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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 0
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parent relation
Company in focus

APOLLO GLOBAL MANAGEMENT, INC.


Related profiles found in government register
  • APOLLO GLOBAL MANAGEMENT, INC.
    S
    Registered number missing
    9 West, 57th Street, 42nd Floor, New York, United States, NY 10019
    Corporation
    CIF 1
  • APOLLO GLOBAL MANAGEMENT, INC.
    S
    Registered number 4382726
    251, Little Falls Drive, C/o Corporation Service Company, Wilmington, Delaware, United States, 19808
    Incorporated in Delaware, United States
    CIF 2
  • APOLLO GLOBAL MANAGEMENT, INC.
    S
    Registered number 4382726
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    C-Corporation in State Of Delaware - Division Of Corporations, State Of Delaware
    CIF 3
child relation
Offspring entities and appointments 158
  • 1
    A-A EURO INVESTMENT CHAMBER BIRMINGHAM PROPCO S.À R.L
    OE031060
    26 Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Beneficial owner
    2023-07-10 ~ 2025-07-30
    CIF 115 - Ownership of shares - More than 25% OE
    CIF 115 - Right to appoint or remove directors OE
    CIF 115 - Ownership of voting rights - More than 25% OE
  • 2
    A-A EURO INVESTMENT JEWEL CARDIFF PROPCO S.À R.L.
    OE021600
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2021-07-26 ~ now
    CIF 116 - Ownership of shares - More than 25% OE
    CIF 116 - Right to appoint or remove directors OE
    CIF 116 - Ownership of voting rights - More than 25% OE
  • 3
    A-A EURO INVESTMENT JEWEL NORWICH PROPCO C S.À R.L.
    OE021642
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2021-07-26 ~ now
    CIF 117 - Right to appoint or remove directors OE
    CIF 117 - Ownership of shares - More than 25% OE
    CIF 117 - Ownership of voting rights - More than 25% OE
  • 4
    A-A EURO INVESTMENT JEWEL PORTSMOUTH PROPCO B S.À R.L.
    OE021727
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2021-07-26 ~ now
    CIF 118 - Right to appoint or remove directors OE
    CIF 118 - Ownership of shares - More than 25% OE
    CIF 118 - Ownership of voting rights - More than 25% OE
  • 5
    A-A JEWEL CARDIFF OPCO S.À R.L. / B.V.
    OE029874
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Beneficial owner
    2021-07-26 ~ now
    CIF 119 - Right to appoint or remove directors OE
    CIF 119 - Ownership of shares - More than 25% OE
    CIF 119 - Ownership of voting rights - More than 25% OE
  • 6
    A-A JEWEL NORWICH OPCO S.À R.L. / B.V.
    OE029875
    412f Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Beneficial owner
    2021-07-26 ~ now
    CIF 120 - Ownership of voting rights - More than 25% OE
    CIF 120 - Right to appoint or remove directors OE
    CIF 120 - Ownership of shares - More than 25% OE
  • 7
    A-A JEWEL PORTSMOUTH OPCO S.À R.L. / B.V
    OE029876
    412ff Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Beneficial owner
    2021-07-26 ~ now
    CIF 121 - Ownership of voting rights - More than 25% OE
    CIF 121 - Ownership of shares - More than 25% OE
    CIF 121 - Right to appoint or remove directors OE
  • 8
    AIC EUROPE 1 LTD
    - now 16476020 16476099... (more)
    AIC EUROPE 1 LTD
    - 2025-10-22 16476020 16476099... (more)
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 94 - Has significant influence or control OE
  • 9
    AIC EUROPE 2 LTD
    - now 16476041 16476020... (more)
    AIC EUROPE 2 LTD
    - 2025-10-22 16476041 16476020... (more)
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 95 - Has significant influence or control OE
  • 10
    AIC EUROPE 3 LTD
    - now 16476099 16476020... (more)
    AIC EUROPE 3 LTD
    - 2025-10-22 16476099 16476020... (more)
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 138 - Has significant influence or control OE
  • 11
    AIC EUROPE 4 LTD
    - now 16476071 16476099... (more)
    AIC EUROPE 4 LTD
    - 2025-10-22 16476071 16476099... (more)
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 96 - Has significant influence or control OE
  • 12
    AIOF II EUROPEAN DEBT HOLDINGS LIMITED
    14995480
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors OE
  • 13
    AIOF II EUROPEAN HOLDINGS LIMITED
    13955975
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ now
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of shares – 75% or more OE
  • 14
    AIOF III CREDIT HOLDINGS LIMITED
    15851345
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 15
    AP AGUILA HOLDINGS, LTD.
    13847444
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 110 - Ownership of voting rights - 75% or more OE
    CIF 110 - Right to appoint or remove directors OE
  • 16
    AP ARMADA UK LIMITED
    - now 16637674
    AP ARMADA UK LIMITED
    - 2025-10-09 16637674
    2nd Floor 107 Cheapside, Greater London, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ now
    CIF 141 - Ownership of voting rights - 75% or more OE
  • 17
    AP EVEREST TOPCO LTD
    16350299
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 142 - Has significant influence or control OE
  • 18
    AP HERCULES UK LTD
    16413374
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 140 - Ownership of voting rights - 75% or more OE
    CIF 140 - Right to appoint or remove directors as a member of a firm OE
  • 19
    AP LUZ BIDCO UK LTD
    - now 15795803
    AP HUITZILOPOCHTLI LIMITED
    - 2024-07-19 15795803
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-06-22 ~ now
    CIF 145 - Has significant influence or control OE
  • 20
    AP MARVEL UK LTD
    09824575
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 21
    AP PISTACHIO (UK) LIMITED
    15864261
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 90 - Has significant influence or control OE
  • 22
    APO UK (FC), LIMITED
    - now 09840156
    DE FACTO 2207 LIMITED - 2016-04-05
    1 Soho Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
    2016-04-06 ~ 2022-01-01
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 23
    APOLLO ASSET MANAGEMENT EUROPE LLP
    OC399402 OC402344
    1 Soho Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 87 - Right to appoint or remove members OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2022-01-01
    CIF 11 - Has significant influence or control OE
  • 24
    APOLLO ASSET MANAGEMENT EUROPE PC LLP
    OC402344 OC399402
    1 Soho Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 134 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 134 - Right to appoint or remove members OE
  • 25
    APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED
    11066420
    1 Soho Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    2017-11-15 ~ 2022-01-01
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
  • 26
    APOLLO ENTERPRISE STRATEGIES UK LTD
    16236772
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 139 - Has significant influence or control OE
  • 27
    APOLLO GLOBAL SECURITIES HOLDINGS LIMITED
    16746089
    C/o Apollo Management International Llp, 1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
  • 28
    APOLLO INFRA EQUITY INTERNATIONAL HOLDCO, LIMITED
    11636028 11636079
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    2018-10-22 ~ 2022-01-01
    CIF 39 - Has significant influence or control OE
  • 29
    APOLLO INFRA EQUITY INTERNATIONAL INDIA HOLDCO, LIMITED
    11636079 11636028
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ 2022-01-01
    CIF 40 - Has significant influence or control OE
    2022-01-01 ~ 2022-01-01
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Ownership of shares – 75% or more OE
  • 30
    APOLLO INFRA EQUITY INTERNATIONAL INTERMEDIATE, LTD.
    11600484
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ 2022-01-01
    CIF 38 - Has significant influence or control OE
    2022-01-01 ~ now
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
  • 31
    APOLLO INTERNATIONAL FINANCE III LTD
    15161652
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 32
    APOLLO INVESTMENT CONSULTING EUROPE LTD
    10255344
    25 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ 2022-01-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2022-01-01 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of shares – 75% or more OE
  • 33
    APOLLO INVESTMENT MANAGEMENT EUROPE LLP
    OC407540
    1 Soho Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 88 - Right to appoint or remove members OE
    CIF 88 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2022-01-01
    CIF 37 - Has significant influence or control OE
    2023-06-06 ~ 2023-07-21
    CIF 135 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Active Corporate (63 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Right to appoint or remove members OE
    2016-04-06 ~ 2022-01-01
    CIF 80 - Right to appoint or remove members OE
    CIF 80 - Ownership of voting rights - 75% or more OE
  • 35
    APTERRA INFRASTRUCTURE HOLDINGS EUROPE LIMITED
    15998450
    2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 97 - Has significant influence or control OE
  • 36
    ARCONIC UK HOLDINGS LIMITED
    - now 04099001
    ALCOA UK HOLDINGS LIMITED - 2016-04-22
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 37
    ARSLOANE UK LTD.
    08661526
    Hanburys Limited, 6b Parkway, Porters Wood, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,219,119 GBP2019-09-30
    Person with significant control
    2016-08-22 ~ 2017-08-22
    CIF 182 - Ownership of shares – 75% or more OE
    CIF 182 - Ownership of voting rights - 75% or more OE
    CIF 182 - Right to appoint or remove directors OE
    CIF 182 - Has significant influence or control OE
  • 38
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30 Fenchurch Street, London
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2019-02-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 39
    ASPEN (US) HOLDINGS LIMITED
    08126682 04785892
    30 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 106 - Right to appoint or remove directors OE
    CIF 106 - Ownership of shares – 75% or more OE
    CIF 106 - Ownership of voting rights - 75% or more OE
  • 40
    ASPEN EUROPEAN HOLDINGS LIMITED
    - now 09172494
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    30 Fenchurch Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    CIF 107 - Ownership of voting rights - 75% or more OE
    CIF 107 - Ownership of shares – 75% or more OE
    CIF 107 - Right to appoint or remove directors OE
  • 41
    ASPEN MANAGING AGENCY LIMITED
    - now 06459521
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    30 Fenchurch Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 167 - Has significant influence or control as a member of a firm OE
  • 42
    ASPEN UNDERWRITING LIMITED
    - now 06459518
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 166 - Right to appoint or remove directors as a member of a firm OE
  • 43
    ATCF MEMBER LTD
    13589761
    1 Soho Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 143 - Has significant influence or control OE
  • 44
    ATHORA UK RE LOG PROPERTY 10 LIMITED
    - now OE019088 OE021616... (more)
    ATHORA UK RE LOG PROPERTY 10 LIMITED
    - 2026-01-21 OE019088 OE021616... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 124 - Ownership of voting rights - More than 25% OE
  • 45
    ATHORA UK RE LOG PROPERTY 11 LIMITED
    - now OE019092 OE019106... (more)
    ATHORA UK RE LOG PROPERTY 11 LIMITED
    - 2026-01-21 OE019092 OE019106... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 125 - Ownership of voting rights - More than 25% OE
  • 46
    ATHORA UK RE LOG PROPERTY 13 LIMITED
    - now OE019093 OE019116... (more)
    ATHORA UK RE LOG PROPERTY 13 LIMITED
    - 2026-01-21 OE019093 OE019116... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 126 - Ownership of voting rights - More than 25% OE
  • 47
    ATHORA UK RE LOG PROPERTY 14 LIMITED
    - now OE019096 OE021616... (more)
    ATHORA UK RE LOG PROPERTY 14 LIMITED
    - 2026-01-21 OE019096 OE021616... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 127 - Ownership of voting rights - More than 25% OE
  • 48
    ATHORA UK RE LOG PROPERTY 15 LIMITED
    - now OE021616 OE019092... (more)
    ATHORA UK RE LOG PROPERTY 15 LIMITED
    - 2026-01-21 OE021616 OE019092... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 133 - Ownership of voting rights - More than 25% OE
  • 49
    ATHORA UK RE LOG PROPERTY 16 LIMITED
    - now OE019102 OE019092... (more)
    ATHORA UK RE LOG PROPERTY 16 LIMITED
    - 2026-01-21 OE019102 OE019092... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 128 - Ownership of voting rights - More than 25% OE
  • 50
    ATHORA UK RE LOG PROPERTY 18 LIMITED
    - now OE019103 OE019092... (more)
    ATHORA UK RE LOG PROPERTY 18 LIMITED
    - 2026-01-21 OE019103 OE019092... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 132 - Ownership of voting rights - More than 25% OE
  • 51
    ATHORA UK RE LOG PROPERTY 19 LIMITED
    - now OE019106 OE019092... (more)
    ATHORA UK RE LOG PROPERTY 19 LIMITED
    - 2026-01-21 OE019106 OE019092... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 122 - Ownership of voting rights - More than 25% OE
  • 52
    ATHORA UK RE LOG PROPERTY 20 LIMITED
    - now OE019108 OE019088... (more)
    ATHORA UK RE LOG PROPERTY 20 LIMITED
    - 2026-01-21 OE019108 OE019088... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 129 - Ownership of voting rights - More than 25% OE
  • 53
    ATHORA UK RE LOG PROPERTY 22 LIMITED
    - now OE019111 OE019108... (more)
    ATHORA UK RE LOG PROPERTY 22 LIMITED
    - 2026-01-21 OE019111 OE019108... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 130 - Ownership of voting rights - More than 25% OE
  • 54
    ATHORA UK RE LOG PROPERTY 23 LIMITED
    - now OE019116 OE019111... (more)
    ATHORA UK RE LOG PROPERTY 23 LIMITED
    - 2026-01-21 OE019116 OE019111... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 123 - Ownership of voting rights - More than 25% OE
  • 55
    ATHORA UK RE LOG PROPERTY 24 LIMITED
    - now OE019117 OE019108... (more)
    ATHORA UK RE LOG PROPERTY 24 LIMITED
    - 2026-01-21 OE019117 OE019108... (more)
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-01-01 ~ now
    CIF 131 - Ownership of voting rights - More than 25% OE
  • 56
    ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED
    14581680
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-10 ~ 2024-09-03
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Ownership of shares – More than 50% but less than 75% OE
  • 57
    ATLAS SP UK SERVICES LIMITED
    14725924
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 82 - Right to appoint or remove directors OE
    CIF 82 - Ownership of shares – More than 50% but less than 75% OE
    CIF 82 - Ownership of voting rights - 75% or more OE
  • 58
    AVALON SPORTS FINANCE LIMITED
    11671509
    1 Alie Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 59
    B15 GROUP LIMITED
    - now 06250176
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 60
    BAKELITE SYNTHETICS UK HOLDING LIMITED - now
    HEXION UK HOLDING LIMITED
    - 2021-10-22 11067567
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-11-16 ~ 2020-07-01
    CIF 168 - Ownership of voting rights - 75% or more OE
    CIF 168 - Ownership of shares – 75% or more OE
    CIF 168 - Right to appoint or remove directors OE
  • 61
    BAKELITE SYNTHETICS UK LIMITED - now
    HEXION UK LIMITED
    - 2021-10-22 00867053
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 174 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 174 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    BARNES GROUP (U.K.) LIMITED
    - now 00959034 03416535... (more)
    BOWMAN DISTRIBUTION EUROPE LIMITED - 2001-01-08
    Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2025-01-27 ~ now
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
  • 63
    BLUBECKERS LIMITED
    01994330
    5-7 Marshalsea Road Borough, London
    Active Corporate (28 parents)
    Person with significant control
    2025-01-30 ~ 2025-12-19
    CIF 31 - Has significant influence or control OE
  • 64
    BLUEGROUP BIDCO LIMITED
    12311257
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
    2019-11-12 ~ 2022-01-01
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 65
    BLUEGROUP IPCO LIMITED
    12311175
    Fifth Floor, 15-16 Brook’s Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,302,306 GBP2024-09-30
    Person with significant control
    2019-11-12 ~ 2022-01-01
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    2022-01-01 ~ now
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 66
    BLUEGROUP PROPCO LIMITED
    12311183
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,367,453 GBP2022-09-30
    Person with significant control
    2019-11-12 ~ 2022-01-01
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    2022-01-01 ~ 2023-09-07
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 67
    BORDEN CHEMICAL FINANCE LIMITED
    - now 03124414
    INHOCO 449 LIMITED - 1995-12-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 171 - Ownership of shares – 75% or more OE
    CIF 171 - Right to appoint or remove directors OE
    CIF 171 - Ownership of voting rights - 75% or more OE
  • 68
    BORDEN CHEMICAL UK LIMITED
    - now 03104655
    INHOCO 436 LIMITED - 1995-11-09
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 175 - Ownership of voting rights - 75% or more OE
    CIF 175 - Ownership of shares – 75% or more OE
    CIF 175 - Right to appoint or remove directors OE
  • 69
    BRANTANO RETAIL LIMITED
    - now 09988846
    LIFEBELLES LIMITED - 2016-02-22
    Central Square, Wellington Street, Leeds
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 162 - Ownership of shares – 75% or more OE
  • 70
    BRANTANO UK PENSION TRUSTEES LIMITED
    - now 03514379
    BROOMCO (1484) LIMITED - 1998-03-24
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 163 - Ownership of shares – 75% or more OE
  • 71
    BRUNNING AND PRICE LIMITED
    - now 01543132
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 30 - Has significant influence or control OE
  • 72
    CASTLE UK MIDCO 1 LIMITED
    13895207 13787068
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    CIF 25 - Has significant influence or control OE
  • 73
    CASTLE UK MIDCO 2 LIMITED - now
    AP CASTLE MIDCO 2 LIMITED
    - 2022-02-17 13787068
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-02-14
    CIF 78 - Has significant influence or control OE
    2021-12-07 ~ 2022-01-01
    CIF 27 - Has significant influence or control OE
  • 74
    CATALINA CORPORATE CAPITAL LIMITED
    14293519
    1 Alie Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 105 - Has significant influence or control OE
  • 75
    CATALINA ECHO LIMITED
    - now 07444605
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ now
    CIF 47 - Has significant influence or control OE
  • 76
    CATALINA FINANCE LLP
    OC448138
    Second Floor, Units B-c Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 137 - Has significant influence or control OE
  • 77
    CATALINA FOXTROT HOLDINGS LIMITED
    08223415
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-10 ~ dissolved
    CIF 48 - Has significant influence or control OE
  • 78
    CATALINA HOLDINGS UK LIMITED
    - now 03726869
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2018-10-10 ~ now
    CIF 112 - Has significant influence or control OE
  • 79
    CELEROS FLOW TECHNOLOGY UK LIMITED
    - now 12417351
    FLOW UK SUB 1 LIMITED
    - 2020-06-09 12417351
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
    2020-01-21 ~ 2022-01-01
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 80
    CEVA GROUP LIMITED - now
    CEVA GROUP PLC
    - 2022-12-12 05900853
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    CIF 179 - Ownership of voting rights - More than 50% but less than 75% OE
  • 81
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 151 - Ownership of shares – 75% or more OE
  • 82
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED - now
    CLAIRE'S EUROPEAN DISTRIBUTION LIMITED
    - 2025-10-30 06540994
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 153 - Ownership of shares – 75% or more OE
    CIF 153 - Ownership of voting rights - 75% or more OE
    CIF 153 - Right to appoint or remove directors OE
  • 83
    CLAIRE'S EUROPEAN SERVICES LIMITED
    06540979
    Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 152 - Ownership of shares – 75% or more OE
    CIF 152 - Ownership of voting rights - 75% or more OE
    CIF 152 - Right to appoint or remove directors OE
  • 84
    CLOUD COLLABORATION UK HOLDINGS LIMITED
    - now 11594968
    INTRADO UK HOLDINGS LIMITED
    - 2023-05-02 11594968
    WEST UK HOLDINGS LIMITED
    - 2019-12-04 11594968
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-10-09
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    2018-09-28 ~ 2019-09-05
    CIF 178 - Ownership of voting rights - 75% or more OE
    CIF 178 - Right to appoint or remove directors OE
    CIF 178 - Ownership of shares – 75% or more OE
  • 85
    COINSTAR LIMITED
    03687677
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (18 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    2016-09-27 ~ 2022-01-01
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 86
    COMBINED COMPOSITE TECHNOLOGIES LIMITED
    - now 03486020
    BOXDIAL LIMITED - 1999-01-08
    Frp Advisory Llp 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 172 - Right to appoint or remove directors OE
    CIF 172 - Ownership of shares – 75% or more OE
    CIF 172 - Ownership of voting rights - 75% or more OE
  • 87
    CONCRETE BIDCO LIMITED
    13969344
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 88
    CPI CCP EU-T SCOTS LP
    SL005716 SC302145
    Maples Corporate Servcies Limited Po Box 309, Uland House, South Church Street, Cayman Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 176 - Right to appoint or remove persons OE
    CIF 176 - Ownership of voting rights - 75% or more OE
    CIF 176 - Right to surplus assets - 75% or more OE
  • 89
    DAISY UK MIDCO 1 LIMITED
    12841622 12842525... (more)
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 90
    DAVINCI DART SQUARE PROPERTY OWNER LIMITED
    - now 11471174
    CASL DART SQUARE PROPERTY OWNER LIMITED
    - 2022-04-29 11471174 11431559
    CASL DART SQUARE NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,311,616 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ 2025-07-30
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 91
    DAVINCI EDINBURGH PROPERTY OWNER LIMITED
    - now 11578202
    CASL EDINBURGH PROPERTY OWNER LIMITED
    - 2022-04-27 11578202
    2nd Floor 107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,490,129 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ 2025-07-30
    CIF 61 - Ownership of voting rights - 75% or more OE
  • 92
    DAVINCI GLASGOW PROPERTY OWNER LIMITED
    - now 11471147
    CASL GLASGOW PROPERTY OWNER LIMITED
    - 2022-04-27 11471147 11398825
    CASL GLASGOW NEW PROPCO LIMITED - 2018-09-06
    2nd Floor 107 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    4,116,566 GBP2019-12-31
    Person with significant control
    2022-04-22 ~ 2025-07-30
    CIF 59 - Ownership of voting rights - 75% or more OE
  • 93
    DIAMOND RESORTS (EUROPE) PARENT LIMITED
    10539042
    Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 156 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 156 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 156 - Right to appoint or remove directors as a member of a firm OE
  • 94
    DIAMOND RESORTS (HOLDINGS) LIMITED
    - now 05071128
    SUNTERRA EUROPE (HOLDINGS) LIMITED - 2007-11-08
    Citrus House, Caton Road, Lancaster
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-12-23 ~ 2020-10-05
    CIF 170 - Ownership of shares – 75% or more as a member of a firm OE
  • 95
    DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
    - now 12182221
    INTRADO DIGITAL MEDIA HOLDINGS LIMITED
    - 2023-02-13 12182221
    INTRADO DIGITAL MEDIA UK LIMITED
    - 2019-09-27 12182221 12234382
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-10-09
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    2019-08-30 ~ 2019-09-05
    CIF 180 - Ownership of voting rights - 75% or more OE
    CIF 180 - Ownership of shares – 75% or more OE
    CIF 180 - Right to appoint or remove directors OE
  • 96
    ECOATM INTERNATIONAL LIMITED
    11515400
    C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -10,172,603 GBP2020-12-31
    Person with significant control
    2018-08-14 ~ now
    CIF 155 - Ownership of shares – More than 50% but less than 75% OE
    CIF 155 - Right to appoint or remove directors OE
    CIF 155 - Ownership of voting rights - More than 50% but less than 75% OE
  • 97
    EDGE MIDCO LIMITED
    15841494
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-16 ~ now
    CIF 23 - Has significant influence or control OE
  • 98
    ELIANT UK LIMITED
    16124873
    1 Soho Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 98 - Has significant influence or control OE
  • 99
    END HOLDCO UK LIMITED
    15836489
    1 Parsons Road, Washington, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-07-12 ~ now
    CIF 66 - Has significant influence or control OE
  • 100
    FIRESTONE INNS LIMITED
    16450399
    5-7 Marshalsea Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 33 - Has significant influence or control OE
  • 101
    HD FINANCE HOLDINGS LIMITED
    - now 11088908
    HD FINANCE HOLDINGS LIMITED
    - 2025-12-18 11088908
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 102
    HEXION STANLOW LIMITED
    - now 03731119
    MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
    RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
    SHELL EPOXY RESINS UK LIMITED - 2000-11-15
    TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 169 - Right to appoint or remove directors OE
    CIF 169 - Ownership of shares – 75% or more OE
    CIF 169 - Ownership of voting rights - 75% or more OE
  • 103
    KELATY HOUSE PROPCO 1 LIMITED
    OE021106 OE023619
    27 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-04-17 ~ 2025-07-30
    CIF 113 - Right to appoint or remove directors OE
    CIF 113 - Ownership of shares - More than 25% OE
    CIF 113 - Ownership of voting rights - More than 25% OE
  • 104
    KELATY HOUSE PROPCO 2 LIMITED
    OE023619 OE021106
    27 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-04-17 ~ 2025-07-30
    CIF 114 - Ownership of voting rights - More than 25% OE
    CIF 114 - Right to appoint or remove directors OE
    CIF 114 - Ownership of shares - More than 25% OE
  • 105
    KRONOS UK HOLDCO LIMITED
    16619603
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 99 - Has significant influence or control OE
  • 106
    LAPITHUS HOLDINGS LIMITED
    12172685
    1 Soho Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2022-01-01 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of shares – 75% or more OE
    2019-08-23 ~ 2022-01-01
    CIF 181 - Right to appoint or remove directors OE
    CIF 181 - Ownership of shares – 75% or more OE
    CIF 181 - Ownership of voting rights - 75% or more OE
  • 107
    LAPITHUS SERVICING U.K. LTD.
    07280873 OC358167
    Met Building, 6th Floor, 22 Percy Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-01-17 ~ now
    CIF 111 - Right to appoint or remove directors OE
    CIF 111 - Ownership of voting rights - 75% or more OE
    CIF 111 - Ownership of shares – 75% or more OE
  • 108
    LYRA CLIENT SOLUTIONS UK LTD
    16621414
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 109
    MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
    08414279 08415653... (more)
    Building 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 110
    MILLER HOMES GROUP (FINCO) PLC - now
    CASTLE UK FINCO PLC
    - 2022-12-21 13862650
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ 2022-02-14
    CIF 26 - Has significant influence or control OE
  • 111
    MONSTA GROUP LIMITED
    - now 05363970
    HS 365 LIMITED - 2005-10-25
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more OE
  • 112
    MONSTA HOLDINGS LIMITED
    - now 04094896
    NO. 430 LEICESTER LIMITED - 2000-12-29
    Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 160 - Ownership of shares – 75% or more OE
  • 113
    OLIVE GROUP (UK) LIMITED
    08287671 04222657
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    CIF 165 - Ownership of shares – 75% or more OE
    CIF 165 - Right to appoint or remove directors OE
    CIF 165 - Ownership of voting rights - 75% or more OE
  • 114
    OLIVE UK HOLDCO LIMITED
    - now 13182569
    DE FACTO 2307 LIMITED
    - 2021-03-04 13182569 13207474... (more)
    25 St. George Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Right to appoint or remove directors OE
    CIF 77 - Ownership of shares – 75% or more OE
    2021-03-03 ~ 2022-01-01
    CIF 102 - Right to appoint or remove directors OE
    CIF 102 - Ownership of shares – 75% or more OE
    CIF 102 - Ownership of voting rights - 75% or more OE
  • 115
    OLIVE UK OPCO LIMITED
    - now 12842662
    DAISY UK BIDCO LIMITED
    - 2021-03-04 12842662
    5 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-06-16 ~ now
    CIF 101 - Ownership of shares – 75% or more OE
    CIF 101 - Ownership of voting rights - 75% or more OE
    CIF 101 - Right to appoint or remove directors OE
    2021-03-01 ~ 2021-03-03
    CIF 103 - Ownership of voting rights - 75% or more OE
    CIF 103 - Right to appoint or remove directors OE
    CIF 103 - Ownership of shares – 75% or more OE
  • 116
    OMG UK TECHNOLOGY LIMITED
    07885422
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 177 - Has significant influence or control OE
  • 117
    OUTERSOLE HOLDINGS 1 LIMITED
    09815306 09815451
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Ownership of shares – 75% or more OE
  • 118
    OUTERSOLE HOLDINGS 2 LIMITED
    09815451 09815306
    88 Wood Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 159 - Ownership of shares – 75% or more OE
  • 119
    OUTERSOLE INVESTMENT HOLDINGS LIMITED
    09814179
    88 Wood Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 120
    OXW CATALINA (LOGISTICS XVII) LIMITED
    OE000136 OE000156... (more)
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2019-08-21 ~ now
    CIF 148 - Right to appoint or remove members as a member of a firm OE
  • 121
    OXW CATALINA (LOGISTICS XXV) LTD
    OE000350 OE000351... (more)
    Po Box 25 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-18 ~ now
    CIF 136 - Right to appoint or remove directors OE
  • 122
    OXW CATALINA (LOGISTICS XXVI) LTD
    OE000351 OE000350... (more)
    Po Box 25 Martello Court Admiral Park, St Peter Port, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-23 ~ now
    CIF 109 - Right to appoint or remove directors OE
  • 123
    OXW CATALINA (LOGISTICS XXVII) LIMITED
    OE000156 OE000136... (more)
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-04 ~ now
    CIF 144 - Right to appoint or remove directors OE
  • 124
    PK AIRFINANCE UK HOLDINGS LIMITED
    14297221
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 125
    PK ALIFT UK LIMITED
    - now 14527692
    PK ALIFT UK ORIGINATOR LIMITED
    - 2022-12-20 14527692
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of shares – 75% or more OE
  • 126
    PROJECT GRAND TOPCO (UK) LIMITED
    15672359
    C/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 127
    PROJECT HORIZON BIDCO UK LIMITED
    - now 15819666
    PROJECT HORIZON BIDCO UK LIMITED
    - 2025-11-13 15819666
    123 Buckingham Palace Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-07-04 ~ now
    CIF 24 - Has significant influence or control OE
  • 128
    PROPCO (GREENOCK) LIMITED
    OE009120
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-09 ~ now
    CIF 146 - Ownership of shares - More than 25% OE
  • 129
    PROPCO (NEWPORT) LIMITED
    OE009017
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-24 ~ now
    CIF 64 - Ownership of shares - More than 25% OE
  • 130
    PROPCO (SWANSEA) LIMITED
    OE008960
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-04 ~ now
    CIF 147 - Ownership of shares - More than 25% OE
  • 131
    PROPCO (TELFORD) LIMITED
    OE009103
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-04-01 ~ now
    CIF 63 - Ownership of shares - More than 25% OE
  • 132
    PROPCO (YEOVIL) LIMITED
    OE009261
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-09 ~ now
    CIF 62 - Ownership of shares - More than 25% OE
  • 133
    QUEBEC LITHIUM PARTNERS (UK) LIMITED
    12691556
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-12-29 ~ 2025-03-06
    CIF 184 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 184 - Ownership of shares – More than 50% but less than 75% OE
  • 134
    RACKSPACE LIMITED
    - now 03897010
    RACKSPACE MANAGED HOSTING LIMITED - 2008-01-22
    RACKSPACE.COM LIMITED - 2001-02-14
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-07-08
    CIF 150 - Right to appoint or remove directors OE
  • 135
    RALLY HOLDCO LIMITED
    14985771
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 41 - Has significant influence or control OE
  • 136
    REDDING RIDGE (UK) INTERMEDIATE HOLDINGS II LTD.
    09944224 09921247
    1 Soho Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 86 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 86 - Ownership of shares – More than 50% but less than 75% OE
    CIF 86 - Right to appoint or remove directors OE
    2016-04-06 ~ 2022-01-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
  • 137
    REDDING RIDGE (UK) INTERMEDIATE HOLDINGS LTD.
    09921247 09944224
    1 Soho Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    2022-01-01 ~ now
    CIF 70 - Ownership of shares – More than 50% but less than 75% OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
  • 138
    REDDING RIDGE ASSET MANAGEMENT (UK) LLP
    OC403514
    1 Soho Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 89 - Right to appoint or remove members OE
    CIF 89 - Ownership of voting rights - More than 50% but less than 75% OE
  • 139
    ROME UK MIDCO LIMITED
    11726433
    1 Soho Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 100 - Has significant influence or control OE
  • 140
    SHOE CITY LIMITED
    03153387
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 161 - Ownership of shares – 75% or more OE
  • 141
    SNAPFISH UK, LTD.
    09577995
    Bonville House, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (15 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 42 - Has significant influence or control OE
  • 142
    SOCRATES GLOBAL PARENT LIMITED
    11024650
    Css, Law Deb, 2 New Bailey 6 Stanley Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of shares – 75% or more OE
    2017-10-20 ~ 2022-01-01
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 143
    SRSM LTD
    - now 02815715
    STIRLING SECURITY LIMITED - 2015-05-06
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-26
    Person with significant control
    2016-09-13 ~ 2020-05-04
    CIF 164 - Right to appoint or remove directors OE
    CIF 164 - Ownership of voting rights - 75% or more OE
    CIF 164 - Ownership of shares – 75% or more OE
  • 144
    STARSHIP TOPCO LIMITED
    - now 16147402
    AP CARBO BIDCO UK LTD - 2025-03-03
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
    CIF 28 - Right to appoint or remove directors OE
  • 145
    STEMCOR DEBT INVESTMENTS LIMITED
    09754299
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 183 - Right to appoint or remove directors OE
  • 146
    STEMCOR INVESTMENTS LIMITED
    09754291 02556885
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 104 - Right to appoint or remove directors OE
  • 147
    STRONGHOLD CAPITAL LIMITED
    13007157
    Met Building, 22 Percy St, 6th Floor, Percy Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 148
    TD SYNNEX UK FINANCE LIMITED - now
    TECH DATA UK FINANCE LIMITED
    - 2022-12-13 10514017
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 149
    TD UK HOLDING LTD
    13599909
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ 2021-09-02
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 150
    TECH DATA HOLDING LIMITED
    10605876 10566356
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2021-09-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 151
    TENNECO-WALKER(U.K.)LIMITED
    00985395
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Has significant influence or control OE
  • 152
    THE RESTAURANT GROUP LIMITED
    - now SC030343 05360096... (more)
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 22 - Has significant influence or control OE
  • 153
    UFL HOLDCO LIMITED
    12515419
    25 St. George Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ 2022-01-01
    CIF 108 - Right to appoint or remove directors OE
    CIF 108 - Ownership of voting rights - 75% or more OE
    CIF 108 - Ownership of shares – 75% or more OE
    2022-01-01 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of shares – 75% or more OE
  • 154
    UK NOBRAC LIMITED
    - now 09840247
    DE FACTO 2218 LIMITED
    - 2016-06-03 09840247 09840222... (more)
    25 St. George Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 155
    VANTA EDUCATION HOLDINGS LIMITED
    - now 06920380
    APOLLO UK ACQUISITION COMPANY LIMITED
    - 2018-07-20 06920380
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    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
    2017-02-01 ~ 2018-03-01
    CIF 154 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 154 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 154 - Right to appoint or remove directors as a member of a firm OE
  • 156
    VEGA INVESTMENT TECHNOLOGIES LIMITED
    14404352
    22-25 Portman Close, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,351,761 GBP2023-12-31
    Person with significant control
    2024-11-13 ~ now
    CIF 93 - Has significant influence or control OE
  • 157
    WAGAMAMA (HOLDINGS) LIMITED
    - now 07556525
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 32 - Has significant influence or control OE
  • 158
    WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - now
    BORDEN INTERNATIONAL HOLDINGS LIMITED
    - 2022-04-29 03745631
    ALNERY NO. 1841 LIMITED - 1999-04-30
    Unit 32, Tokenspire Business Park Hull Road, Woodmansey, Beverley, England
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    530,889 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 173 - Ownership of shares – 75% or more OE
    CIF 173 - Right to appoint or remove directors OE
    CIF 173 - Ownership of voting rights - 75% or more OE

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