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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
  • Not found in our database.
parent relation
Company in focus

TPG INC.


Related profiles found in government register
  • TPG INC.
    S
    Registered number missing
    301, Commerce Street, Suite 3300, Fort Worth, Texas, United States, 76102
    Corporation
    CIF 1
  • TPG INC.
    S
    Registered number missing
    Suite 302, 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware, United States, 19807
    Corporation
    CIF 2 CIF 3
child relation
Offspring entities and appointments 129
  • 1
    13-19 LEINSTER SQUARE FREEHOLD LIMITED
    11441492
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ 2025-10-09
    CIF 97 - Has significant influence or control OE
  • 2
    4TH INDUSTRIAL GP (UK) 2 LIMITED
    14084330 13100299
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 8 - Has significant influence or control OE
  • 3
    4TH INDUSTRIAL GP (UK) LTD
    13100299 14084330, 14084330
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-01-12 ~ 2022-01-12
    CIF 35 - Has significant influence or control OE
    2022-01-13 ~ now
    CIF 10 - Has significant influence or control OE
  • 4
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 34 - Has significant influence or control OE
  • 5
    4TH INDUSTRIAL NOMINEE 2 LIMITED
    14085901 13106046
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 9 - Has significant influence or control OE
  • 6
    4TH INDUSTRIAL NOMINEE LTD
    13106046 14085901
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 11 - Has significant influence or control OE
  • 7
    A&O HOSTEL AND HOTEL EDINBURGH LTD.
    13271004
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -370,066 GBP2024-12-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 8
    A-GAS BIDCO LIMITED
    - now 10786853
    CLEAN BIDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 75 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    A-GAS GROUP LIMITED
    - now 10792666
    CLEAN HOLDCO LIMITED - 2017-10-23
    Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    AG 21-24 GROSVENOR PLACE MEMBER LIMITED
    - now 16861629
    AG GROSVENOR HOLDCO LTD
    - 2026-01-13 16861629
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-11-17 ~ now
    CIF 127 - Has significant influence or control OE
  • 11
    AG ASTLEY HOUSE LIMITED
    16714376
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    CIF 81 - Has significant influence or control OE
  • 12
    AG BATTERSEA B.V.
    OE011269
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 21 - Has significant influence or control OE
    CIF 21 - Ownership of voting rights - More than 25% OE
    CIF 21 - Right to appoint or remove directors OE
  • 13
    AG BELTANE FH HOLDING LIMITED
    - now 14764940
    AG KH LIMITED
    - 2024-07-29 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2024-09-23
    CIF 124 - Has significant influence or control OE
  • 14
    AG BELTANE MARYLEBONE B.V.
    OE011320
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 22 - Has significant influence or control OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - More than 25% OE
  • 15
    AG BELTANE MBH B.V.
    OE016295
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Ownership of shares - More than 25% OE
  • 16
    AG BERLIN RING CENTER GP LIMITED
    12353036 LP020710
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 106 - Has significant influence or control OE
  • 17
    AG BLOOM LML 2 BV
    OE002659 OE002671
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 18 - Has significant influence or control OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - More than 25% OE
  • 18
    AG BLOOM LML BV
    OE002671 OE002659
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 19 - Has significant influence or control OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - More than 25% OE
  • 19
    AG BRENTFORD LTD
    OE028503
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 30 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 30 - Ownership of voting rights - More than 25% as a member of a firm OE
  • 20
    AG BRIXTON LENDER LIMITED
    14473165
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 121 - Has significant influence or control OE
  • 21
    AG CALIFORNIA HOTELS GP LIMITED
    12024637
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 103 - Has significant influence or control OE
  • 22
    AG DUBLIN RESIDENTIAL GP LIMITED
    13650683 LP022118
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 113 - Has significant influence or control OE
  • 23
    AG EL LWB B.V. - now
    AG EL LWB B.V.
    - 2025-11-06 OE012581
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2023-11-01 ~ 2025-04-24
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Has significant influence or control OE
    CIF 38 - Ownership of voting rights - More than 25% OE
  • 24
    AG FH GP LIMITED
    15935431
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ now
    CIF 128 - Has significant influence or control OE
  • 25
    AG GP MANCHESTER POLLARD B.V.
    OE002333 12180302, 12180302
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 15 - Has significant influence or control OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 25% OE
  • 26
    AG GS8 LIMITED
    14909297
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 125 - Has significant influence or control OE
  • 27
    AG HARTFORD CARE GP LIMITED
    13761440 13781590
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 114 - Has significant influence or control OE
  • 28
    AG HEARTS LENDER LIMITED
    16880353
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 80 - Ownership of voting rights - 75% or more OE
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
  • 29
    AG HOLIDAY PARKS GP LIMITED
    10749106
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 95 - Has significant influence or control OE
  • 30
    AG HONDO BRIXTON VILLAGE BV
    OE002654
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 17 - Has significant influence or control OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - More than 25% OE
  • 31
    AG HONDO MARKET ROW BV
    OE002653
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Has significant influence or control OE
    CIF 16 - Ownership of voting rights - More than 25% OE
  • 32
    AG ILFORD LTD
    OE028504
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 31 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 31 - Ownership of voting rights - More than 25% as a member of a firm OE
  • 33
    AG IOS GP LIMITED
    15858216
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-07-25 ~ now
    CIF 79 - Has significant influence or control OE
  • 34
    AG IRISH VALUE HOUSING GP LIMITED
    11982256 LP020220
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 102 - Has significant influence or control OE
  • 35
    AG KENT HOLDING B.V.
    OE017248
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 27 - Ownership of voting rights - More than 25% OE
    CIF 27 - Right to appoint or remove directors OE
  • 36
    AG LEINSTER SQUARE (JERSEY) LIMITED
    OE012384
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Has significant influence or control OE
    CIF 24 - Ownership of voting rights - More than 25% OE
  • 37
    AG LONDON PBSA JV LLP
    OC453799
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-18 ~ 2025-01-24
    CIF 89 - Has significant influence or control OE
  • 38
    AG MANCHESTER POLLARD GP LIMITED
    - now 12180302 OE002333
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04 OE002333
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 105 - Has significant influence or control OE
  • 39
    AG OBS HOLDING LIMITED
    16382430
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-04-11 ~ now
    CIF 87 - Has significant influence or control OE
  • 40
    AG PARK STREET LIMITED
    16619482
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 83 - Has significant influence or control OE
  • 41
    AG PBSA LONDON HOLDING LIMITED
    15953505
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 90 - Has significant influence or control OE
  • 42
    AG PBSA VAUXHALL HOLDING LIMITED
    - now 16554459
    AG PBSA VAUXHALL HOLDING LIMITED
    - 2025-12-10 16554459
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    CIF 84 - Has significant influence or control OE
  • 43
    AG PS GP LIMITED
    16619473
    23 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ 2025-09-15
    CIF 82 - Has significant influence or control OE
  • 44
    AG SOUTH PLAZA B.V.
    OE012376
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - More than 25% OE
    CIF 23 - Has significant influence or control OE
  • 45
    AG SOUTH PLAZA GP LIMITED
    12141744
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 104 - Has significant influence or control OE
  • 46
    AG TREPTOW GP LIMITED
    13451782
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 111 - Has significant influence or control OE
  • 47
    AG UK CARDIFF GP LIMITED
    12361223
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 107 - Has significant influence or control OE
  • 48
    AG UK GRAFTON GP LIMITED
    13963311
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 116 - Has significant influence or control OE
  • 49
    AG UK HARPERCREWE GP LIMITED
    14572863
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 122 - Has significant influence or control OE
  • 50
    AG UK INDUSTRIAL GP LIMITED
    11274211
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 96 - Has significant influence or control OE
  • 51
    AG UK KW GP LIMITED
    11827130
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 101 - Has significant influence or control OE
  • 52
    AG UK LML GP LIMITED
    13550718
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 112 - Has significant influence or control OE
  • 53
    AG UK LWB GP LIMITED
    11705582
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 98 - Has significant influence or control OE
  • 54
    AG UK MARYLEBONE GP LIMITED
    12522048
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 108 - Has significant influence or control OE
  • 55
    AG UK MBH GP LIMITED
    11771727
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 99 - Has significant influence or control OE
  • 56
    AG UK NEWCOMBE HOUSE GP LIMITED
    13963320
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 117 - Has significant influence or control OE
  • 57
    AG UK PRS GP LIMITED
    13781467
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 115 - Has significant influence or control OE
  • 58
    AG UK SHERBORNE WHARF GP LIMITED
    12619235
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 109 - Has significant influence or control OE
  • 59
    AG VALUE HOUSING 2 GP LIMITED
    12726498 LP021135
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 110 - Has significant influence or control OE
  • 60
    AG VAUXHALL PBSA JV LLP
    OC457285 LP024427
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 85 - Has significant influence or control OE
  • 61
    AGC DONABATE HOLDINGS LIMITED
    14134886
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 120 - Has significant influence or control OE
  • 62
    AGLP GP LIMITED
    15867394
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    AGNL CRISPS UK, L.L.C.
    OE024411
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 28 - Ownership of voting rights - More than 25% OE
    CIF 28 - Right to appoint or remove directors OE
  • 64
    AGNL EUROPE HOLDINGS LTD
    13984198
    23 Savile Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 118 - Has significant influence or control OE
  • 65
    AGNL PASTRY UK, L.L.C.
    OE024699
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 29 - Ownership of voting rights - More than 25% OE
    CIF 29 - Right to appoint or remove directors OE
  • 66
    AGNL SLICE HOLDING LTD
    14731370
    23 Savile Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 123 - Has significant influence or control OE
  • 67
    AGNL VOLTAGE HOLDING LTD
    15548402
    23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    CIF 91 - Has significant influence or control OE
  • 68
    AGR SCIENCE PARKS GP LIMITED
    10019362
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 94 - Has significant influence or control OE
  • 69
    ANGELO, GORDON EUROPE LLP
    - now OC361085 05038380, 05038380
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03 05038380, 05038380
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    14,882,290 GBP2019-12-31
    Person with significant control
    2023-11-01 ~ now
    CIF 12 - Has significant influence or control OE
  • 70
    ATOMIC BIDCO 1 LIMITED
    16492592 16492272, 16492440
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 70 - Has significant influence or control OE
  • 71
    ATOMIC HOLDCO 1 LIMITED
    16637898 16637987
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    CIF 66 - Has significant influence or control OE
  • 72
    ATOMIC HOLDCO 2 LIMITED
    16637987 16637898
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    CIF 67 - Has significant influence or control OE
  • 73
    ATOMIC MIDCO 1 LIMITED
    16492272 16492592, 16492440
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 69 - Has significant influence or control OE
  • 74
    ATOMIC MIDCO 2 LIMITED
    16492440 16492592, 16492272
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ 2025-06-03
    CIF 6 - Has significant influence or control OE
  • 75
    ATOMIC TOPCO 1 LIMITED
    16492133
    Duo, Level 6 280 Bishopsgate, Level 6, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ now
    CIF 68 - Has significant influence or control OE
  • 76
    BAKER MELCOMBE GP LIMITED
    - now 14016974
    AG BAKER STREET GP LIMITED - 2022-07-12
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 119 - Has significant influence or control OE
  • 77
    BAKER MELCOMBE PROPERTY LIMITED
    OE004775 FC040055
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 20 - Has significant influence or control OE
    CIF 20 - Ownership of shares - More than 25% OE
    CIF 20 - Ownership of voting rights - More than 25% OE
  • 78
    BVI GROUP LIMITED
    13334531
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 79
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 100 - Has significant influence or control OE
  • 80
    CORGI DISTRIBUTION UK BIDCO, LIMITED
    14152646
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 58 - Has significant influence or control OE
  • 81
    DIGITAL.AI SOFTWARE (UK) LTD.
    - now 08048421
    XEBIALABS LTD
    - 2021-11-10 08048421
    XEBIA UK LIMITED - 2014-04-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of shares – 75% or more OE
  • 82
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 93 - Has significant influence or control OE
  • 83
    ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED
    14900066
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2025-09-03 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 84
    ENTERTAINMENT PARTNERS UK HOLDCO LIMITED
    - now 12464393
    POP BIDCO LIMITED
    - 2022-04-22 12464393
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    64,039,513 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 85
    ETHOS HOLDCO, LTD.
    16904744
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    CIF 39 - Has significant influence or control OE
  • 86
    EXACTECH (UK) 2 LIMITED
    - now 16540209 05316864, 05316864, 05316864... (more)
    ADVITA ORTHO UK LIMITED
    - 2026-02-05 16540209
    EXACTECH (UK) 2 LIMITED
    - 2025-10-17 16540209 05316864, 05316864, 05316864... (more)
    Prospect House, Fishing Line Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors OE
  • 87
    HALCYON UK HOLDINGS LIMITED
    - now 11717807
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 47 - Has significant influence or control OE
  • 88
    HEARTS TOPCO LIMITED
    16022748
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 88 - Has significant influence or control OE
  • 89
    HIGHTOWER MIDCO, LIMITED
    16837479 16837525
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 43 - Has significant influence or control OE
  • 90
    JOINTMEDICA LIMITED
    03936112
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (13 parents)
    Equity (Company account)
    13,076,366 GBP2024-12-31
    Person with significant control
    2023-08-24 ~ now
    CIF 129 - Right to appoint or remove directors OE
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Ownership of shares – 75% or more OE
  • 91
    KHAKI HOLDINGS GENPAR, LLP
    - now OC415918
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 57 - Has significant influence or control OE
  • 92
    KOALA UK HOLDCO, LIMITED
    16774544
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    CIF 65 - Has significant influence or control OE
  • 93
    LIBRETTO NEWCO LIMITED
    15070737
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,499 GBP2024-12-31
    Person with significant control
    2023-08-14 ~ now
    CIF 78 - Has significant influence or control OE
  • 94
    LIME TREE HOTEL LIMITED
    06412053
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ 2024-05-09
    CIF 92 - Has significant influence or control OE
  • 95
    MATRIX RENEWABLES UK LIMITED
    16323709 16512538
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    CIF 130 - Right to appoint or remove directors OE
  • 96
    MELODY NOMINEE LIMITED
    14667821
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,100 GBP2024-12-31
    Person with significant control
    2023-02-16 ~ now
    CIF 61 - Has significant influence or control OE
  • 97
    NESTOR ADVISORS LIMITED
    04493428 05469728
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (14 parents)
    Equity (Company account)
    321,745 GBP2020-12-31
    Person with significant control
    2022-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 98
    NIGHTVISION MIDCO LIMITED
    13647168 13647304
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 7 - Has significant influence or control OE
  • 99
    NORTHPOLE HOLDING CO. LTD.
    11075865
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 45 - Has significant influence or control OE
  • 100
    NOTTING HILL GATE KCS LIMITED
    OE012900 FC040970
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-01 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - More than 25% OE
    CIF 25 - Has significant influence or control OE
  • 101
    OASIS TOPCO 1 LIMITED
    15274446
    Atria, Spa Road, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    CIF 77 - Has significant influence or control OE
  • 102
    PARROT UK BUYER SUB, LTD.
    16990796
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 64 - Has significant influence or control OE
  • 103
    PROPCO 50 BLACKFRIARS ST. LTD.
    - now 10664889
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 104
    REGEN HOLDINGS LIMITED
    - now 09353257
    SNRDCO 3190 LIMITED - 2015-02-06 08974504, 10323328, 07793587... (more)
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-06-27
    CIF 73 - Has significant influence or control OE
  • 105
    ROOM MATE LIME TREE BIDCO LIMITED
    - now 14955932
    AGHOCO 2267 LIMITED - 2023-09-21 07385906, 14247671, 13606790... (more)
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ now
    CIF 126 - Has significant influence or control OE
  • 106
    SKY UK NEW CO LIMITED
    14746717
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-11-10 ~ 2025-09-08
    CIF 62 - Has significant influence or control OE
  • 107
    SLK UK PRIVATE LIMITED
    09900238
    10 John Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    511,993 GBP2024-03-31
    Person with significant control
    2025-10-24 ~ now
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 72 - Ownership of shares – More than 50% but less than 75% OE
    CIF 72 - Right to appoint or remove directors OE
  • 108
    SODALI & CO LIMITED
    - now 05934575
    MORROW SODALI LIMITED
    - 2025-02-27 05934575
    SODALI LIMITED - 2017-05-08
    APTUS COMMUNICATIONS LIMITED - 2007-02-14
    122 Leadenhall Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -611,398 GBP2017-12-31
    Person with significant control
    2022-04-24 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 109
    TECHSEMBLY LIMITED
    13274461
    1 Church Road, Richmond, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 110
    TPG ATOM LUXCO SUB LTD
    13440496
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 55 - Has significant influence or control OE
  • 111
    TPG EMEA, LLP
    - now OC401737
    TPG AFRICA, LLP
    - 2024-10-09 OC401737 09577750
    TPG SATYA, LLP - 2020-07-21 09577750
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 60 - Has significant influence or control OE
  • 112
    TPG EUROPE, LLP
    - now OC308896
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (199 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 59 - Has significant influence or control OE
  • 113
    TPG UK PRS TRUSTEE 1 LIMITED
    OE000684 OE000972, OE000966, OE000974
    Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 4 - Has significant influence or control OE
  • 114
    TPG UK PRS TRUSTEE 2 LIMITED
    OE000966 OE000684, OE000972, OE000974
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-07-13 ~ now
    CIF 5 - Has significant influence or control OE
  • 115
    TPG UK PRS TRUSTEE 3 LIMITED
    OE000972 OE000684, OE000966, OE000974
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 2 - Has significant influence or control OE
  • 116
    TPG UK PRS TRUSTEE 4 LIMITED
    OE000974 OE000684, OE000972, OE000966
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-10-29 ~ now
    CIF 3 - Has significant influence or control OE
  • 117
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 53 - Has significant influence or control OE
  • 118
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 49 - Has significant influence or control OE
  • 119
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 50 - Has significant influence or control OE
  • 120
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 51 - Has significant influence or control OE
  • 121
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 52 - Has significant influence or control OE
  • 122
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 54 - Has significant influence or control OE
  • 123
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 41 - Has significant influence or control OE
  • 124
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 56 - Has significant influence or control OE
  • 125
    TPG VI PAPA UK 2018 HOLDINGS, LTD.
    11446214
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 46 - Has significant influence or control OE
  • 126
    UK PRS GP 2 LTD
    13719903 13505849
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2025-10-08
    CIF 37 - Has significant influence or control OE
  • 127
    UK PRS GP LTD
    13505849 13719903
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2025-10-08
    CIF 36 - Has significant influence or control OE
  • 128
    VAS HOLDINGS LIMITED
    09599152
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    2022-01-12 ~ now
    CIF 63 - Has significant influence or control OE
  • 129
    ZERO DEGREES HOLDING COMPANY LIMITED
    13602027
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -996,949 GBP2024-09-30
    Person with significant control
    2025-01-03 ~ 2025-09-08
    CIF 71 - Has significant influence or control OE

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