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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Todd Lawrence Boehly

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 600, Steamboat Road, Greenwich, Connecticut, 06830, United States

      IIF 4 IIF 5

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 6 IIF 7 IIF 8

    • 72 Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 10

    • 72 Welbeck Street, United Kingdom, London, W1G 0AY, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Todd Lawrence Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 21

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 22

    • 72, Welbeck Street, London, W1G 0AY

      IIF 23 IIF 24

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • 233, Richmond Street, Providence, RI 02903, United States

      IIF 31
  • Mr Todd Boehly
    American born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 600 Steamboat Road, Greenwich, CT 06830, United States

      IIF 32

    • 600 Steamboat Road, Greenwich, Connecticut, CT 06830, United States

      IIF 33

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • 350, Park Avenue, New York, New York, NY10022, Usa

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 43
  • Todd Boehly
    American born in September 1973

    Resident in United States

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

    Registered addresses and corresponding companies

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

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 49

    • Stamford Bridge, Fulham Road, London, Greater London, SW6 1HS

      IIF 50

    • Stamford Bridge, Fulham Road, London, SW6 1HS

      IIF 51

    • Stamford Bridge, Fulham Road, London, SW6 1HS, England

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • Stamford Bridge Ground, Fulham Road, London, SW6 1HS

      IIF 58 IIF 59
  • Boehly, Todd Lawrence
    American director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62
  • Todd Lawrence Boehly
    American born in September 1973

    Registered addresses and corresponding companies

    • 4730, Bay Point Road, Miami, Florida, 33137-3318, United States

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 64
  • Boehly, Todd, Director
    American director born in September 1973

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 65
  • Todd Boehly
    American born in September 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    22 HOLDCO LIMITED
    - now 14075518
    BLUES PARTNERS LIMITED
    - 2023-08-22 14075518
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 2
    ALLBRIGHT COLLECTIVE LIMITED
    14947580
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BCAP EK SBRY 3 LIMITED
    OE009145
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-26 ~ now
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Ownership of shares - More than 25% → OE
  • 4
    BCAP FW 12 LIMITED
    OE000060
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-26 ~ now
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Ownership of shares - More than 25% → OE
  • 5
    BCAP GX 11 LIMITED
    OE000067
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-23 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 6
    BCAP RD 13 B LIMITED
    OE034700 OE001300
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2026-01-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Ownership of shares - More than 25% → OE
  • 7
    BCAP RD 13 LIMITED
    OE001300 OE034700
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-03 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 8
    BCAP SG 7 LIMITED
    OE008836
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-14 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
  • 9
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020744, LP020743
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BLACKBROOK CAPITAL GP LIMITED
    12329530
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BLUECO 22 INVESTOR HOLDINGS LIMITED
    14075320
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUECO 22 LIMITED
    13949552
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 53 - Director → ME
  • 13
    BLUECO 22 MIDCO LIMITED
    14213798
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 56 - Director → ME
  • 14
    BLUECO 22 PROPERTIES LIMITED
    14304080
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 55 - Director → ME
  • 15
    BLUECO 22 RESIDENTIAL LIMITED
    15250098
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-31 ~ now
    IIF 57 - Director → ME
  • 16
    BLUECO DATA LIMITED
    15872517
    Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ now
    IIF 54 - Director → ME
  • 17
    CAIN HOY ENTERPRISES (U.K.) LIMITED
    - now 08904731
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    2015-07-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CAIN HOY FINANCE LIMITED
    08924629
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    2015-07-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CAIN INTERNATIONAL ADVISERS LIMITED
    - now 10486651
    CAIN HOY ADVISERS LIMITED
    - 2017-07-11 10486651
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-18 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    CAIN INTERNATIONAL UK SERVICES LIMITED
    10929931
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-23 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CAIN PE (UK) LIMITED
    - now 11682889
    JAMPURCHASECO LIMITED
    - 2024-10-14 11682889
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Person with significant control
    2018-11-16 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHELSEA FC HOLDINGS LIMITED
    - now 02536231
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 51 - Director → ME
  • 23
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    2022-06-01 ~ now
    IIF 59 - Director → ME
  • 24
    CHELSEA FOOTBALL CLUB WOMEN LTD
    - now 07377729
    CHELSEA FC WOMEN LTD - 2018-05-23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    2022-09-06 ~ now
    IIF 50 - Director → ME
  • 25
    CI AM HOLDINGS LLP
    OC456850
    72 Welbeck Street United Kingdom, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    CI COURCHEVEL LLP
    - now OC400154
    CH GALLIARD (COURCHEVEL PW) LLP
    - 2021-07-06 OC400154
    CH GALLIARD (COURCHEVAL PW) LLP - 2015-06-11
    116 Upper Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CI EXCHANGECO LIMITED
    11855277
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    CI FCL INVESTOR GP LIMITED
    11483469 LP019710
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    CI HM INVESTCO LIMITED
    14078362
    72 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,664,079 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    CI UK MASTER HOLDINGS LIMITED
    16274037
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CI UK NEWCO HOLDINGS LIMITED
    16403695
    72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CI-F ZENITH UK HOLDINGS LIMITED
    13804685 14956551, 14951503, 15932473
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CIEF1 UK HOLDINGS LIMITED
    11280961
    72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-28 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CILS1 UK HOLDINGS LIMITED
    13928831
    72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Person with significant control
    2022-02-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CIM ZENITH UK HOLDINGS II LIMITED
    14951503 14956551, 15932473, 13804685
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,739,472 GBP2024-12-31
    Person with significant control
    2023-06-21 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    CIM ZENITH UK HOLDINGS III LIMITED
    15932473 14956551, 14951503, 13804685
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,253,393 GBP2024-12-31
    Person with significant control
    2024-09-03 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    CIM ZENITH UK HOLDINGS LIMITED
    14956551 14951503, 15932473, 13804685
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,551,762 GBP2024-12-31
    Person with significant control
    2023-06-23 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    EW INVESTCO LIMITED
    - now 15734727
    ALLBRIGHT INVESTCO LIMITED
    - 2025-01-23 15734727
    72 Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 39
    G-FORM UK LIMITED
    08167784
    West Estates Limited T/a Henley Self Storage 14, Henley Post Service, Newtown 2, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 40
    MASLOW'S GROUP LLP
    - now OC411321
    37-41 MORTIMER STREET LLP - 2019-10-17
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
    16600649
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MRC DATA UK LIMITED
    12582712
    Wework 1 St Katharine's Way, St Katharine's & Wapping, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 43
    RE-ZRO LIMITED
    12742122
    22 Kilnwood Apartments, Rocky Lane, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    401,627 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 44
    SAGER HOUSE (ALMEIDA) LIMITED
    - now 04177350
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SOUTH AUDLEY STREET LLP
    OC400118
    116 Upper Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    STAMFORD BRIDGE PROJECTS LTD
    - now 02548831
    CHELSEA VILLAGE TELEVISON LTD - 2007-07-17
    CHELSEA TELEVISION LIMITED - 1998-08-13
    TOTALSMART LIMITED - 1990-11-12
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 58 - Director → ME
  • 47
    THE STAGE SHOREDITCH LLP
    OC399149
    72 Welbeck Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove members → OE
  • 48
    WALSINGHAM PROPERTY HOLDINGS LIMITED
    14101283
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ now
    IIF 52 - Director → ME
Ceased 16
  • 1
    22 HOLDCO LIMITED - now
    BLUES PARTNERS LIMITED
    - 2023-08-22 14075518
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ 2022-05-12
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BCAP EK SBRY 3 LIMITED
    OE009145
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-27 ~ 2020-10-27
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Ownership of shares - More than 25% → OE
  • 3
    BCAP SG 7 LIMITED
    OE008836
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ 2021-06-17
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
  • 4
    BLUECO 22 INVESTOR HOLDINGS LIMITED
    14075320
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ 2023-04-17
    IIF 62 - Director → ME
  • 5
    BLUECO 22 LIMITED
    13949552
    Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-04-27 ~ 2022-04-29
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CAIN INTERNATIONAL AGENT LIMITED
    10929941
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ 2025-06-04
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    CAMBRIDGE INNOVATION CENTER 22 BISHOPSGATE LIMITED
    12429915
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAMBRIDGE INNOVATION CENTER UK HOLDINGS LIMITED
    12428754
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAMBRIDGE INNOVATION CENTER UK OPERATIONS LIMITED
    12429848
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2025-09-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CI GGL LIMITED
    12239421
    72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-02 ~ 2023-07-11
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ECM UK HOLDINGS LIMITED - now
    CI AM UK HOLDINGS LIMITED
    - 2025-06-06 12508819
    72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-06-02
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED
    15958977
    72 Welbeck Street, London
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ 2024-12-31
    IIF 61 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    ELDRIDGE CREDIT ADVISERS (UK) LIMITED
    15958972
    72 Welbeck Street, London
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ 2024-11-26
    IIF 60 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-02
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    GAMMA MEDIA HOLDINGS UK LTD
    15002338
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2023-12-18
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2025-09-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LIVERPOOL HOLDINGS LIMITED
    13804770
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Person with significant control
    2021-12-16 ~ 2021-12-16
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE

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