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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 Todd Lawrence Boehly

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • Todd Lawrence Boehly
    American born in September 1973

    Registered addresses and corresponding companies

    • 4730, Bay Point Road, Miami, Florida, 33137-3318, United States

      IIF 4
  • Todd Boehly
    American born in September 1973

    Registered addresses and corresponding companies
  • 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 9 IIF 10 IIF 11

    • 600, Steamboat Road, Greenwich, Connecticut, 06830, United States

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

    • 72, Welbeck Street, London, W1G 0AY

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51
  • Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

    • Stamford Bridge Ground, Fulham Road, London, SW6 1HS

      IIF 63 IIF 64
  • 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 65 IIF 66

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

      IIF 67
  • 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 68
  • 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 69
child relation
Offspring entities and appointments
Active 48
  • 1
    BLUES PARTNERS LIMITED - 2023-08-22
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 2
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
  • 4
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 5
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-23 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 6
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-01-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 7
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-03 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 8
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-14 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
  • 9
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 58 - Director → ME
  • 13
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 61 - Director → ME
  • 14
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 60 - Director → ME
  • 15
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-31 ~ now
    IIF 62 - Director → ME
  • 16
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 59 - Director → ME
  • 17
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    2015-07-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    2015-07-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-18 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-23 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    JAMPURCHASECO LIMITED - 2024-10-14
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Person with significant control
    2018-11-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 (12 parents, 7 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 56 - Director → ME
  • 23
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    2022-06-01 ~ now
    IIF 64 - Director → ME
  • 24
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 55 - Director → ME
  • 25
    72 Welbeck Street United Kingdom, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    CH GALLIARD (COURCHEVEL PW) LLP - 2021-07-06
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    72 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,664,079 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Person with significant control
    2022-02-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,739,472 GBP2024-12-31
    Person with significant control
    2023-06-21 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,253,393 GBP2024-12-31
    Person with significant control
    2024-09-03 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,551,762 GBP2024-12-31
    Person with significant control
    2023-06-23 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    ALLBRIGHT INVESTCO LIMITED - 2025-01-23
    72 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 39
    West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 40
    37-41 MORTIMER STREET LLP - 2019-10-17
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 13 - Has significant influence or control → OE
  • 43
    22 Kilnwood Apartments, Rocky Lane, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    401,627 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 44
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    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 (3 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 63 - Director → ME
  • 47
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove members → OE
  • 48
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ now
    IIF 57 - Director → ME
Ceased 16
  • 1
    BLUES PARTNERS LIMITED - 2023-08-22
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ 2022-05-12
    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
  • 2
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-27 ~ 2020-10-27
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
  • 3
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ 2021-06-17
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 4
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ 2023-04-17
    IIF 67 - Director → ME
  • 5
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-04-27 ~ 2022-04-29
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ 2025-06-04
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-02 ~ 2023-07-11
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-06-02
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    72 Welbeck Street, London
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ 2024-12-31
    IIF 66 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-02
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    72 Welbeck Street, London
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ 2024-11-26
    IIF 65 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2023-12-18
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2025-09-18
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Person with significant control
    2021-12-16 ~ 2021-12-16
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE

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