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

THE GOLDMAN SACHS GROUP, INC.

Related profiles found in government register
  • THE GOLDMAN SACHS GROUP, INC.
    S
    Registered number .
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801
    Corporate in Delaware
    CIF 1 CIF 2
  • THE GOLDMAN SACHS GROUP, INC.
    S
    Registered number 2923466
    1209, The Corporation Trust Company, Corporation Trust Center, Orange Street, Wilmington, Delaware, United States, 19801
    Corporation in Delaware, Delaware United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
  • 2
    AAVID THERMALLOY UK HOLDINGS LIMITED - 2016-09-12
    AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED - 2001-05-09
    12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 3
    PANTHERA LEO ACQUISITIONS LTD - 2019-05-22
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-05-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-27 ~ now
    CIF 81 - Has significant influence or control → OE
    CIF 81 - Has significant influence or control over the trustees of a trust → OE
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 5
    1 Poultry, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-12 ~ dissolved
    CIF 62 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 7
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-10 ~ now
    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
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
  • 9
    2 Rue Du Fosse, L-1536, Luxembourg
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 11
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 12
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Has significant influence or control → OE
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Has significant influence or control → OE
  • 13
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 14
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    INTERCEDE 1457 LIMITED - 1999-09-13
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 17
    GRAPHIC PRODUCTS LIMITED - 1998-04-08
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Has significant influence or control → OE
  • 18
    2 Rue Du Fosse, Luxembourg, Luxembourg
    Corporate (6 parents)
    Beneficial owner
    2022-06-30 ~ now
    CIF 83 - Ownership of shares - More than 25% → OE
    CIF 83 - Ownership of voting rights - More than 25% → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Has significant influence or control → OE
  • 19
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 20
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 25
    Alixpartners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 26
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Has significant influence or control → OE
  • 27
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-12-12 ~ now
    CIF 64 - Ownership of shares - More than 25% → OE
    CIF 64 - Ownership of voting rights - More than 25% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 28
    FLINT INK (UK) LIMITED - 2000-05-19
    FOSSILCROWN LIMITED - 1997-12-19
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Has significant influence or control → OE
  • 29
    BROAD STREET EQUITY INVESTMENTS EUROPE LTD - 2024-08-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-07-12 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-11-09 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 32
    J. ARON & COMPANY (BULLION) - 2008-10-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 33
    NNIP UK HOLDINGS I LTD - 2023-03-08
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 34
    ELQ EQUITIES LTD - 2023-09-10
    Plumtree Court / 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 35
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 36
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 37
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-13 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 38
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 39
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 40
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 41
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 42
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-09-04 ~ now
    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
  • 43
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 44
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 45
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 46
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 47
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
  • 48
    2 Rue De Fosse, L-1536, Luxembourg
    Corporate (2 parents)
    Person with significant control
    2017-08-02 ~ now
    CIF 65 - Has significant influence or control → OE
  • 49
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 50
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 51
    ALQ HOLDINGS (UK) LTD - 2021-10-28
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-19 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 52
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 53
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 54
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 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
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Has significant influence or control → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Has significant influence or control → OE
  • 56
    DATA CENTRE 1 LTD - 2011-01-11
    C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
    Corporate (4 parents)
    Equity (Company account)
    574,283 GBP2018-12-31
    Person with significant control
    2021-11-20 ~ now
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    CIF 80 - Has significant influence or control → OE
  • 58
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-12-12 ~ now
    CIF 63 - Ownership of shares - More than 25% → OE
    CIF 63 - Ownership of voting rights - More than 25% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 59
    GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE HOLDINGS, L.P. - 2013-05-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Has significant influence or control → OE
  • 60
    GOLDMAN SACHS PRIVATE EQUITY U.S.-FOCUSED II OFFSHORE, L.P. - 2013-05-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 68 - Has significant influence or control → OE
  • 61
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 62
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 77 - Has significant influence or control → OE
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
    CIF 77 - Has significant influence or control as a member of a firm → OE
  • 63
    55 Baker Street, London, England
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 64
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 65
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 2 - Has significant influence or control → OE
  • 66
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 67
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 68
    SCHEMETHEME LIMITED - 1991-01-02
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Has significant influence or control → OE
  • 69
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 70
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    CIF 15 - Has significant influence or control → OE
  • 71
    PUNCH GRAPHICS LIMITED - 2005-06-21
    Endeavour House Glaisdale Road, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Has significant influence or control as a member of a firm → OE
Ceased 30
  • 1
    ANDREWS INTERNATIONAL LIMITED - 2019-04-01
    ENTOURAGE SECURITY LIMITED - 2016-04-14
    TEMPLAR SERVICES LIMITED - 2009-12-14
    The Curve, Hickman Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2209 LIMITED - 2002-01-11
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 92 - Has significant influence or control → OE
  • 3
    PINCO 1651 LIMITED - 2001-09-06
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 98 - Has significant influence or control → OE
  • 4
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 5
    COYOTE BIDCO LIMITED - 2021-07-29
    5th Floor, 1 Marsden Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    CIF 84 - Has significant influence or control → OE
  • 6
    DAYCO RUBBER (U.K.) LIMITED - 1986-12-31
    272 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 104 - Has significant influence or control → OE
  • 7
    DAY INTERNATIONAL (U.K.) HOLDINGS LIMITED - 1995-12-22
    INGLEBY (761) LIMITED - 1995-06-01
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 90 - Has significant influence or control → OE
  • 8
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (3 parents)
    Person with significant control
    2017-02-21 ~ 2023-09-19
    CIF 91 - Has significant influence or control → OE
    Person with significant control
    2017-02-21 ~ 2022-03-10
    CIF 96 - Has significant influence or control → OE
  • 9
    7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-01-13 ~ 2023-03-24
    CIF 76 - Has significant influence or control → OE
  • 10
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - 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
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 67 - Has significant influence or control → OE
  • 12
    MANDERS LIMITED - 2000-05-19
    MANDERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-04-28
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 103 - Has significant influence or control → OE
  • 13
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 14
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 15
    ALQ HOLDINGS (UK) LTD - 2021-10-28
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2021-10-28
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Person with significant control
    2018-07-12 ~ 2018-12-20
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    K + K HOTELS LIMITED - 2024-11-22
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    CIF 101 - Ownership of shares – 75% or more → OE
  • 18
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    CIF 100 - Ownership of shares – 75% or more → OE
  • 19
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Has significant influence or control → OE
  • 20
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    10 Queen Street Place, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -433,535 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 21
    SHARED ACCESS UK COMPANY LIMITED - 2007-09-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2022-03-19 ~ 2024-06-18
    CIF 79 - Has significant influence or control → OE
  • 23
    71-75 Uxbridge Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    CIF 95 - Has significant influence or control → OE
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    27 Greville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,142,708 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-20
    CIF 55 - Has significant influence or control → OE
  • 26
    GOLDMAN SACHS VINTAGE FUND V EUROPE HOLDINGS, L.P. - 2013-05-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2018-06-29
    CIF 71 - Has significant influence or control → OE
  • 27
    GOLDMAN SACHS VINTAGE FUND V EUROPE, L.P. - 2013-05-07
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2018-06-29
    CIF 70 - Has significant influence or control → OE
  • 28
    PUNCH GRAPHIX (UK) LIMITED - 2022-04-14
    XEIKON GB LIMITED - 2005-06-29
    Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 99 - Has significant influence or control → OE
  • 29
    PUNCH GRAPHIX LIMITED - 2005-04-29
    Varn House Northbank Industrial Estate Brinell Drive, Irlam, Greater Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 11 - Has significant influence or control → OE
  • 30
    54 Portland Place, London, England
    Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ 2022-03-01
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - 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.