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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 John Grayken

    Related profiles found in government register
  • Mr John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688 N. Central Expy., Suite 1600, Dallas, Texas, 75206, United States

      IIF 1

    • 6688, North Central Expressway, Suite 1600, Dallas 75206, United States

      IIF 2
  • John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 3
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 100, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 4

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 5 IIF 6

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 7 IIF 8

    • Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorest, BH8 8AQ

      IIF 9

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 10

    • 2711 North Haskell Avenue, Suite 1700, Dallas, Texas, 75204, United States

      IIF 11 IIF 12

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, Usa

      IIF 13

    • 2711, North Haskell Avenue, Suite 1700, Dallas, United States

      IIF 14

    • 2711, 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 15 IIF 16 IIF 17

    • 2711, North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 31 IIF 32

    • Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

      IIF 33 IIF 34

    • 12, Queen Anne Street, London, W1G 9LF, England

      IIF 35

    • Xsys Polska Sp. Z O.o, Aleja Marszalka Jozefa, Pilsudskiego 86 92-202, Poland

      IIF 36

    • Thames Tower, 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

      IIF 37
  • John Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1400 & 1600, Dallas, Texas, TX 75206, United States

      IIF 38 IIF 39 IIF 40

    • 6688, North Central Expressway, Suite 1400& 1600, Dallas, Texas, TX 75206, United States

      IIF 45

    • 6688, North Central Expressway, Suite 1600 & 1800, Dallas, Texas, TX 75206, United States

      IIF 46 IIF 47 IIF 48

    • 6688, North Central Expressway, Suite 950, Dallas, Texas, TX 75206, United States

      IIF 49
  • John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 50

    • 2711, North Haskell Avenue Suite 1700, Dallas, 75204 Texas, United States

      IIF 51

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 52 IIF 53 IIF 54

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Tx, United States

      IIF 60

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 61 IIF 62 IIF 63

    • 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 66

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 67

    • Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY

      IIF 68
  • John Patrick Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 104
  • Grayken, John Patrick
    Irish man.p'tner/lone star opport'y born in June 1956

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 105
  • Grayken, John Patrick

    Registered addresses and corresponding companies

    • Flat 3, 9 Cambridge Gate, London, NW1

      IIF 106
child relation
Offspring entities and appointments
Active 92
  • 1
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 3
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,976,084 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    Thames Tower 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,046 GBP2024-12-31
    Person with significant control
    2018-10-11 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,697,739 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares - More than 25% → OE
  • 11
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of shares - More than 25% → OE
  • 12
    44 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    44 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Has significant influence or control → OE
  • 14
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Has significant influence or control → OE
  • 15
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares - More than 25% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% → OE
  • 16
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares - More than 25% → OE
  • 17
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
  • 18
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares - More than 25% → OE
  • 19
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
  • 20
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 21
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
  • 23
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 24
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 25
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares - More than 25% → OE
  • 26
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-17 ~ now
    IIF 89 - Ownership of voting rights - More than 25% → OE
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 30
    ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
    17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
    17 Dominion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 34
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 36
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
  • 37
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
  • 38
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
  • 39
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
  • 40
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
  • 41
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares - More than 25% → OE
  • 43
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Ownership of shares - More than 25% → OE
  • 44
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 45
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Has significant influence or control → OE
  • 46
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 47
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Has significant influence or control → OE
  • 48
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Ownership of shares - More than 25% → OE
  • 49
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
  • 50
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 86 - Ownership of voting rights - More than 25% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares - More than 25% → OE
  • 51
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
  • 52
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 100 - Ownership of voting rights - More than 25% → OE
  • 53
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% → OE
  • 54
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 101 - Ownership of voting rights - More than 25% → OE
  • 55
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 99 - Ownership of voting rights - More than 25% → OE
  • 56
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 97 - Ownership of voting rights - More than 25% → OE
  • 57
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 103 - Ownership of voting rights - More than 25% → OE
  • 58
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 98 - Ownership of voting rights - More than 25% → OE
  • 59
    MANUFIRM LIMITED - 2021-02-24
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 60
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 31 - Has significant influence or control → OE
  • 62
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 23 - Has significant influence or control → OE
  • 63
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 64
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 65
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 66
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 67
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 28 - Has significant influence or control → OE
  • 68
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 69
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 70
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 71
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 25 - Has significant influence or control → OE
  • 72
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 73
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 74
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 75
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 76
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 77
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 78
    2 Church Street, Hamilton, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 79
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 80
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 81
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 82
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 83
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 7 - Has significant influence or control → OE
  • 84
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 32 - Has significant influence or control → OE
  • 85
    IMCO (4797) LIMITED - 1998-02-10
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 86
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 87
    WAVERLEY INVESTMENTS HOLDINGS LIMITED - 2021-09-30
    100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 88
    WAVERLEY INVESTMENTS LIMITED - 2021-09-30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,761 GBP2020-10-31
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 89
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 90
    WITTENBORG AUTOMAT LIMITED - 1986-04-01
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,628 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 91
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 92
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 13
  • 1
    DELTECH EUROPE LIMITED - 2022-10-18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,248,807 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ 2025-03-03
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,964,639 GBP2024-09-30
    Person with significant control
    2017-07-21 ~ 2018-05-17
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 2025-10-31
    IIF 104 - Has significant influence or control → OE
  • 4
    Unit 7, Thames Gateway Park, Choats Road, Dagenham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ 2024-06-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,697,739 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-08-20 ~ 2007-03-31
    IIF 105 - Director → ME
    1998-08-20 ~ 1998-11-01
    IIF 106 - Secretary → ME
  • 6
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    POLIGLAS LIMITED - 2004-06-15
    1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,012,039 GBP2024-12-31
    Person with significant control
    2017-10-27 ~ 2022-05-31
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE

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