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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

Seth Andrew Klarman

    Related profiles found in government register
  • Seth Andrew Klarman
    American born in May 1957

    Resident in Usa/massachusetts

    Registered addresses and corresponding companies
    • 10, St James Avenue, Suite 1700, Boston, Ma02116, United States

      IIF 1
  • Seth Andrew Klarman
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

      IIF 2
  • Mr Seth Andrew Klarman
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 10, St. James Avenue, Suite 1700, Boston, 02116, United States

      IIF 3
    • 10, St. James Avenue, Suite 1700, Boston, Ma, 02116, United States

      IIF 4
    • 10, St James Avenue, Suite 1700, Boston, Massachusetts, 02116, United States

      IIF 5 IIF 6 IIF 7
    • 45, Old Bond Street, 4th Floor, London, W1S 4QT

      IIF 9
    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 10
    • C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, England

      IIF 11
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 12 IIF 13
  • Mr Seth Klarman
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 10 St James Avenue, Suite 1700, Boston, Ma 02116, United States

      IIF 14
    • 10 St James Avenue, Suite 1700, Ma 02116, Boston, Massachusetts, United States

      IIF 15
    • Suite 1700, 10 St. James Avenue, Boston, Massachusetts, MA02116, United States

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - 75% or moreOE
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    45 Old Bond Street, 4th Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,831,691 GBP2017-12-31
    Person with significant control
    2017-09-27 ~ now
    IIF 14 - Has significant influence or controlOE
  • 5
    3rd Floor, Silver House, 31-35 Beak Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    26,545,499 GBP2022-12-31
    Person with significant control
    2018-06-18 ~ now
    IIF 15 - Has significant influence or controlOE
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 10 - Has significant influence or control OE
  • 3
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MOVIL ANALYTICS HOLDINGS LTD - 2016-11-01
    Abax Allia Business Centre, London Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,600,000 GBP2024-12-31
    Person with significant control
    2016-07-14 ~ 2021-03-25
    IIF 16 - Has significant influence or control OE
  • 5
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    IIF 11 - Has significant influence or control OE
  • 6
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 5 - Has significant influence or control OE
  • 7
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    208,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 8 - Has significant influence or control OE
  • 8
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 7 - Has significant influence or control OE
  • 9
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 6 - 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.