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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 Markus Caesar Heeb

child relation
Offspring entities and appointments
Active 171
  • 1
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ALLERTON CROSS (UK) LIMITED - 2025-07-07
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 4
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 6
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (5 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 11
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 14
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 20
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 25
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 36
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 37
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 38
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    WHIT MARINE (UK) LIMITED - 2006-08-31
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    5th Floor Portman Housse, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 45
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 46
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 47
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 51
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 54
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 56
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 61
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 65
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 67
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 69
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 70
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 71
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 72
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 74
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (7 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 2 - Has significant influence or control → OE
  • 76
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 77
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 78
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 79
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 81
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 82
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 85
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 86
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 93
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 94
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 95
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 96
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 97
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 98
    PERDIX PROPERTY HOLDINGS LIMITED - 2009-02-23
    Swinnerton Moore, Cannongate House, 64 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 172 - Director → ME
  • 99
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 100
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 101
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 103
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 104
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 105
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 106
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 107
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 108
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 110
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 111
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Has significant influence or control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 113
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 114
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 115
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 116
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 117
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 118
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 119
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 121
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 122
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 124
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 127
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 128
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 129
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 130
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 131
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 132
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 133
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 134
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 135
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 136
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 137
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 138
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 139
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 140
    5th Floor Portman House, 2 Portman Square, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 141
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
  • 142
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 143
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 144
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 145
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 146
    5th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 147
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 148
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 149
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 150
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 151
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 152
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 153
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 154
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 155
    5th Floor Portman House, 2 Portman Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 156
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 157
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 158
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 160
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 161
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 162
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 163
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 164
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 165
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (7 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 166
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 167
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 168
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 169
    5th Floor Portman House, Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 170
    ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-10-20 ~ now
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 164 - Has significant influence or control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 171
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 1
  • 1
    5th Floor Portman House, Portman Street, London
    Active Corporate (6 parents)
    Person with significant control
    2025-10-20 ~ 2025-11-24
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.