The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Patrick Pilgrim
- British born in July 1964
Mr Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda
IIF 1Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm 08, Bermuda
IIF 2Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
IIF 3Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
IIF 4 IIF 5C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 6
- British born in July 1967
Mr Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies - British born in July 1964
Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda
IIF 103rd Floor Mintflower Place, 8 Par-la-ville Road, Hamilton, Bermuda, HM 08, Bermuda
IIF 113rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton, HM08, Bermuda
IIF 12Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda
IIF 13 IIF 14 IIF 15
- British born in July 1967
Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-08-04 during the appointment or period of controlBROADSTONE FINANCE LIMITED - 2016-05-06C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2020-02-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
DAMOCO HOLDCO LIMITED
09316946Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-08-23IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 3Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
- 4Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
- 5Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (13 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
- 6Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
- 7
FACILE.IT GROUP LIMITED
09154403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-14
Dissolved on 2019-12-23Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-06-20IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 8
FACILE.IT HOLDCO LIMITED
10065912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-29 during the appointment or period of control
Due to be dissolved on 2020-04-28 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
HEIG (UK) LIMITED
090819913 Cadogan Gate, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2020-08-11 ~ 2024-05-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11
MAPLE BIDCO LIMITED
10754743C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2017-05-04 ~ 2022-02-02IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 12
OAKLEY CP HOLDINGS LTD
1104510260 Sloane Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-02 ~ 2024-05-31IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
OAKLEY EKOTOP LIMITED
11876125C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2019-03-12 ~ 2024-05-31IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 14
LIONEL HOLDCO LIMITED
- 2018-07-09 11376191C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Person with significant control2018-05-22 ~ 2024-05-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
RENAISSANCE HOLDCO LIMITED
10572656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (11 parents)Person with significant control2017-01-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
- 17
THMMS LIMITED
09491944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Due to be dissolved on 2024-07-15 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18TIME OUT GROUP HC LIMITED - 2016-06-08TIME OUT GROUP LIMITED - 2016-06-08172 Drury Lane 1st Floor, London, EnglandActive Corporate (25 parents, 5 offsprings)Person with significant control2017-07-24 ~ 2023-12-28IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 19
TUTOR HOLDINGS LIMITED
1077030360 Sloane Avenue, London, United KingdomActive Corporate (5 parents)Person with significant control2017-05-15 ~ 2024-05-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 20WEBFUSION DOMAIN PARKING LIMITED - 2010-11-033 Cadogan Gate, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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