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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

Mr Stephen Andrew Feinburg

    Related profiles found in government register
  • Mr Stephen Andrew Feinburg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 875, Third Avenue, New York, New York, 10022, Usa

      IIF 1
  • Mr Stephen Andrew Feinberg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

      IIF 2

    • 5, Savile Row, London, W1S 3PB, England

      IIF 3

    • 5, Savile Row, London, W1S 3PB, United Kingdom

      IIF 4

    • 875 Third Avenue, New York, NY 10022, United States

      IIF 5 IIF 6

    • 875, Third Avenue, New York, NY10022, United States

      IIF 7 IIF 8

    • 875, Third Avenue, New York, New York, NY10022, United States

      IIF 9

    • 875, Third Avenue, New York, New York, NY10022, Usa

      IIF 10

    • 875, Third Avenue, New York, New York State Ny10022, United States

      IIF 11

    • 875, Third Avenue, New York, Ny 10022, United States

      IIF 12

    • 875, Third Avenue, New York, Ny 10022, Usa

      IIF 13 IIF 14

    • C/o Cerberus Capital Management, L.p., 873 Third Avenue, New York, NY 10022, United States

      IIF 15

    • C/o Cerberus Capital Management L.p, 875 Third Avenue, New York, NY 10022, United States

      IIF 16

    • C/o Cerberus Capital Management, L.p., 875 Third Avenue, New York, New York, 10022, United States

      IIF 17 IIF 18 IIF 19

    • C/o Cerberus Capital Management L.p., 875 Third Avenue, New York, Ny, 10022, United States

      IIF 20 IIF 21
  • M Stephen Andrew Feinberg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 875, Third Avenue, New York, New York, 10022, United States

      IIF 22
  • Stephen Andrew Feinberg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Stephen A. Feinberg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 875, Third Avenue, New York, Ny 10022, United States

      IIF 40
  • Mr Stephen Feinberg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA

      IIF 41
  • Stephen Andrew Feinberg
    American born in March 1960

    Registered addresses and corresponding companies

    • 36, East 67th Street, New York, NY 10065, United States

      IIF 42
  • Feinberg, Stephen
    American chief executive born in March 1960

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    A-2-SEA SOLUTIONS LIMITED
    - now 03223673
    BLAKEDEW FIFTEEN LIMITED - 1996-08-21
    Unit 15 Romsey Industrial Estate, Romsey, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ 2025-03-14
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    AVIATION SERVICES EDI LIMITED - now
    WFS GROUND SOLUTIONS LIMITED
    - 2025-04-02 11536190
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-05-23 ~ 2023-04-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    BEST HOTEL DEANSGATE LIMITED - now
    QBIC HOTELS (MANCHESTER) LIMITED
    - 2022-03-09 11104343
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-08 ~ 2021-09-14
    IIF 15 - Has significant influence or control → OE
  • 4
    CATX LIMITED
    04087172
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    CERBERUS EUROPEAN SERVICING LTD
    - now 08388731
    CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
    5 Savile Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    CERBERUS JL LIMITED
    05559274
    5 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2025-03-14
    IIF 46 - Director → ME
  • 7
    CERBERUS MN LIMITED
    05559258
    5 Savile Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2025-03-14
    IIF 44 - Director → ME
  • 8
    CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED
    - now 08813900
    CERBERUS UK OPERATIONS LTD - 2014-02-25
    5 Savile Row, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    CERBERUS SP LIMITED
    05559257
    5 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2025-03-14
    IIF 43 - Director → ME
  • 10
    CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED
    11969516
    5 Savile Row, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-04-29 ~ 2025-03-14
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    CERBERUS UK MANAGEMENT LIMITED
    05553607
    5 Savile Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2025-03-14
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    CERH SCOTLAND HOLDINGS LIMITED
    SC643257
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    CHL GR2 LP
    SL034048
    15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    CHL MORTGAGES FOR INTERMEDIARIES LIMITED
    - now 12954007
    CHL FOR INTERMEDIARIES LIMITED
    - 2021-02-18 12954007
    HACKREMCO (NO. 2671) LIMITED
    - 2021-02-17 12954007 13748621... (more)
    Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2021-02-16 ~ 2024-05-20
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    CORPORATE EXPRESS UK HOLDING LIMITED
    - now 00452213 03132440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    BUHRMANN UK LIMITED - 2008-01-07
    KNP BT UK LIMITED - 1998-08-10
    BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
    W.V. MARCHANT LIMITED - 1989-01-03
    1 More London Place, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    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
  • 17
    CRY LIMITED
    04499180
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    CTY LIMITED
    04618673
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    ENCOMPASS DIGITAL MEDIA EMEA LIMITED
    11531074
    610 Chiswick High Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-03-14
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    F G PORTFOLIO LIMITED
    05150605
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    FELBRIDGE HOLDINGS LIMITED
    09917446
    St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 22
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    HAMBURG COMMERCIAL BANK AG
    OE029449 FC037074
    50 Gerhart-hauptmann-platz, Hamburg, Germany
    Registered Corporate (4 parents)
    Beneficial owner
    2018-02-28 ~ now
    IIF 42 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 42 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 24
    HD HOLDINGS II LIMITED
    07264219
    Innovation Way, Woodhouse Mill, Sheffield
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    HICP HOLDINGS LIMITED
    09449236
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    HICP LIMITED
    09450061
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    LANDMARK HOLDCO LIMITED
    09863941
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    MIROM LIMITED
    03817328
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 29
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 30
    NEVVS LIMITED
    04108980
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    PANAVISION EUROPE LIMITED
    - now 02532311 02419050... (more)
    HADENFAR LIMITED - 1991-10-31
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    IIF 16 - Has significant influence or control → OE
  • 32
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.
    10906021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    QBIC HOTELS LIMITED
    - now 07992488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 36
    STAPLES MAIL ORDER UK LIMITED
    - now 04497887
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    STAPLES UK LIMITED
    - now 02535286 02759437... (more)
    CORPORATE EXPRESS LIMITED - 2015-10-06
    BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
    PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
    PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ 2021-03-16
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 38
    TRANSALP LIMITED
    04137977
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 39
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 40
    UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED
    12470752
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2021-09-29 ~ 2021-09-29
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    WFS AIRPORT SOLUTIONS LIMITED
    12008760
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12 during the appointment or period of control
    Administration ended on 2020-09-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 42
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 43
    WORLDWIDE FLIGHT SERVICES LIMITED
    - now 03887506 01374188
    SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-10-02 ~ 2023-04-03
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 44
    WOX LIMITED
    04448089
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.