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 Ian Patrick Pilgrim

    Related profiles found in government register
  • Mr Ian Patrick Pilgrim
    British born in July 1964

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda

      IIF 1

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm 08, Bermuda

      IIF 2

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 3

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 4 IIF 5

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 6
  • Mr Ian Patrick Pilgrim
    British born in July 1967

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 7

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 8 IIF 9
  • Ian Patrick Pilgrim
    British born in July 1964

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda

      IIF 10

    • 3rd Floor Mintflower Place, 8 Par-la-ville Road, Hamilton, Bermuda, HM 08, Bermuda

      IIF 11

    • 3rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 12

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 13 IIF 14 IIF 15
  • Ian Patrick Pilgrim
    British born in July 1967

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par La-ville Road, Hamilton, Bermuda Hm08

      IIF 16

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 17 IIF 18 IIF 19

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hm08, Bermuda

      IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 4
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    3 Cadogan Gate, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ now
    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
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    LIONEL HOLDCO LIMITED - 2018-07-09
    3 Cadogan Gate, Chelsea, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ 2024-05-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ 2022-02-02
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 16 - Has significant influence or control → OE
  • 6
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.