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.
Jump to: Company in focus,
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Parent entities and officers
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Company in focus
EURAZEO S.E.
Related profiles found in government register
Offspring entities and appointments
23
- 1
3C DIGITAL LIMITED
114640753c Payment Uk Ltd Regal House, 8th Floor, 70 London Road, Twickenham, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-07-31 ~ dissolvedCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE - 2SIX PAYMENT SERVICES (UK) LTD - 2016-03-01SIX CARD SOLUTIONS UK LIMITED - 2012-05-103C TRANSAC LIMITED - 2009-01-12FCB 1189 LIMITED - 1997-05-094th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (38 parents)Person with significant control2020-07-31 ~ 2021-10-21CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control2021-08-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
CANAL HOLDCO LIMITED
16866740The Victor Building Earls Colne Business Park, Earls Colne, Colchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 5EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15ALNERY NO. 3057 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15ALNERY NO. 3056 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No 1 St Pauls Square, LiverpoolDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 7EXPONENT (CONNACHT) SPV 3 LIMITED - 2015-10-15ALNERY NO. 3055 LIMITED - 2012-08-14C/o Hill Dickinson Llp, No. 1 St Pauls Square, LiverpoolDissolved Corporate (10 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8EXPONENT (CONNACHT) SPV 6 LIMITED - 2015-10-15ALNERY NO. 3095 LIMITED - 2013-05-1547-49 London Road, Redhill, SurreyDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 9STAFF&LINE UK LIMITED - 2012-01-18SAM (UK) LIMITED - 2006-11-13ABLE GROUP LIMITED - 2003-11-13ABLE FACILITY SERVICES LIMITED - 1999-05-105 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (19 parents)Person with significant control2021-01-18 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 10
EU TAXFREE LIMITED
09307919Somerset House, 47 - 49 London Road, Redhill, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2017-12-21 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE - 1110 Stratton St, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-03-31 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 12
FINTRAX INTERNATIONAL HOLDINGS LTD
110276234th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-10-23 ~ 2021-10-21CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 134th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2021-10-21CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE
- 144th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 15
GB TAXFREE LIMITED
0615196547-49 London Road, Redhill, Surrey, EnglandDissolved Corporate (13 parents, 1 offspring)Person with significant control2017-12-21 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE - 16
GIHE UK LIMITED
08005485C/o Sommet Education Uk Limited, 17 Devonshire Square, London, EnglandActive Corporate (17 parents)Person with significant control2016-06-14 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 17
OGURY LIMITED
089049513rd Floor Classic House, 174-180 Old Street, London, United KingdomActive Corporate (11 parents)Person with significant control2019-05-13 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
- 2018-10-18 087910174th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2021-10-21CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
FINTRAX PAYMENT SYSTEMS LIMITED
- 2018-09-26 038309284th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2021-10-21CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 20VATBACK LIMITED - 2002-10-10CRAMSBURY LIMITED - 1987-02-264th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2021-10-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
RESORT TOPCO LIMITED
13551864C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-26 ~ nowCIF 22 - Has significant influence or control → OE - 22
NOVACAP UK LIMITED
- 2019-02-18 10840676All Saints Refinery, Cargo Fleet Road, Middlesbrough, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-06-28 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Right to appoint or remove directors → OE - 23
SOMMET EDUCATION UK LIMITED
1059150817 Devonshire Square, London, EnglandActive Corporate (6 parents)Person with significant control2017-01-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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