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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 6133002
    icon of address4001 Kennett Pike, Suite 302, De 19807, Wilmington, Delaware, United States
    Corporation in Division Of Corporations State Of Delaware, United States
    CIF 1
  • TPG, INC.
    S
    Registered number 6133002
    icon of address4001, Kennett Pike, Suite 302, Wilmington, Delaware, United States, 19807
    Corporation in Division Of Corporations, State Of Delaware, Delaware
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 70 - Has significant influence or control → OE
  • 3
    CLEAN BIDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CLEAN HOLDCO LIMITED - 2017-10-23
    icon of addressBanyard Road, Portbury West, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 56 - Ownership of voting rights - More than 25% → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Has significant influence or control → OE
  • 6
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 57 - Ownership of voting rights - More than 25% → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Has significant influence or control → OE
  • 7
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 62 - Ownership of shares - More than 25% → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 8
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 20 - Has significant influence or control → OE
  • 9
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Has significant influence or control → OE
  • 10
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Has significant influence or control → OE
  • 11
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 66 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 12
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 35 - Has significant influence or control → OE
  • 13
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 17 - Has significant influence or control → OE
  • 14
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 27 - Has significant influence or control → OE
  • 15
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 60 - Ownership of voting rights - More than 25% → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Has significant influence or control → OE
  • 16
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 42 - Has significant influence or control → OE
  • 17
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control → OE
  • 18
    icon of address23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 19
    icon of address23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 20
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 9 - Has significant influence or control → OE
  • 21
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Has significant influence or control → OE
  • 22
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control → OE
  • 23
    icon of address1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 67 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 67 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 24
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 1 - Has significant influence or control → OE
  • 25
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 16 - Has significant influence or control → OE
  • 26
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 63 - Ownership of voting rights - More than 25% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 27
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control → OE
  • 28
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 19 - Has significant influence or control → OE
  • 29
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 2 - Has significant influence or control → OE
  • 30
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 5 - Has significant influence or control → OE
  • 31
    icon of addressVijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Has significant influence or control → OE
  • 32
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 18 - Has significant influence or control → OE
  • 33
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 25 - Has significant influence or control → OE
  • 34
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 21 - Has significant influence or control → OE
  • 35
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 30 - Has significant influence or control → OE
  • 36
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 36 - Has significant influence or control → OE
  • 37
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 10 - Has significant influence or control → OE
  • 38
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 15 - Has significant influence or control → OE
  • 39
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 26 - Has significant influence or control → OE
  • 40
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 12 - Has significant influence or control → OE
  • 41
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 22 - Has significant influence or control → OE
  • 42
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 13 - Has significant influence or control → OE
  • 43
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 31 - Has significant influence or control → OE
  • 44
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 29 - Has significant influence or control → OE
  • 45
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 23 - Has significant influence or control → OE
  • 46
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 24 - Has significant influence or control → OE
  • 47
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 34 - Has significant influence or control → OE
  • 48
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 49
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 64 - Ownership of voting rights - More than 25% → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 50
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 51
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 65 - Ownership of voting rights - More than 25% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 52
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 37 - Has significant influence or control → OE
  • 53
    icon of address23 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 6 - Has significant influence or control → OE
  • 54
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 8 - Has significant influence or control → OE
  • 55
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,882,290 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 48 - Has significant influence or control → OE
  • 56
    AG BAKER STREET GP LIMITED - 2022-07-12
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 33 - Has significant influence or control → OE
  • 57
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 55 - Ownership of voting rights - More than 25% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Has significant influence or control → OE
  • 58
    icon of addressWaterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 59
    icon of address23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 14 - Has significant influence or control → OE
  • 60
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    CIF 91 - Has significant influence or control → OE
  • 61
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 62
    POP BIDCO LIMITED - 2022-04-22
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    73,505,667 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 63
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 80 - Has significant influence or control → OE
  • 64
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 65
    icon of addressBrook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,616,578 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 66
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 90 - Has significant influence or control → OE
  • 67
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 94 - Has significant influence or control → OE
  • 68
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 100 - Right to appoint or remove directors → OE
  • 69
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 95 - Has significant influence or control → OE
  • 70
    icon of addressProspect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    321,745 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 71
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 78 - Has significant influence or control → OE
  • 72
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-01 ~ now
    CIF 61 - Ownership of voting rights - More than 25% → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Has significant influence or control → OE
  • 73
    icon of addressAtria, Spa Road, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 76 - Has significant influence or control → OE
  • 74
    AGHOCO 2267 LIMITED - 2023-09-21
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 39 - Has significant influence or control → OE
  • 75
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 96 - Has significant influence or control → OE
  • 76
    MORROW SODALI LIMITED - 2025-02-27
    SODALI LIMITED - 2017-05-08
    APTUS COMMUNICATIONS LIMITED - 2007-02-14
    icon of address122 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,398 GBP2017-12-31
    Person with significant control
    icon of calendar 2022-04-24 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 77
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 88 - Has significant influence or control → OE
  • 78
    TPG AFRICA, LLP - 2024-10-09
    TPG SATYA, LLP - 2020-07-21
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 93 - Has significant influence or control → OE
  • 79
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 92 - Has significant influence or control → OE
  • 80
    icon of addressIfc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-07-13 ~ now
    CIF 46 - Has significant influence or control → OE
  • 81
    icon of addressC/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-07-13 ~ now
    CIF 47 - Has significant influence or control → OE
  • 82
    icon of addressC/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-10-29 ~ now
    CIF 44 - Has significant influence or control → OE
  • 83
    icon of addressC/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-10-29 ~ now
    CIF 45 - Has significant influence or control → OE
  • 84
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 86 - Has significant influence or control → OE
  • 85
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 82 - Has significant influence or control → OE
  • 86
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 87
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 84 - Has significant influence or control → OE
  • 88
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 85 - Has significant influence or control → OE
  • 89
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 87 - Has significant influence or control → OE
  • 90
    icon of address11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 91
    icon of address11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 89 - Has significant influence or control → OE
  • 92
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    CIF 79 - Has significant influence or control → OE
  • 93
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 72 - Has significant influence or control → OE
  • 94
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 71 - Has significant influence or control → OE
  • 95
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 97 - Has significant influence or control → OE
  • 96
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,949 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 98 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ 2022-01-12
    CIF 73 - Has significant influence or control → OE
  • 2
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -661,684 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-12-21
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 3
    AG KH LIMITED - 2024-07-29
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ 2024-09-23
    CIF 41 - Has significant influence or control → OE
  • 4
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-18 ~ 2025-01-24
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ 2024-05-09
    CIF 40 - Has significant influence or control → OE
  • 6
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -968,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ 2023-12-21
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.