The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Johan Eliasch
- British born in February 1962Registered addresses and corresponding companies
Johan Eliasch
20, Boulevard Des Moulins Casa Emma, Monaco, 98000, Monaco
IIF 1
- Swedish born in February 1962
Johan Eliasch
Resident in Monaco
Registered addresses and corresponding companies4th Floor, 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom
IIF 2Monomark House, 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 4RY, United Kingdom
IIF 4Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England
IIF 5
- Swedish born in February 1962
Mr Johan Eliasch
Resident in Monaco
Registered addresses and corresponding companies2 Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7 IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 927, Old Gloucester Street, London, WC1N3AX
IIF 10C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom
IIF 11Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England
IIF 12
- Swedish born in February 1952
Mr Johan Eliasch
Resident in England
Registered addresses and corresponding companiesCool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England
IIF 13
- Swedish banker born in February 1962Registered addresses and corresponding companies
Eliasch, Johan
- Swedish born in February 1962
Mr Carl Johan Eliasch
Resident in Monaco
Registered addresses and corresponding companiesSea Meadow House, Blackburne Highway, Road Town, Tortola, TORT 0LA, Virgin Islands, British
IIF 18
- British born in February 1962
Eliasch, Johan
Resident in England
Registered addresses and corresponding companies - British banker born in February 1962
Eliasch, Johan
Resident in England
Registered addresses and corresponding companies77, South Audley Street, London, W1K 1JG
IIF 22
- British company director born in February 1962
Eliasch, Johan
Resident in England
Registered addresses and corresponding companies71 South Audley Street, London, W1K 1JA
IIF 23
- British director born in February 1962
Eliasch, Johan
Resident in England
Registered addresses and corresponding companiesWework, 123 Buckingham Palace Road, Victoria, London, England
IIF 24
- Swedish born in February 1962
Mr Johan Eliasch
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom
IIF 25
- Swedish born in February 1962
Eliasch, Johan
Resident in Monaco
Registered addresses and corresponding companies2, Beezon Road, Kendal, Cumbria, LA9 6EL, England
IIF 26 IIF 272, Park Street, London, W1K 2HX, United Kingdom
IIF 2827, Old Gloucester Street, London, WC1N 3AX
IIF 2927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 308, Upper Grosvenor Street, London, W1K 2LY, United Kingdom
IIF 31The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 4RY, United Kingdom
IIF 32Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England
IIF 33
- Swedish banker born in February 1962
Eliasch, Johan
Resident in Monaco
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 3427, Old Gloucester Street, London, WC1N 3AX, England
IIF 35 IIF 36 IIF 37 (more)27, Old Gloucester Street, London, WC1N3AX, England
IIF 39 IIF 40 IIF 41 (more)4th Floor, 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom
IIF 51C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom
IIF 52The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 53
- Swedish company director born in February 1962
Eliasch, Johan
Resident in Monaco
Registered addresses and corresponding companies47 Kew Green, Kew, Richmond, Surrey, TW9 3AB
IIF 54
- Swedish director born in February 1962
Eliasch, Johan
Resident in Monaco
Registered addresses and corresponding companies - Swedish banker born in February 1962
Eliasch, Johan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom
IIF 58
- 1
ADVANCED AIR SUPPORT LIMITED
1131264627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
ALSAIR UK LIMITED
0663093827 Old Gloucester Street, LondonDissolved Corporate (4 parents)Officer2009-11-01 ~ dissolvedIIF 56 - Director → ME - 3
BIG BEN FILMS LIMITED
0038496427 Old Gloucester Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1993-03-31 ~ 2016-07-04IIF 48 - Director → ME2016-08-22 ~ 2017-01-18IIF 40 - Director → ME(before 1991-03-07) ~ 1991-06-25IIF 17 - Director → ME - 4
COOL EARTH ACTION
06053314Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, EnglandActive Corporate (14 parents)Officer2007-01-15 ~ nowIIF 33 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE2017-01-01 ~ 2025-03-03IIF 5 - Has significant influence or control over the trustees of a trust → OE - 5
COOL EARTH LIMITED
- 2023-11-07 05938412Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-09-18 ~ 2014-09-17IIF 28 - Director → ME2016-06-20 ~ 2023-02-22IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 6
DMA MEDIA GROUP LIMITED
16243966Duke Of Yorks Headquarters, Turks Row, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-11 ~ nowIIF 18 - Has significant influence or control → OE - 7
EQUITY PARTNERS LTD
0523467527 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2008-03-13 ~ 2016-03-28IIF 49 - Director → ME2016-08-12 ~ 2017-01-18IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
RONSANG LIMITED
- 2005-09-07 052238958 Upper Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-27 ~ 2006-12-01IIF 20 - Director → ME2010-10-02 ~ dissolvedIIF 31 - Director → ME - 9
GLOBAL STRATEGY FORUM
0574162016a Orsett Road, Grays, EnglandActive Corporate (5 parents)Officer2006-03-14 ~ nowIIF 19 - Director → ME - 10
GROVEHUNTER PROPERTIES LTD
0650136927 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2014-09-23 ~ 2016-07-04IIF 41 - Director → ME2016-08-22 ~ 2017-01-18IIF 44 - Director → ME - 11
LONDON FILMS MUSIC LIMITED
- 2000-02-24 00563899LONDON FILMS(PICCADILLY)LIMITED
- 1982-08-26 0056389927 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer1993-03-31 ~ 2016-03-28IIF 42 - Director → ME~ 1991-06-25IIF 22 - Director → ME2016-08-17 ~ 2017-01-18IIF 43 - Director → ME - 12
HEAD (UK) HOLDINGS LIMITED
128271762 Beezon Road, Kendal, Cumbria, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 26 - Director → MEPerson with significant control2020-08-20 ~ 2020-09-01IIF 6 - Has significant influence or control over the trustees of a trust → OE - 13
HEAD FINANCE LIMITED
1252761527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2020-03-20 ~ nowIIF 30 - Director → ME - 14
HEAD UK LTD
042798922 Beezon Road, Kendal, Cumbria, EnglandActive Corporate (19 parents, 3 offsprings)Officer2017-08-23 ~ nowIIF 27 - Director → ME - 15
LONDON FILM(TELEVISION SERVICES)LIMITED
- 1996-05-07 0055603727 Old Gloucester Street, London, EnglandActive Corporate (13 parents)Officer~ 1991-06-25IIF 14 - Director → ME1993-03-31 ~ 2016-03-28IIF 50 - Director → ME2016-08-17 ~ 2017-01-18IIF 47 - Director → ME - 16
TIONERS LIMITED
- 1978-12-31 0138904627 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Officer1993-03-31 ~ 2016-07-04IIF 38 - Director → ME~ 1991-06-25IIF 15 - Director → ME2016-08-22 ~ 2017-01-18IIF 37 - Director → ME - 17
TONRING LIMITED
- 1993-07-09 0281562727 Old Gloucester Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1993-07-01 ~ 2016-07-04IIF 55 - Director → ME2016-08-22 ~ 2017-01-18IIF 39 - Director → ME - 18
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (23 parents, 4 offsprings)Officer2016-12-01 ~ 2023-09-18IIF 53 - Director → ME - 19
MAYFAIR GOLD LIMITED
0954565327 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2016-08-17 ~ 2017-01-18IIF 45 - Director → ME2015-04-16 ~ 2016-07-04IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-12IIF 7 - Ownership of shares – 75% or more → OE - 20
NAPLES GOLD LIMITED
0458597327 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 34 - Director → ME2003-01-14 ~ 2016-07-04IIF 57 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 21
PITCH@PALACE GLOBAL LIMITED
10622221118 Pall Mall, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-05-10 ~ 2021-01-04IIF 21 - Director → ME - 22
PITCH@PALACE INNOVATIONS LIMITED
12134479Buckingham Palace, Buckingham Palace, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-06 ~ dissolvedIIF 24 - Director → ME - 23
POLYMER VISION R & D LIMITED
0692922416 Old Bailey, LondonDissolved Corporate (4 parents)Officer2009-06-10 ~ 2009-06-17IIF 23 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-14
Dissolved on 2013-02-21POSTERN EXECUTIVE GROUP LIMITED
- 1992-11-13 02650560LISTSTAND LIMITED - 1991-10-29Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (13 parents)Officer1991-11-07 ~ 2007-06-27IIF 16 - Director → ME - 25
SAATCHI GALLERY, LONDON LIMITED
11712394The Saatchi Gallery Duke Of York's Hq, King's Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-05 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-05 ~ 2019-12-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26SES AVIATION LTD - nowThe Barrows, Roydon Road, Harlow, EnglandActive Corporate (6 parents)Person with significant control2020-08-06 ~ 2021-01-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 27
COURCHEVEL LIMITED
- 2023-09-04 14956754C/o The Saatchi Gallery, Duke Of York's Hq, King's Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 28
CHAMONIX LIMITED
- 2023-09-04 14960490C/o The Saatchi Gallery, Duke Of York's Hq, King's Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 29
SOHO MALL HOLDINGS LIMITED
1068066727 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 30THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09The Herbarium, Kew Green, Richmond, EnglandActive Corporate (70 parents, 1 offspring)Officer2010-12-01 ~ 2016-03-08IIF 54 - Director → ME
- 31
VANNIN (IOM) LIMITED
OE034931Sea Meadow House, Po Box 116, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-09-08 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 1 - Ownership of voting rights - More than 25% → OE
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