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

TPG INC.


Related profiles found in government register
  • TPG INC.
    S
    Registered number missing
    301, Commerce Street, Suite 3300, Fort Worth, Texas, United States, 76102
    Corporation
    CIF 1
  • TPG INC.
    S
    Registered number missing
    Suite 302, 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware, United States, 19807
    Corporation
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 96
  • 1
    23 Savile Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 69 - Has significant influence or controlOE
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 28 - Has significant influence or controlOE
  • 3
    CLEAN BIDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Corporate (6 parents, 38 offsprings)
    Person with significant control
    2024-12-05 ~ now
    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
  • 4
    CLEAN HOLDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    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
  • 5
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 14 - Ownership of voting rights - More than 25%OE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Has significant influence or controlOE
  • 6
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 15 - Ownership of voting rights - More than 25%OE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Has significant influence or controlOE
  • 7
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 20 - Ownership of shares - More than 25%OE
    CIF 20 - Ownership of voting rights - More than 25%OE
    CIF 20 - Right to appoint or remove directorsOE
  • 8
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 78 - Has significant influence or controlOE
  • 9
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 11 - Ownership of voting rights - More than 25%OE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Has significant influence or controlOE
  • 10
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 12 - Ownership of voting rights - More than 25%OE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Has significant influence or controlOE
  • 11
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 24 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 24 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 12
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 93 - Has significant influence or controlOE
  • 13
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 75 - Has significant influence or controlOE
  • 14
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 85 - Has significant influence or controlOE
  • 15
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 18 - Ownership of voting rights - More than 25%OE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Has significant influence or controlOE
  • 16
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 100 - Has significant influence or controlOE
  • 17
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 18
    23 Savile Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 96 - Has significant influence or controlOE
  • 19
    23 Savile Row, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 86 - Has significant influence or controlOE
  • 20
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 67 - Has significant influence or controlOE
  • 21
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25%OE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or controlOE
  • 22
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or controlOE
  • 23
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 25 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 25 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 24
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    CIF 59 - Has significant influence or controlOE
  • 25
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 74 - Has significant influence or controlOE
  • 26
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 21 - Ownership of voting rights - More than 25%OE
    CIF 21 - Right to appoint or remove directorsOE
  • 27
    Ifc, 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 17 - Ownership of voting rights - More than 25%OE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Has significant influence or controlOE
  • 28
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 77 - Has significant influence or controlOE
  • 29
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-11 ~ now
    CIF 60 - Has significant influence or controlOE
  • 30
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 63 - Has significant influence or controlOE
  • 31
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 16 - Ownership of voting rights - More than 25%OE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Has significant influence or controlOE
  • 32
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 76 - Has significant influence or controlOE
  • 33
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 83 - Has significant influence or controlOE
  • 34
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 79 - Has significant influence or controlOE
  • 35
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 88 - Has significant influence or controlOE
  • 36
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 94 - Has significant influence or controlOE
  • 37
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 68 - Has significant influence or controlOE
  • 38
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 73 - Has significant influence or controlOE
  • 39
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 84 - Has significant influence or controlOE
  • 40
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 70 - Has significant influence or controlOE
  • 41
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 80 - Has significant influence or controlOE
  • 42
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 71 - Has significant influence or controlOE
  • 43
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 89 - Has significant influence or controlOE
  • 44
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 87 - Has significant influence or controlOE
  • 45
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 81 - Has significant influence or controlOE
  • 46
    23 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 82 - Has significant influence or controlOE
  • 47
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -48,304 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 92 - Has significant influence or controlOE
  • 48
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 57 - Right to appoint or remove directorsOE
  • 49
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 22 - Ownership of voting rights - More than 25%OE
    CIF 22 - Right to appoint or remove directorsOE
  • 50
    23 Savile Row, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 90 - Has significant influence or controlOE
  • 51
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 23 - Ownership of voting rights - More than 25%OE
    CIF 23 - Right to appoint or remove directorsOE
  • 52
    23 Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 95 - Has significant influence or controlOE
  • 53
    23 Savile Row, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    CIF 64 - Has significant influence or controlOE
  • 54
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 66 - Has significant influence or controlOE
  • 55
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,882,290 GBP2019-12-31
    Person with significant control
    2023-11-01 ~ now
    CIF 6 - Has significant influence or controlOE
  • 56
    AG BAKER STREET GP LIMITED - 2022-07-12
    23 Savile Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 91 - Has significant influence or controlOE
  • 57
    Ifc 5 Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 13 - Ownership of voting rights - More than 25%OE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Has significant influence or controlOE
  • 58
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 59
    23 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 72 - Has significant influence or controlOE
  • 60
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 49 - Has significant influence or controlOE
  • 61
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 65 - Has significant influence or controlOE
  • 62
    POP BIDCO LIMITED - 2022-04-22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    73,505,667 GBP2022-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 63
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 38 - Has significant influence or controlOE
  • 64
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 61 - Has significant influence or controlOE
  • 65
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    16,616,578 GBP2024-03-31
    Person with significant control
    2023-08-24 ~ now
    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
  • 66
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 48 - Has significant influence or controlOE
  • 67
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 52 - Has significant influence or controlOE
  • 68
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 102 - Right to appoint or remove directorsOE
  • 69
    19 The Circle, Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,800 GBP2023-12-31
    Person with significant control
    2023-02-16 ~ now
    CIF 53 - Has significant influence or controlOE
  • 70
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    321,745 GBP2020-12-31
    Person with significant control
    2022-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 71
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 36 - Has significant influence or controlOE
  • 72
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 19 - Ownership of voting rights - More than 25%OE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Has significant influence or controlOE
  • 73
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    CIF 34 - Has significant influence or controlOE
  • 74
    AGHOCO 2267 LIMITED - 2023-09-21
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 97 - Has significant influence or controlOE
  • 75
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 54 - Has significant influence or controlOE
  • 76
    MORROW SODALI LIMITED - 2025-02-27
    SODALI LIMITED - 2017-05-08
    APTUS COMMUNICATIONS LIMITED - 2007-02-14
    122 Leadenhall Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,398 GBP2017-12-31
    Person with significant control
    2022-04-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 77
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 46 - Has significant influence or controlOE
  • 78
    TPG AFRICA, LLP - 2024-10-09
    TPG SATYA, LLP - 2020-07-21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 51 - Has significant influence or controlOE
  • 79
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 50 - Has significant influence or controlOE
  • 80
    Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 4 - Has significant influence or controlOE
  • 81
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 5 - Has significant influence or controlOE
  • 82
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 2 - Has significant influence or controlOE
  • 83
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 3 - Has significant influence or controlOE
  • 84
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 44 - Has significant influence or controlOE
  • 85
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 40 - Has significant influence or controlOE
  • 86
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 41 - Has significant influence or controlOE
  • 87
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 42 - Has significant influence or controlOE
  • 88
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 43 - Has significant influence or controlOE
  • 89
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 45 - Has significant influence or controlOE
  • 90
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 33 - Has significant influence or controlOE
  • 91
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 47 - Has significant influence or controlOE
  • 92
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 37 - Has significant influence or controlOE
  • 93
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 30 - Has significant influence or controlOE
  • 94
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 29 - Has significant influence or controlOE
  • 95
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    2022-01-12 ~ now
    CIF 55 - Has significant influence or controlOE
  • 96
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,949 GBP2024-09-30
    Person with significant control
    2025-01-03 ~ now
    CIF 56 - Has significant influence or controlOE
Ceased 6
  • 1
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-01-12 ~ 2022-01-12
    CIF 31 - Has significant influence or control OE
  • 2
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -661,684 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    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
  • 3
    AG KH LIMITED - 2024-07-29
    23 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2024-09-23
    CIF 99 - Has significant influence or control OE
  • 4
    23 Savile Row, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ 2025-01-24
    CIF 62 - Has significant influence or control OE
  • 5
    23 Savile Row, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2024-05-09
    CIF 98 - Has significant influence or control OE
  • 6
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -968,885 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.