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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 Marshall Eugene Eisenberg

child relation
Offspring entities and appointments
Active 305
  • 1
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 3
    VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 60 - Has significant influence or control → OE
  • 6
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-30 ~ now
    IIF 297 - Has significant influence or control → OE
  • 7
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 255 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 308 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 130 - Has significant influence or control → OE
  • 11
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 13
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
  • 17
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 96 - Has significant influence or control → OE
  • 18
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 19
    PROST MARINE (UK) LIMITED - 2024-06-05
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 45 - Has significant influence or control → OE
  • 21
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,496,747 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 23
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 128 - Has significant influence or control → OE
  • 24
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 138 - Has significant influence or control → OE
  • 27
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 28
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 307 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 307 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 307 - Has significant influence or control over the trustees of a trust → OE
  • 29
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 91 - Has significant influence or control → OE
  • 30
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 257 - Has significant influence or control over the trustees of a trust → OE
  • 31
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 32
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 33
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 34
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-09-24 ~ now
    IIF 290 - Has significant influence or control → OE
  • 35
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 267 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 267 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 267 - Has significant influence or control over the trustees of a trust → OE
  • 36
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 37
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 84 - Has significant influence or control → OE
  • 38
    icon of address 5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 270 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 270 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 34 - Has significant influence or control → OE
  • 40
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 41
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 42
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 141 - Has significant influence or control → OE
  • 44
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 45
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 46
    icon of address 5th Floor Portman House, Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
  • 47
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
  • 48
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 49
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 51
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 52
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 148 - Has significant influence or control → OE
  • 53
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 54
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 55
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 244 - Has significant influence or control over the trustees of a trust → OE
  • 56
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 57
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 276 - Has significant influence or control over the trustees of a trust → OE
  • 58
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 54 - Has significant influence or control → OE
  • 59
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 66 - Has significant influence or control → OE
  • 60
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 55 - Has significant influence or control → OE
  • 61
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 62
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 63
    icon of address 7 Clarges Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 64
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 89 - Has significant influence or control → OE
  • 65
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 66
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 271 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 271 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 271 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 271 - Has significant influence or control over the trustees of a trust → OE
  • 67
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-09-08 ~ now
    IIF 284 - Has significant influence or control → OE
  • 68
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 73 - Has significant influence or control → OE
  • 69
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-30 ~ now
    IIF 294 - Has significant influence or control → OE
  • 70
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 71
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 72
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-14 ~ now
    IIF 289 - Has significant influence or control → OE
  • 73
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Has significant influence or control over the trustees of a trust → OE
  • 74
    icon of address Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 61 - Has significant influence or control → OE
  • 75
    DEBOX MARINE (UK) LIMITED - 2024-05-30
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 29 - Has significant influence or control → OE
  • 76
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 77
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 78
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 49 - Has significant influence or control → OE
  • 79
    icon of address 2a Lord Street, Douglas, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-07-31 ~ now
    IIF 291 - Has significant influence or control → OE
  • 80
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 70 - Has significant influence or control → OE
  • 81
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 85 - Has significant influence or control → OE
  • 82
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 105 - Has significant influence or control → OE
  • 83
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 84
    WHIT MARINE (UK) LIMITED - 2006-08-31
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 85
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 77 - Has significant influence or control → OE
  • 86
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-11-27 ~ now
    IIF 282 - Has significant influence or control → OE
  • 87
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 88
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 304 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 304 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 304 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 304 - Has significant influence or control over the trustees of a trust → OE
  • 89
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 94 - Has significant influence or control → OE
  • 90
    icon of address 5th Floor Portman Housse, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 149 - Has significant influence or control → OE
  • 91
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 254 - Has significant influence or control over the trustees of a trust → OE
  • 92
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 93
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 94
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 238 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 238 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 95
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
  • 96
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    IIF 302 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 302 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 302 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 302 - Has significant influence or control over the trustees of a trust → OE
  • 97
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 98
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 99
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 100
    CORAL PRINCESS (UK) LIMITED - 2006-09-05
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 101
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 102
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 103
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 41 - Has significant influence or control → OE
  • 104
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 105
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 43 - Has significant influence or control → OE
  • 106
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - Has significant influence or control over the trustees of a trust → OE
  • 107
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 108
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 109
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 110
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 111
    ZALCAR MARINE (UK) LIMITED - 2023-12-20
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 32 - Has significant influence or control → OE
  • 112
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 113
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 269 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 269 - Has significant influence or control over the trustees of a trust → OE
  • 114
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 115
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 116
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 117
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
  • 118
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 179 - Has significant influence or control over the trustees of a trust → OE
  • 119
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 120
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -761,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 121
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 122
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 300 - Has significant influence or control over the trustees of a trust → OE
  • 123
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 124
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 126
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    IIF 35 - Has significant influence or control → OE
  • 127
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 128
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 306 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 306 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 306 - Has significant influence or control over the trustees of a trust → OE
  • 129
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 305 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 305 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 305 - Has significant influence or control over the trustees of a trust → OE
  • 130
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 131
    BELLCAR MARINE (UK) LIMITED - 2023-12-20
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 64 - Has significant influence or control → OE
  • 132
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 133
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 50 - Has significant influence or control → OE
  • 134
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 135
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-04-29 ~ now
    IIF 286 - Has significant influence or control → OE
  • 136
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-08-18 ~ now
    IIF 295 - Has significant influence or control → OE
  • 137
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Has significant influence or control over the trustees of a trust → OE
  • 138
    REBOX MARINE (UK) LIMITED - 2024-05-30
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 27 - Has significant influence or control → OE
  • 139
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 140
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Has significant influence or control over the trustees of a trust → OE
  • 141
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 142
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-02-09 ~ now
    IIF 292 - Has significant influence or control → OE
  • 143
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 280 - Has significant influence or control over the trustees of a trust → OE
  • 144
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
  • 145
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 146
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 147
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 260 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 260 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 260 - Has significant influence or control over the trustees of a trust → OE
  • 148
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 149
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 150
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 142 - Has significant influence or control → OE
  • 151
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 259 - Has significant influence or control over the trustees of a trust → OE
  • 152
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 261 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 261 - Has significant influence or control over the trustees of a trust → OE
  • 153
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 278 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 278 - Has significant influence or control over the trustees of a trust → OE
  • 154
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 155
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 243 - Has significant influence or control over the trustees of a trust → OE
  • 156
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 47 - Has significant influence or control → OE
  • 157
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 31 - Has significant influence or control → OE
  • 158
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-07-24 ~ now
    IIF 287 - Has significant influence or control → OE
  • 159
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-02-20 ~ now
    IIF 283 - Has significant influence or control → OE
  • 160
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 78 - Has significant influence or control → OE
  • 161
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-30 ~ now
    IIF 285 - Has significant influence or control → OE
  • 162
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 163
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
  • 164
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    IIF 123 - Has significant influence or control → OE
  • 165
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 166
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 76 - Has significant influence or control → OE
  • 167
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 272 - Has significant influence or control over the trustees of a trust → OE
  • 168
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 169
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 42 - Has significant influence or control → OE
  • 170
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 171
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 172
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 173
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 174
    icon of address 7th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    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
  • 175
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 176
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 177
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
  • 178
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 264 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 264 - Has significant influence or control over the trustees of a trust → OE
  • 179
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 262 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 262 - Has significant influence or control over the trustees of a trust → OE
  • 180
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 181
    NORT MARITIME (UK) LIMITED - 2006-08-31
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 182
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 183
    icon of address Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 52 - Has significant influence or control → OE
  • 184
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 40 - Has significant influence or control → OE
  • 185
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 186
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 187
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 277 - Has significant influence or control over the trustees of a trust → OE
  • 188
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 246 - Has significant influence or control over the trustees of a trust → OE
  • 189
    BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 33 - Has significant influence or control → OE
  • 190
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 145 - Has significant influence or control → OE
  • 191
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 72 - Has significant influence or control → OE
  • 192
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 193
    icon of address 5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
  • 194
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 195
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 196
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 83 - Has significant influence or control → OE
  • 197
    UNBOX MARINE (UK) LIMITED - 2024-05-30
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 36 - Has significant influence or control → OE
  • 198
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 253 - Has significant influence or control over the trustees of a trust → OE
  • 199
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 200
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 258 - Has significant influence or control → OE
  • 201
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 71 - Has significant influence or control → OE
  • 202
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 92 - Has significant influence or control → OE
  • 203
    icon of address 7 Clarges Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 204
    icon of address 7 Clarges Street, 5th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more 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
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 205
    icon of address Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 206
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-30 ~ now
    IIF 293 - Has significant influence or control → OE
  • 207
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 208
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 303 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 303 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 303 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 303 - Has significant influence or control over the trustees of a trust → OE
  • 209
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 210
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 211
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
  • 212
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    IIF 67 - Has significant influence or control → OE
  • 213
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 214
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 101 - Has significant influence or control → OE
  • 215
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 237 - Has significant influence or control over the trustees of a trust → OE
  • 216
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 217
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 131 - Has significant influence or control → OE
  • 218
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
  • 219
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 220
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 221
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 56 - Has significant influence or control → OE
  • 222
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 69 - Has significant influence or control → OE
  • 223
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
  • 224
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
  • 225
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 226
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 227
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 273 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 273 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 273 - Has significant influence or control over the trustees of a trust → OE
  • 228
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 279 - Has significant influence or control over the trustees of a trust → OE
  • 229
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 230
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 231
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 62 - Has significant influence or control → OE
  • 232
    icon of address Colette House 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 233
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 108 - Has significant influence or control → OE
  • 234
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 132 - Has significant influence or control → OE
  • 235
    icon of address 5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 236
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 65 - Has significant influence or control → OE
  • 237
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 266 - Has significant influence or control over the trustees of a trust → OE
  • 238
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 239
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 240
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 241
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 144 - Has significant influence or control → OE
  • 242
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 243
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 244
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 119 - Has significant influence or control → OE
  • 245
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 185 - Has significant influence or control over the trustees of a trust → OE
  • 246
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 46 - Has significant influence or control → OE
  • 247
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 111 - Has significant influence or control → OE
  • 248
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 135 - Has significant influence or control → OE
  • 249
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 301 - Has significant influence or control → OE
  • 250
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 274 - Has significant influence or control over the trustees of a trust → OE
  • 251
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Has significant influence or control over the trustees of a trust → OE
  • 252
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    IIF 147 - Has significant influence or control → OE
  • 253
    QP BRAZIL LIMITED - 2015-04-13
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 254
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 95 - Has significant influence or control → OE
  • 255
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 87 - Has significant influence or control → OE
  • 256
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
  • 257
    icon of address 5th Floor Portman House, 2 Portman Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 247 - Has significant influence or control over the trustees of a trust → OE
  • 258
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-12 ~ now
    IIF 288 - Has significant influence or control → OE
  • 259
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 260
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 261
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 265 - Has significant influence or control over the trustees of a trust → OE
  • 262
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 263
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 264
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 265
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 99 - Has significant influence or control → OE
  • 266
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 86 - Has significant influence or control → OE
  • 267
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 268
    icon of address 5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 275 - Has significant influence or control over the trustees of a trust → OE
  • 269
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 270
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 271
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 272
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 273
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 274
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 275
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
  • 276
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 124 - Has significant influence or control → OE
  • 277
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 51 - Has significant influence or control → OE
  • 278
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 68 - Has significant influence or control → OE
  • 279
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 299 - Has significant influence or control over the trustees of a trust → OE
  • 280
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 281
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 282
    CARBUL MARINE (UK) LIMITED - 2023-12-20
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 283
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 284
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 37 - Has significant influence or control → OE
  • 285
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 286
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 100 - Has significant influence or control → OE
  • 287
    icon of address Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 59 - Has significant influence or control → OE
  • 288
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 289
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 290
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-08-18 ~ now
    IIF 296 - Has significant influence or control → OE
  • 291
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 292
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
  • 293
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 129 - Has significant influence or control → OE
  • 294
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 90 - Has significant influence or control → OE
  • 295
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ 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 with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 296
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 297
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 106 - Has significant influence or control → OE
  • 298
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 299
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 118 - Has significant influence or control → OE
  • 300
    ZERLAP MARINE (UK) LIMITED - 2020-08-31
    icon of address 5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 301
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 53 - Has significant influence or control → OE
  • 302
    icon of address Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 303
    icon of address 5th Floor Portman House, Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 263 - Has significant influence or control over the trustees of a trust → OE
  • 304
    ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 305
    icon of address 5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
Ceased 3
  • 1
    icon of address Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-08-01 ~ 2024-12-17
    IIF 298 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 298 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 298 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 298 - Has significant influence over a trust which has control of the entity → OE
  • 2
    icon of address 35 Ballards Lane, London
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -1,041,339 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 3
    MY CHECK (UK) LIMITED - 2019-10-18
    icon of address 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,264,693 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-05-21
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more 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.