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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Patrick Pilgrim

    Related profiles found in government register
  • Ian Patrick Pilgrim
    British born in July 1964

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, Bermuda

      IIF 1

    • 3rd Floor Mintflower Place, 8 Par-la-ville Road, Hamilton, Bermuda, HM 08, Bermuda

      IIF 2

    • 3rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 3

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 4 IIF 5 IIF 6
  • Ian Patrick Pilgrim
    British born in July 1967

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par La-ville Road, Hamilton, Bermuda Hm08

      IIF 7

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, HM08, Bermuda

      IIF 8 IIF 9 IIF 10

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Hm08, Bermuda

      IIF 11
  • Mr Ian Patrick Pilgrim
    British born in July 1964

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 3rd Floor, Mintflower Place, 8 Par La Ville Road, Hamilton, HM08, Bermuda

      IIF 12

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm 08, Bermuda

      IIF 13

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 14

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 15 IIF 16

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 17
  • Mr Ian Patrick Pilgrim
    British born in July 1967

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Mintflower Place, 3rd Floor, 8 Par-la-ville Road, Hamilton, Bermuda

      IIF 18

    • Mintflower Place, Third Floor, 8 Par-la-ville Road, Hamilton Hm08, Bermuda

      IIF 19 IIF 20
child relation
Offspring entities and appointments 20
  • 1
    BF 55 LIMITED
    - now 07579484
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    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
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EDUCAS AMERICAS INVESTMENTS LLP
    OC400026
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    EDUCAS AUSTRALIA INVESTMENTS LLP
    OC394022
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 5
    EDUCAS EUROPE INVESTMENTS LLP
    OC394021
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    EDUCAS INVESTMENTS LLP
    OC385346
    Educas 7 Trebeck Street, Shepherd Market, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    FACILE.IT GROUP LIMITED
    09154403
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    FACILE.IT HOLDCO LIMITED
    10065912
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    HEIG (UK) LIMITED
    09081991
    3 Cadogan Gate, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ICONIC HOLDCO (UK) LIMITED
    - now 12106698
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-08-11 ~ 2024-05-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MAPLE BIDCO LIMITED
    10754743
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ 2022-02-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    OAKLEY CP HOLDINGS LTD
    11045102
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-02 ~ 2024-05-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    OAKLEY EKOTOP LIMITED
    11876125
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2024-05-31
    IIF 17 - Right to appoint or remove directors → 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
  • 14
    OAKLEY FACILE HOLDCO LIMITED
    - now 11376191
    LIONEL HOLDCO LIMITED
    - 2018-07-09 11376191
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-22 ~ 2024-05-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    RENAISSANCE HOLDCO LIMITED
    10572656
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    THE FULHAM PREP SCHOOL LIMITED
    03074966 04362775
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 7 - Has significant influence or control → OE
  • 17
    THMMS LIMITED
    09491944
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-12-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% 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
  • 19
    TUTOR HOLDINGS LIMITED
    10770303
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-15 ~ 2024-05-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    XWDP LIMITED
    - now 06701817
    WEBFUSION DOMAIN PARKING LIMITED - 2010-11-03
    3 Cadogan Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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