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
Mr Paul Elliot Singer
- 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 companies40 West 57th Street, New York, New, United States
IIF 1340 West 57th Street, New York, New York, United States
IIF 14 IIF 15 IIF 1640, West 57th Street, New York, Ny, 10019, United States
IIF 17C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 18C/o Elliott Management Corporation, 40 West 57th Street, New York, NY10019, United States
IIF 19 IIF 20C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 21 IIF 22C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, United States
IIF 23C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 24 IIF 25 IIF 26C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States
IIF 27C/o Elliott Management Corporation, 40 West 57th Street, New York, United States
IIF 28C/o Emc, 40 West 57th Street, New York, 10019, United States
IIF 29 IIF 30 IIF 31C/o Emc, 40 West 57th Street, New York, New York, 10019, United States
IIF 32C/o Emc, 40 West 57th Street, New York, Ny, 10019, United States
IIF 33Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 34 IIF 35C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 36C/o Elliott Investment Management L.p., 360 Rosemary Ave, 18th Floor, West Palm Beach, FL 33401, United States
IIF 37 IIF 38C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Fl 33401, United States
IIF 39C/o Elliott Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida 33401, United States
IIF 40 IIF 41 IIF 42 (more)C/o Elliott Investment Management L.p., 360 S. Rosemary Ave., 18th Floor, West Palm Beach, Florida, FL 33401, United States
IIF 46Chetwood Bank, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 47Chetwood Financial Limited, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT, Wales
IIF 48
- 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 49
- American born in August 1944
Mr. Paul Elliott Singer
Resident in United States
Registered addresses and corresponding companies - 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 5340 West 57th Street, New York, NY 10019, United States
IIF 54C/o Elliot Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 55C/o Elliott Management Corp, 40 West 57th Street, New York, NY 10019, United States
IIF 56C/o Elliott Management Corporation, 40 West 57th Street, New York, 10019, United States
IIF 57C/o Elliott Management Corporation, 40 West 57th Street, New York, NY 10019, United States
IIF 58 IIF 59 IIF 60 (more)C/o Elliott Management Corporation, 40 West 57th Street, New York, New York, 10019, United States
IIF 62C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny 10019, United States
IIF 63C/o Elliott Management Corporation, 40 West 57th Street, New York, Ny10019, United States
IIF 64 IIF 65 IIF 66C/o Emc, 40 West 57th Street, New York, 10019, United States
IIF 67C/o Emc, 40 West 57th Street, New York, New York, 10019, United States
IIF 68 IIF 69Emc, 40 West 57th Street, New York, United States
IIF 7040 West 57th Street, Elliott Management Corporation, New York, Ny 10019, United States
IIF 71C/o Elliott Investment Management L.p., Phillips Point, East Tower, Suite 1000, 777 South Flagler Drive, West Palm Beach, Florida, 33401, United States
IIF 72C/o Elliott Investment Management L.p., C/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington De, 19801, United States
IIF 73
- 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 74
- 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 75
- American born in August 1944
Paul Singer
Resident in United States
Registered addresses and corresponding companies - 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 78
- American investment manager born in August 1944
Singer, Paul Elliott
Resident in United States
Registered addresses and corresponding companiesNew York, United States
IIF 79
- American born in August 1944Registered addresses and corresponding companies
Paul Elliot Singer
360, S Rosemary Avenue, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 80
- American born in August 1944Registered addresses and corresponding companies
Paul Elliott Singer
360 S, Rosemary Ave, 18th Floor, West Palm Beach, 33401, Jersey
IIF 81360 S, Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 82 IIF 83C/0 Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 84C/o Elliot Investment Management L.p., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 85 IIF 86C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, Jersey
IIF 87C/o Elliott Investment Management Lp, 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida, 33401, United States
IIF 88 IIF 89
Related profiles found in government register
Offspring entities and appointments
87
- 1Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2019-07-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE
- 2Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 8 offsprings)Person with significant control2019-07-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE
- 3Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2020-07-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors 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 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - 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 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 6Spring Park, Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2025-05-23 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 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 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → 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 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → 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 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 11
AZZURRO ASSOCIATES HOLDINGS LLP
OC420360Forum 5 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-12-15 ~ nowIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove members as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more 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 18 - Right to appoint or remove directors → OEIIF 18 - 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 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Has significant influence or control 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 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE
- 16BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06203-206 Piccadilly, London, EnglandActive Corporate (25 parents)Person with significant control2022-02-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 17MARBLEPOINT LIMITED - 1992-12-14203-206 Piccadilly, London, EnglandActive Corporate (62 parents, 6 offsprings)Person with significant control2022-03-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → 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 12 - Right to appoint or remove directors → OEIIF 12 - 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 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
BLUECAP INTERNATIONAL LIMITED
163316638 Sackville Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-20 ~ nowIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - 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 control2018-04-26 ~ 2018-07-18IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OE2018-07-18 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE2018-03-29 ~ 2018-04-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → 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 shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → 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 55 - 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 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → 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 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → 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 47 - Right to appoint or remove directors → 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 → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → 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 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 28
EMERGENT COLD UK LTD
- 2020-08-26 110910718 Sackville Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-12-01 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - 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 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 79 - Director → ME - 32
ELLIOTT ENERGY HOLDINGS LTD.
1107780030 Charles Ii Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-22 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE - 33
ELLIOTT GREEN POWER LTD.
110955978 Sackville Street, LondonActive Corporate (6 parents)Person with significant control2017-12-04 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more 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 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 35
EMBER ALPHA LIMITED
102444198 Sackville Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-06-21 ~ nowIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 38GRACECHURCH UTG NO. 476 LIMITED - now
PARALINE CCM LIMITED
- 2026-03-23 05899365ICAT 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 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 39
GWECO NO.1 LLP
OC4371226th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-04-28 ~ dissolvedIIF 62 - Right to surplus assets - 75% or more → OEIIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 40FINE 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 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 41
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 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 42
JUNIPER HOTELS HOLDINGS LIMITED
137054127 Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 43
MICROCOURT LIMITED
04309397Uk Greetings, Mill Street East, Dewsbury, EnglandActive Corporate (21 parents)Person with significant control2025-02-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 44
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 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 45
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 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OE - 46
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 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 47TOWN BOOKSELLERS LIMITED - 2008-08-19BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Person with significant control2018-06-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 48PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Person with significant control2018-06-01 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 4933 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5033 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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 control2021-02-03 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5233 St. Christopher’s Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-30 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares - More than 25% → OEIIF 85 - Ownership of voting rights - More than 25% → OE
- 5428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 89 - Right to appoint or remove members as a member of a firm → OEIIF 89 - Ownership of shares - More than 25% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 5528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 81 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 81 - Right to appoint or remove members as a member of a firm → OEIIF 81 - Ownership of shares - More than 25% as a member of a firm → OE
- 5628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 87 - Ownership of shares - More than 25% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 87 - Right to appoint or remove members as a member of a firm → OE
- 5728 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Right to appoint or remove directors → OE
- 5828 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent, 1 offspring)Beneficial owner2022-04-08 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OE
- 5928 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-04-08 ~ nowIIF 88 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 88 - Ownership of shares - More than 25% as a member of a firm → OEIIF 88 - Right to appoint or remove members as a member of a firm → OE
- 6028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-23 ~ nowIIF 82 - Ownership of shares - More than 25% as a member of a firm → OEIIF 82 - Right to appoint or remove members as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% as a member of a firm → OE
- 6128 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-05-23 ~ nowIIF 83 - Right to appoint or remove members as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 83 - Ownership of shares - More than 25% as a member of a firm → OE
- 62
TRINISTAR LIVERPOOL S.À R.L.
- 2026-04-01 OE00613617 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2025-03-31 ~ nowIIF 80 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 80 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 80 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE - 63
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 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 64
PROJECT COACH MAKERS LLP
OC43824935 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-07-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to surplus assets - 75% or more as a member of a firm → OE - 65
QUADRIGA (ASHTON) LIMITED
12133731Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (8 parents)Person with significant control2025-03-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 66
QUARRY SERVICES HOLDINGS LTD
128702858 Sackville Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-09-10 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 67ROSINVESTCO UK LTD - now
HIGHBERRY LIMITED
- 2005-01-17 04331189Park House, 116 Park Street, London, EnglandActive Corporate (9 parents)Officer2001-11-29 ~ 2002-01-18IIF 78 - Director → ME - 68
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 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 69
SOBORO LIMITED
0995430530 Finsbury Square, LondonDissolved Corporate (6 parents)Person with significant control2023-03-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 70
STARLIGHT AGGREGATOR LIMITED
151616518 Sackville Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-09-25 ~ nowIIF 42 - Has significant influence or control → OE - 71
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 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 726th Floor 9 Appold Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Person with significant control2020-01-30 ~ dissolvedIIF 24 - Right to appoint or remove members as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - 75% or more → OE
- 73INTERCEDE 1299 LIMITED - 1998-03-04Mill Street East, Dewsbury, West YorkshireActive Corporate (27 parents, 5 offsprings)Person with significant control2025-02-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 74
W. & G. FOYLE LIMITED
00945131203 - 206 Piccadilly, London, EnglandActive Corporate (29 parents, 2 offsprings)Person with significant control2018-10-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 75
W.HEFFER & SONS LIMITED
00106348203-206 Piccadilly, London, EnglandActive Corporate (37 parents)Person with significant control2022-02-28 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 76
WASABI 2019 LIMITED
11961837Unit 5, Origin Business Park, Park Royal, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2023-03-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 77
WASABI CO. LTD
04431046Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, EnglandActive Corporate (13 parents)Person with significant control2023-03-01 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OE - 78
WASABI GROUP LIMITED
14655028Unit 5 Origin Business Park, Park Royal, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 79
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 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 80WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22203-206 Piccadilly, LondonActive Corporate (22 parents)Person with significant control2018-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 81WATERSTONE'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 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 82WATERSTONE'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 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 83
WESTERN ACQUISITION HOLDINGS LIMITED
11341725Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2018-06-08 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 84
WESTWELLS PADDOCK LIMITED
13706276Spring Park Westwells Road, Corsham, Wiltshire, United KingdomActive Corporate (9 parents)Person with significant control2021-10-27 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE - 85WILDSTONE 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 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE - 86MAGPIE 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 74 - Right to appoint or remove directors as a member of a firm → OE
- 87
YOBOTA LIMITED
09949171Chetwood Financial Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (14 parents)Person with significant control2017-09-08 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → 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 5 April 2026 and
licensed under the Open Government Licence v3.0.