINTAGE FUND V EUROPE HOLDINGS, L.P. - 2013-05-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-06-29
    CIF 31 - Has significant influence or control OE
  • 27
    GOLDMAN SACHS VINTAGE FUND V EUROPE, L.P. - 2013-05-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-06-29
    CIF 30 - Has significant influence or control OE
  • 28
    PUNCH GRAPHIX (UK) LIMITED - 2022-04-14
    XEIKON GB LIMITED - 2005-06-29
    icon of addressVarn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control OE
  • 29
    PUNCH GRAPHIX LIMITED - 2005-04-29
    icon of addressVarn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-19
    CIF 56 - Has significant influence or control OE
  • 30
    icon of address54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-27 ~ 2022-03-01
    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

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