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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

Heeb, Markus

child relation
Offspring entities and appointments
Active 113
  • 1
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 88 - Has significant influence or control over the trustees of a trustOE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    ALLERTON CROSS (UK) LIMITED - 2025-07-07
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 109 - Has significant influence or control over the trustees of a trustOE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 68 - Has significant influence or control over the trustees of a trustOE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 4
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 5
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 99 - Has significant influence or control over the trustees of a trustOE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 6
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trustOE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trustOE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 8
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 98 - Has significant influence or control over the trustees of a trustOE
  • 9
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 77 - Has significant influence or control over the trustees of a trustOE
  • 10
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 11
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Has significant influence or control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 12
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trustOE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 13
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trustOE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 14
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 96 - Has significant influence or control over the trustees of a trustOE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 15
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 16
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 20 - Has significant influence or control over the trustees of a trustOE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 17
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trustOE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 18
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 9 - Has significant influence or control over the trustees of a trustOE
  • 19
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 78 - Has significant influence or control over the trustees of a trustOE
  • 20
    icon of address 5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trustOE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 21
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trustOE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 22
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 42 - Has significant influence or control over the trustees of a trustOE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 23
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 75 - Has significant influence or control over the trustees of a trustOE
  • 24
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 82 - Has significant influence or control over the trustees of a trustOE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 25
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 57 - Has significant influence or control over the trustees of a trustOE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 26
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 32 - Has significant influence or control over the trustees of a trustOE
  • 27
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 63 - Has significant influence or control over the trustees of a trustOE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 28
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Has significant influence or control over the trustees of a trustOE
  • 29
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 59 - Has significant influence or control over the trustees of a trustOE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 30
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 31
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 32
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 33
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 95 - Has significant influence or control over the trustees of a trustOE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 34
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trustOE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 35
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 55 - Has significant influence or control over the trustees of a trustOE
  • 36
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 17 - Has significant influence or control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 37
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 80 - Has significant influence or control over the trustees of a trustOE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 38
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trustOE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 39
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 71 - Has significant influence or control over the trustees of a trustOE
  • 40
    WHIT MARINE (UK) LIMITED - 2006-08-31
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 94 - Has significant influence or control over the trustees of a trustOE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 41
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 91 - Has significant influence or control over the trustees of a trustOE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 42
    icon of address 5th Floor Portman Housse, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 103 - Has significant influence or control over the trustees of a trustOE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 43
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 44
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 52 - Has significant influence or control over the trustees of a trustOE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 45
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Has significant influence or control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 46
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 104 - Has significant influence or control over the trustees of a trustOE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 47
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 76 - Has significant influence or control over the trustees of a trustOE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 48
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 60 - Has significant influence or control over the trustees of a trustOE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 49
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 50
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 74 - Has significant influence or control over the trustees of a trustOE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 51
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 70 - Has significant influence or control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 52
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 84 - Has significant influence or control over the trustees of a trustOE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 53
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 110 - Has significant influence or control over the trustees of a trustOE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 54
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 43 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 43 - Has significant influence or control over the trustees of a trustOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 13 - Has significant influence or control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 56
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 93 - Has significant influence or control over the trustees of a trustOE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 57
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 58
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 83 - Has significant influence or control over the trustees of a trustOE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 59
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 67 - Has significant influence or control over the trustees of a trustOE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 60
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 61
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 100 - Has significant influence or control over the trustees of a trustOE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 62
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 34 - Has significant influence or control over the trustees of a trustOE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 63
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 64
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 86 - Has significant influence or control over the trustees of a trustOE
  • 65
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 64 - Has significant influence or control over the trustees of a trustOE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 66
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trustOE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 67
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 40 - Has significant influence or control over the trustees of a trustOE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 68
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 69
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 108 - Has significant influence or control over the trustees of a trustOE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 70
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 71
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 102 - Has significant influence or control over the trustees of a trustOE
  • 72
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 48 - Has significant influence or control over the trustees of a trustOE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 73
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 74
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 111 - Has significant influence or control over the trustees of a trustOE
  • 75
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 19 - Has significant influence or control over the trustees of a trustOE
  • 76
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 89 - Has significant influence or control over the trustees of a trustOE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 77
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 30 - Has significant influence or control over the trustees of a trustOE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 78
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trustOE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 79
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trustOE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 80
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 81
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trustOE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 82
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 83
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 12 - Has significant influence or control over the trustees of a trustOE
  • 84
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 81 - Has significant influence or control over the trustees of a trustOE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 85
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 92 - Has significant influence or control over the trustees of a trustOE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 86
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 69 - Has significant influence or control over the trustees of a trustOE
  • 87
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 61 - Has significant influence or control over the trustees of a trustOE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 88
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 79 - Has significant influence or control over the trustees of a trustOE
  • 89
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 37 - Has significant influence or control over the trustees of a trustOE
  • 90
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trustOE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 91
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 107 - Has significant influence or control over the trustees of a trustOE
  • 92
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trustOE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 93
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 105 - Has significant influence or control over the trustees of a trustOE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 94
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 62 - Has significant influence or control over the trustees of a trustOE
  • 95
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 53 - Has significant influence or control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 96
    PERDIX PROPERTY HOLDINGS LIMITED - 2009-02-23
    icon of address Swinnerton Moore, Cannongate House, 64 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 97
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 87 - Has significant influence or control over the trustees of a trustOE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 98
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 23 - Has significant influence or control over the trustees of a trustOE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 99
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 112 - Has significant influence or control over the trustees of a trustOE
  • 100
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 101
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 47 - Has significant influence or control over the trustees of a trustOE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 102
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 73 - Has significant influence or control over the trustees of a trustOE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 103
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trustOE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 104
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 56 - Has significant influence or control over the trustees of a trustOE
  • 105
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 66 - Has significant influence or control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 106
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 44 - Has significant influence or control over the trustees of a trustOE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 107
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 97 - Has significant influence or control over the trustees of a trustOE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 108
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 106 - Has significant influence or control over the trustees of a trustOE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 109
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
  • 110
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 25 - Has significant influence or control over the trustees of a trustOE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 111
    icon of address 5th Floor Portman House, Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 114 - Has significant influence or control over the trustees of a trustOE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 65 - Has significant influence or control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 112
    ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 113 - Has significant influence or control over the trustees of a trustOE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 113
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trustOE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.