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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 Marshall Eisenberg

child relation
Offspring entities and appointments
Active 151
  • 1
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 2
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 4
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 271 - Has significant influence or control → OE
  • 6
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 312 - Has significant influence or control → OE
  • 7
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 317 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 317 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 317 - Has significant influence or control over the trustees of a trust → OE
    IIF 317 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    PROST MARINE (UK) LIMITED - 2024-06-05
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-06 ~ now
    IIF 239 - Has significant influence or control → OE
  • 13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 256 - Has significant influence or control → OE
  • 14
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,024,426 GBP2024-12-31
    Person with significant control
    2019-11-11 ~ now
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 17
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 316 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 316 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 316 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 316 - Has significant influence or control over the trustees of a trust → OE
  • 18
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-09-24 ~ now
    IIF 305 - Has significant influence or control → OE
  • 21
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 245 - Has significant influence or control → OE
  • 23
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 25
    5th Floor Portman House, Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 29
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Has significant influence or control → OE
  • 31
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-30 ~ now
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 32
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 265 - Has significant influence or control → OE
  • 33
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 277 - Has significant influence or control → OE
  • 34
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 266 - Has significant influence or control → OE
  • 35
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 37
    7 Clarges Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Has significant influence or control → OE
  • 38
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-09-08 ~ now
    IIF 299 - Has significant influence or control → OE
  • 40
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 284 - Has significant influence or control → OE
  • 41
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 309 - Has significant influence or control → OE
  • 42
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-14 ~ now
    IIF 304 - Has significant influence or control → OE
  • 43
    Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 272 - Has significant influence or control → OE
  • 44
    DEBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 240 - Has significant influence or control → OE
  • 45
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 260 - Has significant influence or control → OE
  • 46
    2a Lord Street, Douglas, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-31 ~ now
    IIF 306 - Has significant influence or control → OE
  • 47
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 281 - Has significant influence or control → OE
  • 48
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 49
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ now
    IIF 290 - Has significant influence or control → OE
  • 50
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-27 ~ now
    IIF 297 - Has significant influence or control → OE
  • 51
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 52
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 296 - Has significant influence or control over the trustees of a trust → OE
    IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 296 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 296 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control → OE
  • 54
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 57
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 285 - Has significant influence or control → OE
  • 58
    CORAL PRINCESS (UK) LIMITED - 2006-09-05
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 274 - Has significant influence or control → OE
  • 60
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 252 - Has significant influence or control → OE
  • 61
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 254 - Has significant influence or control → OE
  • 62
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Has significant influence or control → OE
  • 63
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 268 - Has significant influence or control → OE
  • 64
    ZALCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 243 - Has significant influence or control → OE
  • 65
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -761,431 GBP2024-12-31
    Person with significant control
    2017-10-02 ~ now
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 66
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 67
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 259 - Has significant influence or control → OE
  • 68
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 246 - Has significant influence or control → OE
  • 69
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 70
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 315 - Has significant influence or control over the trustees of a trust → OE
    IIF 315 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 315 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 314 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 314 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 314 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 314 - Has significant influence or control over the trustees of a trust → OE
  • 72
    BELLCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 275 - Has significant influence or control → OE
  • 73
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 261 - Has significant influence or control → OE
  • 74
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Has significant influence or control → OE
  • 75
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-04-29 ~ now
    IIF 301 - Has significant influence or control → OE
  • 76
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-18 ~ now
    IIF 310 - Has significant influence or control → OE
  • 77
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 78
    REBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 238 - Has significant influence or control → OE
  • 79
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-09 ~ now
    IIF 307 - Has significant influence or control → OE
  • 80
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 82
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 84
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 237 - Has significant influence or control → OE
  • 85
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 258 - Has significant influence or control → OE
  • 86
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 242 - Has significant influence or control → OE
  • 87
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-24 ~ now
    IIF 302 - Has significant influence or control → OE
  • 88
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-20 ~ now
    IIF 298 - Has significant influence or control → OE
  • 89
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ now
    IIF 291 - Has significant influence or control → OE
  • 90
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 300 - Has significant influence or control → OE
  • 91
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 92
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 289 - Has significant influence or control → OE
  • 93
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 253 - Has significant influence or control → OE
  • 94
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-28 ~ now
    IIF 292 - Has significant influence or control over the trustees of a trust → OE
  • 95
    7th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-30 ~ now
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 96
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 98
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Has significant influence or control → OE
  • 100
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 101
    Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 263 - Has significant influence or control → OE
  • 102
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 251 - Has significant influence or control → OE
  • 103
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 244 - Has significant influence or control → OE
  • 105
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 283 - Has significant influence or control → OE
  • 106
    UNBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 247 - Has significant influence or control → OE
  • 107
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 108
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 282 - Has significant influence or control → OE
  • 110
    7 Clarges Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    IIF 218 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 111
    7 Clarges Street, 5th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 294 - Has significant influence or control over the trustees of a trust → OE
    IIF 294 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 113
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 308 - Has significant influence or control → OE
  • 114
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-07-04 ~ now
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 115
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 116
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 117
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 278 - Has significant influence or control → OE
  • 118
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 119
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 120
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 267 - Has significant influence or control → OE
  • 121
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 280 - Has significant influence or control → OE
  • 122
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
  • 123
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 124
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 125
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 273 - Has significant influence or control → OE
  • 127
    Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    IIF 255 - Has significant influence or control → OE
  • 128
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 276 - Has significant influence or control → OE
  • 129
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 130
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 131
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 132
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 257 - Has significant influence or control → OE
  • 133
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Has significant influence or control → OE
  • 134
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-12 ~ now
    IIF 303 - Has significant influence or control → OE
  • 135
    5th Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 136
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-12 ~ now
    IIF 249 - Has significant influence or control → OE
  • 137
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 138
    5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 139
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 269 - Has significant influence or control → OE
  • 140
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 262 - Has significant influence or control → OE
  • 141
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 279 - Has significant influence or control → OE
  • 142
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 143
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 144
    CARBUL MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 241 - Has significant influence or control → OE
  • 145
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 248 - Has significant influence or control → OE
  • 146
    Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 270 - Has significant influence or control → OE
  • 147
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-18 ~ now
    IIF 311 - Has significant influence or control → OE
  • 148
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Has significant influence or control → OE
  • 149
    ZERLAP MARINE (UK) LIMITED - 2020-08-31
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 150
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 264 - Has significant influence or control → OE
  • 151
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
Ceased 166
  • 1
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-16 ~ 2025-10-20
    IIF 156 - Has significant influence or control → OE
  • 2
    ALLERTON CROSS (UK) LIMITED - 2025-07-07
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-02 ~ 2025-10-20
    IIF 19 - Has significant influence or control → OE
  • 3
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ 2025-10-20
    IIF 34 - Has significant influence or control → OE
  • 6
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 8
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
    IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ 2025-10-20
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ 2025-10-20
    IIF 32 - Has significant influence or control → OE
  • 11
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
    IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2025-10-20
    IIF 38 - Has significant influence or control → OE
  • 14
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-28 ~ 2025-10-20
    IIF 6 - Has significant influence or control → OE
  • 15
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-07 ~ 2025-10-20
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-04 ~ 2025-10-20
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-05 ~ 2025-10-20
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-15 ~ 2025-10-20
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control → OE
  • 20
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-05 ~ 2025-10-20
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 22
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 23
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2025-10-20
    IIF 40 - Has significant influence or control → OE
  • 25
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-21 ~ 2025-10-20
    IIF 45 - Has significant influence or control → OE
  • 28
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-23 ~ 2025-10-20
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 29
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ 2024-12-17
    IIF 313 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 313 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 313 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 313 - Has significant influence over a trust which has control of the entity → OE
  • 31
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-17 ~ 2025-10-20
    IIF 20 - Has significant influence or control → OE
  • 32
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-04 ~ 2025-10-20
    IIF 4 - Has significant influence or control → OE
  • 33
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-16 ~ 2025-10-20
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 34
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-21 ~ 2025-10-20
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 35
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 36
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-20 ~ 2025-10-20
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    35 Ballards Lane, London
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -1,041,339 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 293 - Has significant influence or control over the trustees of a trust → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-16 ~ 2025-10-20
    IIF 2 - Has significant influence or control → OE
  • 41
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ 2025-10-20
    IIF 164 - Has significant influence or control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    WHIT MARINE (UK) LIMITED - 2006-08-31
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    5th Floor Portman Housse, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ 2025-10-20
    IIF 46 - Has significant influence or control → OE
  • 44
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-22 ~ 2025-10-20
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-22 ~ 2025-10-20
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ 2025-10-20
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-17 ~ 2025-10-20
    IIF 16 - Has significant influence or control → OE
  • 49
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ 2025-10-20
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 51
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ 2025-10-20
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 53
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-06 ~ 2025-10-20
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 55
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 57
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ 2025-10-20
    IIF 28 - Has significant influence or control → OE
  • 58
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 60
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 61
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ 2025-10-20
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 63
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-17 ~ 2025-10-20
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 64
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-20 ~ 2025-10-20
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-17 ~ 2025-10-20
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 66
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ 2025-10-20
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-23 ~ 2025-10-20
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-13 ~ 2025-10-20
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 69
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ 2025-10-20
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 71
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-17 ~ 2025-10-20
    IIF 15 - Has significant influence or control → OE
  • 72
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 73
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 75
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2025-10-20
    IIF 41 - Has significant influence or control → OE
  • 77
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 78
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-17 ~ 2025-10-20
    IIF 18 - Has significant influence or control → OE
  • 79
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
    IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 81
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 82
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-07 ~ 2025-10-20
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 83
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 85
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-08 ~ 2025-10-20
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 86
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-06 ~ 2025-10-20
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 87
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-11 ~ 2025-10-20
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-29 ~ 2025-10-20
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 93
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 146 - Has significant influence or control → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 95
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-17 ~ 2025-10-20
    IIF 43 - Has significant influence or control → OE
  • 96
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ 2025-10-20
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 98
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 99
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-05 ~ 2025-10-20
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 100
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-04 ~ 2025-10-20
    IIF 1 - Has significant influence or control → OE
  • 101
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ 2025-10-20
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 102
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ 2025-10-20
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 103
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-09 ~ 2025-10-20
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 295 - Has significant influence or control over the trustees of a trust → OE
    IIF 295 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 295 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 295 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-17 ~ 2025-10-20
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-28 ~ 2025-10-20
    IIF 9 - Has significant influence or control → OE
  • 107
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 108
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-21 ~ 2025-10-20
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 109
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-10 ~ 2025-10-20
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 110
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 111
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 112
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 113
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-06 ~ 2025-10-20
    IIF 178 - Has significant influence or control → OE
  • 114
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 115
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 116
    MY CHECK (UK) LIMITED - 2019-10-18
    1 Poultry, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -707,353 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-03-07 ~ 2019-05-21
    IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-02 ~ 2025-10-20
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ 2025-10-20
    IIF 35 - Has significant influence or control → OE
  • 119
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 120
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
  • 121
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 122
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ 2025-10-20
    IIF 42 - Has significant influence or control → OE
  • 123
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-06 ~ 2025-10-20
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 124
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 125
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ 2025-10-20
    IIF 29 - Has significant influence or control → OE
  • 126
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ 2025-10-20
    IIF 24 - Has significant influence or control → OE
  • 127
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-29 ~ 2025-10-20
    IIF 36 - Has significant influence or control → OE
  • 128
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-21 ~ 2025-10-20
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 129
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ 2025-10-20
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 130
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 195 - Has significant influence or control → OE
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 131
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ 2025-10-20
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 132
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-02 ~ 2025-10-20
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Has significant influence or control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 133
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ 2025-10-20
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 134
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Has significant influence or control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 135
    5th Floor Portman House, 2 Portman Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 136
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 137
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 138
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-13 ~ 2025-10-20
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 139
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-02 ~ 2025-10-20
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-14 ~ 2025-10-20
    IIF 3 - Has significant influence or control → OE
  • 141
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ 2025-10-20
    IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 142
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 143
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 144
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ 2025-10-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 145
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-09-13 ~ 2025-10-20
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 146
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 147
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 148
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ 2025-10-20
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 149
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 150
    5th Floor Portman House, 2 Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-06 ~ 2025-10-20
    IIF 188 - Has significant influence or control → OE
  • 151
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 152
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 153
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-02 ~ 2025-10-20
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-01 ~ 2025-10-20
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 155
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ 2025-10-20
    IIF 288 - Has significant influence or control over the trustees of a trust → OE
    IIF 288 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 288 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 288 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Has significant influence or control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 157
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2025-10-20
    IIF 33 - Has significant influence or control → OE
  • 158
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ 2025-10-20
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 159
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-04 ~ 2025-10-20
    IIF 287 - Has significant influence or control over the trustees of a trust → OE
    IIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 160
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 161
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-20 ~ 2025-10-20
    IIF 13 - Has significant influence or control → OE
  • 162
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 163
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ 2025-10-20
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control → OE
  • 164
    5th Floor Portman House, Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 165
    ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 166
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-20
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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