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.
- Not found in our database.
- 1BIG BUS TOURS TOPCO LIMITED - 2015-08-04
110 Buckingham Palace Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control
2020-07-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
GO CITY HOLDINGS LIMITED
- nowTHE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12EDEN TOPCO LIMITED - 2017-04-20C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2020-06-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
- 110 Norwich Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2024-05-01 ~ 2024-10-29CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 2
ISIO GROUP LIMITED
- nowISERAN BIDCO LIMITED - 2020-03-3110 Norwich Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2024-05-01 ~ 2024-10-29CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 3ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30LISTLEE LIMITED - 2000-06-2010 Norwich Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-05-01 ~ 2024-10-29CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4
ISIO SERVICES LIMITED
- nowISERAN REGCO LIMITED - 2020-03-31ISERAN MIDCO 3 LIMITED - 2019-11-1310 Norwich Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-05-01 ~ 2024-10-29CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
