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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johan Eliasch

    Related profiles found in government register
  • Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Carl Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Johan Eliasch
    British born in February 1962

    Registered addresses and corresponding companies
  • Mr Johan Eliasch
    Swedish born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Eliasch, Johan
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Johan Eliasch
    Swedish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eliasch, Johan
    Swedish born in February 1962

    Registered addresses and corresponding companies
  • Eliasch, Johan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eliasch, Johan
    Swedish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ADVANCED AIR SUPPORT LIMITED
    11312646
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ALSAIR UK LIMITED
    06630938
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    BIG BEN FILMS LIMITED
    00384964
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 26 - Director → ME
    1993-03-31 ~ 2016-07-04
    IIF 36 - Director → ME
    (before 1991-03-07) ~ 1991-06-25
    IIF 51 - Director → ME
  • 4
    COOL EARTH ACTION
    06053314
    Active Corporate (14 parents)
    Officer
    2007-01-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
    2017-01-01 ~ 2025-03-03
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    COOL EARTH REALISATIONS LIMITED
    - now 05938412
    COOL EARTH LIMITED
    - 2023-11-07 05938412
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2023-02-22
    IIF 19 - Director → ME
    2006-09-18 ~ 2014-09-17
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DMA MEDIA GROUP LIMITED
    16243966
    Active Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    EQUITY PARTNERS LTD
    05234675
    Active Corporate (7 parents)
    Officer
    2016-08-12 ~ 2017-01-18
    IIF 34 - Director → ME
    2008-03-13 ~ 2016-03-28
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EXECUTIVE JET (UK) LIMITED
    - now 05223895
    RONSANG LIMITED
    - 2005-09-07 05223895
    Dissolved Corporate (4 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 41 - Director → ME
    2005-07-27 ~ 2006-12-01
    IIF 53 - Director → ME
  • 9
    GLOBAL STRATEGY FORUM
    05741620
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ now
    IIF 52 - Director → ME
  • 10
    GROVEHUNTER PROPERTIES LTD
    06501369
    Active Corporate (10 parents)
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 31 - Director → ME
    2014-09-23 ~ 2016-07-04
    IIF 27 - Director → ME
  • 11
    GUILD ENTERTAINMENT LTD
    - now 00563899
    LONDON FILMS MUSIC LIMITED
    - 2000-02-24 00563899
    LONDON FILMS(PICCADILLY)LIMITED
    - 1982-08-26 00563899
    Active Corporate (13 parents)
    Officer
    1993-03-31 ~ 2016-03-28
    IIF 29 - Director → ME
    (before 1991-03-07) ~ 1991-06-25
    IIF 55 - Director → ME
    2016-08-17 ~ 2017-01-18
    IIF 30 - Director → ME
  • 12
    HEAD (UK) HOLDINGS LIMITED
    12827176
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-09-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 13
    HEAD FINANCE LIMITED
    12527615
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 24 - Director → ME
  • 14
    HEAD UK LTD
    04279892
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 16 - Director → ME
  • 15
    LONDON FILM PRODUCTIONS LIMITED
    - now 00556037
    LONDON FILM(TELEVISION SERVICES)LIMITED
    - 1996-05-07 00556037
    Active Corporate (13 parents)
    Officer
    (before 1991-03-07) ~ 1991-06-25
    IIF 48 - Director → ME
    2016-08-17 ~ 2017-01-18
    IIF 35 - Director → ME
    1993-03-31 ~ 2016-03-28
    IIF 39 - Director → ME
  • 16
    LONDON FILMS INTERNATIONAL LIMITED
    - now 01389046
    TIONERS LIMITED
    - 1978-12-31 01389046
    Active Corporate (14 parents)
    Officer
    1993-03-31 ~ 2016-07-04
    IIF 23 - Director → ME
    (before 1991-03-07) ~ 1991-06-25
    IIF 49 - Director → ME
    2016-08-22 ~ 2017-01-18
    IIF 22 - Director → ME
  • 17
    LONDON FILMS LIMITED
    - now 02815627
    TONRING LIMITED
    - 1993-07-09 02815627
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 25 - Director → ME
    1993-07-01 ~ 2016-07-04
    IIF 28 - Director → ME
  • 18
    LONGLEAT ENTERPRISES LIMITED
    00789512
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-12-01 ~ 2023-09-18
    IIF 46 - Director → ME
  • 19
    MAYFAIR GOLD LIMITED
    09545653
    Active Corporate (4 parents)
    Officer
    2016-08-17 ~ 2017-01-18
    IIF 32 - Director → ME
    2015-04-16 ~ 2016-07-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    NAPLES GOLD LIMITED
    04585973
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2016-07-04
    IIF 37 - Director → ME
    2016-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    PITCH@PALACE GLOBAL LIMITED
    10622221
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-10 ~ 2021-01-04
    IIF 57 - Director → ME
  • 22
    PITCH@PALACE INNOVATIONS LIMITED
    12134479
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 56 - Director → ME
  • 23
    POLYMER VISION R & D LIMITED
    06929224
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2009-06-17
    IIF 54 - Director → ME
  • 24
    POSTERN LIMITED
    - now 02650560 02650615
    POSTERN EXECUTIVE GROUP LIMITED
    - 1992-11-13 02650560
    LISTSTAND LIMITED - 1991-10-29
    Dissolved Corporate (13 parents)
    Officer
    1991-11-07 ~ 2007-06-27
    IIF 50 - Director → ME
  • 25
    SAATCHI GALLERY, LONDON LIMITED
    11712394
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-12-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    SES AVIATION LTD - now
    CONCORDE AIRPORT SECURITY LIMITED
    - 2022-02-15 12552945 05233778
    Active Corporate (6 parents)
    Person with significant control
    2020-08-06 ~ 2021-01-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    SG TRUSTEE 1 LIMITED
    - now 14956754 14960490
    COURCHEVEL LIMITED
    - 2023-09-04 14956754
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    SG TRUSTEE 2 LIMITED
    - now 14960490 14956754
    CHAMONIX LIMITED
    - 2023-09-04 14960490
    Dissolved Corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    SOHO MALL HOLDINGS LIMITED
    10680667
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    Active Corporate (72 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-03-08
    IIF 45 - Director → ME
  • 31
    VANNIN (IOM) LIMITED
    OE034931
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-08 ~ now
    IIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.