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 Carl Eriksson
- Swedish born in September 1979
Mr Carl Eriksson
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 5 Wigmore Street, London, W1U 1PB, England
IIF 1
- Swedish born in September 1979
Carl Johan Erikkson
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in September 1979
Eriksson, Carl
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 5 Wigmore Street, London, W1U 1PB, England
IIF 7
- Swedish born in September 1979
Eriksson, Carl Johan
Resident in United Kingdom
Registered addresses and corresponding companies22-23, Old Burlington Street, London, W1S 2JJ, England
IIF 8 IIF 9 IIF 10 (more)(less)33, St. James's Square, London, SW1Y 4JS, England
IIF 13 IIF 143rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 15C/o Alastair Cameron, 33 St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 16
- Swedish director born in September 1979
Eriksson, Carl Johan
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish managing partner at oryx real estate partners uk limited born in September 1979
Eriksson, Carl Johan
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom
IIF 21
- Swedish born in September 1979Registered addresses and corresponding companies
Carl Johan Eriksson
Third Floor, 5 Wigmore Street, London, United Kingdom, W1U 1PB, England
IIF 22Third Floor, 5 Wigmore Street, London, W1U 1PB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- Swedish born in September 1979Registered addresses and corresponding companies
Carl Johan Erikkson
5, Wigmore Street, London, United Kingdom, WIU IPB, United Kingdom
IIF 315, Wigmore Street, London, W1U 1PB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- born in September 1979
Eriksson, Carl Johan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 22-23 Old Burlington Street, London, W1S 2JJ, England
IIF 36
- Swedish born in September 1979
Eriksson, Johan
Resident in England
Registered addresses and corresponding companies1st Floor, 22-23 Old Burlington Street, London, W1S 2JJ, England
IIF 37
- Swedish director born in September 1979
Eriksson, Johan
Resident in England
Registered addresses and corresponding companies1st Floor, 22-23 Old Burlington Street, London, W1S 2JJ, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
27
- 1
3 BUNHILL LIMITED
OE010426Aztec Financial Services (guernsey) Limited East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-09-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Has significant influence or control → OE2019-11-14 ~ 2019-11-14IIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares - More than 25% → OE2024-03-12 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares - More than 25% → OE - 2
CENTRIUM PROPCO LIMITED
OE002290Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-11-14 ~ 2019-11-14IIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Has significant influence or control → OE2021-05-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Has significant influence or control → OE2024-03-12 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares - More than 25% → OE - 3
E.O.G. OPCO 3 LIMITED
08645415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (18 parents)Officer2013-08-09 ~ 2014-03-07IIF 14 - Director → ME - 4
HC HATFIELD JERSEY LIMITED
OE006272Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-10-19 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% → OE2019-11-14 ~ 2019-11-14IIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Has significant influence or control → OE2024-03-15 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OE - 5
INTERLINK SOUTH COUNTRY PARK LIMITED
119993213rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer2019-05-16 ~ nowIIF 15 - Director → ME - 6
MERIDIAN HOTEL OPERATIONS LIMITED
08335267World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (15 parents)Officer2013-03-21 ~ 2014-03-07IIF 37 - Director → ME - 7
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED
08335405World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (14 parents)Officer2013-03-21 ~ 2014-03-07IIF 38 - Director → ME - 8
OREP FELTHAM PROPCO LIMITED
OE032941Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-04-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OE - 9Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-09-30 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares - More than 25% → OE
- 10Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-11-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Has significant influence or control → OE
- 11Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2026-04-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Has significant influence or control → OE
- 12
OREP KIRKGATE PROPCO LIMITED
OE002243Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-11-14 ~ 2019-11-14IIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Has significant influence or control → OE2022-10-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Has significant influence or control → OE2024-03-12 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Has significant influence or control → OE - 13
OREP MK PROPCO LIMITED
OE031243Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-08-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OE - 14
ORYX REAL ESTATE PARTNERS UK LIMITED
11986792Third Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15PMC PROPCO LIMITEDAztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for carl johan eriksson is the ultimate managing officer in relation to pmc propco limited.2022-10-24 ~ 2020-11-19IIF 21 - Managing Officer → ME
- 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2023-06-24QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED
- 2013-07-26 08621338C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2013-07-23 ~ 2014-03-07IIF 19 - Director → ME - 18
QUEENSGATE INVESTMENTS LLP
OC3670008 Hill Street, LondonActive Corporate (10 parents, 8 offsprings)Officer2012-07-19 ~ 2014-03-03IIF 36 - LLP Designated Member → ME - 19THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED
- 2019-09-05 03731682CORPNEX PLC - 2004-04-14NEXUS ESTATES PLC - 2001-03-28ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (50 parents)Officer2013-08-28 ~ 2014-03-07IIF 17 - Director → ME - 20THE ARGYLL CLUB (HOLDCO 1) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31EOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD
- 2014-03-11 04759437EXECUTIVE OFFICES GROUP LTD - 2012-09-11HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (34 parents, 2 offsprings)Officer2013-08-28 ~ 2014-03-07IIF 9 - Director → ME - 21THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (35 parents)Officer2013-08-28 ~ 2014-03-07IIF 10 - Director → ME - 22THE ARGYLL CLUB (MAYFAIR) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-11-11E.O.G. (UK) LTD
- 2019-09-05 03143505HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29MULCONE ASSOCIATES LIMITED - 1996-02-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (47 parents)Officer2013-08-28 ~ 2014-03-07IIF 12 - Director → ME - 23THE ARGYLL CLUB (MIDTOWN) LTD - nowHQ BUSINESS CENTRES LIMITED - 2005-05-09SREP BUSINESS CENTRES LIMITED - 2003-08-04Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2013-08-28 ~ 2014-03-07IIF 18 - Director → ME
- 24THE ARGYLL CLUB GROUP HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-19
Dissolved on 2025-10-31ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06ABC ACQUISITION COMPANY LIMITED - 2004-08-23C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer2013-08-28 ~ 2014-03-07IIF 8 - Director → ME - 25THE ARGYLL CLUB LTD - nowLONDON EXECUTIVE OFFICES LTD - 2019-09-05ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02MEMORYBASIC LIMITED - 1998-09-046th Floor 25 Farringdon Street, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2013-08-28 ~ 2014-03-07IIF 11 - Director → ME
- 26THE ARGYLL CLUB UK HOLDCO LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31LINCOLN UK HOLDCO LIMITED - 2019-09-06QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16 08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
- 2013-07-26 08621302C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (22 parents, 1 offspring)Officer2013-07-23 ~ 2014-03-07IIF 13 - Director → ME - 27THE ARGYLL CLUB UK MIDCO LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-10-31LINCOLN UK MIDCO LIMITED - 2019-09-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer2013-11-20 ~ 2014-03-07IIF 16 - Director → ME
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