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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 Jens Knoop

child relation
Offspring entities and appointments
Active 51
  • 1
    KNOOPS (WWC) LTD - 2023-01-20
    KNOOPS (CHARING CROSS) LTD - 2020-03-04
    53 Battery Hill, Fairlight, Hastings, England
    Active Corporate (3 parents)
    Officer
    2020-02-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    2b Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    535 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 86 - Director → ME
  • 5
    4385, 12325150 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,902 GBP2021-03-31
    Officer
    2019-11-20 ~ now
    IIF 49 - Director → ME
  • 6
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 72 - Director → ME
  • 7
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,429 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 80 - Director → ME
  • 8
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 62 - Director → ME
  • 9
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,052 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 70 - Director → ME
  • 10
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 59 - Director → ME
  • 11
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,168 GBP2024-03-31
    Officer
    2021-01-21 ~ now
    IIF 75 - Director → ME
  • 12
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 64 - Director → ME
  • 14
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,991 GBP2024-03-31
    Officer
    2020-02-03 ~ now
    IIF 52 - Director → ME
  • 15
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,659 GBP2024-03-31
    Officer
    2020-11-25 ~ now
    IIF 91 - Director → ME
  • 16
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,208 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 84 - Director → ME
  • 18
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,589 GBP2024-03-31
    Officer
    2022-12-20 ~ now
    IIF 77 - Director → ME
  • 19
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,602 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 53 - Director → ME
  • 20
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,071 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 85 - Director → ME
  • 21
    2b Monpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,043 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 73 - Director → ME
  • 22
    2b Montpelier Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,307 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 79 - Director → ME
  • 23
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,888 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 55 - Director → ME
  • 24
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,676 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 99 - Director → ME
  • 25
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,514 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 89 - Director → ME
  • 26
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -189,330 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 90 - Director → ME
  • 27
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,456 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 82 - Director → ME
  • 28
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    665 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 78 - Director → ME
  • 29
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-27 ~ now
    IIF 61 - Director → ME
  • 30
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 69 - Director → ME
  • 31
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    329,146 GBP2024-03-31
    Officer
    2019-11-20 ~ now
    IIF 88 - Director → ME
  • 32
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 60 - Director → ME
  • 33
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,018 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 81 - Director → ME
  • 35
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 98 - Director → ME
  • 36
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 97 - Director → ME
  • 37
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,395 GBP2024-03-31
    Officer
    2021-07-06 ~ now
    IIF 76 - Director → ME
  • 38
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,299,664 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 54 - Director → ME
  • 39
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 40
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 63 - Director → ME
  • 41
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,369 GBP2024-03-31
    Officer
    2023-09-27 ~ now
    IIF 56 - Director → ME
  • 42
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 65 - Director → ME
  • 43
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    2b Montpelier Street, London, England
    Active Corporate (9 parents, 40 offsprings)
    Equity (Company account)
    6,464,152 GBP2024-03-31
    Officer
    2019-06-15 ~ now
    IIF 87 - Director → ME
  • 46
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 68 - Director → ME
  • 47
    53 Battery Hill, Fairlight, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,054 GBP2021-03-31
    Officer
    2013-01-31 ~ dissolved
    IIF 96 - Director → ME
  • 48
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 66 - Director → ME
  • 49
    53 Battery Hill, Fairlight, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 93 - Director → ME
  • 50
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 58 - Director → ME
  • 51
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 67 - Director → ME
Ceased 39
  • 1
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    535 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ 2023-01-31
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-26 ~ 2025-07-03
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,429 GBP2024-03-31
    Person with significant control
    2022-12-20 ~ 2023-01-31
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ 2024-02-08
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,052 GBP2024-03-31
    Person with significant control
    2023-07-20 ~ 2024-02-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-18 ~ 2024-08-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,168 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ 2021-10-20
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ 2024-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,991 GBP2024-03-31
    Person with significant control
    2020-02-03 ~ 2022-05-16
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -200,659 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ 2021-06-07
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,208 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ 2022-03-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,589 GBP2024-03-31
    Person with significant control
    2022-12-20 ~ 2023-06-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123,602 GBP2024-03-31
    Person with significant control
    2021-03-22 ~ 2021-05-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,071 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ 2022-11-02
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    2b Monpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,043 GBP2024-03-31
    Person with significant control
    2023-07-21 ~ 2023-10-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    2b Montpelier Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,307 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ 2022-05-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,888 GBP2024-03-31
    Person with significant control
    2023-07-21 ~ 2023-10-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,676 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ 2023-01-31
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,514 GBP2024-03-31
    Person with significant control
    2020-02-19 ~ 2022-05-16
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -189,330 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ 2021-07-06
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,456 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ 2023-08-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    665 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2022-05-19
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-27 ~ 2024-10-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ 2024-04-20
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ 2025-03-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,018 GBP2024-03-31
    Person with significant control
    2022-04-26 ~ 2022-06-30
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-30 ~ 2025-01-25
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-10 ~ 2024-03-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,395 GBP2024-03-31
    Person with significant control
    2021-07-06 ~ 2022-02-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,299,664 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ 2021-05-31
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ 2024-10-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,369 GBP2024-03-31
    Person with significant control
    2023-09-27 ~ 2024-03-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ 2025-01-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    2b Montpelier Street, London, England
    Active Corporate (9 parents, 40 offsprings)
    Equity (Company account)
    6,464,152 GBP2024-03-31
    Person with significant control
    2019-06-15 ~ 2021-07-09
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ 2025-03-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    53 Battery Hill, Fairlight, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,054 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2019-11-29
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ 2025-01-25
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ 2025-03-20
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ 2025-03-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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