logo
explain how to read the page

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

Mr Tom Gores

    Related profiles found in government register
  • Mr Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 2550, 2049 Century Park East, Los Angeles, CA 90067, United States

      IIF 1
  • Tewfic Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, 90210, United States

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, Ca90210-1573, United States

      IIF 9 IIF 10

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 11
  • Mr Tewfic Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Tom Tewfic Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 360, North Crescent Drive, Beverly Hills, 90210, United States

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

    • Beverly Hills, California, 90209, United States

      IIF 49

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, Ca, 90210, United States

      IIF 56

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States

      IIF 57

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210, United States

      IIF 58

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 59

    • Po Box 15627, Beverly Hills, California, 90209, United States

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64

    • Po Box 15627, Beverly Hills, California, 90209, Usa

      IIF 65 IIF 66

    • Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England

      IIF 67 IIF 68 IIF 69
  • Mr. Tewfic Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 78 Beverly Park Ln., Beverly Hills, California, 90210, United States

      IIF 70
  • Tom Tewfic Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 360, North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 71

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 72

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 73

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills Ca 90210, United States

      IIF 74 IIF 75
  • Tewfic Tom Gores
    American born in July 1964

    Registered addresses and corresponding companies

    • 360, N. Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 76
child relation
Offspring entities and appointments 74
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 2
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 3
    AWAZE LIMITED - now
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-02-05
    IIF 51 - Has significant influence or control → OE
  • 4
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-05 ~ 2020-01-29
    IIF 47 - Has significant influence or control → OE
  • 5
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-12-10 ~ now
    IIF 35 - Has significant influence or control → OE
  • 6
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 7
    COMPART SYSTEMS LIMITED
    10367831
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    COMPASS II LIMITED
    11187616 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2018-02-05
    IIF 52 - Has significant influence or control → OE
  • 9
    COMPASS III LIMITED
    11187687 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2018-02-05
    IIF 50 - Has significant influence or control → OE
  • 10
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    CURTIS INSTRUMENTS (U.K.) LIMITED
    01155844
    Curtis Instruments (uk) Limited Engineering Centre 2 Koppers Way, Monkton Business Park South, Hebburn, England
    Active Corporate (20 parents)
    Person with significant control
    2024-05-01 ~ 2025-06-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    DELUXE NMS UK LIMITED
    - now 09404049
    SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12
    NMS NEWCO LIMITED - 2015-03-23
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-12-16 ~ 2022-06-06
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
  • 13
    DELUXE UK HOLDINGS LIMITED
    05677041 05677012
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-06-06
    IIF 68 - Has significant influence or control → OE
    2024-01-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 14
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    DIVERSEY HOLDINGS I (UK) LIMITED
    13257354 13257785... (more)
    Weston Favell, Centre, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    DIVERSEY HOLDINGS II (UK) LIMITED
    13257785 13257354... (more)
    Weston Favell Centre, Pyramid Close, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    DMT SOLUTIONS U.K. LIMITED
    11365624
    York House, 23 Kingsway, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ 2018-11-15
    IIF 64 - Has significant influence or control → OE
  • 19
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 75 - Has significant influence or control → OE
  • 20
    FLUENCE AUTOMATION UK LIMITED
    - now 08169449
    BELL AND HOWELL UK LTD. - 2018-01-18
    4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 21
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    IIF 34 - Has significant influence or control → OE
  • 22
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2019-02-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 23
    INVENTIA HEALTHCARE (UK) LIMITED
    13765028
    Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    IIF 42 - Has significant influence or control → OE
  • 24
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ 2025-12-08
    IIF 37 - Has significant influence or control → OE
  • 25
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-03-07
    IIF 45 - Has significant influence or control → OE
  • 26
    LUNA IV HOLDING LIMITED
    17255498 17259052
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-06-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 27
    MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
    08414279 08415653... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2025-07-24
    IIF 57 - Has significant influence or control → OE
  • 28
    MID OCEAN BRANDS UK, LTD
    - now 03625045
    KCF PRODUCTS UK LTD. - 2005-09-29
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2025-12-25 ~ now
    IIF 70 - Has significant influence or control → OE
  • 29
    MOBILE IQ LIMITED
    05604299
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 60 - Has significant influence or control → OE
  • 30
    MOLECULAR DIMENSIONS LTD
    - now 01794026
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2017-01-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 32
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-07-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 33
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    IIF 17 - Has significant influence or control → OE
  • 34
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    IIF 24 - Has significant influence or control → OE
  • 35
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ now
    IIF 32 - Has significant influence or control → OE
  • 36
    PE CALIFORNIA HOLDING LIMITED
    14249838 14251235... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    IIF 16 - Has significant influence or control → OE
  • 37
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 38
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 39
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD
    - 2023-12-07 14864881 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 40
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    IIF 31 - Has significant influence or control → OE
  • 41
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 42
    PE FOS HOLDING LIMITED
    17203792
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-05-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 43
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ 2025-01-31
    IIF 73 - Has significant influence or control → OE
  • 44
    PE LUNA HOLDING LIMITED
    17258179 17258737
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-06-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 45
    PE LUNA HOLDING OFFSHORE LIMITED
    17255779
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-06-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 46
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Dissolved on 2026-05-04 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 47
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 48
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 41 - Has significant influence or control → OE
  • 49
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 54 - Has significant influence or control → OE
  • 50
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 18 - Has significant influence or control → OE
  • 51
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    IIF 36 - Has significant influence or control → OE
  • 52
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    IIF 28 - Has significant influence or control → OE
  • 53
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 54
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 55
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 2018-03-09
    IIF 44 - Has significant influence or control → OE
  • 56
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2026-01-12
    IIF 15 - Has significant influence or control → OE
  • 57
    PIONEER IV LIMITED
    10921159 10958819... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 71 - Has significant influence or control → OE
    2017-08-17 ~ 2017-09-14
    IIF 66 - Has significant influence or control → OE
  • 58
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 59
    PROJECT PEARL HOLDING LIMITED
    09909854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-09-26 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 60
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-06 ~ 2017-07-21
    IIF 53 - Has significant influence or control → OE
  • 61
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ 2026-05-08
    IIF 26 - Has significant influence or control → OE
  • 62
    QUARK EUROPE LIMITED
    07682437
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 62 - Has significant influence or control → OE
  • 63
    SAVOO LIMITED
    - now 07035007
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 64
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 49 - Has significant influence or control → OE
  • 65
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 66
    STOURBRIDGE HOLDINGS (U.K.) LIMITED
    - now 00846431
    BSR (U.K.) LIMITED - 1989-12-04
    GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
    B.V.C.BLOWING SYSTEMS LIMITED - 1976-12-31
    Unit 10 Hawthorn Road, Littlehampton, West Sussex, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 63 - Has significant influence or control → OE
  • 67
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 68
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    IIF 38 - Has significant influence or control → OE
  • 69
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-12 ~ 2020-02-27
    IIF 46 - Has significant influence or control → OE
  • 70
    UNICAL AVIATION LIMITED
    14796624
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-04-12 ~ 2026-05-08
    IIF 59 - Has significant influence or control → OE
  • 71
    URBASER S.A.U
    OE031233
    4 Austin De Foxa, Madrid, Spain
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-21 ~ now
    IIF 76 - Has significant influence or control → OE
  • 72
    VCT HOLDING III LIMITED
    17242074
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-05-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 73
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-08-06 ~ 2020-01-09
    IIF 43 - Has significant influence or control → OE
  • 74
    WORLDWIDE FLIGHT SERVICES LIMITED
    - now 03887506 01374188
    SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 61 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.