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 Stephen Andrew Feinberg

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20
  • 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 21
  • 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 22
  • Stephen Andrew Feinberg
    American born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 23

    • Wfs Uk - Headquarters, London Heathrow Airport, Building 552, Shoreham Road East, Hounslow, TW6 3UA, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 39
  • 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
  • Mr Stephen Andrew Feinberg
    American born in March 1960

    Registered addresses and corresponding companies

    • 36 E, 67th St, 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
Active 20
  • 1
    BLAKEDEW FIFTEEN LIMITED - 1996-08-21
    Unit 15 Romsey Industrial Estate, Romsey, Hampshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,158,156 GBP2023-09-30
    Person with significant control
    2020-07-29 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
    5 Savile Row, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    5 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ now
    IIF 46 - director → ME
  • 4
    5 Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-09 ~ now
    IIF 44 - director → ME
  • 5
    CERBERUS UK OPERATIONS LTD - 2014-02-25
    5 Savile Row, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    5 Savile Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-09 ~ now
    IIF 43 - director → ME
  • 7
    5 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    5 Savile Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    15 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    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 (3 parents, 2 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    610 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,653,028 GBP2019-08-31
    Person with significant control
    2023-12-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    50 Gerhart-hauptmann-platz, Hamburg, Germany
    Corporate (2 parents)
    Beneficial owner
    2018-02-28 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
  • 14
    Innovation Way, Woodhouse Mill, Sheffield
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    TINKERCOVE LIMITED - 2002-10-14
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    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
    Corporate (3 parents)
    Person with significant control
    2021-03-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    WFS GROUND SOLUTIONS LIMITED - 2025-04-02
    Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, England
    Corporate (4 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
  • 2
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Corporate (3 parents)
    Person with significant control
    2017-12-08 ~ 2021-09-14
    IIF 14 - Has significant influence or control → OE
  • 3
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    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
  • 4
    5 Savile Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2025-03-14
    IIF 45 - director → ME
  • 5
    CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
    HACKREMCO (NO. 2671) LIMITED - 2021-02-17
    Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-02-16 ~ 2024-05-20
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    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
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    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
  • 10
    St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 11
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 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
  • 13
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    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
  • 16
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    HADENFAR LIMITED - 1991-10-31
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    IIF 15 - Has significant influence or control → OE
  • 18
    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 (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-08 ~ 2017-08-08
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 21
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-09-29 ~ 2021-09-29
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    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
  • 25
    SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-02 ~ 2023-04-03
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 26
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Person with significant control
    2016-05-03 ~ 2017-10-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.