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 Carl Johan Eliasch

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

    Resident in Monaco

    Registered addresses and corresponding companies

    • Sea Meadow House, Blackburne Highway, Road Town, Tortola, TORT OLA, Virgin Islands, British

      IIF 1
  • Mr Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2 Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 4

    • 27, Old Gloucester Street, London, WC1N3AX

      IIF 5

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 6

    • C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom

      IIF 7

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 8
  • Johan Eliasch
    Swedish born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, 6-8, Greencoat Place, London, SW1P 1PL, United Kingdom

      IIF 9

    • Monomark House, 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10

    • The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 4RY, United Kingdom

      IIF 11

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 12
  • Mr Johan Eliasch
    Swedish born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 13
  • Eliasch, Johan
    Swedish banker born in February 1962

    Resident in Monaco

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

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2 Beezon Road, Kendal, Cumbria, LA9 6BW

      IIF 36

    • 2, Park Street, London, W1K 2HX, United Kingdom

      IIF 37

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 38
  • Eliasch, Johan
    Swedish chief executive officer born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2 Beezon Road, Kendal, Cumbria, LA9 6BW, United Kingdom

      IIF 39
  • Eliasch, Johan
    Swedish company director born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 47 Kew Green, Kew, Richmond, Surrey, TW9 3AB

      IIF 40
  • Eliasch, Johan
    Swedish director born in February 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 41

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 42 IIF 43 IIF 44
  • Mr Johan Eliasch
    Swedish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom

      IIF 45
  • Eliasch, Johan
    Swedish banker born in February 1962

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

    Resident in England

    Registered addresses and corresponding companies

    • 77, South Audley Street, London, W1K 1JG

      IIF 50
  • Eliasch, Johan
    British businessman born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Orsett Road, Grays, RM17 5DL, England

      IIF 51
  • Eliasch, Johan
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71 South Audley Street, London, W1K 1JA

      IIF 52
  • Eliasch, Johan
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wework, 123 Buckingham Palace Road, Victoria, London, England

      IIF 53

    • Wework, 123 Buckingham Palace Road, Victoria, London, SW1W 9SH, England

      IIF 54
  • Eliasch, Johan
    Swedish banker born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, The Saatchi Gallery, Duke Of York's Hq, King's Road, London, SW3 9RY, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 16
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ dissolved
    IIF 43 - director → ME
  • 3
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Corporate (7 parents)
    Officer
    2007-01-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 4
    COOL EARTH LIMITED - 2023-11-07
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Corporate (2 parents)
    Equity (Company account)
    996 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Duke Of Yorks Headquarters, Turks Row, London, England
    Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-23
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    16a Orsett Road, Grays, England
    Corporate (2 parents)
    Equity (Company account)
    -88,646 GBP2024-03-31
    Officer
    2006-03-14 ~ now
    IIF 51 - director → ME
  • 8
    2 Beezon Road, Kendal, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,250,001 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 39 - director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 41 - director → ME
  • 10
    2 Beezon Road, Kendal, Cumbria
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 36 - director → ME
  • 11
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2016-12-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Buckingham Palace, Buckingham Palace, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-10-06 ~ dissolved
    IIF 53 - director → ME
  • 13
    The Saatchi Gallery Duke Of York's Hq, King's Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,610,935 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 34 - director → ME
  • 14
    COURCHEVEL LIMITED - 2023-09-04
    C/o The Saatchi Gallery, Duke Of York's Hq, King's Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    CHAMONIX LIMITED - 2023-09-04
    C/o The Saatchi Gallery, Duke Of York's Hq, King's Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -162,614 GBP2023-12-31
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 21 - director → ME
    1993-03-31 ~ 2016-07-04
    IIF 29 - director → ME
    ~ 1991-06-25
    IIF 49 - director → ME
  • 2
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ 2025-03-03
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 3
    COOL EARTH LIMITED - 2023-11-07
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Corporate (2 parents)
    Equity (Company account)
    996 GBP2022-09-30
    Officer
    2016-06-20 ~ 2023-02-22
    IIF 15 - director → ME
    2006-09-18 ~ 2014-09-17
    IIF 37 - director → ME
  • 4
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2016-08-12 ~ 2017-01-18
    IIF 27 - director → ME
    2008-03-13 ~ 2016-03-28
    IIF 30 - director → ME
  • 5
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -229,265 GBP2024-02-28
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 25 - director → ME
    2014-09-23 ~ 2016-07-04
    IIF 22 - director → ME
  • 6
    LONDON FILMS MUSIC LIMITED - 2000-02-24
    LONDON FILMS(PICCADILLY)LIMITED - 1982-08-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,554 GBP2023-12-31
    Officer
    2016-08-17 ~ 2017-01-18
    IIF 24 - director → ME
    1993-03-31 ~ 2016-03-28
    IIF 23 - director → ME
    ~ 1991-06-25
    IIF 50 - director → ME
  • 7
    2 Beezon Road, Kendal, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,250,001 GBP2023-08-31
    Person with significant control
    2020-08-20 ~ 2020-09-01
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LONDON FILM(TELEVISION SERVICES)LIMITED - 1996-05-07
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-08-17 ~ 2017-01-18
    IIF 28 - director → ME
    1993-03-31 ~ 2016-03-28
    IIF 31 - director → ME
    ~ 1991-06-25
    IIF 46 - director → ME
  • 9
    TIONERS LIMITED - 1978-12-31
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,855,046 GBP2023-12-31
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 18 - director → ME
    1993-03-31 ~ 2016-07-04
    IIF 19 - director → ME
    ~ 1991-06-25
    IIF 47 - director → ME
  • 10
    TONRING LIMITED - 1993-07-09
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,596 GBP2023-12-31
    Officer
    2016-08-22 ~ 2017-01-18
    IIF 20 - director → ME
    1993-07-01 ~ 2016-07-04
    IIF 42 - director → ME
  • 11
    The Longleat Estate Office, Longleat, Warminster, Wilts
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,854,924 GBP2023-12-31
    Officer
    2016-12-01 ~ 2023-09-18
    IIF 35 - director → ME
  • 12
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-17 ~ 2017-01-18
    IIF 26 - director → ME
    2015-04-16 ~ 2016-07-04
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2003-01-14 ~ 2016-07-04
    IIF 44 - director → ME
  • 14
    118 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    257,286 GBP2024-03-31
    Officer
    2019-05-10 ~ 2021-01-04
    IIF 54 - director → ME
  • 15
    16 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-10 ~ 2009-06-17
    IIF 52 - director → ME
  • 16
    POSTERN EXECUTIVE GROUP LIMITED - 1992-11-13
    LISTSTAND LIMITED - 1991-10-29
    Messers Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved corporate (2 parents)
    Officer
    1991-11-07 ~ 2007-06-27
    IIF 48 - director → ME
  • 17
    The Saatchi Gallery Duke Of York's Hq, King's Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,610,935 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 2019-12-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    CONCORDE AIRPORT SECURITY LIMITED - 2022-02-15
    The Barrows, Roydon Road, Harlow, England
    Corporate (2 parents)
    Equity (Company account)
    120,843 GBP2022-04-30
    Person with significant control
    2020-08-06 ~ 2021-01-01
    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
  • 19
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2016-03-08
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.