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 Seth Andrew Klarman

    Related profiles found in government register
  • Mr Seth Andrew Klarman
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 10, St. James Avenue, Suite 1700, Boston, 02116, United States

      IIF 1

    • 10, St. James Avenue, Suite 1700, Boston, Ma, 02116, United States

      IIF 2

    • 10, St James Avenue, Suite 1700, Boston, Massachusetts, 02116, United States

      IIF 3 IIF 4 IIF 5

    • 45, Old Bond Street, 4th Floor, London, W1S 4QT

      IIF 7

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 8

    • C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, England

      IIF 9

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 10 IIF 11
  • Seth Andrew Klarman
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 12
  • Mr Seth Klarman
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 10 St James Avenue, Suite 1700, Boston, Ma 02116, United States

      IIF 13

    • 10 St James Avenue, Suite 1700, Ma 02116, Boston, Massachusetts, United States

      IIF 14

    • Suite 1700, 10 St. James Avenue, Boston, Massachusetts, MA02116, United States

      IIF 15
  • Seth Andrew Klarman
    American born in May 1957

    Resident in Usa/massachusetts

    Registered addresses and corresponding companies

    • 10, St James Avenue, Suite 1700, Boston, Ma02116, United States

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    45 Old Bond Street, 4th Floor, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,831,691 GBP2017-12-31
    Person with significant control
    2017-09-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    26,545,499 GBP2022-12-31
    Person with significant control
    2018-06-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22 Ganton Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 8 - Has significant influence or control → OE
  • 3
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-15 ~ 2021-10-15
    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
  • 4
    MOVIL ANALYTICS HOLDINGS LTD - 2016-11-01
    Abax Allia Business Centre, London Road, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,600,000 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2021-03-25
    IIF 15 - Has significant influence or control → OE
  • 5
    22 Ganton Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 9 - Has significant influence or control → OE
  • 6
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 3 - Has significant influence or control → OE
  • 7
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 6 - Has significant influence or control → OE
  • 8
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 5 - Has significant influence or control → OE
  • 9
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 4 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.