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 John Patrick Grayken

    Related profiles found in government register
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 100, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 1

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 2 IIF 3

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 4 IIF 5

    • Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorest, BH8 8AQ

      IIF 6

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 7

    • 2711 North Haskell Avenue, Suite 1700, Dallas, Texas, 75204, United States

      IIF 8 IIF 9

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, Usa

      IIF 10

    • 2711, North Haskell Avenue, Suite 1700, Dallas, United States

      IIF 11

    • 2711, 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 12 IIF 13 IIF 14

    • 2711, North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 28 IIF 29

    • Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

      IIF 30 IIF 31

    • 12, Queen Anne Street, London, W1G 9LF, England

      IIF 32

    • Xsys Polska Sp. Z O.o, Aleja Marszalka Jozefa, Pilsudskiego 86 92-202, Poland

      IIF 33

    • Thames Tower, 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

      IIF 34
  • John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Mr John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688 N. Central Expy., Suite 1600, Dallas, Texas, 75206, United States

      IIF 52

    • 6688, North Central Expressway, Suite 1600, Dallas 75206, United States

      IIF 53
  • John Patrick Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies
  • John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 61
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 62
  • John Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1400 & 1600, Dallas, Texas, TX 75206, United States

      IIF 63 IIF 64 IIF 65

    • 6688, North Central Expressway, Suite 1400& 1600, Dallas, Texas, TX 75206, United States

      IIF 70

    • 6688, North Central Expressway, Suite 1400, Dallas, Texas, TX 75206, United States

      IIF 71

    • 6688, North Central Expressway, Suite 1600 & 1800, Dallas, Texas, TX 75206, United States

      IIF 72 IIF 73 IIF 74
  • Grayken, John Patrick
    Irish man.p'tner/lone star opport'y born in June 1956

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 75
  • Grayken, John Patrick

    Registered addresses and corresponding companies

    • Flat 3, 9 Cambridge Gate, London, NW1

      IIF 76
child relation
Offspring entities and appointments
Active 64
  • 1
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 3
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Corporate (3 parents)
    Equity (Company account)
    9,526,823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    C/o Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    Thames Tower 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    58,676 GBP2023-12-31
    Person with significant control
    2018-10-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,354,958 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 11
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 12
    44 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 13
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 14
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 15
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 16
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 17
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 18
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 19
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 20
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 21
    ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
    17 Dominion Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 25
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 26
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 27
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 28
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 54 - Ownership of voting rights - More than 25% → OE
  • 29
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 31
    MANUFIRM LIMITED - 2021-02-24
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Person with significant control
    2021-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 34
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 35
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 36
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 37
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (7 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 38
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 23 - Has significant influence or control → OE
  • 39
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 40
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 41
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 42
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 43
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 22 - Has significant influence or control → OE
  • 44
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 45
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 26 - Has significant influence or control → OE
  • 46
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 47
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 48
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 49
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 50
    2 Church Street, Hamilton, Bermuda
    Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 51
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 52
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 53
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 54
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 55
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 56
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 57
    IMCO (4797) LIMITED - 1998-02-10
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 58
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 59
    WAVERLEY INVESTMENTS HOLDINGS LIMITED - 2021-09-30
    100 Holdenhurst Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 60
    WAVERLEY INVESTMENTS LIMITED - 2021-09-30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,761 GBP2020-10-31
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 61
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 62
    WITTENBORG AUTOMAT LIMITED - 1986-04-01
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Corporate (2 parents)
    Equity (Company account)
    211,628 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 63
    54 Portland Place, London, England
    Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 64
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 11
  • 1
    DELTECH EUROPE LIMITED - 2022-10-18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,894,194 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 2025-03-03
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-21 ~ 2018-05-17
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,354,958 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-08-20 ~ 2007-03-31
    IIF 75 - director → ME
    1998-08-20 ~ 1998-11-01
    IIF 76 - secretary → ME
  • 4
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 45 - Ownership of shares – 75% or more 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
  • 6
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 39 - Ownership of shares – 75% or more 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
  • 7
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 43 - Ownership of shares – 75% or more 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
  • 9
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    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
  • 10
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    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
  • 11
    POLIGLAS LIMITED - 2004-06-15
    1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,041,871 GBP2023-12-31
    Person with significant control
    2017-10-27 ~ 2022-05-31
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

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