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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

Mr Adam Robert Schwartz

child relation
Offspring entities and appointments 81
  • 1
    13-19 LEINSTER SQUARE FREEHOLD LIMITED
    11441492
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 31 - Has significant influence or control → OE
  • 2
    AG BATTERSEA B.V.
    OE011269
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    2019-06-19 ~ 2023-11-01
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    AG BELTANE FH HOLDING LIMITED - now
    AG KH LIMITED
    - 2024-07-29 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ 2023-11-02
    IIF 47 - Has significant influence or control → OE
  • 4
    AG BELTANE MARYLEBONE B.V.
    OE011320
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2020-04-15 ~ 2023-11-01
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    AG BELTANE MBH B.V.
    OE016295
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2018-11-02 ~ 2023-11-01
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
  • 6
    AG BERLIN RING CENTER GP LIMITED
    12353036 LP020710
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 10 - Has significant influence or control → OE
  • 7
    AG BLOOM LML 2 BV
    OE002659 OE002671
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2021-11-24 ~ 2023-11-01
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    AG BLOOM LML BV
    OE002671 OE002659
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2021-08-13 ~ 2023-11-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
  • 9
    AG BRENTFORD LTD
    OE028503
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-01-25 ~ 2023-11-01
    IIF 72 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 72 - Ownership of shares - More than 25% as a member of a firm → OE
  • 10
    AG BRIXTON LENDER LIMITED
    14473165
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-11-09 ~ 2023-11-02
    IIF 44 - Has significant influence or control → OE
  • 11
    AG CALIFORNIA HOTELS GP LIMITED
    12024637
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 8 - Has significant influence or control → OE
  • 12
    AG DUBLIN RESIDENTIAL GP LIMITED
    13650683 LP022118
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ 2023-11-02
    IIF 43 - Has significant influence or control → OE
  • 13
    AG EL 160 BLACKFRIARS ROAD GP LIMITED
    10347987
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 14
    AG GP MANCHESTER POLLARD B.V.
    OE002333 LP020489... (more)
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-16 ~ 2023-11-01
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    AG GRAFTON CENTRE UNITHOLDER 1 LIMITED
    13968212 13968247
    23 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-10 ~ 2022-08-12
    IIF 42 - Has significant influence or control → OE
  • 16
    AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
    13968247 13968212
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ 2023-11-02
    IIF 49 - Has significant influence or control → OE
  • 17
    AG GS8 LIMITED
    14909297
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ 2023-11-02
    IIF 48 - Has significant influence or control → OE
  • 18
    AG HARTFORD CARE GP LIMITED
    13761440 13781590
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-23 ~ 2023-11-02
    IIF 51 - Has significant influence or control → OE
  • 19
    AG HARTFORD CARE LIMITED
    13781590 13761440
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 20
    AG HOLIDAY PARKS GP LIMITED
    10749106
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 14 - Has significant influence or control → OE
  • 21
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 23 - Has significant influence or control → OE
  • 22
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 35 - Has significant influence or control → OE
  • 23
    AG HONDO BRIXTON VILLAGE BV
    OE002654
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2018-03-16 ~ 2023-11-01
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
  • 24
    AG HONDO MARKET ROW BV
    OE002653
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2018-03-16 ~ 2023-11-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Has significant influence or control → OE
  • 25
    AG ILFORD LTD
    OE028504
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-01-25 ~ 2023-11-01
    IIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 26
    AG IRISH VALUE HOUSING GP LIMITED
    11982256 LP020220
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 34 - Has significant influence or control → OE
  • 27
    AG KANGAROO WORKS DEVCO LTD
    - now 11692536
    CHALLENGEDRIVE LIMITED - 2019-03-12
    23 Savile Row, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 30 - Has significant influence or control → OE
  • 28
    AG KANGAROO WORKS HEADLEASECO LTD
    - now 11692527
    CHALLENGEDRIFT LIMITED - 2018-12-19
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 29
    AG KANGAROO WORKS PRS OPCO LTD
    - now 11862574
    AG KANGAROO WORKS HOLDCO LTD
    - 2021-03-28 11862574
    STATUSGREEN LIMITED - 2019-04-04
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 30
    AG KENT HOLDING B.V.
    OE017248
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2018-10-09 ~ 2023-11-01
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    AG LEINSTER SQUARE (JERSEY) LIMITED
    OE012384
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-01-29 ~ 2023-11-01
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 32
    AG MANCHESTER POLLARD GP LIMITED
    - now 12180302 LP020489... (more)
    MANCHESTER POLLARD AG GP LIMITED - 2019-09-04
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 27 - Has significant influence or control → OE
  • 33
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 19 - Has significant influence or control → OE
  • 34
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 18 - Has significant influence or control → OE
  • 35
    AG SOUTH PLAZA B.V.
    OE012376
    Vijzelstraat 72 B Floor 7b, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2019-07-25 ~ 2023-11-01
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
  • 36
    AG SOUTH PLAZA GP LIMITED
    12141744
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 5 - Has significant influence or control → OE
  • 37
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 7 - Has significant influence or control → OE
  • 38
    AG TREPTOW GP LIMITED
    13451782
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-11 ~ 2023-11-02
    IIF 39 - Has significant influence or control → OE
  • 39
    AG UK CARDIFF GP LIMITED
    12361223
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 32 - Has significant influence or control → OE
  • 40
    AG UK GRAFTON GP LIMITED
    13963311
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ 2023-11-02
    IIF 52 - Has significant influence or control → OE
  • 41
    AG UK HARPERCREWE GP LIMITED
    14572863
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-11-02
    IIF 41 - Has significant influence or control → OE
  • 42
    AG UK INDUSTRIAL GP LIMITED
    11274211
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 13 - Has significant influence or control → OE
  • 43
    AG UK KW GP LIMITED
    11827130
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 22 - Has significant influence or control → OE
  • 44
    AG UK LML GP LIMITED
    13550718
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-11-02
    IIF 50 - Has significant influence or control → OE
  • 45
    AG UK LWB GP LIMITED
    11705582
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 21 - Has significant influence or control → OE
  • 46
    AG UK MARYLEBONE GP LIMITED
    12522048
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 9 - Has significant influence or control → OE
  • 47
    AG UK MBH GP LIMITED
    11771727
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 15 - Has significant influence or control → OE
  • 48
    AG UK NEWCOMBE HOUSE GP LIMITED
    13963320
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-08 ~ 2023-11-02
    IIF 40 - Has significant influence or control → OE
  • 49
    AG UK PRS GP LIMITED
    13781467
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-12-03 ~ 2023-11-02
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 50
    AG UK SHERBORNE WHARF GP LIMITED
    12619235
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 36 - Has significant influence or control → OE
  • 51
    AG VALUE HOUSING 2 GP LIMITED
    12726498 LP021135
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 4 - Has significant influence or control → OE
  • 52
    AG VAUXHALL GP LIMITED
    09909939
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 53
    AGC DONABATE HOLDINGS LIMITED
    14134886
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-26 ~ 2023-11-02
    IIF 38 - Has significant influence or control → OE
  • 54
    AGNL CAST BERGEN LTD
    - now 13987367
    AGNL TIRES UK LTD - 2022-07-12
    23 Savile Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-15 ~ 2022-11-21
    IIF 61 - Has significant influence or control → OE
  • 55
    AGNL CAST VENLO LTD
    14205425
    23 Savile Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-15 ~ 2022-11-21
    IIF 60 - Has significant influence or control → OE
  • 56
    AGNL CRISPS UK, L.L.C.
    OE024411
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2021-08-31 ~ 2023-11-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
  • 57
    AGNL EUROPE HOLDINGS LTD
    13984198
    23 Savile Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-03-17 ~ 2023-11-02
    IIF 58 - Has significant influence or control → OE
  • 58
    AGNL PASTRY UK, L.L.C.
    OE024699
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (3 parents)
    Beneficial owner
    2014-11-06 ~ 2023-11-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
  • 59
    AGNL SLICE HOLDING LTD
    14731370
    23 Savile Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-11-02
    IIF 63 - Has significant influence or control → OE
  • 60
    AGR SCIENCE PARKS GP LIMITED
    10019362
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 3 - Has significant influence or control → OE
  • 61
    ANGELO, GORDON EUROPE LLP
    - now OC361085 05038380... (more)
    ANGELO, GORDON EUROPE SERVICES LLP - 2012-01-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-31 ~ 2023-11-01
    IIF 2 - Has significant influence or control → OE
  • 62
    ANGELO, GORDON EUROPE SERVICES LTD.
    - now 05038380 OC361085... (more)
    ANGELO, GORDON EUROPE LTD. - 2012-01-03
    ANGELO, GORDON (UK) LTD. - 2008-07-22
    23 Savile Row, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 63
    BAKER MELCOMBE GP LIMITED
    - now 14016974
    AG BAKER STREET GP LIMITED
    - 2022-07-12 14016974
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2023-11-02
    IIF 45 - Has significant influence or control → OE
  • 64
    BAKER MELCOMBE PROPERTY LIMITED
    OE004775 FC040055
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-28 ~ 2023-11-01
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 65
    BAKER STREET RESIDENTIAL II LIMITED
    - now 05453405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-02
    Due to be dissolved on 2025-03-11
    FARMONT BAKER STREET LIMITED
    - 2022-08-24 05453405
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-11-02
    IIF 62 - Has significant influence or control → OE
  • 66
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 24 - Has significant influence or control → OE
  • 67
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ 2023-11-02
    IIF 6 - Has significant influence or control → OE
  • 68
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    IIF 57 - Has significant influence or control → OE
    2021-01-01 ~ 2023-11-02
    IIF 53 - Has significant influence or control → OE
  • 69
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
  • 70
    GARA ROCK HOTEL LIMITED - now
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 12 - Has significant influence or control → OE
  • 71
    HARPERCREWE VENTURE LLP
    OC446016
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-27 ~ 2023-04-28
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 72
    IJM (FC) B.V. - now
    AG EL LWB B.V.
    - 2025-11-06 OE012581
    15 Hoogoorddreef, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2018-05-24 ~ 2023-11-01
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 73
    LIME TREE HOTEL LIMITED
    06412053
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-10-16 ~ 2023-11-02
    IIF 55 - Has significant influence or control → OE
  • 74
    NETTLESTONE HOLDINGS LIMITED
    10204039
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 75
    NOTTING HILL GATE KCS LIMITED
    OE012900 FC040970
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-03-11 ~ 2023-11-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 76
    PRIORY BAY HOTEL LIMITED
    10204133
    23 Savile Row, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 25 - Has significant influence or control → OE
  • 77
    RIDGE SHEFFIELD B.V. - now
    AG KANGAROO WORKS HEADLEASECO B.V.
    - 2023-11-15 OE011282
    411 Strawinskylaan, Wtc Tower A, 4de Verdieping, Amsterdam, Netherlands
    Registered Corporate (4 parents)
    Beneficial owner
    2019-08-29 ~ 2023-03-28
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
  • 78
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 26 - Has significant influence or control → OE
  • 79
    ROOM MATE LIME TREE BIDCO LIMITED
    - now 14955932
    AGHOCO 2267 LIMITED - 2023-09-21
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ 2023-11-02
    IIF 59 - Has significant influence or control → OE
  • 80
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    IIF 11 - Has significant influence or control → OE
  • 81
    WIDEMOUTH FIELDS LIMITED
    09197656
    23 Savile Row, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-11-18 ~ 2023-11-02
    IIF 54 - Has significant influence or control → OE

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