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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Paul Elliott Singer
- American born in August 1944
Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companiesSecond Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
IIF 140 West 57th Street, New York, NY 10019, United States
IIF 2C/o Elliot Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 3C/o Elliott Management Corp, 40 West 57th Street, New York, NY 10019, United States
IIF 4C/o Elliott Management Corporation, 40 West 57th Street, New York, 10019, United States
IIF 5C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 6 IIF 7 IIF 8 (more)C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 10C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 11C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States
IIF 12 IIF 13 IIF 14C/o Emc, 40 West 57th Street, New York, 10019, United States
IIF 15C/o Emc, 40 West 57th Street, New York, New York, 10019, United States
IIF 16 IIF 17Emc, 40 West 57th Street, New York, United States
IIF 1840 West 57th Street, Elliott Management Corporation, New York, Ny 10019, United States
IIF 19C/o Elliott Investment Management L.p., Phillips Point, East Tower, Suite 1000, 777 South Flagler Drive, West Palm Beach, Florida, 33401, United States
IIF 20C/o Elliott Investment Management L.p., C/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington De, 19801, United States
IIF 21
- American born in August 1944
Dr Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companiesC/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 22
- American born in August 1944
Mr Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companies40 West 57th Street, New York, New, United States
IIF 2340 West 57th Street, New York, New York, United States
IIF 24 IIF 25 IIF 2640, West 57th Street, New York, Ny, 10019, United States
IIF 27C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 28C/o Elliott Management Corporation, 40 West 57th Street, New York, NY10019, United States
IIF 29 IIF 30C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 31 IIF 32C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, United States
IIF 33C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 34 IIF 35 IIF 36C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States
IIF 37C/o Elliott Management Corporation, 40 West 57th Street, New York, United States
IIF 38C/o Emc, 40 West 57th Street, New York, 10019, United States
IIF 39 IIF 40 IIF 41C/o Emc, 40 West 57th Street, New York, New York, 10019, United States
IIF 42C/o Emc, 40 West 57th Street, New York, Ny, 10019, United States
IIF 43Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 44 IIF 45C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 46C/o Elliott Investment Management L.p., 360 Rosemary Ave, 18th Floor, West Palm Beach, FL 33401, United States
IIF 47 IIF 48C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Fl 33401, United States
IIF 49C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida 33401, United States
IIF 50 IIF 51 IIF 52 (more)C/o Elliott Investment Management L.p., 360 S. Rosemary Ave., 18th Floor, West Palm Beach, Florida, FL 33401, United States
IIF 56Chetwood Bank, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 57Chetwood Financial Limited, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT, Wales
IIF 58
- American born in August 1944
Mr Paul Elliot Singer
Resident in United States
Registered addresses and corresponding companies - American born in August 1944
Mr. Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companies - American born in August 1944
Paul Singer
Resident in United States
Registered addresses and corresponding companies - American born in August 1944
Mr Paul Singer
Resident in United States
Registered addresses and corresponding companiesElliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 76
- American born in August 1944
Mr. Paul Singer
Resident in United States
Registered addresses and corresponding companies40, West 57th Street, 4th Floor, New York, NY 10019, United States
IIF 77
- American born in August 1944Registered addresses and corresponding companies
Paul Elliott Singer
360 S, Rosemary Ave, 18th Floor, West Palm Beach, 33401, Jersey
IIF 78360 S, Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 79 IIF 80C/0 Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 81C/o Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 82 IIF 83C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, Jersey
IIF 84C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 85 IIF 86
- American finance born in August 1944
Singer, Paul Elliott
Resident in United States
Registered addresses and corresponding companies111 West 67th Street, Apt 38a, New York, Usa, 10023
IIF 87
- American investment manager born in August 1944
Singer, Paul Elliott
Resident in United States
Registered addresses and corresponding companiesNew York, United States
IIF 88
Related profiles found in government register
Offspring entities and appointments
86
- 1Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-07-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 8 offsprings)Person with significant control2019-07-19 ~ nowIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 3Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2020-07-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2021-09-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2023-11-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2025-05-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7
ARK ESTATES ENFIELD LIMITED
11202145Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-02-13 ~ 2019-09-25IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
UK EUROPE HOLDINGS LIMITED
- 2022-07-06 14212205Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-07-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 9
ARROWSMITHS NO 1 LIMITED
11135288Chetwood Financial Limited Ellice Way, Wrexham Technology Park, Wrexham, Wales, WalesActive Corporate (8 parents)Person with significant control2018-01-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 10NOVA CHESHIRE LIMITED - 2015-06-255th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2022-07-13IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE
- 11
AZZURRO ASSOCIATES HOLDINGS LLP
OC420360Forum 5 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-12-15 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove members as a member of a firm → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 128-12 York Gate, London, United KingdomActive Corporate (9 parents)Person with significant control2021-03-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 13QUIDSALIVE LIMITED - 2000-03-10203-206 Piccadilly, London, EnglandActive Corporate (22 parents)Person with significant control2022-02-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 14APEWORKS LIMITED - 2006-12-21The Old Baptist Chapel New Street, Painswick, Stroud, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-06-01IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15MACROCOM (724) LIMITED - 2002-04-29Blackwell Bookshop, 53 - 62 South Bridge, EdinburghActive Corporate (24 parents)Person with significant control2022-02-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 16BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06203-206 Piccadilly, London, EnglandActive Corporate (25 parents)Person with significant control2022-02-28 ~ nowIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OE
- 17MARBLEPOINT LIMITED - 1992-12-14203-206 Piccadilly, London, EnglandActive Corporate (62 parents, 6 offsprings)Person with significant control2022-03-31 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE
- 18BLACKWELL RETAIL LIMITED - 2001-07-02UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30203-206 Piccadilly, London, EnglandActive Corporate (46 parents, 3 offsprings)Person with significant control2022-02-28 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 19
BLUECAP ASSOCIATES LIMITED
163316668 Sackville Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
BLUECAP INTERNATIONAL LIMITED
163316638 Sackville Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 21203-206 Piccadilly, London, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2018-07-18 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE2018-03-29 ~ 2018-04-13IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2018-04-26 ~ 2018-07-18IIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 22203-206 Piccadilly, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2018-04-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE
- 23
BOXER BOOKS LIMITED
03978025Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireLiquidation Corporate (9 parents)Person with significant control2022-02-28 ~ nowIIF 3 - Has significant influence or control → OE - 24
BRIXWORTH INVESTMENTS (UK) LTD.
11357572Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandDissolved Corporate (11 parents, 3 offsprings)Person with significant control2018-05-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 25
CHETWOOD FINANCIAL LIMITED
09964966Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (28 parents, 3 offsprings)Person with significant control2017-09-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26CHL FOR INTERMEDIARIES LIMITED - 2021-02-18HACKREMCO (NO. 2671) LIMITED - 2021-02-17Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (12 parents)Person with significant control2024-05-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OE
- 27
EAM LOAN MANAGER LIMITED
1635015710 John Prince’s Street, 2nd Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2025-12-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 28
EMERGENT COLD UK LTD
- 2020-08-26 110910718 Sackville Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-12-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OE - 29C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-02-11 ~ 2022-02-25IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 30
ECLIPSE TOPCO LIMITED
13938905C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-02-25 ~ 2022-09-02IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 31
ELLIOTT MANAGEMENT (UK) LIMITED
- 2001-12-05 02989338STONINGTON (UK) LIMITED
- 2000-05-31 02989338Park House, 116 Park Street, LondonActive Corporate (15 parents)Officer1994-11-11 ~ 2009-03-25IIF 88 - Director → ME - 32
ELLIOTT ENERGY HOLDINGS LTD.
1107780030 Charles Ii Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-22 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OE - 33
ELLIOTT GREEN POWER LTD.
110955978 Sackville Street, LondonActive Corporate (6 parents)Person with significant control2017-12-04 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OE - 34
ELMWOOD ASSET MANAGEMENT UK LIMITED
1635016210 John Prince’s Street, 2nd Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE - 35
EMBER ALPHA LIMITED
102444198 Sackville Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-06-21 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 36SHOO 530 LIMITED - 2011-08-05Portland House Belmont Business Park, Belmont, Durham, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 37GRACECHURCH UTG NO. 465 LIMITED - now
ELLIOTT CCM LIMITED
- 2025-04-29 07388486NAMECO (NO. 1014) LIMITED - 2011-01-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2018-03-07 ~ 2025-03-20IIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
GWECO NO.1 LLP
OC4371226th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - 75% or more → OE - 39FINE RECORDINGS CLUB LIMITED - 2011-02-24WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (48 parents)Person with significant control2018-06-01 ~ nowIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OE
- 40
HELLEN HOLDINGS LIMITED
10495366C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2016-11-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 41
JUNIPER HOTELS HOLDINGS LIMITED
137054127 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 42
MICROCOURT LIMITED
04309397Uk Greetings, Mill Street East, Dewsbury, EnglandActive Corporate (21 parents)Person with significant control2025-02-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 43
NIELSEN HOLDINGS PLC
- 2022-10-14 09422989NIELSEN HOLDINGS LIMITED - 2015-05-295th Floor Endeavour House, 189 Shaftesbury Avenue, LondonActive Corporate (40 parents, 11 offsprings)Person with significant control2022-10-12 ~ 2022-11-30IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 44
ONLINE BOOKS BIDCO LIMITED
12576773Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-04-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 45
OTIUM REAL ESTATE LIMITED
09064659Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 46TOWN BOOKSELLERS LIMITED - 2008-08-19BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Person with significant control2018-06-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE
- 47PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Person with significant control2018-06-01 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OE
- 4833 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 4933 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5033 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-02-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5133 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 5228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Right to appoint or remove directors → OE
- 5328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 86 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 86 - Right to appoint or remove members as a member of a firm → OEIIF 86 - Ownership of shares - More than 25% as a member of a firm → OE
- 5428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 78 - Right to appoint or remove members as a member of a firm → OEIIF 78 - Ownership of shares - More than 25% as a member of a firm → OE
- 5528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 84 - Right to appoint or remove members as a member of a firm → OEIIF 84 - Ownership of shares - More than 25% as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 5628 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Right to appoint or remove directors → OE
- 5728 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent, 1 offspring)Beneficial owner2022-04-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Ownership of voting rights - More than 25% → OE
- 5828 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 85 - Ownership of shares - More than 25% as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 85 - Right to appoint or remove members as a member of a firm → OE
- 5928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-23 ~ nowIIF 79 - Ownership of shares - More than 25% as a member of a firm → OEIIF 79 - Right to appoint or remove members as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 6028 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-05-23 ~ nowIIF 80 - Ownership of shares - More than 25% as a member of a firm → OEIIF 80 - Right to appoint or remove members as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 61
OXFORD BOOKSELLERS LIMITED
13915327Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-02-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 62ICAT CCM ONE LIMITED - 2010-12-16MINMAR (789) LIMITED - 2006-10-025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (23 parents)Person with significant control2018-05-02 ~ 2025-06-30IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OE
- 63
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-07-08 ~ nowIIF 46 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE - 64
QUADRIGA (ASHTON) LIMITED
12133731Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (8 parents)Person with significant control2025-03-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 65
QUARRY SERVICES HOLDINGS LTD
128702858 Sackville Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-09-10 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 66ROSINVESTCO UK LTD - now
HIGHBERRY LIMITED
- 2005-01-17 04331189Park House, 116 Park Street, London, EnglandActive Corporate (9 parents)Officer2001-11-29 ~ 2002-01-18IIF 87 - Director → ME - 67
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
1014002840 Brighton Road, Sutton, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-21 ~ 2025-04-30IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 68
SOBORO LIMITED
0995430530 Finsbury Square, LondonDissolved Corporate (6 parents)Person with significant control2023-03-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control as a member of a firm → OE - 69
STARLIGHT AGGREGATOR LIMITED
151616518 Sackville Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-09-25 ~ nowIIF 52 - Has significant influence or control → OE - 70
UBIK HOLDINGS LIMITED
- 2019-11-22 11702238C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (11 parents, 1 offspring)Person with significant control2018-11-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 716th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2020-01-30 ~ dissolvedIIF 34 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Right to appoint or remove members as a member of a firm → OE
- 72INTERCEDE 1299 LIMITED - 1998-03-04Mill Street East, Dewsbury, West YorkshireActive Corporate (27 parents, 5 offsprings)Person with significant control2025-02-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 73
W. & G. FOYLE LIMITED
00945131203 - 206 Piccadilly, London, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2018-10-25 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OE - 74
W.HEFFER & SONS LIMITED
00106348203-206 Piccadilly, London, EnglandActive Corporate (37 parents)Person with significant control2022-02-28 ~ nowIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OE - 75
WASABI 2019 LIMITED
11961837Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2023-03-01 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 76
WASABI CO. LTD
04431046Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandActive Corporate (13 parents)Person with significant control2023-03-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 77
WASABI GROUP LIMITED
14655028Unit 5 Origin Business Park, Park Royal, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 78
WASABI SUSHI BENTO LIMITED
08106545Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2023-03-01 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OE - 79WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22203-206 Piccadilly, LondonActive Corporate (22 parents)Person with significant control2018-06-01 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OE
- 80WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01FINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Person with significant control2018-06-01 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OE
- 81WATERSTONE'S OVERSEAS LIMITED - 2012-02-22HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19OTTAKAR'S PLC - 2006-10-03JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17203-206 Piccadilly, LondonActive Corporate (38 parents, 2 offsprings)Person with significant control2018-06-01 ~ nowIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OE
- 82
WESTERN ACQUISITION HOLDINGS LIMITED
11341725Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2018-06-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
WESTWELLS PADDOCK LIMITED
13706276Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2021-10-27 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 84WILDSTONE MIDCO LIMITED - now
INSITE POSTER MIDCO LIMITED
- 2020-06-09 11265639Second Floor (north) Fifty Paddington, 50 Eastbourne Terrace, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2018-03-20 ~ 2020-01-31IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 85MAGPIE INVESTMENTS LIMITED - 2016-10-10INGLEBY (1893) LIMITED - 2012-09-05Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (25 parents)Person with significant control2020-04-30 ~ dissolvedIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 86
YOBOTA LIMITED
09949171Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (14 parents)Person with significant control2017-09-08 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.