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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Paul Elliott Singer

    Related profiles found in government register
  • Mr. Paul Elliott Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Elliott Management Corporation, 40 West 57th Street, 4th Floor, New York, NY 10019, United States

      IIF 1
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States

      IIF 2 IIF 3
  • Mr Paul Elliott Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, United Kingdom

      IIF 4
    • 40, West 57th Street, New York, Ny, 10019, United States

      IIF 5
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States

      IIF 6
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, NY10019, United States

      IIF 7 IIF 8
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States

      IIF 9 IIF 10
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, United States

      IIF 11
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States

      IIF 12 IIF 13 IIF 14
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States

      IIF 15
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, United States

      IIF 16
    • C/o Emc, 40 West 57th Street, New York, 10019, United States

      IIF 17 IIF 18 IIF 19
    • C/o Emc, 40 West 57th Street, New York, New York, 10019, United States

      IIF 20
    • C/o Emc, 40 West 57th Street, New York, Ny, 10019, United States

      IIF 21
    • Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States

      IIF 22 IIF 23
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States

      IIF 24
    • C/o Elliott Investment Management L.p., 360 Rosemary Ave, 18th Floor, West Palm Beach, FL 33401, United States

      IIF 25 IIF 26
    • C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Fl 33401, United States

      IIF 27
    • C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida 33401, United States

      IIF 28 IIF 29 IIF 30
    • C/o Elliott Investment Management L.p., 360 S. Rosemary Ave., 18th Floor, West Palm Beach, Florida, FL 33401, United States

      IIF 34
  • Dr Paul Elliott Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States

      IIF 35
  • Mr Paul Elliot Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
  • Paul Elliott Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 48
    • 40 West 57th Street, New York, NY 10019, United States

      IIF 49
    • C/o Elliot Management Corporation, 40 West 57th Street, New York, New York, 10019, United States

      IIF 50
    • C/o Elliott Management Corp, 40 West 57th Street, New York, NY 10019, United States

      IIF 51
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States

      IIF 52 IIF 53 IIF 54
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States

      IIF 56
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States

      IIF 57
    • C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States

      IIF 58 IIF 59 IIF 60
    • C/o Emc, 40 West 57th Street, New York, 10019, United States

      IIF 61
    • C/o Emc, 40 West 57th Street, New York, New York, 10019, United States

      IIF 62
    • Emc, 40 West 57th Street, New York, United States

      IIF 63
    • 40 West 57th Street, Elliott Management Corporation, New York, Ny 10019, United States

      IIF 64
    • C/o Elliott Investment Management L.p., Phillips Point, East Tower, Suite 1000, 777 South Flagler Drive, West Palm Beach, Florida, 33401, United States

      IIF 65
    • C/o Elliott Investment Management L.p., C/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington De, 19801, United States

      IIF 66
  • Mr. Paul Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • 40, West 57th Street, 4th Floor, New York, NY 10019, United States

      IIF 67
  • Mr Paul Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States

      IIF 68
  • Paul Singer
    American born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • Phillips Point, East Tower, 777, S. Flagler Drive, Suite 1000, West Palm Beach, Fl, 33401, United States

      IIF 69 IIF 70
  • Singer, Paul Elliott
    American finance born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • 111 West 67th Street, Apt 38a, New York, Usa, 10023

      IIF 71
  • Singer, Paul Elliott
    American investment manager born in August 1944

    Resident in United States

    Registered addresses and corresponding companies
    • New York, United States

      IIF 72
  • Paul Elliott Singer
    American born in August 1944

    Registered addresses and corresponding companies
    • 360 S, Rosemary Ave, 18th Floor, West Palm Beach, 33401, Jersey

      IIF 73
    • 360 S, Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States

      IIF 74 IIF 75
    • C/0 Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States

      IIF 76
    • C/o Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States

      IIF 77 IIF 78
    • C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, Jersey

      IIF 79
    • C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 70
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -65,371,624 GBP2024-06-30
    Person with significant control
    2019-07-15 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,848,601 GBP2024-06-30
    Person with significant control
    2019-07-19 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,120,307 GBP2024-06-30
    Person with significant control
    2020-07-29 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,598,892 GBP2024-06-30
    Person with significant control
    2021-09-16 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Right to appoint or remove directors as a member of a firmOE
  • 5
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -14,862,640 GBP2024-06-30
    Person with significant control
    2023-11-01 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 6
    UK EUROPE HOLDINGS LIMITED - 2022-07-06
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,717 GBP2024-06-30
    Person with significant control
    2022-07-04 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    Forum 5 Parkway, Whiteley, Fareham, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 13 - Right to surplus assets - 75% or moreOE
    IIF 13 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 13 - Right to appoint or remove membersOE
    IIF 13 - Right to appoint or remove members as a member of a firmOE
  • 8
    BBF 4 LIMITED - 2021-03-28
    8-12 York Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    364,960 GBP2024-02-29
    Person with significant control
    2021-03-23 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Right to appoint or remove directors as a member of a firmOE
  • 9
    QUIDSALIVE LIMITED - 2000-03-10
    203-206 Piccadilly, London, England
    Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 10
    MACROCOM (724) LIMITED - 2002-04-29
    Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
    Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Right to appoint or remove directors as a member of a firmOE
  • 11
    BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
    203-206 Piccadilly, London, England
    Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Right to appoint or remove directors as a member of a firmOE
  • 12
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 13
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    203-206 Piccadilly, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Right to appoint or remove directors as a member of a firmOE
  • 14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
  • 16
    203-206 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Right to appoint or remove directors as a member of a firmOE
  • 17
    203-206 Piccadilly, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Right to appoint or remove directors as a member of a firmOE
  • 18
    12 New Fetter Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,273 GBP2023-04-29
    Person with significant control
    2022-02-28 ~ now
    IIF 50 - Has significant influence or controlOE
  • 19
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 20
    Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -598,269 GBP2016-12-31
    Person with significant control
    2017-09-08 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 21
    CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
    HACKREMCO (NO. 2671) LIMITED - 2021-02-17
    Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 22
    EMERGENT COLD UK LTD - 2020-08-26
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,976,891 GBP2019-12-31
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 23
    30 Charles Ii Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Right to appoint or remove directors as a member of a firmOE
  • 24
    8 Sackville Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,622,335 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 25
    8 Sackville Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 58 - Right to appoint or remove directors as a member of a firmOE
  • 26
    SHOO 530 LIMITED - 2011-08-05
    Portland House Belmont Business Park, Belmont, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,694 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to surplus assets - 75% or moreOE
    IIF 56 - Right to appoint or remove membersOE
  • 28
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-11-24 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 30
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 31
    NIELSEN HOLDINGS PLC - 2022-10-14
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-10-12 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 32
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Right to appoint or remove directors as a member of a firmOE
  • 33
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Right to appoint or remove directors as a member of a firmOE
  • 34
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Right to appoint or remove directors as a member of a firmOE
  • 35
    33 St. Christopher’s Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 36
    33 St. Christopher’s Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 37
    33 St. Christopher’s Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-03 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 38
    33 St. Christopher’s Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 39
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 77 - Ownership of shares - More than 25%OE
    IIF 77 - Ownership of voting rights - More than 25%OE
    IIF 77 - Right to appoint or remove directorsOE
  • 40
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 81 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 81 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 81 - Right to appoint or remove members as a member of a firmOE
  • 41
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 73 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 73 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 73 - Right to appoint or remove members as a member of a firmOE
  • 42
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 79 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 79 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 79 - Right to appoint or remove members as a member of a firmOE
  • 43
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 78 - Ownership of shares - More than 25%OE
    IIF 78 - Ownership of voting rights - More than 25%OE
    IIF 78 - Right to appoint or remove directorsOE
  • 44
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 76 - Ownership of shares - More than 25%OE
    IIF 76 - Ownership of voting rights - More than 25%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 45
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-08 ~ now
    IIF 80 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 80 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 80 - Right to appoint or remove members as a member of a firmOE
  • 46
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-23 ~ now
    IIF 74 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 74 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 74 - Right to appoint or remove members as a member of a firmOE
  • 47
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-05-23 ~ now
    IIF 75 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 75 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 75 - Right to appoint or remove members as a member of a firmOE
  • 48
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Corporate (4 parents)
    Person with significant control
    2022-02-14 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 49
    ICAT CCM ONE LIMITED - 2010-12-16
    MINMAR (789) LIMITED - 2006-10-02
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Person with significant control
    2018-05-02 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 50
    35 Wilkinson Street, Sheffield, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 24 - Right to surplus assets - 75% or more as a member of a firmOE
  • 51
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -353,593 GBP2023-06-30
    Person with significant control
    2025-03-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 52
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-09-10 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 53
    40 Brighton Road, Sutton, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,243 USD2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-21 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 54
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Has significant influence or control as a member of a firmOE
  • 55
    8 Sackville Street, London, England
    Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ now
    IIF 30 - Has significant influence or controlOE
  • 56
    UBIK HOLDINGS LIMITED - 2019-11-22
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 57
    FALCONBROOK REAL ESTATE TYBURN LLP - 2021-08-06
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 12 - Right to surplus assets - 75% or moreOE
    IIF 12 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 12 - Right to appoint or remove membersOE
    IIF 12 - Right to appoint or remove members as a member of a firmOE
  • 58
    203 - 206 Piccadilly, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-25 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Right to appoint or remove directors as a member of a firmOE
  • 59
    203-206 Piccadilly, London, England
    Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Right to appoint or remove directors as a member of a firmOE
  • 60
    Unit 5, Origin Business Park, Park Royal, London, England
    Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Person with significant control
    2023-03-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Has significant influence or control as a member of a firmOE
  • 61
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Has significant influence or control as a member of a firmOE
  • 62
    Unit 5 Origin Business Park, Park Royal, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Has significant influence or control as a member of a firmOE
  • 63
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    25,334,749 GBP2023-12-30
    Person with significant control
    2023-03-01 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Has significant influence or control as a member of a firmOE
  • 64
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Right to appoint or remove directors as a member of a firmOE
  • 65
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-06-01 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Right to appoint or remove directors as a member of a firmOE
  • 66
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Right to appoint or remove directors as a member of a firmOE
  • 67
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
  • 68
    Spring Park Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -38,483 GBP2023-06-30
    Person with significant control
    2021-10-27 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Right to appoint or remove directors as a member of a firmOE
  • 69
    MAGPIE INVESTMENTS LIMITED - 2016-10-10
    INGLEBY (1893) LIMITED - 2012-09-05
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,797 GBP2019-12-31
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 68 - Right to appoint or remove directors as a member of a firmOE
  • 70
    Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    77,219 GBP2017-01-31
    Person with significant control
    2017-09-08 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
Ceased 10
  • 1
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    152,371,334 GBP2024-06-30
    Person with significant control
    2018-02-13 ~ 2019-09-25
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Has significant influence or control as a member of a firm OE
  • 2
    NOVA CHESHIRE LIMITED - 2015-06-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    IIF 10 - Has significant influence or control OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 3
    APEWORKS LIMITED - 2006-12-21
    The Old Baptist Chapel New Street, Painswick, Stroud, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,681,468 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 59 - Has significant influence or control as a member of a firm OE
  • 4
    203-206 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-04-13
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    2018-04-26 ~ 2018-07-18
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 5
    SPMCAB NO. 4 LIMITED - 2022-02-11
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,941,194 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-11 ~ 2022-02-25
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 6
    C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 2022-09-02
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 7
    ELLIOTT MANAGEMENT (UK) LIMITED - 2001-12-05
    STONINGTON (UK) LIMITED - 2000-05-31
    Park House, 116 Park Street, London
    Corporate (5 parents)
    Officer
    1994-11-11 ~ 2009-03-25
    IIF 72 - director → ME
  • 8
    NAMECO (NO. 1014) LIMITED - 2011-01-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-03-07 ~ 2025-03-20
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 9
    HIGHBERRY LIMITED - 2005-01-17
    Park House, 116 Park Street, London, England
    Corporate (2 parents)
    Officer
    2001-11-29 ~ 2002-01-18
    IIF 71 - director → ME
  • 10
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    22 Berghem Mews, Blythe Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,701,114 GBP2021-12-31
    Person with significant control
    2018-03-20 ~ 2020-01-31
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.