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
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Company in focus
APOLLO GLOBAL MANAGEMENT LLC
Related profiles found in government register
Offspring entities and appointments
Active
103
- 1
26 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner
2023-07-10 ~ nowCIF 46 - Ownership of shares - More than 25% → OECIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Right to appoint or remove directors → OE - 2412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 47 - Ownership of shares - More than 25% → OECIF 47 - Ownership of voting rights - More than 25% → OECIF 47 - Right to appoint or remove directors → OE
- 3412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 48 - Ownership of shares - More than 25% → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Right to appoint or remove directors → OE
- 4412f Route D'esch, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-07-26 ~ nowCIF 49 - Ownership of shares - More than 25% → OECIF 49 - Ownership of voting rights - More than 25% → OECIF 49 - Right to appoint or remove directors → OE
- 53 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-11 ~ nowCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Right to appoint or remove directors → OE
- 64th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-03-04 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 71 Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-07-22 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE
- 8Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-02-05 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 92nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-03-28 ~ nowCIF 66 - Has significant influence or control → OE
- 10
AP LUZ BIDCO UK LTD
- nowAP HUITZILOPOCHTLI LIMITED - 2024-07-191 Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-06-22 ~ nowCIF 36 - Has significant influence or control → OE - 1125 St. George Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Person with significant control 2016-10-13 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Right to appoint or remove directors as a member of a firm → OE
- 121 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-29 ~ nowCIF 148 - Has significant influence or control → OE
- 13
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-01-01 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OE - 141 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 144 - Ownership of voting rights - More than 50% but less than 75% → OECIF 144 - Right to appoint or remove members → OE
- 151 Soho Place, London, EnglandActive Corporate (4 parents)Person with significant control 2023-07-21 ~ nowCIF 62 - Ownership of voting rights - More than 50% but less than 75% → OECIF 62 - Right to appoint or remove members → OE
- 161 Soho Place, London, EnglandActive Corporate (8 parents)Person with significant control 2022-01-01 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 172nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-02-07 ~ nowCIF 65 - Has significant influence or control → OE
- 183 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OE
- 191 Soho Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-25 ~ nowCIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OECIF 119 - Right to appoint or remove directors → OE
- 2025 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2022-01-01 ~ dissolvedCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 211 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 145 - Ownership of voting rights - More than 50% but less than 75% → OECIF 145 - Right to appoint or remove members → OE
- 22APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-211 Soho Place, London, EnglandActive Corporate (33 parents)Person with significant control 2022-01-01 ~ nowCIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove members → OE
- 232nd Floor 107 Cheapside, London, EnglandActive Corporate (5 parents)Person with significant control 2024-10-04 ~ nowCIF 150 - Has significant influence or control → OE
- 2430 Fenchurch Street, LondonActive Corporate (5 parents, 5 offsprings)Person with significant control 2019-02-15 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 2530 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2019-02-15 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 26ASPEN FENCHURCH LIMITED - 2015-01-09ASPEN NEWCO LIMITED - 2014-09-0230 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2019-02-15 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 27WHISTLER MANAGING AGENCY LIMITED - 2008-03-2730 Fenchurch Street, London, EnglandActive Corporate (9 parents)Person with significant control 2019-02-15 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OE
- 28WHISTLER UNDERWRITING LIMITED - 2008-03-2730 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-02-15 ~ nowCIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 291 Soho Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2021-08-27 ~ nowCIF 35 - Has significant influence or control → OE
- 30Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 52 - Ownership of voting rights - More than 25% → OE
- 31Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 53 - Ownership of voting rights - More than 25% → OE
- 32Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 54 - Ownership of voting rights - More than 25% → OE
- 33Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 55 - Ownership of voting rights - More than 25% → OE
- 34Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 61 - Ownership of voting rights - More than 25% → OE
- 35Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 56 - Ownership of voting rights - More than 25% → OE
- 36Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 60 - Ownership of voting rights - More than 25% → OE
- 37Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 50 - Ownership of voting rights - More than 25% → OE
- 38Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 57 - Ownership of voting rights - More than 25% → OE
- 39Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 58 - Ownership of voting rights - More than 25% → OE
- 40Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 51 - Ownership of voting rights - More than 25% → OE
- 41Fourth Floor Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-01-01 ~ nowCIF 59 - Ownership of voting rights - More than 25% → OE
- 424th Floor, 3 More London Riverside, London, EnglandActive Corporate (4 parents)Person with significant control 2023-03-13 ~ nowCIF 141 - Ownership of shares – More than 50% but less than 75% → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OE
- 431 Alie Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-11-12 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 44
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-02-02 ~ dissolvedCIF 71 - Has significant influence or control → OE - 455-7 Marshalsea Road Borough, LondonActive Corporate (4 parents)Person with significant control 2025-01-30 ~ nowCIF 96 - Has significant influence or control → OE
- 46Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2022-01-01 ~ nowCIF 117 - Ownership of shares – 75% or more → OECIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 47Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,302,306 GBP2024-09-30Person with significant control 2022-01-01 ~ nowCIF 116 - Ownership of shares – 75% or more → OECIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OE
- 48INHOCO 436 LIMITED - 1995-11-09Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 49
BRANTANO RETAIL LIMITED
- nowLIFEBELLES LIMITED - 2016-02-22Central Square, Wellington Street, LeedsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 50BROOMCO (1484) LIMITED - 1998-03-24Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 51PUBS LIMITED - 1998-08-13SATORBALE LIMITED - 1983-05-275-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-01-30 ~ nowCIF 95 - Has significant influence or control → OE
- 52C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-02-04 ~ nowCIF 91 - Has significant influence or control → OE
- 53
CATALINA ECHO LIMITED
- nowCATALINA SHELFCO LIMITED - 2011-08-23CATALINA DELTA LIMITED - 2011-05-23Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (5 parents)Person with significant control 2018-10-10 ~ nowCIF 110 - Has significant influence or control → OE - 54Second Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (3 parents)Person with significant control 2023-07-11 ~ nowCIF 64 - Has significant influence or control → OE
- 55Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandDissolved Corporate (5 parents)Person with significant control 2018-10-10 ~ dissolvedCIF 111 - Has significant influence or control → OE
- 56ALEA HOLDINGS UK LIMITED - 2009-10-29RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control 2018-10-10 ~ nowCIF 43 - Has significant influence or control → OE
- 57FLOW UK SUB 1 LIMITED - 2020-06-092 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-01-01 ~ nowCIF 114 - Ownership of shares – 75% or more → OECIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OE
- 58C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 59BOXDIAL LIMITED - 1999-01-08Frp Advisory Llp 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 603 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2022-03-10 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OECIF 113 - Right to appoint or remove directors → OE
- 61Maples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman IslandsActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove persons → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 6225 St. George Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-08-27 ~ dissolvedCIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 63CASL DART SQUARE PROPERTY OWNER LIMITED - 2022-04-29CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-062nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,311,616 GBP2019-12-31Person with significant control 2022-04-22 ~ nowCIF 122 - Ownership of voting rights - 75% or more → OE
- 64CASL EDINBURGH PROPERTY OWNER LIMITED - 2022-04-272nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,490,129 GBP2019-12-31Person with significant control 2022-04-22 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OE
- 65CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27CASL GLASGOW NEW PROPCO LIMITED - 2018-09-062nd Floor 107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,116,566 GBP2019-12-31Person with significant control 2022-04-22 ~ nowCIF 121 - Ownership of voting rights - 75% or more → OE
- 66Citrus House, Caton Road, Lancaster, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-12-23 ~ dissolvedCIF 34 - Ownership of shares – 75% or more as a member of a firm → OECIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 67C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, SurreyLiquidation Corporate (2 parents)Equity (Company account)-10,172,603 GBP2020-12-31Person with significant control 2018-08-14 ~ nowCIF 33 - Ownership of shares – More than 50% but less than 75% → OECIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Right to appoint or remove directors → OE
- 68Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-07-16 ~ nowCIF 89 - Has significant influence or control → OE
- 691 Soho Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 151 - Has significant influence or control → OE
- 701 Parsons Road, Washington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-07-12 ~ nowCIF 124 - Has significant influence or control → OE
- 712nd Floor 107 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-11-29 ~ nowCIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Right to appoint or remove directors → OE
- 72
HEXION STANLOW LIMITED
- nowMOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08SHELL EPOXY RESINS UK LIMITED - 2000-11-15TRUSHELFCO (NO.2497) LIMITED - 1999-08-31Frp Advisory Llp, 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 7327 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ nowCIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Right to appoint or remove directors → OE
- 7427 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-04-17 ~ nowCIF 45 - Ownership of shares - More than 25% → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Right to appoint or remove directors → OE
- 751 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-08-31Person with significant control 2022-01-01 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Right to appoint or remove directors → OE
- 76Met Building, 6th Floor, 22 Percy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-01-17 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 77
MONSTA GROUP LIMITED
- nowHS 365 LIMITED - 2005-10-25Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE - 78
MONSTA HOLDINGS LIMITED
- nowNO. 430 LEICESTER LIMITED - 2000-12-29Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 79
OLIVE UK HOLDCO LIMITED
- nowDE FACTO 2307 LIMITED - 2021-03-0425 St. George Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-01-01 ~ dissolvedCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OE - 80Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Has significant influence or control → OE
- 8188 Wood Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 8288 Wood Street, LondonDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 8388 Wood Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 844th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-08-15 ~ nowCIF 120 - Ownership of shares – 75% or more → OECIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Right to appoint or remove directors → OE
- 85
PK ALIFT UK LIMITED
- nowPK ALIFT UK ORIGINATOR LIMITED - 2022-12-204th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-07 ~ nowCIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE - 861 Soho Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-04-23 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 87123 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control 2024-07-04 ~ nowCIF 90 - Has significant influence or control → OE
- 88
RACKSPACE LIMITED
- nowRACKSPACE MANAGED HOSTING LIMITED - 2008-01-22RACKSPACE.COM LIMITED - 2001-02-14Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-03 ~ nowCIF 28 - Right to appoint or remove directors → OE - 891 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 901 Soho Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2022-01-01 ~ nowCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 911 Soho Place, London, EnglandActive Corporate (3 parents)Person with significant control 2022-01-01 ~ nowCIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove members → OE
- 921 Soho Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-12-13 ~ dissolvedCIF 152 - Has significant influence or control → OE
- 93Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 94Unit G16 1 Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-28 ~ nowCIF 105 - Has significant influence or control → OE
- 95Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-01-01 ~ dissolvedCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 96Met Building, 22 Percy St, 6th Floor, Percy Street, London, EnglandActive Corporate (7 parents)Person with significant control 2024-07-19 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 97Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, WalesActive Corporate (3 parents, 6 offsprings)Person with significant control 2022-11-17 ~ nowCIF 67 - Has significant influence or control → OE
- 98THE RESTAURANT GROUP PLC - 2024-01-02CITY CENTRE RESTAURANTS PLC - 2004-01-14BELHAVEN PLC - 1989-08-03BELHAVEN BREWERY GROUP P L C - 1987-01-301 George Square, GlasgowActive Corporate (7 parents, 1 offspring)Person with significant control 2023-12-21 ~ nowCIF 88 - Has significant influence or control → OE
- 9925 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2022-01-01 ~ dissolvedCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of shares – 75% or more as a member of a firm → OECIF 133 - Right to appoint or remove directors → OE
- 100
UK NOBRAC LIMITED
- nowDE FACTO 2218 LIMITED - 2016-06-0325 St. George Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OE - 101APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2022-03-18 ~ nowCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE
- 10222-25 Portman Close, London, EnglandActive Corporate (6 parents)Equity (Company account)4,351,761 GBP2023-12-31Person with significant control 2024-11-13 ~ nowCIF 149 - Has significant influence or control → OE
- 103MABEL BIDCO LIMITED - 2023-01-205-7 Marshalsea Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2025-01-30 ~ nowCIF 97 - Has significant influence or control → OE
Ceased
42
- 1
APO UK (FC), LIMITED
- nowDE FACTO 2207 LIMITED - 2016-04-051 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2022-01-01CIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OE - 21 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 77 - Has significant influence or control → OE
- 31 Soho Place, London, EnglandActive Corporate (8 parents)Person with significant control 2017-11-15 ~ 2022-01-01CIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OE
- 43 More London Riverside, 4th Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-10-22 ~ 2022-01-01CIF 103 - Has significant influence or control → OE 2022-01-01 ~ 2022-01-01CIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OE
- 53 More London Riverside, 4th Floor, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-10-22 ~ 2022-01-01CIF 104 - Has significant influence or control → OE 2022-01-01 ~ 2022-01-01CIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE
- 63 More London Riverside, 4th Floor, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-10-02 ~ 2022-01-01CIF 102 - Has significant influence or control → OE
- 725 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-28 ~ 2022-01-01CIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 81 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 101 - Has significant influence or control → OE 2023-06-06 ~ 2023-07-21CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-211 Soho Place, London, EnglandActive Corporate (33 parents)Person with significant control 2016-04-06 ~ 2022-01-01CIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove members → OE
- 10Hanburys Limited, 6b Parkway, Porters Wood, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-1,219,119 GBP2019-09-30Person with significant control 2016-08-22 ~ 2017-08-22CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Has significant influence or control → OE
- 113 More London Riverside, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2023-01-10 ~ 2024-09-03CIF 142 - Ownership of shares – More than 50% but less than 75% → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OE
- 12HEXION UK HOLDING LIMITED - 2021-10-22Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesDissolved Corporate (4 parents)Person with significant control 2017-11-16 ~ 2020-07-01CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13HEXION UK LIMITED - 2021-10-22MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15MOMENTIVE SPECIALITY CHEMICALS UK LIMITED - 2010-11-09HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03BORDEN CHEMICAL GB LIMITED - 2005-08-08BLAGDEN CHEMICALS LIMITED - 1999-07-16BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25VICTOR BLAGDEN & CO.LIMITED - 1979-12-31V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03Bakelite Synthetics Sully Moors Road, Sully, Penarth, WalesActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2017-11-29CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-11-12 ~ 2022-01-01CIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 15Fifth Floor, 15-16 Brook’s Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,302,306 GBP2024-09-30Person with significant control 2019-11-12 ~ 2022-01-01CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Right to appoint or remove directors → OE
- 164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,367,453 GBP2022-09-30Person with significant control 2019-11-12 ~ 2022-01-01CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE 2022-01-01 ~ 2023-09-07CIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 17INHOCO 449 LIMITED - 1995-12-13Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-11-29CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 18AP CASTLE MIDCO 2 LIMITED - 2022-02-17C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-12-07 ~ 2022-01-01CIF 93 - Has significant influence or control → OE 2022-01-01 ~ 2022-02-14CIF 138 - Has significant influence or control → OE
- 19FLOW UK SUB 1 LIMITED - 2020-06-092 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-01-21 ~ 2022-01-01CIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 20
CEVA GROUP LIMITED
- nowCEVA GROUP PLC - 2022-12-12LOUIS NO.1 PLC - 2007-01-18Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2018-05-08CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 21HACKREMCO (NO. 1091) LIMITED - 1996-02-01Unit 4 Bromford Gate, Bromford Lane, BirminghamActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-10-12CIF 29 - Ownership of shares – 75% or more → OE
- 22Unit 4 Bromford Gate, Bromford Lane, Birmingham, West MidlandsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-10-12CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 23Unit 4 Bromford Gate, Bromford Lane, Birmingham, West MidlandsActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-10-12CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 24INTRADO UK HOLDINGS LIMITED - 2023-05-02WEST UK HOLDINGS LIMITED - 2019-12-0410 Norwich Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2018-09-28 ~ 2019-09-05CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE 2019-09-05 ~ 2023-10-09CIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OE
- 25C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (3 parents)Person with significant control 2016-09-27 ~ 2022-01-01CIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OE
- 26SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08Citrus House, Caton Road, LancasterActive Corporate (8 parents, 1 offspring)Person with significant control 2016-12-23 ~ 2020-10-05CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 27INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-2710 Norwich Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2019-08-30 ~ 2019-09-05CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE 2019-09-05 ~ 2023-10-09CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 281 Soho Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-08-31Person with significant control 2019-08-23 ~ 2022-01-01CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 29Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-07-30CIF 72 - Has significant influence or control as a member of a firm → OE
- 30CASTLE UK FINCO PLC - 2022-12-21C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-01-20 ~ 2022-02-14CIF 92 - Has significant influence or control → OE
- 31Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-05-04CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 321 Soho Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors as a member of a firm → OE
- 331 Soho Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-01-01CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 34Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-10-20 ~ 2022-01-01CIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OE
- 35
SRSM LTD
- nowSTIRLING SECURITY LIMITED - 2015-05-06Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2025-01-26Person with significant control 2016-09-13 ~ 2020-05-04CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 36Longbow House, 14-20 Chiswell Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-06-30CIF 37 - Right to appoint or remove directors → OE
- 37TECH DATA UK FINANCE LIMITED - 2022-12-13Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2020-06-30 ~ 2021-09-01CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 38Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2021-09-02 ~ 2021-09-02CIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE
- 39Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2020-06-30 ~ 2021-09-01CIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 4025 St. George Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control 2020-03-12 ~ 2022-01-01CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 41APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-01 ~ 2018-03-01CIF 32 - Ownership of shares – 75% or more as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 42BORDEN INTERNATIONAL HOLDINGS LIMITED - 2022-04-29ALNERY NO. 1841 LIMITED - 1999-04-30Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)530,889 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-11-29CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
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