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.
Mr Ian Patrick Pilgrim
- British born in July 1967
Mr Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies - British born in July 1964
Mr Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda
IIF 4Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm 08, Bermuda
IIF 5Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
IIF 6Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
IIF 7 IIF 8C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 9
- British born in July 1967
Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies - British born in July 1964
Ian Patrick Pilgrim
Resident in Bermuda
Registered addresses and corresponding companies3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda
IIF 153rd Floor Mintflower Place, 8 Par-la-ville Road, Hamilton, Bermuda, HM 08, Bermuda
IIF 163rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton, HM08, Bermuda
IIF 17Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda
IIF 18 IIF 19 IIF 20
- 1
BF 55 LIMITED
- nowBROADSTONE FINANCE LIMITED - 2016-05-06C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-02-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
- 3Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
- 4Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Educas 7 Trebeck Street, Shepherd Market, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 655 Baker Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 73 Cadogan Gate, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-06-30Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Person with significant control2017-01-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10
XWDP LIMITED
- nowWEBFUSION DOMAIN PARKING LIMITED - 2010-11-03Related registration: 073332723 Cadogan Gate, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-30Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-08-23IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-06-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-08-11 ~ 2024-05-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2017-05-04 ~ 2022-02-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 53 Cadogan Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2017-11-02 ~ 2024-05-31IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-03-12 ~ 2024-05-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7LIONEL HOLDCO LIMITED - 2018-07-09C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Person with significant control2018-05-22 ~ 2024-05-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8Other registered number: 04362775Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2024-02-09IIF 10 - Has significant influence or control → OE
- 9
TIME OUT GROUP PLC
- nowOther registered number: 02250222TIME OUT GROUP HC LIMITED - 2016-06-08TIME OUT GROUP LIMITED - 2016-06-08Related registration: 02250222172 Drury Lane 1st Floor, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-07-24 ~ 2023-12-28IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 103 Cadogan Gate, London, United KingdomActive Corporate (3 parents)Person with significant control2017-05-15 ~ 2024-05-31IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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