logo
explain how to read the page

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 111
  • 1
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    CIF 10 - Has significant influence or controlOE
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 34 - Has significant influence or controlOE
  • 4
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 9 - Has significant influence or controlOE
  • 5
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 11 - Has significant influence or controlOE
  • 6
    CLEAN BIDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    CIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 75 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    CLEAN HOLDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-14 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 40 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    AG GROSVENOR HOLDCO LTD - 2026-01-13
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-11-17 ~ now
    CIF 127 - Has significant influence or controlOE
  • 9
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    CIF 81 - Has significant influence or controlOE
  • 10
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 21 - Has significant influence or controlOE
    CIF 21 - Ownership of voting rights - More than 25%OE
    CIF 21 - Right to appoint or remove directorsOE
  • 11
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 22 - Has significant influence or controlOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - More than 25%OE
  • 12
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of voting rights - More than 25%OE
    CIF 26 - Ownership of shares - More than 25%OE
  • 13
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 104 - Has significant influence or controlOE
  • 14
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 18 - Has significant influence or controlOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - More than 25%OE
  • 15
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 19 - Has significant influence or controlOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - More than 25%OE
  • 16
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 30 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 30 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 17
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 119 - Has significant influence or controlOE
  • 18
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 101 - Has significant influence or controlOE
  • 19
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 111 - Has significant influence or controlOE
  • 20
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ now
    CIF 128 - Has significant influence or controlOE
  • 21
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 15 - Has significant influence or controlOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - More than 25%OE
  • 22
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 122 - Has significant influence or controlOE
  • 23
    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 112 - Has significant influence or controlOE
  • 24
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
  • 25
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 94 - Has significant influence or controlOE
  • 26
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 17 - Has significant influence or controlOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - More than 25%OE
  • 27
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Has significant influence or controlOE
    CIF 16 - Ownership of voting rights - More than 25%OE
  • 28
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 31 - Ownership of shares - More than 25% as a member of a firmOE
    CIF 31 - Ownership of voting rights - More than 25% as a member of a firmOE
  • 29
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-07-25 ~ now
    CIF 79 - Has significant influence or controlOE
  • 30
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 100 - Has significant influence or controlOE
  • 31
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 27 - Ownership of voting rights - More than 25%OE
    CIF 27 - Right to appoint or remove directorsOE
  • 32
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Has significant influence or controlOE
    CIF 24 - Ownership of voting rights - More than 25%OE
  • 33
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 103 - Has significant influence or controlOE
  • 34
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    CIF 87 - Has significant influence or controlOE
  • 35
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 82 - Has significant influence or controlOE
  • 36
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 90 - Has significant influence or controlOE
  • 37
    AG PBSA VAUXHALL HOLDING LIMITED - 2025-12-10
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    CIF 84 - Has significant influence or controlOE
  • 38
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - More than 25%OE
    CIF 23 - Has significant influence or controlOE
  • 39
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 102 - Has significant influence or controlOE
  • 40
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 109 - Has significant influence or controlOE
  • 41
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 105 - Has significant influence or controlOE
  • 42
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 114 - Has significant influence or controlOE
  • 43
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 120 - Has significant influence or controlOE
  • 44
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 95 - Has significant influence or controlOE
  • 45
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 99 - Has significant influence or controlOE
  • 46
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 110 - Has significant influence or controlOE
  • 47
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 96 - Has significant influence or controlOE
  • 48
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 106 - Has significant influence or controlOE
  • 49
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 97 - Has significant influence or controlOE
  • 50
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 115 - Has significant influence or controlOE
  • 51
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 113 - Has significant influence or controlOE
  • 52
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 107 - Has significant influence or controlOE
  • 53
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 108 - Has significant influence or controlOE
  • 54
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 85 - Has significant influence or controlOE
  • 55
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 118 - Has significant influence or controlOE
  • 56
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 74 - Right to appoint or remove directorsOE
    CIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 28 - Ownership of voting rights - More than 25%OE
    CIF 28 - Right to appoint or remove directorsOE
  • 58
    23 Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 116 - Has significant influence or controlOE
  • 59
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 29 - Ownership of voting rights - More than 25%OE
    CIF 29 - Right to appoint or remove directorsOE
  • 60
    23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 121 - Has significant influence or controlOE
  • 61
    23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    CIF 91 - Has significant influence or controlOE
  • 62
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 93 - Has significant influence or controlOE
  • 63
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,882,290 GBP2019-12-31
    Person with significant control
    2023-11-01 ~ now
    CIF 12 - Has significant influence or controlOE
  • 64
    Duo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    CIF 68 - Has significant influence or controlOE
  • 65
    AG BAKER STREET GP LIMITED - 2022-07-12
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 117 - Has significant influence or controlOE
  • 66
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 20 - Has significant influence or controlOE
    CIF 20 - Ownership of shares - More than 25%OE
    CIF 20 - Ownership of voting rights - More than 25%OE
  • 67
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
  • 68
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 98 - Has significant influence or controlOE
  • 69
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 58 - Has significant influence or controlOE
  • 70
    XEBIALABS LTD - 2021-11-10
    XEBIA UK LIMITED - 2014-04-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
    CIF 76 - Ownership of shares – 75% or moreOE
  • 71
    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 92 - Has significant influence or controlOE
  • 72
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2025-09-03 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 73
    POP BIDCO LIMITED - 2022-04-22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    64,039,513 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Ownership of shares – 75% or moreOE
  • 74
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    CIF 39 - Has significant influence or controlOE
  • 75
    ADVITA ORTHO UK LIMITED - 2026-02-05
    EXACTECH (UK) 2 LIMITED - 2025-10-17
    Prospect House, Fishing Line Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 86 - Ownership of shares – 75% or moreOE
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Right to appoint or remove directorsOE
  • 76
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 47 - Has significant influence or controlOE
  • 77
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 88 - Has significant influence or controlOE
  • 78
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 43 - Has significant influence or controlOE
  • 79
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,076,366 GBP2024-12-31
    Person with significant control
    2023-08-24 ~ now
    CIF 129 - Right to appoint or remove directorsOE
    CIF 129 - Ownership of voting rights - 75% or moreOE
    CIF 129 - Ownership of shares – 75% or moreOE
  • 80
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 57 - Has significant influence or controlOE
  • 81
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    CIF 65 - Has significant influence or controlOE
  • 82
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,499 GBP2024-12-31
    Person with significant control
    2023-08-14 ~ now
    CIF 78 - Has significant influence or controlOE
  • 83
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    CIF 130 - Right to appoint or remove directorsOE
  • 84
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,100 GBP2024-12-31
    Person with significant control
    2023-02-16 ~ now
    CIF 61 - Has significant influence or controlOE
  • 85
    Prospect House, Rouen Road, Norwich
    Liquidation 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
  • 86
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 7 - Has significant influence or controlOE
  • 87
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 45 - Has significant influence or controlOE
  • 88
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - More than 25%OE
    CIF 25 - Has significant influence or controlOE
  • 89
    Atria, Spa Road, Bolton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    CIF 77 - Has significant influence or controlOE
  • 90
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 64 - Has significant influence or controlOE
  • 91
    AGHOCO 2267 LIMITED - 2023-09-21
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 123 - Has significant influence or controlOE
  • 92
    10 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,993 GBP2024-03-31
    Person with significant control
    2025-10-24 ~ now
    CIF 72 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 72 - Ownership of shares – More than 50% but less than 75%OE
    CIF 72 - Right to appoint or remove directorsOE
  • 93
    MORROW SODALI LIMITED - 2025-02-27
    SODALI LIMITED - 2017-05-08
    APTUS COMMUNICATIONS LIMITED - 2007-02-14
    122 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,398 GBP2017-12-31
    Person with significant control
    2022-04-24 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 94
    1 Church Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 95
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 55 - Has significant influence or controlOE
  • 96
    TPG AFRICA, LLP - 2024-10-09
    TPG SATYA, LLP - 2020-07-21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 60 - Has significant influence or controlOE
  • 97
    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
    Active Corporate (38 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 59 - Has significant influence or controlOE
  • 98
    Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 4 - Has significant influence or controlOE
  • 99
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 5 - Has significant influence or controlOE
  • 100
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 2 - Has significant influence or controlOE
  • 101
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 3 - Has significant influence or controlOE
  • 102
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 53 - Has significant influence or controlOE
  • 103
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 49 - Has significant influence or controlOE
  • 104
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 50 - Has significant influence or controlOE
  • 105
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 51 - Has significant influence or controlOE
  • 106
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 52 - Has significant influence or controlOE
  • 107
    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 54 - Has significant influence or controlOE
  • 108
    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
  • 109
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 56 - Has significant influence or controlOE
  • 110
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 46 - Has significant influence or controlOE
  • 111
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    2022-01-12 ~ now
    CIF 63 - Has significant influence or controlOE
Ceased 19
  • 1
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ 2025-10-09
    CIF 126 - Has significant influence or control OE
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-01-12
    CIF 35 - Has significant influence or control OE
  • 3
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -370,066 GBP2024-12-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 4
    AG KH LIMITED - 2024-07-29
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2024-09-23
    CIF 125 - Has significant influence or control OE
  • 5
    AG EL LWB B.V. - 2025-11-06
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-01 ~ 2025-04-24
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Has significant influence or control OE
    CIF 38 - Ownership of voting rights - More than 25% OE
  • 6
    23 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ 2025-01-24
    CIF 89 - Has significant influence or control OE
  • 7
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ 2025-09-15
    CIF 83 - Has significant influence or control OE
  • 8
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 70 - Has significant influence or control OE
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    CIF 66 - Has significant influence or control OE
  • 10
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    CIF 67 - Has significant influence or control OE
  • 11
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 69 - Has significant influence or control OE
  • 12
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 6 - Has significant influence or control OE
  • 13
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2024-05-09
    CIF 124 - Has significant influence or control OE
  • 14
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 15
    SNRDCO 3190 LIMITED - 2015-02-06
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ 2024-06-27
    CIF 73 - Has significant influence or control OE
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2023-11-10 ~ 2025-09-08
    CIF 62 - Has significant influence or control OE
  • 17
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2025-10-08
    CIF 37 - Has significant influence or control OE
  • 18
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2025-10-08
    CIF 36 - Has significant influence or control OE
  • 19
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,949 GBP2024-09-30
    Person with significant control
    2025-01-03 ~ 2025-09-08
    CIF 71 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.