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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 Todd Lawrence Boehly

    Related profiles found in government register
  • Mr Todd Lawrence Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 600, Steamboat Road, Greenwich, Connecticut, 06830, United States

      IIF 4 IIF 5

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 6 IIF 7 IIF 8

    • icon of address 72 Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 10

    • icon of address 72 Welbeck Street, United Kingdom, London, W1G 0AY, United Kingdom

      IIF 11

    • icon of address 350 Park Avenue, 14th Floor, New York, 10022, United States

      IIF 12

    • icon of address 350 Park Avenue, 14th Floor, New York, NY 10022, United States

      IIF 13 IIF 14

    • icon of address 350, Park Avenue, 14th Floor, New York, New York, 10022, United States

      IIF 15 IIF 16 IIF 17

    • icon of address 65 E. 55th Street, Fl 29, New York, Ny 10022, United States

      IIF 18 IIF 19

    • icon of address 767, Fifth Avenue, Floor 17, New York, Ny, 10153, United States

      IIF 20
  • Todd Lawrence Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 21

    • icon of address 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 22

    • icon of address 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 23

    • icon of address 72, Welbeck Street, London, W1G 0AY

      IIF 24 IIF 25

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 26

    • icon of address C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

      IIF 27

    • icon of address C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 28 IIF 29

    • icon of address 350, Park Avenue, 14th Floor, New York, Ny, 10022, United States

      IIF 30

    • icon of address 233, Richmond Street, Providence, RI 02903, United States

      IIF 31
  • Mr Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 600 Steamboat Road, Greenwich, CT 06830, United States

      IIF 32

    • icon of address 600 Steamboat Road, Greenwich, Connecticut, CT 06830, United States

      IIF 33 IIF 34

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 35 IIF 36 IIF 37

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 38

    • icon of address 350, Park Avenue, 14th Floor, New York, NY10022, Usa

      IIF 39

    • icon of address 350, Park Avenue, 14th Floor, New York, New York, NY10022, Usa

      IIF 40

    • icon of address 350, Park Avenue, New York, New York, NY10022, Usa

      IIF 41

    • icon of address 350 Park Avenue, 14th Floor, New York, 10022, United States

      IIF 42
  • Mr. Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address West Estates Limited T/a Henley Self Storage, 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG, England

      IIF 43
  • Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Todd Lawrence Boehly
    American born in September 1973

    Registered addresses and corresponding companies

    • icon of address 865, Hollow Tree Ridge Road, Darien, Connecticut, 06820, United States

      IIF 46 IIF 47 IIF 48
  • Boehly, Todd Lawrence
    American director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 49 IIF 50

    • icon of address C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

      IIF 51

    • icon of address C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 52

    • icon of address Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS

      IIF 53

    • icon of address Stamford Bridge, Fulham Road, London, SW6 1HS

      IIF 54

    • icon of address Stamford Bridge, Fulham Road, London, SW6 1HS, England

      IIF 55 IIF 56

    • icon of address Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Stamford Bridge Ground, Fulham Road, London, SW6 1HS

      IIF 61 IIF 62
  • Boehly, Todd, Director
    American director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 350, 350 Park Avenue, 14th Floor, New York, New York (ny), 10022, United States

      IIF 63 IIF 64
  • Todd Boehly
    American, born in September 1973

    Registered addresses and corresponding companies

    • icon of address 865, Hollow Tree Ridge Road, Darien, Connecticut, 6830, United States

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 52
  • 1
    BLUES PARTNERS LIMITED - 2023-08-22
    icon of address C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-10-27 ~ now
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Ownership of shares - More than 25% → OE
  • 4
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-07-26 ~ now
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Ownership of shares - More than 25% → OE
  • 5
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-05-23 ~ now
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Ownership of shares - More than 25% → OE
  • 6
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-10-03 ~ now
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Ownership of shares - More than 25% → OE
  • 7
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-06-17 ~ now
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Ownership of shares - More than 25% → OE
  • 8
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 56 - Director → ME
  • 12
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 59 - Director → ME
  • 13
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 58 - Director → ME
  • 14
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 60 - Director → ME
  • 15
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 57 - Director → ME
  • 16
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    JAMPURCHASECO LIMITED - 2024-10-14
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    BASICRELAY LIMITED - 1990-10-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 54 - Director → ME
  • 25
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 62 - Director → ME
  • 26
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    icon of address Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 53 - Director → ME
  • 27
    icon of address 72 Welbeck Street United Kingdom, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    CH GALLIARD (COURCHEVEL PW) LLP - 2021-07-06
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,097,543 GBP2019-10-02 ~ 2020-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address 72 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,739,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,253,393 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,551,762 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    ALLBRIGHT INVESTCO LIMITED - 2025-01-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 42
    icon of address West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 43
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    37-41 MORTIMER STREET LLP - 2019-10-17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Wework 1 St Katharine's Way, St Katharine's & Wapping, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 47
    icon of address 22 Kilnwood Apartments, Rocky Lane, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    219,614 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 48
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TOTALSMART LIMITED - 1990-11-12
    CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
    CHELSEA TELEVISION LIMITED - 1998-08-13
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 61 - Director → ME
  • 51
    icon of address 72 Welbeck Street, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove members → OE
  • 52
    icon of address Stamford Bridge, Fulham Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 55 - Director → ME
Ceased 9
  • 1
    BLUES PARTNERS LIMITED - 2023-08-22
    icon of address C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ 2022-05-12
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-28 ~ 2023-04-17
    IIF 52 - Director → ME
  • 3
    icon of address Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ 2022-04-29
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ 2025-06-04
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-06-02
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 72 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-16 ~ 2024-12-31
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ 2025-06-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    icon of address 72 Welbeck Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-16 ~ 2024-11-26
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ 2025-06-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ 2023-12-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ 2021-12-16
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.