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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 Adam Robert Schwartz

child relation
Offspring entities and appointments
Active 7
  • 1
    AG EL 160 BLACKFRIARS ROAD GP LIMITED
    10347987
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 2
    AG HARTFORD CARE LIMITED
    13781590 13761440
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 3
    AG KANGAROO WORKS HEADLEASECO LTD
    - now 11692527
    CHALLENGEDRIFT LIMITED - 2018-12-19
    23 Savile Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,543 GBP2021-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 4
    AG KANGAROO WORKS PRS OPCO LTD
    - now 11862574
    AG KANGAROO WORKS HOLDCO LTD
    - 2021-03-28 11862574
    STATUSGREEN LIMITED - 2019-04-04
    23 Savile Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 5
    AG VAUXHALL GP LIMITED
    09909939
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 6
    ANGELO, GORDON EUROPE SERVICES LTD.
    - now 05038380 OC361085, OC361085
    ANGELO, GORDON EUROPE LTD. - 2012-01-03 OC361085, OC361085
    ANGELO, GORDON (UK) LTD. - 2008-07-22
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,489,034 GBP2019-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    NETTLESTONE HOLDINGS LIMITED
    10204039
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 28 - Has significant influence or controlOE
Ceased 74
  • 1
    13-19 LEINSTER SQUARE FREEHOLD LIMITED
    11441492
    23 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 31 - Has significant influence or control OE
  • 2
    AG BATTERSEA B.V.
    OE011269
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Removed Corporate (1 parent)
    Beneficial owner
    2019-06-19 ~ 2023-11-01
    IIF 71 - Ownership of voting rights - More than 25% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Has significant influence or control OE
  • 3
    AG BELTANE FH HOLDING LIMITED - now
    AG KH LIMITED
    - 2024-07-29 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ 2023-11-02
    IIF 47 - Has significant influence or control OE
  • 4
    AG BELTANE MARYLEBONE B.V.
    OE011320
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2020-04-15 ~ 2023-11-01
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 25% OE
    IIF 74 - Has significant influence or control OE
  • 5
    AG BELTANE MBH B.V.
    OE016295
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-02 ~ 2023-11-01
    IIF 76 - Has significant influence or control OE
    IIF 76 - Ownership of voting rights - More than 25% OE
    IIF 76 - Right to appoint or remove directors OE
  • 6
    AG BERLIN RING CENTER GP LIMITED
    12353036 LP020710
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 10 - Has significant influence or control OE
  • 7
    AG BLOOM LML 2 BV
    OE002659 OE002671
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-24 ~ 2023-11-01
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Has significant influence or control OE
    IIF 70 - Ownership of voting rights - More than 25% OE
  • 8
    AG BLOOM LML BV
    OE002671 OE002659
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-13 ~ 2023-11-01
    IIF 80 - Ownership of voting rights - More than 25% OE
    IIF 80 - Has significant influence or control OE
    IIF 80 - Right to appoint or remove directors OE
  • 9
    AG BRENTFORD LTD
    OE028503
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-01-25 ~ 2023-11-01
    IIF 72 - Ownership of voting rights - More than 25% as a member of a firm OE
    IIF 72 - Ownership of shares - More than 25% as a member of a firm OE
  • 10
    AG BRIXTON LENDER LIMITED
    14473165
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Person with significant control
    2022-11-09 ~ 2023-11-02
    IIF 44 - Has significant influence or control OE
  • 11
    AG CALIFORNIA HOTELS GP LIMITED
    12024637
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 8 - Has significant influence or control OE
  • 12
    AG DUBLIN RESIDENTIAL GP LIMITED
    13650683 LP022118
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-09-29 ~ 2023-11-02
    IIF 43 - Has significant influence or control OE
  • 13
    AG EL LWB B.V. - now
    AG EL LWB B.V.
    - 2025-11-06 OE012581
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-24 ~ 2023-11-01
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - More than 25% OE
    IIF 64 - Has significant influence or control OE
  • 14
    AG GARA ROCK LIMITED
    10928119
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 12 - Has significant influence or control OE
  • 15
    AG GP MANCHESTER POLLARD B.V.
    OE002333 12180302, 12180302
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-16 ~ 2023-11-01
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Has significant influence or control OE
    IIF 82 - Ownership of voting rights - More than 25% OE
  • 16
    AG GRAFTON CENTRE UNITHOLDER 1 LIMITED
    13968212 13968247
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,328,026 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ 2022-08-12
    IIF 42 - Has significant influence or control OE
  • 17
    AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
    13968247 13968212
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -67,247 GBP2024-12-31
    Person with significant control
    2022-03-10 ~ 2023-11-02
    IIF 49 - Has significant influence or control OE
  • 18
    AG GS8 LIMITED
    14909297
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-06-01 ~ 2023-11-02
    IIF 48 - Has significant influence or control OE
  • 19
    AG HARTFORD CARE GP LIMITED
    13761440 13781590
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-11-23 ~ 2023-11-02
    IIF 51 - Has significant influence or control OE
  • 20
    AG HOLIDAY PARKS GP LIMITED
    10749106
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 14 - Has significant influence or control OE
  • 21
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,959 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 23 - Has significant influence or control OE
  • 22
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 35 - Has significant influence or control OE
  • 23
    AG HONDO BRIXTON VILLAGE BV
    OE002654
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-16 ~ 2023-11-01
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - More than 25% OE
    IIF 65 - Has significant influence or control OE
  • 24
    AG HONDO MARKET ROW BV
    OE002653
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-16 ~ 2023-11-01
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Has significant influence or control OE
    IIF 69 - Ownership of voting rights - More than 25% OE
  • 25
    AG ILFORD LTD
    OE028504
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-01-25 ~ 2023-11-01
    IIF 75 - Ownership of voting rights - More than 25% as a member of a firm OE
    IIF 75 - Ownership of shares - More than 25% as a member of a firm OE
  • 26
    AG IRISH VALUE HOUSING GP LIMITED
    11982256 LP020220
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 34 - Has significant influence or control OE
  • 27
    AG KANGAROO WORKS DEVCO LTD
    - now 11692536
    CHALLENGEDRIVE LIMITED - 2019-03-12
    23 Savile Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    -673,095 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 30 - Has significant influence or control OE
  • 28
    AG KENT HOLDING B.V.
    OE017248
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-09 ~ 2023-11-01
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 25% OE
  • 29
    AG LEINSTER SQUARE (JERSEY) LIMITED
    OE012384
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-29 ~ 2023-11-01
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Has significant influence or control OE
    IIF 66 - Ownership of voting rights - More than 25% OE
  • 30
    AG MANCHESTER POLLARD GP LIMITED
    - now 12180302 OE002333
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04 OE002333
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 27 - Has significant influence or control OE
  • 31
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 19 - Has significant influence or control OE
  • 32
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 18 - Has significant influence or control OE
  • 33
    AG SOUTH PLAZA B.V.
    OE012376
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-25 ~ 2023-11-01
    IIF 68 - Has significant influence or control OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - More than 25% OE
  • 34
    AG SOUTH PLAZA GP LIMITED
    12141744
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 5 - Has significant influence or control OE
  • 35
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 7 - Has significant influence or control OE
  • 36
    AG TREPTOW GP LIMITED
    13451782
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-06-11 ~ 2023-11-02
    IIF 39 - Has significant influence or control OE
  • 37
    AG UK CARDIFF GP LIMITED
    12361223
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 32 - Has significant influence or control OE
  • 38
    AG UK GRAFTON GP LIMITED
    13963311
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-08 ~ 2023-11-02
    IIF 52 - Has significant influence or control OE
  • 39
    AG UK HARPERCREWE GP LIMITED
    14572863
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-05 ~ 2023-11-02
    IIF 41 - Has significant influence or control OE
  • 40
    AG UK INDUSTRIAL GP LIMITED
    11274211
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 13 - Has significant influence or control OE
  • 41
    AG UK KW GP LIMITED
    11827130
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 22 - Has significant influence or control OE
  • 42
    AG UK LML GP LIMITED
    13550718
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-08-05 ~ 2023-11-02
    IIF 50 - Has significant influence or control OE
  • 43
    AG UK LWB GP LIMITED
    11705582
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 21 - Has significant influence or control OE
  • 44
    AG UK MARYLEBONE GP LIMITED
    12522048
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 9 - Has significant influence or control OE
  • 45
    AG UK MBH GP LIMITED
    11771727
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 15 - Has significant influence or control OE
  • 46
    AG UK NEWCOMBE HOUSE GP LIMITED
    13963320
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-08 ~ 2023-11-02
    IIF 40 - Has significant influence or control OE
  • 47
    AG UK PRS GP LIMITED
    13781467
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-02
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 37 - Right to appoint or remove directors as a member of a firm OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm OE
  • 48
    AG UK SHERBORNE WHARF GP LIMITED
    12619235
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 36 - Has significant influence or control OE
  • 49
    AG VALUE HOUSING 2 GP LIMITED
    12726498 LP021135
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 4 - Has significant influence or control OE
  • 50
    AGC DONABATE HOLDINGS LIMITED
    14134886
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Person with significant control
    2022-05-26 ~ 2023-11-02
    IIF 38 - Has significant influence or control OE
  • 51
    AGNL CAST BERGEN LTD
    - now 13987367
    AGNL TIRES UK LTD - 2022-07-12
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,307,401 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ 2022-11-21
    IIF 61 - Has significant influence or control OE
  • 52
    AGNL CAST VENLO LTD
    14205425
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,025,446 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ 2022-11-21
    IIF 60 - Has significant influence or control OE
  • 53
    AGNL CRISPS UK, L.L.C.
    OE024411
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-31 ~ 2023-11-01
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 25% OE
  • 54
    AGNL EUROPE HOLDINGS LTD
    13984198
    23 Savile Row, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,688,234 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ 2023-11-02
    IIF 58 - Has significant influence or control OE
  • 55
    AGNL PASTRY UK, L.L.C.
    OE024699
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-06 ~ 2023-11-01
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% OE
  • 56
    AGNL SLICE HOLDING LTD
    14731370
    23 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-11-02
    IIF 63 - Has significant influence or control OE
  • 57
    AGR SCIENCE PARKS GP LIMITED
    10019362
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 3 - Has significant influence or control OE
  • 58
    ANGELO, GORDON EUROPE LLP
    - now OC361085 05038380, 05038380
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03 05038380, 05038380
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,882,290 GBP2019-12-31
    Person with significant control
    2022-05-31 ~ 2023-11-01
    IIF 2 - Has significant influence or control OE
  • 59
    BAKER MELCOMBE GP LIMITED
    - now 14016974
    AG BAKER STREET GP LIMITED
    - 2022-07-12 14016974
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-31 ~ 2023-11-02
    IIF 45 - Has significant influence or control OE
  • 60
    BAKER MELCOMBE PROPERTY LIMITED
    OE004775 FC040055
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-28 ~ 2023-11-01
    IIF 81 - Ownership of voting rights - More than 25% OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Has significant influence or control OE
  • 61
    BAKER STREET RESIDENTIAL II LIMITED
    - now 05453405
    FARMONT BAKER STREET LIMITED
    - 2022-08-24 05453405
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,166,894 GBP2021-12-31
    Person with significant control
    2022-08-22 ~ 2023-11-02
    IIF 62 - Has significant influence or control OE
  • 62
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 24 - Has significant influence or control OE
  • 63
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 6 - Has significant influence or control OE
  • 64
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 53 - Has significant influence or control OE
    2018-06-29 ~ 2018-06-29
    IIF 57 - Has significant influence or control OE
  • 65
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 20 - Has significant influence or control OE
  • 66
    HARPERCREWE VENTURE LLP
    OC446016
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,008 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ 2023-04-28
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 67
    LIME TREE HOTEL LIMITED
    06412053
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    849,779 GBP2023-12-31
    Person with significant control
    2023-10-16 ~ 2023-11-02
    IIF 55 - Has significant influence or control OE
  • 68
    NOTTING HILL GATE KCS LIMITED
    OE012900 FC040970
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-11 ~ 2023-11-01
    IIF 79 - Has significant influence or control OE
    IIF 79 - Ownership of voting rights - More than 25% OE
    IIF 79 - Right to appoint or remove directors OE
  • 69
    PRIORY BAY HOTEL LIMITED
    10204133
    23 Savile Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,544 GBP2021-12-31
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 25 - Has significant influence or control OE
  • 70
    RIDGE SHEFFIELD B.V. - now
    AG KANGAROO WORKS HEADLEASECO B.V.
    - 2023-11-15 OE011282
    411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-29 ~ 2023-03-28
    IIF 78 - Ownership of voting rights - More than 25% OE
    IIF 78 - Has significant influence or control OE
    IIF 78 - Right to appoint or remove directors OE
  • 71
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 26 - Has significant influence or control OE
  • 72
    ROOM MATE LIME TREE BIDCO LIMITED
    - now 14955932
    AGHOCO 2267 LIMITED - 2023-09-21 07385906, 14247671, 13606790... (more)
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-27 ~ 2023-11-02
    IIF 59 - Has significant influence or control OE
  • 73
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 11 - Has significant influence or control OE
  • 74
    WIDEMOUTH FIELDS LIMITED
    09197656
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ 2023-11-02
    IIF 54 - Has significant influence or control OE

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