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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 Tom Tewfic Gores

    Related profiles found in government register
  • Mr Tom Tewfic Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 360, North Crescent Drive, Beverly Hills, 90210, United States

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Beverly Hills, California, 90209, United States

      IIF 7

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, CA 90210, United States

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, Ca, 90210, United States

      IIF 14

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, California, 90210, United States

      IIF 15

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, CA 90210, United States

      IIF 16

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 17

    • Po Box 15627, Beverly Hills, California, 90209, United States

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • Po Box 15627, Beverly Hills, California, 90209, Usa

      IIF 23 IIF 24

    • Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England

      IIF 25 IIF 26 IIF 27
  • Tom Tewfic Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 360, North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 28

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

      IIF 29

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 30

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills Ca 90210, United States

      IIF 31 IIF 32
  • Mr Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 2550, 2049 Century Park East, Los Angeles, CA 90067, United States

      IIF 33
  • Mr Tewfic Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Tewfic Tom Gores
    American born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, 90210, United States

      IIF 65 IIF 66

    • C/o Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, Ca90210-1573, United States

      IIF 67 IIF 68

    • C/o Platinum Equity Advisors Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 69
  • Tewfic Tom Gores
    American born in July 1964

    Registered addresses and corresponding companies

    • 360, N. Crescent Drive, South Building, Beverly Hills, California, 90210, United States

      IIF 70
child relation
Offspring entities and appointments 68
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    AFL UK LTD
    03643211
    20-22 Bedford Row, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    AWAZE LIMITED - now
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-02-05
    IIF 9 - Has significant influence or control → OE
  • 4
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-09-05 ~ 2020-01-29
    IIF 5 - Has significant influence or control → OE
  • 5
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-12-10 ~ now
    IIF 57 - Has significant influence or control → OE
  • 6
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    COMPART SYSTEMS LIMITED
    10367831
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-15 during the appointment or period of control
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 8
    COMPASS II LIMITED
    11187616 11184954... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2018-02-05
    IIF 10 - Has significant influence or control → OE
  • 9
    COMPASS III LIMITED
    11187687 11187616... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2018-02-05
    IIF 8 - Has significant influence or control → OE
  • 10
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    IIF 41 - Has significant influence or control → OE
  • 11
    CURTIS INSTRUMENTS (U.K.) LIMITED
    01155844
    Curtis Instruments (uk) Limited Engineering Centre 2 Koppers Way, Monkton Business Park South, Hebburn, England
    Active Corporate (20 parents)
    Person with significant control
    2024-05-01 ~ 2025-06-28
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    DELUXE NMS UK LIMITED
    - now 09404049
    SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12
    NMS NEWCO LIMITED - 2015-03-23
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-12-16 ~ 2022-06-06
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    DELUXE UK HOLDINGS LIMITED
    05677041 05677012
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2024-01-30 ~ now
    IIF 25 - Has significant influence or control → OE
    2020-06-30 ~ 2022-06-06
    IIF 26 - Has significant influence or control → OE
  • 14
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    IIF 61 - Has significant influence or control → OE
  • 15
    DIVERSEY HOLDINGS I (UK) LIMITED
    13257354 13257785... (more)
    Weston Favell, Centre, Northampton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 68 - Has significant influence or control → OE
  • 16
    DIVERSEY HOLDINGS II (UK) LIMITED
    13257785 13257354... (more)
    Weston Favell Centre, Pyramid Close, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-05 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    DMT SOLUTIONS U.K. LIMITED
    11365624
    York House, 23 Kingsway, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-16 ~ now
    IIF 49 - Has significant influence or control → OE
  • 18
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ 2018-11-15
    IIF 22 - Has significant influence or control → OE
  • 19
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 32 - Has significant influence or control → OE
  • 20
    FLUENCE AUTOMATION UK LIMITED
    - now 08169449
    BELL AND HOWELL UK LTD. - 2018-01-18
    4 Coleman Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 22
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2019-02-28 ~ now
    IIF 42 - Has significant influence or control → OE
  • 23
    INVENTIA HEALTHCARE (UK) LIMITED
    13765028
    Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    IIF 64 - Has significant influence or control → OE
  • 24
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-11 ~ 2025-12-08
    IIF 59 - Has significant influence or control → OE
  • 25
    LONGITUDE HOLDING III LIMITED
    11804037 11865023... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-22
    Commencement of winding up on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-03-07
    IIF 3 - Has significant influence or control → OE
  • 26
    MCGRAW-HILL GLOBAL EDUCATION UK HOLDCO LIMITED
    08414279 08415653... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2025-07-24
    IIF 15 - Has significant influence or control → OE
  • 27
    MOBILE IQ LIMITED
    05604299
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 18 - Has significant influence or control → OE
  • 28
    MOLECULAR DIMENSIONS LTD
    - now 01794026
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2017-01-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 30
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-07-05 ~ now
    IIF 34 - Has significant influence or control → OE
  • 31
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    IIF 39 - Has significant influence or control → OE
  • 32
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    IIF 46 - Has significant influence or control → OE
  • 33
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ now
    IIF 54 - Has significant influence or control → OE
  • 34
    PE CALIFORNIA HOLDING LIMITED
    14249838 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-22 ~ now
    IIF 38 - Has significant influence or control → OE
  • 35
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ now
    IIF 43 - Has significant influence or control → OE
  • 36
    PE COOKIE HOLDING LIMITED
    12407696 13723587... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    IIF 45 - Has significant influence or control → OE
  • 37
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD
    - 2023-12-07 14864881 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 38
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    IIF 53 - Has significant influence or control → OE
  • 39
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    IIF 47 - Has significant influence or control → OE
  • 40
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-22
    Declaration of solvency sworn on 2025-08-22
    1 New Street Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ 2025-01-31
    IIF 30 - Has significant influence or control → OE
  • 41
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    Due to be dissolved on 2026-05-04 during the appointment or period of control
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ now
    IIF 51 - Has significant influence or control → OE
  • 42
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 43
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 63 - Has significant influence or control → OE
  • 44
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 12 - Has significant influence or control → OE
  • 45
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 46
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    IIF 58 - Has significant influence or control → OE
  • 47
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 48
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    IIF 35 - Has significant influence or control → OE
  • 49
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-12 ~ now
    IIF 65 - Has significant influence or control → OE
  • 50
    PE TITAN HOLDING III LIMITED
    11232376 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 2018-03-09
    IIF 2 - Has significant influence or control → OE
  • 51
    PE TITAN HOLDING LIMITED
    11242644 11243295... (more)
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2026-01-12
    IIF 37 - Has significant influence or control → OE
  • 52
    PIONEER IV LIMITED
    10921159 10958819... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    2017-08-17 ~ 2017-09-14
    IIF 24 - Has significant influence or control → OE
  • 53
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 54
    PROJECT PEARL HOLDING LIMITED
    09909854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30 during the appointment or period of control
    Dissolved on 2025-09-26 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 55
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-06 ~ 2017-07-21
    IIF 11 - Has significant influence or control → OE
  • 56
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    IIF 48 - Has significant influence or control → OE
  • 57
    QUARK EUROPE LIMITED
    07682437
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 20 - Has significant influence or control → OE
  • 58
    SAVOO LIMITED
    - now 07035007
    LAW 2470 LIMITED - 2009-10-26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 59
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 7 - Has significant influence or control → OE
  • 60
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ now
    IIF 52 - Has significant influence or control → OE
  • 61
    STOURBRIDGE HOLDINGS (U.K.) LIMITED
    - now 00846431
    BSR (U.K.) LIMITED - 1989-12-04
    GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
    B.V.C.BLOWING SYSTEMS LIMITED - 1976-12-31
    Unit 10 Hawthorn Road, Littlehampton, West Sussex, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 21 - Has significant influence or control → OE
  • 62
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 63
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 64
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12473975... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-12 ~ 2020-02-27
    IIF 4 - Has significant influence or control → OE
  • 65
    UNICAL AVIATION LIMITED
    14796624
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-12 ~ now
    IIF 17 - Has significant influence or control → OE
  • 66
    URBASER S.A.U
    OE031233
    4 Austin De Foxa, Madrid, Spain
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-21 ~ now
    IIF 70 - Has significant influence or control → OE
  • 67
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-06 ~ 2020-01-09
    IIF 1 - Has significant influence or control → OE
  • 68
    WORLDWIDE FLIGHT SERVICES LIMITED
    - now 03887506 01374188
    SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.