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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

Eliasch, Johan

    Related profiles found in government register
  • Eliasch, Johan
    Swedish born in February 1962

    Registered addresses and corresponding companies
  • Eliasch, Johan
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Eliasch, Johan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Orsett Road, Grays, RM17 5DL, England

      IIF 37

    • 71 South Audley Street, London, W1K 1JA

      IIF 38 IIF 39

    • 77, South Audley Street, London, W1K 1JG

      IIF 40

    • Wework, 123 Buckingham Palace Road, Victoria, London, England

      IIF 41

    • Wework, 123 Buckingham Palace Road, Victoria, London, SW1W 9SH, England

      IIF 42
  • Eliasch, Johan
    Swedish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom

      IIF 43
  • Johan Eliasch
    British born in February 1962

    Registered addresses and corresponding companies

    • 20, Boulevard Des Moulins Casa Emma, Monaco, 98000, Monaco

      IIF 44
  • Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom

      IIF 45

    • Monomark House, 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46

    • The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 4RY, United Kingdom

      IIF 47

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 48
  • Mr Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2 Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom

      IIF 49

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 50 IIF 51

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 52

    • 27, Old Gloucester Street, London, WC1N3AX

      IIF 53

    • C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom

      IIF 54

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 55
  • Mr Carl Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Sea Meadow House, Blackburne Highway, Road Town, Tortola, TORT 0LA, Virgin Islands, British

      IIF 56
  • Mr Johan Eliasch
    Swedish born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 57
  • Mr Johan Eliasch
    Swedish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 31
  • 1
    ADVANCED AIR SUPPORT LIMITED
    11312646
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    ALSAIR UK LIMITED
    06630938
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BIG BEN FILMS LIMITED
    00384964
    27 Old Gloucester Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 16 - Director → ME
    1993-03-31 ~ 2016-07-04
    IIF 26 - Director → ME
    (before 1991-03-07) ~ 1991-06-25
    IIF 4 - Director → ME
  • 4
    COOL EARTH ACTION
    06053314
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 57 - Has significant influence or control → OE
    2017-01-01 ~ 2025-03-03
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 5
    COOL EARTH REALISATIONS LIMITED
    - now 05938412
    COOL EARTH LIMITED
    - 2023-11-07 05938412
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2023-02-22
    IIF 9 - Director → ME
    2006-09-18 ~ 2014-09-17
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DMA MEDIA GROUP LIMITED
    16243966
    Duke Of Yorks Headquarters, Turks Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    IIF 56 - Has significant influence or control → OE
  • 7
    EQUITY PARTNERS LTD
    05234675
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-12 ~ 2017-01-18
    IIF 24 - Director → ME
    2008-03-13 ~ 2016-03-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    EXECUTIVE JET (UK) LIMITED
    - now 05223895
    RONSANG LIMITED
    - 2005-09-07 05223895
    8 Upper Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 31 - Director → ME
    2005-07-27 ~ 2006-12-01
    IIF 38 - Director → ME
  • 9
    GLOBAL STRATEGY FORUM
    05741620
    16a Orsett Road, Grays, England
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ now
    IIF 37 - Director → ME
  • 10
    GROVEHUNTER PROPERTIES LTD
    06501369
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 21 - Director → ME
    2014-09-23 ~ 2016-07-04
    IIF 17 - Director → ME
  • 11
    GUILD ENTERTAINMENT LTD
    - now 00563899
    LONDON FILMS MUSIC LIMITED
    - 2000-02-24 00563899
    LONDON FILMS(PICCADILLY)LIMITED
    - 1982-08-26 00563899
    27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Officer
    1993-03-31 ~ 2016-03-28
    IIF 19 - Director → ME
    (before 1991-03-07) ~ 1991-06-25
    IIF 40 - Director → ME
    2016-08-17 ~ 2017-01-18
    IIF 20 - Director → ME
  • 12
    HEAD (UK) HOLDINGS LIMITED
    12827176
    2 Beezon Road, Kendal, Cumbria, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-09-01
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 13
    HEAD FINANCE LIMITED
    12527615
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 14 - Director → ME
  • 14
    HEAD UK LTD
    04279892
    2 Beezon Road, Kendal, Cumbria, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 6 - Director → ME
  • 15
    LONDON FILM PRODUCTIONS LIMITED
    - now 00556037
    LONDON FILM(TELEVISION SERVICES)LIMITED
    - 1996-05-07 00556037
    27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Officer
    (before 1991-03-07) ~ 1991-06-25
    IIF 1 - Director → ME
    2016-08-17 ~ 2017-01-18
    IIF 25 - Director → ME
    1993-03-31 ~ 2016-03-28
    IIF 29 - Director → ME
  • 16
    LONDON FILMS INTERNATIONAL LIMITED
    - now 01389046
    TIONERS LIMITED
    - 1978-12-31 01389046
    27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    1993-03-31 ~ 2016-07-04
    IIF 13 - Director → ME
    (before 1991-03-07) ~ 1991-06-25
    IIF 2 - Director → ME
    2016-08-22 ~ 2017-01-18
    IIF 12 - Director → ME
  • 17
    LONDON FILMS LIMITED
    - now 02815627
    TONRING LIMITED
    - 1993-07-09 02815627
    27 Old Gloucester Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 15 - Director → ME
    1993-07-01 ~ 2016-07-04
    IIF 18 - Director → ME
  • 18
    LONGLEAT ENTERPRISES LIMITED
    00789512
    The Longleat Estate Office, Longleat, Warminster, Wilts
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-12-01 ~ 2023-09-18
    IIF 36 - Director → ME
  • 19
    MAYFAIR GOLD LIMITED
    09545653
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-17 ~ 2017-01-18
    IIF 22 - Director → ME
    2015-04-16 ~ 2016-07-04
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    NAPLES GOLD LIMITED
    04585973
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2016-07-04
    IIF 27 - Director → ME
    2016-12-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    PITCH@PALACE GLOBAL LIMITED
    10622221
    118 Pall Mall, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-10 ~ 2021-01-04
    IIF 42 - Director → ME
  • 22
    PITCH@PALACE INNOVATIONS LIMITED
    12134479
    Buckingham Palace, Buckingham Palace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 41 - Director → ME
  • 23
    POLYMER VISION R & D LIMITED
    06929224
    16 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2009-06-17
    IIF 39 - Director → ME
  • 24
    POSTERN LIMITED
    - now 02650560 02650615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-14
    Dissolved on 2013-02-21
    POSTERN EXECUTIVE GROUP LIMITED
    - 1992-11-13 02650560
    LISTSTAND LIMITED - 1991-10-29
    Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (13 parents)
    Officer
    1991-11-07 ~ 2007-06-27
    IIF 3 - Director → ME
  • 25
    SAATCHI GALLERY, LONDON LIMITED
    11712394
    The Saatchi Gallery Duke Of York's Hq, King's Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-12-10
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 26
    SES AVIATION LTD - now
    CONCORDE AIRPORT SECURITY LIMITED
    - 2022-02-15 12552945 05233778
    The Barrows, Roydon Road, Harlow, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-06 ~ 2021-01-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    SG TRUSTEE 1 LIMITED
    - now 14956754 14960490
    COURCHEVEL LIMITED
    - 2023-09-04 14956754
    C/o The Saatchi Gallery, Duke Of York's Hq, King's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    SG TRUSTEE 2 LIMITED
    - now 14960490 14956754
    CHAMONIX LIMITED
    - 2023-09-04 14960490
    C/o The Saatchi Gallery, Duke Of York's Hq, King's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 29
    SOHO MALL HOLDINGS LIMITED
    10680667
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 30
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-03-08
    IIF 35 - Director → ME
  • 31
    VANNIN (IOM) LIMITED
    OE034931
    Sea Meadow House, Po Box 116, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-08 ~ now
    IIF 44 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 44 - Right to appoint or remove directors → OE

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