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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boehly, Todd Lawrence

    Related profiles found in government register
  • Boehly, Todd Lawrence
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

      IIF 1
    • Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS

      IIF 2
    • Stamford Bridge, Fulham Road, London, SW6 1HS

      IIF 3
    • Stamford Bridge, Fulham Road, London, SW6 1HS, England

      IIF 4 IIF 5
    • Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Stamford Bridge Ground, Fulham Road, London, SW6 1HS

      IIF 10 IIF 11
  • Boehly, Todd Lawrence
    American director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 12 IIF 13
    • C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 14
  • Boehly, Todd, Director
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 350, 350 Park Avenue, 14th Floor, New York, New York (ny), 10022, United States

      IIF 15
  • Boehly, Todd, Director
    American director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 350, 350 Park Avenue, 14th Floor, New York, New York (ny), 10022, United States

      IIF 16
  • Mr Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 600 Steamboat Road, Greenwich, CT 06830, United States

      IIF 17
    • 600 Steamboat Road, Greenwich, Connecticut, CT 06830, United States

      IIF 18
    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 19 IIF 20 IIF 21
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 24
    • 350, Park Avenue, 14th Floor, New York, NY10022, Usa

      IIF 25
    • 350, Park Avenue, 14th Floor, New York, New York, NY10022, Usa

      IIF 26
    • 350, Park Avenue, New York, New York, NY10022, Usa

      IIF 27
  • Mr Todd Lawrence Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 600, Steamboat Road, Greenwich, Connecticut, 06830, United States

      IIF 31 IIF 32
    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 33 IIF 34 IIF 35
    • 72 Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 37
    • 72 Welbeck Street, United Kingdom, London, W1G 0AY, United Kingdom

      IIF 38
    • 350 Park Avenue, 14th Floor, New York, 10022, United States

      IIF 39
    • 350 Park Avenue, 14th Floor, New York, NY 10022, United States

      IIF 40 IIF 41
    • 350, Park Avenue, 14th Floor, New York, New York, 10022, United States

      IIF 42 IIF 43 IIF 44
    • 65 E. 55th Street, Fl 29, New York, Ny 10022, United States

      IIF 45 IIF 46
    • 767, Fifth Avenue, Floor 17, New York, Ny, 10153, United States

      IIF 47
  • Mr. Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • West Estates Limited T/a Henley Self Storage, 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 48
  • Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Todd Lawrence Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 51
    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 52
    • 72, Welbeck Street, London, W1G 0AY

      IIF 53 IIF 54
    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 55 IIF 56
    • C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

      IIF 57
    • C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 58 IIF 59
    • 350, Park Avenue, 14th Floor, New York, Ny, 10022, United States

      IIF 60
    • 233, Richmond Street, Providence, RI 02903, United States

      IIF 61
  • Mr Todd Lawrence Boehly
    American born in September 1973

    Registered addresses and corresponding companies
    • 865, Hollow Tree Ridge Road, Darien, Connecticut, 06820, United States

      IIF 62 IIF 63
  • Todd Lawrence Boehly
    American born in September 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    22 HOLDCO LIMITED
    - now 14075518
    BLUES PARTNERS LIMITED
    - 2023-08-22 14075518
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 57 - Has significant influence or control as a member of a firm OE
    2022-04-28 ~ 2022-05-12
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALLBRIGHT COLLECTIVE LIMITED
    14947580
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BCAP EK SBRY 3 LIMITED
    OE009145
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-26 ~ now
    IIF 67 - Ownership of shares - More than 25% OE
    IIF 67 - Ownership of voting rights - More than 25% OE
    2020-10-27 ~ 2020-10-27
    IIF 65 - Ownership of voting rights - More than 25% OE
    IIF 65 - Ownership of shares - More than 25% OE
  • 4
    BCAP FW 12 LIMITED
    OE000060
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-26 ~ now
    IIF 62 - Ownership of shares - More than 25% OE
    IIF 62 - Ownership of voting rights - More than 25% OE
  • 5
    BCAP GX 11 LIMITED
    OE000067
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-23 ~ now
    IIF 63 - Ownership of voting rights - More than 25% OE
    IIF 63 - Ownership of shares - More than 25% OE
  • 6
    BCAP RD 13 B LIMITED
    OE034700 OE001300
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-01-20 ~ now
    IIF 68 - Ownership of voting rights - More than 25% OE
    IIF 68 - Ownership of shares - More than 25% OE
  • 7
    BCAP RD 13 LIMITED
    OE001300 OE034700
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-27 ~ now
    IIF 66 - Ownership of shares - More than 25% OE
    IIF 66 - Ownership of voting rights - More than 25% OE
  • 8
    BCAP SG 7 LIMITED
    OE008836
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ 2021-06-17
    IIF 69 - Ownership of shares - More than 25% OE
    IIF 69 - Ownership of voting rights - More than 25% OE
    2021-06-14 ~ now
    IIF 64 - Ownership of voting rights - More than 25% OE
    IIF 64 - Ownership of shares - More than 25% OE
  • 9
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020743... (more)
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-07 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    BLACKBROOK CAPITAL GP LIMITED
    12329530
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    BLUECO 22 INVESTOR HOLDINGS LIMITED
    14075320
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ 2023-04-17
    IIF 14 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 12
    BLUECO 22 LIMITED
    13949552
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-04-29
    IIF 52 - Ownership of shares – 75% or more OE
  • 13
    BLUECO 22 MIDCO LIMITED
    14213798
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 8 - Director → ME
  • 14
    BLUECO 22 PROPERTIES LIMITED
    14304080
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 7 - Director → ME
  • 15
    BLUECO 22 RESIDENTIAL LIMITED
    15250098
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 9 - Director → ME
  • 16
    BLUECO DATA LIMITED
    15872517
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ 2026-02-28
    IIF 6 - Director → ME
  • 17
    CAIN HOY ENTERPRISES (U.K.) LIMITED
    - now 08904731
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 Upper Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    CAIN HOY FINANCE LIMITED
    08924629
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    CAIN INTERNATIONAL ADVISERS LIMITED
    - now 10486651
    CAIN HOY ADVISERS LIMITED
    - 2017-07-11 10486651
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    CAIN INTERNATIONAL AGENT LIMITED
    10929941
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-23 ~ 2025-06-04
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    CAIN INTERNATIONAL UK SERVICES LIMITED
    10929931
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-08-23 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    CAIN PE (UK) LIMITED
    - now 11682889
    JAMPURCHASECO LIMITED
    - 2024-10-14 11682889
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-11-16 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED
    12429915
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    CAMBRIDGE INNOVATION CENTER UK HOLDINGS LIMITED
    12428754
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED
    12429848
    Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    CHELSEA FC HOLDINGS LIMITED
    - now 02536231
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 3 - Director → ME
  • 27
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (37 parents)
    Officer
    2022-06-01 ~ now
    IIF 11 - Director → ME
  • 28
    CHELSEA FOOTBALL CLUB WOMEN LTD
    - now 07377729
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (11 parents)
    Officer
    2022-09-06 ~ now
    IIF 2 - Director → ME
  • 29
    CI AM HOLDINGS LLP
    OC456850 12508819
    72 Welbeck Street United Kingdom, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    CI COURCHEVEL LLP
    - now OC400154
    CH GALLIARD (COURCHEVEL PW) LLP
    - 2021-07-06 OC400154
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    116 Upper Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove members OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    CI EXCHANGECO LIMITED
    11855277
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    CI FCL INVESTOR GP LIMITED
    11483469 LP019710
    72 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-25 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    CI GGL LIMITED
    12239421
    72 Welbeck Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-02 ~ 2023-07-11
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    CI HM INVESTCO LIMITED
    14078362
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
  • 35
    CI UK MASTER HOLDINGS LIMITED
    16274037
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    CI UK NEWCO HOLDINGS LIMITED
    16403695
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    CI-F ZENITH UK HOLDINGS LIMITED
    13804685 14956551... (more)
    72 Welbeck Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    CIEF1 UK HOLDINGS LIMITED
    11280961
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    CILS1 UK HOLDINGS LIMITED
    13928831
    72 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-02-21 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    CIM ZENITH UK HOLDINGS II LIMITED
    14951503 15932473... (more)
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-21 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 41
    CIM ZENITH UK HOLDINGS III LIMITED
    15932473 14951503... (more)
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-03 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 42
    CIM ZENITH UK HOLDINGS LIMITED
    14956551 13804685... (more)
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-06-23 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 43
    ECM UK HOLDINGS LIMITED - now
    CI AM UK HOLDINGS LIMITED
    - 2025-06-06 12508819 OC456850
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-06-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
  • 44
    ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED
    15958977
    72 Welbeck Street, London
    Active Corporate (8 parents)
    Officer
    2024-09-16 ~ 2024-12-31
    IIF 13 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-02
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 45
    ELDRIDGE CREDIT ADVISERS (UK) LIMITED
    15958972
    72 Welbeck Street, London
    Active Corporate (8 parents)
    Officer
    2024-09-16 ~ 2024-11-26
    IIF 12 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-02
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 46
    EW INVESTCO LIMITED
    - now 15734727
    ALLBRIGHT INVESTCO LIMITED
    - 2025-01-23 15734727
    72 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ now
    IIF 56 - Has significant influence or control as a member of a firm OE
  • 47
    G-FORM UK LIMITED
    08167784
    West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 48
    GAMMA MEDIA HOLDINGS UK LTD
    15002338
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (5 parents)
    Person with significant control
    2023-07-13 ~ 2023-12-18
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 49
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2025-09-18
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    LIVERPOOL HOLDINGS LIMITED
    13804770
    72 Welbeck Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-12-16 ~ 2021-12-16
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
  • 51
    MASLOW'S GROUP LLP
    - now OC411321
    37-41 MORTIMER STREET LLP - 2019-10-17
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
  • 52
    MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
    16600649
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    MRC DATA UK LIMITED
    12582712
    Wework 1 St Katharine's Way, St Katharine's & Wapping, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 54
    RE-ZRO LIMITED
    12742122
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-07 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 55
    SAGER HOUSE (ALMEIDA) LIMITED
    - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    SOUTH AUDLEY STREET LLP
    OC400118
    116 Upper Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove members OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
  • 57
    STAMFORD BRIDGE PROJECTS LTD
    - now 02548831
    CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
    CHELSEA TELEVISION LIMITED - 1998-08-13
    TOTALSMART LIMITED - 1990-11-12
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 10 - Director → ME
  • 58
    THE STAGE SHOREDITCH LLP
    OC399149
    72 Welbeck Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove members OE
  • 59
    WALSINGHAM PROPERTY HOLDINGS LIMITED
    14101283
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.