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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Patrick Grayken

child relation
Offspring entities and appointments 114
  • 1
    ABILITY HOTELS (III) FINANCE LIMITED
    09325467 09333622... (more)
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Has significant influence or control → OE
  • 2
    ABILITY HOTELS (LUTON) LIMITED
    06589180
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 3
    AOC RESINS UK LTD
    - now 04020043
    DELTECH EUROPE LIMITED
    - 2022-10-18 04020043
    Active Corporate (22 parents)
    Person with significant control
    2022-09-30 ~ 2025-03-03
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    CLUB COMPANY (GROUP) LIMITED
    09380365
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-07-21 ~ 2018-05-17
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    CMBF PRODUCTS (U.K.) LIMITED
    - now 05501054
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Active Corporate (19 parents)
    Person with significant control
    2023-09-01 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 6
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 7
    EVOCA UK LIMITED
    - now 03806034
    N & W GLOBAL VENDING LIMITED
    - 2017-11-27 03806034
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 8
    FUSION SHEFF HOLDCO LIMITED
    11668360
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-08 ~ now
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
  • 9
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715... (more)
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-10-04 ~ now
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 10
    HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    14959180
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 74 - Has significant influence or control → OE
  • 11
    HYDRAULIC UK HOLDINGS LTD
    15287323
    Active Corporate (8 parents)
    Person with significant control
    2023-11-15 ~ 2024-06-03
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 12
    IMPALA ADMINCO LTD
    11516582
    Active Corporate (8 parents)
    Person with significant control
    2018-10-11 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 13
    JOHNSTON BALLANTYNE HOLDINGS LIMITED
    07787656
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ 2026-03-02
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED - 2001-06-26
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 93 - Has significant influence or control → OE
  • 15
    LONE STAR EUROPE ACQUISITIONS LIMITED
    - now 03618979 OC379727
    LONE STAR MANAGEMENT EUROPE LIMITED
    - 2017-03-10 03618979 OC379727
    LONE STAR MANAGEMENT UK LIMITED
    - 2001-02-01 03618979
    LONESTAR MANAGEMENT (UK) LIMITED
    - 1998-08-20 03618979
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-08-20 ~ 2007-03-31
    IIF 113 - Director → ME
    1998-08-20 ~ 1998-11-01
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    LSF10 ALAMO INVESTMENTS, LTD
    11630900
    Active Corporate (6 parents)
    Person with significant control
    2018-10-18 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    LSF9 ROBIN TOPCO LIMITED
    09770836
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    LSREF IV UK HOLDINGS LIMITED
    15815317
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    LSREF VI BOND (CALTHORPE COURT) LIMITED
    OE000098 FC039263
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    LSREF VI BOND (CROWN HOUSE) LIMITED
    OE000085 FC039267
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
  • 21
    LSREF VI BOND (DEVONSHIRE COURTYARD) LIMITED
    OE000089 FC039264
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Has significant influence or control → OE
  • 22
    LSREF VI BOND (FILBERT VILLAGE) LIMITED
    OE000065 FC039268
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Has significant influence or control → OE
  • 23
    LSREF VI BOND (KENDRICK HALL) LIMITED
    OE000086 FC039266
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Ownership of shares - More than 25% → OE
  • 24
    LSREF VI BOND (PADDINGTON PARK HOUSE) LIMITED
    OE000091 FC039269
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 25
    LSREF VI BOND (POLHILL PARK) LIMITED
    OE000094 FC039262
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 26
    LSREF VI BOND (STUDIO 58) LIMITED
    OE000087 FC039271
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 27
    LSREF VI BOND (THE FORGE 2) LIMITED
    OE000075 FC039272... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    LSREF VI BOND (THE FORGE) LIMITED
    OE000084 FC039265... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Has significant influence or control → OE
  • 29
    LSREF VI BOND (THE PRIORY) LIMITED
    OE000088 FC039273
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
  • 30
    LSREF VII KENT INVESTMENT LIMITED
    OE034808
    Registered Corporate (1 parent)
    Beneficial owner
    2026-02-17 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
  • 31
    LSREF VII UNION (CAUSEWAY VIEW) LIMITED
    OE033919 BR027624... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    LSREF VII UNION (CLARENCE DOCK) LIMITED
    OE033975 FC042497
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 33
    LSREF VII UNION (CURZON HOUSE) LIMITED
    OE033977 FC042498
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Has significant influence or control → OE
  • 34
    LSREF VII UNION (GRANGE LANE) LIMITED
    OE033914 FC042557
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 35
    LSREF VII UNION (NEWARKE POINT) LIMITED
    OE033922 FC042493
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    LSREF VII UNION (SPRING GARDENS) LIMITED
    OE033923 BR027622... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    LSREF VII UNION (ST MARTINS HOUSE) LIMITED
    OE033916 FC042486
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 38
    LSREF VII UNION (THE ANVIL) LIMITED
    OE033976 FC042488
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% → OE
  • 39
    LSREF VII UNION (THE TANNERY) LIMITED
    OE033920 BR027620... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    LSREF3 HOTELS (LONDON PR) LIMITED
    - now 09455230 09451365
    ATLAS HOTELS (LONDON PR) LIMITED
    - 2016-08-15 09455230 09451365
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    LSREF3 HOTELS (LONDON RD) LIMITED
    - now 09451365 09455230
    ATLAS HOTELS (LONDON RD) LIMITED
    - 2016-08-15 09451365 09455230
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 42
    LSREF3 HOTELS (SLOUGH) LIMITED
    - now 09447734
    ATLAS HOTELS (SLOUGH) LIMITED
    - 2016-09-06 09447734
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    LSREF7 BRASILIA ALTRINCHAM BP LIMITED
    OE034221 FC043112
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 44
    LSREF7 BRASILIA BIRKENHEAD RW LIMITED
    OE034229 FC042988
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    LSREF7 BRASILIA CITY BP LIMITED
    OE034217 FC042997
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Has significant influence or control → OE
  • 46
    LSREF7 BRASILIA CROWN TP LIMITED
    OE034218 FC043098
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
  • 47
    LSREF7 BRASILIA FARRINGDON LIMITED
    OE034224 FC043050
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    LSREF7 BRASILIA HAT FACTORY LIMITED
    OE034225 FC043001
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 49
    LSREF7 BRASILIA KINGSWAY RP LIMITED
    OE034226 FC042980
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
  • 50
    LSREF7 BRASILIA MAYLANDS WOOD LIMITED
    OE034215 FC042982
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares - More than 25% → OE
  • 51
    LSREF7 BRASILIA MOTHERWELL WAY LIMITED
    OE034214 FC043047
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
  • 52
    LSREF7 BRASILIA NIMBUS PARK LIMITED
    OE034228 FC043003
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 53
    LSREF7 BRASILIA PRIORY FIELDS RP LIMITED
    OE034227 FC042985
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Has significant influence or control → OE
  • 54
    LSREF7 BRASILIA RICHMOND RIVERSIDE 1 LIMITED
    OE034231 FC043049... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
  • 55
    LSREF7 BRASILIA RICHMOND RIVERSIDE 2 LIMITED
    OE034232 FC042996... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 56
    LSREF7 BRASILIA TRADE CITY LIMITED
    OE034222 FC043052
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares - More than 25% → OE
  • 57
    LSREF7 BRASILIA TRINITY TRADING LIMITED
    OE034223 FC043113
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 58
    LSREF7 BRASILIA VIRIDIAN PARK LIMITED
    OE034220 FC043152
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 59
    LSREF7 BRASILIA WELLGATE LIMITED
    OE034230
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 60
    LSREF7 BRASILIA WIDFORD LIMITED
    OE034219 FC043039
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
  • 61
    LSREF7 BRASILIA ZENITH LIMITED
    OE034216
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    LSREF7 WILD CAT ABBEY SIDINGS LIMITED
    OE033187 FC041972
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 63
    LSREF7 WILD CAT CLARENCE HOUSE LIMITED
    OE033188 FC041975
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 64
    LSREF7 WILD CAT HILLTOP LIMITED
    OE033185 FC041967
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 65
    LSREF7 WILD CAT MILL LANE LIMITED
    OE033186 FC041968
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 66
    LSREF7 WILD CAT NEW STAR LIMITED
    OE033189 FC041973
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 67
    LSREF7 WILD CAT THURMASTON LIMITED
    OE033192 FC041970
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 68
    LSREF7 WILD CAT TROON WAY LIMITED
    OE033191 FC041971
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 69
    LSVAF I KINETIC CARDIFF HOLDCO LIMITED
    - now 13165665 13165662... (more)
    MANUFIRM LIMITED
    - 2021-02-24 13165665
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 70
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED
    - now 10834470 10834641... (more)
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 71
    LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
    FUSION HATFIELD MIDCO LIMITED
    - 2021-09-15 10834641
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2017-06-23
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 72
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Has significant influence or control → OE
  • 73
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 76 - Has significant influence or control → OE
  • 74
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Active Corporate (20 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 92 - Has significant influence or control → OE
  • 75
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 86 - Has significant influence or control → OE
  • 76
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Active Corporate (20 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 79 - Has significant influence or control → OE
  • 77
    MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
    12330830
    Active Corporate (12 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 88 - Has significant influence or control → OE
  • 78
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Active Corporate (18 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 95 - Has significant influence or control → OE
  • 79
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Active Corporate (18 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 97 - Has significant influence or control → OE
  • 80
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 90 - Has significant influence or control → OE
  • 81
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 80 - Has significant influence or control → OE
  • 82
    MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    07166051
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 96 - Has significant influence or control → OE
  • 83
    MCCARTHY & STONE RENTAL PROPERTIES LIMITED
    11771289 01925738
    Active Corporate (12 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 84
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847 12759676... (more)
    Active Corporate (11 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 89 - Has significant influence or control → OE
  • 85
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 12759676... (more)
    Active Corporate (11 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 98 - Has significant influence or control → OE
  • 86
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676 11822847... (more)
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 72 - Has significant influence or control → OE
  • 87
    MCCARTHY & STONE RESALES LIMITED
    10716544
    Active Corporate (16 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 88
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 77 - Has significant influence or control → OE
  • 89
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Active Corporate (18 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 87 - Has significant influence or control → OE
  • 90
    MIXING SOLUTIONS LIMITED
    - now 04453452 00032872
    FINLAW 369 LIMITED - 2002-07-23
    Active Corporate (29 parents)
    Person with significant control
    2022-04-05 ~ 2026-03-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 91
    PYRFORD COURT LIMITED
    OE000955
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Has significant influence or control → OE
  • 92
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 93
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 94
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 95
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 96
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 98
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 99
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    Active Corporate (57 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 100
    RADICI PLASTICS U.K. LTD
    - now 01013218
    ITALFIBRE LIMITED - 1996-10-31
    FIBRESALES LIMITED - 1978-12-31
    Active Corporate (10 parents)
    Person with significant control
    2026-04-30 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 101
    SPX CLYDE UK LIMITED
    07788493
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ 2026-03-02
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 102
    SPX UK HOLDING LIMITED
    05655804
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 103
    STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    14958247
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 73 - Has significant influence or control → OE
  • 104
    THE PLANNING BUREAU LIMITED
    02207050
    Active Corporate (28 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 78 - Has significant influence or control → OE
  • 105
    UD-RD HOLDING COMPANY LIMITED
    - now 03479811
    IMCO (4797) LIMITED - 1998-02-10
    Active Corporate (35 parents)
    Person with significant control
    2022-04-05 ~ 2026-03-02
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 106
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    Active Corporate (42 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 107
    URSA U.K. LIMITED
    - now 03758068
    POLIGLAS LIMITED - 2004-06-15
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-10-27 ~ 2022-05-31
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 108
    WAVERSTONE INVESTMENTS HOLDINGS LIMITED
    - now 12245754
    WAVERLEY INVESTMENTS HOLDINGS LIMITED
    - 2021-09-30 12245754
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 109
    WAVERSTONE INVESTMENTS LIMITED
    - now 09817139
    WAVERLEY INVESTMENTS LIMITED
    - 2021-09-30 09817139 13658082
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 110
    WAVERSTONE LLP
    OC429156
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 111
    WITTENBORG UK LIMITED
    - now 00526501
    WITTENBORG AUTOMAT LIMITED - 1986-04-01
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 112
    WYKO UK HOLDINGS LIMITED - now
    ERIKS UK HOLDINGS LIMITED
    - 2026-04-20 05975402
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 2025-10-31
    IIF 112 - Has significant influence or control → OE
  • 113
    XSYS FLEXO UK LIMITED
    13645787
    Active Corporate (11 parents)
    Person with significant control
    2022-03-01 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 114
    YOURLIFE MANAGEMENT SERVICES LIMITED
    - now 07153519
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Active Corporate (27 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 91 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.