The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marshall Eisenberg

child relation
Offspring entities and appointments
Active 305
  • 1
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Has significant influence or controlOE
  • 2
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 72 - Has significant influence or control over the trustees of a trustOE
  • 3
    VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 243 - Has significant influence or control over the trustees of a trustOE
  • 4
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 109 - Has significant influence or control over the trustees of a trustOE
  • 5
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 264 - Has significant influence or controlOE
  • 6
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 303 - Has significant influence or controlOE
  • 7
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 174 - Has significant influence or control over the trustees of a trustOE
  • 8
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 308 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 308 - Has significant influence or control over the trustees of a trustOE
  • 9
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 84 - Has significant influence or control over the trustees of a trustOE
  • 10
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ now
    IIF 49 - Has significant influence or controlOE
  • 11
    5th Floor Portman House, 2 Portman Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 114 - Has significant influence or control over the trustees of a trustOE
  • 12
    5th Floor Portman House, 2 Portman Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 169 - Has significant influence or control over the trustees of a trustOE
  • 13
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 99 - Has significant influence or control over the trustees of a trustOE
  • 14
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 125 - Has significant influence or control over the trustees of a trustOE
  • 15
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 168 - Has significant influence or control over the trustees of a trustOE
  • 16
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 106 - Has significant influence or control over the trustees of a trustOE
  • 17
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ now
    IIF 15 - Has significant influence or controlOE
  • 18
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 141 - Has significant influence or control over the trustees of a trustOE
  • 19
    PROST MARINE (UK) LIMITED - 2024-06-05
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-06 ~ now
    IIF 232 - Has significant influence or controlOE
  • 20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 249 - Has significant influence or controlOE
  • 21
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,496,747 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 31 - Has significant influence or control over the trustees of a trustOE
  • 22
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 95 - Has significant influence or control over the trustees of a trustOE
  • 23
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ now
    IIF 47 - Has significant influence or controlOE
  • 24
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 139 - Has significant influence or control over the trustees of a trustOE
  • 25
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 155 - Has significant influence or control over the trustees of a trustOE
  • 26
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 57 - Has significant influence or controlOE
  • 27
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Has significant influence or controlOE
  • 28
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 307 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 307 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 307 - Has significant influence or control over the trustees of a trustOE
  • 29
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-05-07 ~ now
    IIF 10 - Has significant influence or controlOE
  • 30
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-12-04 ~ now
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 176 - Has significant influence or control over the trustees of a trustOE
  • 31
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 120 - Has significant influence or control over the trustees of a trustOE
  • 32
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 123 - Has significant influence or control over the trustees of a trustOE
  • 33
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 153 - Has significant influence or control over the trustees of a trustOE
  • 34
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-09-24 ~ now
    IIF 296 - Has significant influence or controlOE
  • 35
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 186 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 186 - Has significant influence or control over the trustees of a trustOE
  • 36
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-02-05 ~ now
    IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 216 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 216 - Has significant influence or control over the trustees of a trustOE
  • 37
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-09-15 ~ now
    IIF 3 - Has significant influence or controlOE
  • 38
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 189 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 189 - Has significant influence or control over the trustees of a trustOE
  • 39
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 238 - Has significant influence or controlOE
  • 40
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-06-05 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 44 - Has significant influence or control over the trustees of a trustOE
  • 41
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 150 - Has significant influence or control over the trustees of a trustOE
  • 42
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 112 - Has significant influence or control over the trustees of a trustOE
  • 43
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 60 - Has significant influence or controlOE
  • 44
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 132 - Has significant influence or control over the trustees of a trustOE
  • 45
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Has significant influence or controlOE
  • 46
    5th Floor Portman House, Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 88 - Has significant influence or control over the trustees of a trustOE
  • 47
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 154 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 154 - Has significant influence or control over the trustees of a trustOE
  • 48
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 97 - Has significant influence or control over the trustees of a trustOE
  • 49
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 34 - Has significant influence or control over the trustees of a trustOE
  • 50
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 85 - Has significant influence or control over the trustees of a trustOE
  • 51
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 143 - Has significant influence or control over the trustees of a trustOE
  • 52
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-03-21 ~ now
    IIF 67 - Has significant influence or controlOE
  • 53
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 119 - Has significant influence or control over the trustees of a trustOE
  • 54
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-05-23 ~ now
    IIF 130 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 130 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 130 - Has significant influence or control over the trustees of a trustOE
  • 55
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 163 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 163 - Has significant influence or control over the trustees of a trustOE
  • 56
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Has significant influence or controlOE
  • 57
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ now
    IIF 195 - Has significant influence or control over the trustees of a trustOE
  • 58
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 258 - Has significant influence or controlOE
  • 59
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 270 - Has significant influence or controlOE
  • 60
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 259 - Has significant influence or controlOE
  • 61
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 149 - Has significant influence or control over the trustees of a trustOE
  • 62
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 63
    7 Clarges Street, 5th Floor, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or controlOE
  • 64
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-03-04 ~ now
    IIF 8 - Has significant influence or controlOE
  • 65
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 121 - Has significant influence or control over the trustees of a trustOE
  • 66
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-02-16 ~ now
    IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 190 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 190 - Has significant influence or control over the trustees of a trustOE
  • 67
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-09-08 ~ now
    IIF 290 - Has significant influence or controlOE
  • 68
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 277 - Has significant influence or controlOE
  • 69
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 300 - Has significant influence or controlOE
  • 70
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-12-21 ~ now
    IIF 28 - Has significant influence or control as a member of a firmOE
  • 71
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 105 - Has significant influence or control over the trustees of a trustOE
  • 72
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2019-02-14 ~ now
    IIF 295 - Has significant influence or controlOE
  • 73
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 91 - Has significant influence or control over the trustees of a trustOE
  • 74
    Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 265 - Has significant influence or controlOE
  • 75
    DEBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 233 - Has significant influence or controlOE
  • 76
    5th Floor Portman House, 2 Portman Street, London, England
    Corporate (6 parents)
    Person with significant control
    2019-08-20 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 32 - Has significant influence or control over the trustees of a trustOE
  • 77
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 138 - Has significant influence or control over the trustees of a trustOE
  • 78
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 253 - Has significant influence or controlOE
  • 79
    2a Lord Street, Douglas, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2013-07-31 ~ now
    IIF 297 - Has significant influence or controlOE
  • 80
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 274 - Has significant influence or controlOE
  • 81
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-02-16 ~ now
    IIF 4 - Has significant influence or controlOE
  • 82
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 24 - Has significant influence or controlOE
  • 83
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Has significant influence or control over the trustees of a trustOE
  • 84
    WHIT MARINE (UK) LIMITED - 2006-08-31
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 78 - Has significant influence or control over the trustees of a trustOE
  • 85
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-16 ~ now
    IIF 281 - Has significant influence or controlOE
  • 86
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-11-27 ~ now
    IIF 288 - Has significant influence or controlOE
  • 87
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 101 - Has significant influence or control over the trustees of a trustOE
  • 88
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 287 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 287 - Has significant influence or control over the trustees of a trustOE
  • 89
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 13 - Has significant influence or controlOE
  • 90
    5th Floor Portman Housse, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ now
    IIF 68 - Has significant influence or controlOE
  • 91
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 173 - Has significant influence or control over the trustees of a trustOE
  • 92
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-11-22 ~ now
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 128 - Has significant influence or control over the trustees of a trustOE
  • 93
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 71 - Has significant influence or control over the trustees of a trustOE
  • 94
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 157 - Has significant influence or control over the trustees of a trustOE
  • 95
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 86 - Has significant influence or control over the trustees of a trustOE
  • 96
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-11-22 ~ now
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 204 - Has significant influence or control over the trustees of a trustOE
  • 97
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-11-15 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Has significant influence or control over the trustees of a trustOE
  • 98
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 278 - Has significant influence or controlOE
  • 99
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 151 - Has significant influence or control over the trustees of a trustOE
  • 100
    CORAL PRINCESS (UK) LIMITED - 2006-09-05
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 137 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 137 - Has significant influence or control over the trustees of a trustOE
  • 101
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ now
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 211 - Has significant influence or control over the trustees of a trustOE
  • 102
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 267 - Has significant influence or controlOE
  • 103
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 245 - Has significant influence or controlOE
  • 104
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 52 - Has significant influence or control over the trustees of a trustOE
  • 105
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 247 - Has significant influence or controlOE
  • 106
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 171 - Has significant influence or control over the trustees of a trustOE
  • 107
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 116 - Has significant influence or control over the trustees of a trustOE
  • 108
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Has significant influence or controlOE
  • 109
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ now
    IIF 261 - Has significant influence or controlOE
  • 110
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-09-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 111
    ZALCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 236 - Has significant influence or controlOE
  • 112
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 134 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 134 - Has significant influence or control over the trustees of a trustOE
  • 113
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 188 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 188 - Has significant influence or control over the trustees of a trustOE
  • 114
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ now
    IIF 35 - Has significant influence or controlOE
  • 115
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 136 - Has significant influence or control over the trustees of a trustOE
  • 116
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 117
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 89 - Has significant influence or control over the trustees of a trustOE
  • 118
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 98 - Has significant influence or control over the trustees of a trustOE
  • 119
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ now
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 213 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 213 - Has significant influence or control over the trustees of a trustOE
  • 120
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -465,765 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ now
    IIF 212 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 212 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 121
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 122
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-04-17 ~ now
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 202 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 202 - Has significant influence or control over the trustees of a trustOE
  • 123
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-08-20 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
  • 124
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-02-17 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 125
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 252 - Has significant influence or controlOE
  • 126
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 239 - Has significant influence or controlOE
  • 127
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Has significant influence or control over the trustees of a trustOE
  • 128
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 306 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 306 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 306 - Has significant influence or control over the trustees of a trustOE
  • 129
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 305 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 305 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 305 - Has significant influence or control over the trustees of a trustOE
  • 130
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 65 - Has significant influence or control over the trustees of a trustOE
  • 131
    BELLCAR MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 268 - Has significant influence or controlOE
  • 132
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-05-23 ~ now
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 111 - Has significant influence or control over the trustees of a trustOE
  • 133
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 254 - Has significant influence or controlOE
  • 134
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or controlOE
  • 135
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-04-29 ~ now
    IIF 292 - Has significant influence or controlOE
  • 136
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-08-18 ~ now
    IIF 301 - Has significant influence or controlOE
  • 137
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 83 - Has significant influence or control over the trustees of a trustOE
  • 138
    REBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    IIF 231 - Has significant influence or controlOE
  • 139
    5th Floor Portman House, 2 Portman Street, London, England
    Corporate (6 parents)
    Person with significant control
    2019-08-13 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 41 - Has significant influence or control over the trustees of a trustOE
  • 140
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-02-06 ~ now
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 170 - Has significant influence or control over the trustees of a trustOE
  • 141
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 147 - Has significant influence or control over the trustees of a trustOE
  • 142
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-02-09 ~ now
    IIF 298 - Has significant influence or controlOE
  • 143
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 199 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 199 - Has significant influence or control over the trustees of a trustOE
  • 144
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 164 - Has significant influence or control over the trustees of a trustOE
  • 145
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 167 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 167 - Has significant influence or control over the trustees of a trustOE
  • 146
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 77 - Has significant influence or control over the trustees of a trustOE
  • 147
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 179 - Has significant influence or control over the trustees of a trustOE
  • 148
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 87 - Has significant influence or control over the trustees of a trustOE
  • 149
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 148 - Has significant influence or control over the trustees of a trustOE
  • 150
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 61 - Has significant influence or controlOE
  • 151
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 178 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 178 - Has significant influence or control over the trustees of a trustOE
  • 152
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 180 - Has significant influence or control over the trustees of a trustOE
  • 153
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 197 - Has significant influence or control over the trustees of a trustOE
  • 154
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 230 - Has significant influence or controlOE
  • 155
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 162 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 162 - Has significant influence or control over the trustees of a trustOE
  • 156
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 251 - Has significant influence or controlOE
  • 157
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 235 - Has significant influence or controlOE
  • 158
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-07-24 ~ now
    IIF 293 - Has significant influence or controlOE
  • 159
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-02-20 ~ now
    IIF 289 - Has significant influence or controlOE
  • 160
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-05-19 ~ now
    IIF 282 - Has significant influence or controlOE
  • 161
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 291 - Has significant influence or controlOE
  • 162
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 228 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 228 - Has significant influence or control over the trustees of a trustOE
  • 163
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 81 - Has significant influence or control over the trustees of a trustOE
  • 164
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-07 ~ now
    IIF 42 - Has significant influence or controlOE
  • 165
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 160 - Has significant influence or control over the trustees of a trustOE
  • 166
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 280 - Has significant influence or controlOE
  • 167
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 191 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 191 - Has significant influence or control over the trustees of a trustOE
  • 168
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-10-08 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 169
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 246 - Has significant influence or controlOE
  • 170
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 171
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-28 ~ now
    IIF 283 - Has significant influence or control over the trustees of a trustOE
  • 172
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 113 - Has significant influence or control over the trustees of a trustOE
  • 173
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 144 - Has significant influence or control over the trustees of a trustOE
  • 174
    7th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-10-30 ~ now
    IIF 214 - Ownership of shares – 75% or moreOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
    IIF 214 - Right to appoint or remove directorsOE
  • 175
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 133 - Has significant influence or control over the trustees of a trustOE
  • 176
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-05-11 ~ now
    IIF 45 - Right to appoint or remove directorsOE
  • 177
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 102 - Has significant influence or control over the trustees of a trustOE
  • 178
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 183 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 183 - Has significant influence or control over the trustees of a trustOE
  • 179
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 181 - Has significant influence or control over the trustees of a trustOE
  • 180
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 75 - Has significant influence or control over the trustees of a trustOE
  • 181
    NORT MARITIME (UK) LIMITED - 2006-08-31
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Has significant influence or controlOE
  • 182
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 142 - Has significant influence or control over the trustees of a trustOE
  • 183
    Collette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 256 - Has significant influence or controlOE
  • 184
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 244 - Has significant influence or controlOE
  • 185
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-29 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 70 - Has significant influence or control over the trustees of a trustOE
  • 186
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 92 - Has significant influence or control over the trustees of a trustOE
  • 187
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 196 - Has significant influence or control over the trustees of a trustOE
  • 188
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 165 - Has significant influence or control over the trustees of a trustOE
  • 189
    BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 237 - Has significant influence or controlOE
  • 190
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-02-17 ~ now
    IIF 64 - Has significant influence or controlOE
  • 191
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 276 - Has significant influence or controlOE
  • 192
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 93 - Has significant influence or control over the trustees of a trustOE
  • 193
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 82 - Has significant influence or control over the trustees of a trustOE
  • 194
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 94 - Has significant influence or control over the trustees of a trustOE
  • 195
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-06-05 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 56 - Has significant influence or control over the trustees of a trustOE
  • 196
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 2 - Has significant influence or controlOE
  • 197
    UNBOX MARINE (UK) LIMITED - 2024-05-30
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 240 - Has significant influence or controlOE
  • 198
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 172 - Has significant influence or control over the trustees of a trustOE
  • 199
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 122 - Has significant influence or control over the trustees of a trustOE
  • 200
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ now
    IIF 177 - Has significant influence or controlOE
  • 201
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 275 - Has significant influence or controlOE
  • 202
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ now
    IIF 11 - Has significant influence or controlOE
  • 203
    7 Clarges Street, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 209 - Right to appoint or remove members with control over the trustees of a trustOE
  • 204
    7 Clarges Street, 5th Floor, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 218 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 218 - Has significant influence or control over the trustees of a trustOE
  • 205
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    471,500 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 285 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 285 - Has significant influence or control over the trustees of a trustOE
  • 206
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2012-11-30 ~ now
    IIF 299 - Has significant influence or controlOE
  • 207
    5th Floor Portman House, 2 Portman Street, London, England
    Corporate (6 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 33 - Has significant influence or control over the trustees of a trustOE
  • 208
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 286 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 286 - Has significant influence or control over the trustees of a trustOE
  • 209
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-07-04 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 58 - Has significant influence or control over the trustees of a trustOE
  • 210
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 124 - Has significant influence or control over the trustees of a trustOE
  • 211
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 158 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 158 - Has significant influence or control over the trustees of a trustOE
  • 212
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 271 - Has significant influence or controlOE
  • 213
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-09-17 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 53 - Has significant influence or control over the trustees of a trustOE
  • 214
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-11-28 ~ now
    IIF 20 - Has significant influence or controlOE
  • 215
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 156 - Has significant influence or control over the trustees of a trustOE
  • 216
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Has significant influence or control over the trustees of a trustOE
  • 217
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-04-21 ~ now
    IIF 50 - Has significant influence or controlOE
  • 218
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-06-10 ~ now
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 62 - Has significant influence or control over the trustees of a trustOE
  • 219
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 118 - Has significant influence or control over the trustees of a trustOE
  • 220
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 129 - Has significant influence or control over the trustees of a trustOE
  • 221
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 260 - Has significant influence or controlOE
  • 222
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 273 - Has significant influence or controlOE
  • 223
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 90 - Has significant influence or control over the trustees of a trustOE
  • 224
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 108 - Has significant influence or control over the trustees of a trustOE
  • 225
    7th Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Has significant influence or control over the trustees of a trustOE
  • 226
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 135 - Has significant influence or control over the trustees of a trustOE
  • 227
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 192 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 192 - Has significant influence or control over the trustees of a trustOE
  • 228
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 198 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 198 - Has significant influence or control over the trustees of a trustOE
  • 229
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 115 - Has significant influence or control over the trustees of a trustOE
  • 230
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 76 - Has significant influence or control over the trustees of a trustOE
  • 231
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 266 - Has significant influence or controlOE
  • 232
    Colette House 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    IIF 248 - Has significant influence or controlOE
  • 233
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-09-02 ~ now
    IIF 27 - Has significant influence or controlOE
  • 234
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ now
    IIF 51 - Has significant influence or controlOE
  • 235
    5th Floor, Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 152 - Has significant influence or control over the trustees of a trustOE
  • 236
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 269 - Has significant influence or controlOE
  • 237
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 185 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 185 - Has significant influence or control over the trustees of a trustOE
  • 238
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 107 - Has significant influence or control over the trustees of a trustOE
  • 239
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 140 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 140 - Has significant influence or control over the trustees of a trustOE
  • 240
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Has significant influence or control over the trustees of a trustOE
  • 241
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ now
    IIF 63 - Has significant influence or controlOE
  • 242
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-09-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 243
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 126 - Has significant influence or control over the trustees of a trustOE
  • 244
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-03 ~ now
    IIF 38 - Has significant influence or controlOE
  • 245
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 104 - Has significant influence or control over the trustees of a trustOE
  • 246
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 250 - Has significant influence or controlOE
  • 247
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ now
    IIF 30 - Has significant influence or controlOE
  • 248
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-10-29 ~ now
    IIF 54 - Has significant influence or controlOE
  • 249
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-04-21 ~ now
    IIF 203 - Has significant influence or controlOE
  • 250
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ now
    IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 193 - Has significant influence or control over the trustees of a trustOE
  • 251
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 175 - Has significant influence or control over the trustees of a trustOE
  • 252
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ now
    IIF 66 - Has significant influence or controlOE
  • 253
    QP BRAZIL LIMITED - 2015-04-13
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Has significant influence or controlOE
  • 254
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-08-02 ~ now
    IIF 14 - Has significant influence or controlOE
  • 255
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ now
    IIF 6 - Has significant influence or controlOE
  • 256
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 146 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 146 - Has significant influence or control over the trustees of a trustOE
  • 257
    5th Floor Portman House, 2 Portman Square, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 166 - Has significant influence or control over the trustees of a trustOE
  • 258
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2014-05-12 ~ now
    IIF 294 - Has significant influence or controlOE
  • 259
    5th Floor Portman House, 2 Portman Street, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 46 - Has significant influence or control over the trustees of a trustOE
  • 260
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-10-12 ~ now
    IIF 242 - Has significant influence or controlOE
  • 261
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 184 - Has significant influence or control over the trustees of a trustOE
  • 262
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 159 - Has significant influence or control over the trustees of a trustOE
  • 263
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 145 - Has significant influence or control over the trustees of a trustOE
  • 264
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-05-13 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 39 - Has significant influence or control over the trustees of a trustOE
  • 265
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-08-02 ~ now
    IIF 18 - Has significant influence or controlOE
  • 266
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-03-14 ~ now
    IIF 5 - Has significant influence or controlOE
  • 267
    5th Floor Portman House, 2 Portman Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Has significant influence or control over the trustees of a trustOE
  • 268
    5th Floor Portman House, 2 Portman Street, London, England
    Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ now
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 194 - Has significant influence or control over the trustees of a trustOE
  • 269
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 100 - Has significant influence or control over the trustees of a trustOE
  • 270
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 110 - Has significant influence or control over the trustees of a trustOE
  • 271
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 272
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-09-13 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 69 - Has significant influence or control over the trustees of a trustOE
  • 273
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 73 - Has significant influence or control over the trustees of a trustOE
  • 274
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    IIF 262 - Has significant influence or controlOE
  • 275
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 103 - Has significant influence or control over the trustees of a trustOE
  • 276
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ now
    IIF 43 - Has significant influence or controlOE
  • 277
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 255 - Has significant influence or controlOE
  • 278
    Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 272 - Has significant influence or controlOE
  • 279
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 201 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 201 - Has significant influence or control over the trustees of a trustOE
  • 280
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 74 - Has significant influence or control over the trustees of a trustOE
  • 281
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 79 - Has significant influence or control over the trustees of a trustOE
  • 282
    CARBUL MARINE (UK) LIMITED - 2023-12-20
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 234 - Has significant influence or controlOE
  • 283
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 96 - Has significant influence or control over the trustees of a trustOE
  • 284
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 241 - Has significant influence or controlOE
  • 285
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 80 - Has significant influence or control over the trustees of a trustOE
  • 286
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-08-02 ~ now
    IIF 19 - Has significant influence or controlOE
  • 287
    Colette 2nd Floor House, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 263 - Has significant influence or controlOE
  • 288
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-05-01 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 55 - Has significant influence or control over the trustees of a trustOE
  • 289
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ now
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 215 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 215 - Has significant influence or control over the trustees of a trustOE
  • 290
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-08-18 ~ now
    IIF 302 - Has significant influence or controlOE
  • 291
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Has significant influence or controlOE
  • 292
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 161 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 161 - Has significant influence or control over the trustees of a trustOE
  • 293
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 48 - Has significant influence or controlOE
  • 294
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    IIF 9 - Has significant influence or controlOE
  • 295
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-07-04 ~ now
    IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 210 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 210 - Has significant influence or control over the trustees of a trustOE
  • 296
    5th Floor Portman House, 2 Portman Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 297
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-10-20 ~ now
    IIF 25 - Has significant influence or controlOE
  • 298
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 131 - Has significant influence or control over the trustees of a trustOE
  • 299
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-08 ~ now
    IIF 37 - Has significant influence or controlOE
  • 300
    ZERLAP MARINE (UK) LIMITED - 2020-08-31
    5th Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 200 - Has significant influence or controlOE
  • 301
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-19 ~ now
    IIF 257 - Has significant influence or controlOE
  • 302
    Colette House 2nd Floor, 52-55 Piccadilly, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Has significant influence or controlOE
  • 303
    5th Floor Portman House, Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 182 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 182 - Has significant influence or control over the trustees of a trustOE
  • 304
    ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
    5th Floor Portman House, 2 Portman Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 117 - Has significant influence or control over the trustees of a trustOE
  • 305
    5th Floor Portman House, 2 Portman Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 127 - Has significant influence or control over the trustees of a trustOE
Ceased 3
  • 1
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ 2024-12-17
    IIF 304 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 304 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 304 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 304 - Has significant influence over a trust which has control of the entity OE
  • 2
    35 Ballards Lane, London
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -3,674,505 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 284 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 284 - Has significant influence or control over the trustees of a trust OE
  • 3
    MY CHECK (UK) LIMITED - 2019-10-18
    1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,264,693 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ 2019-05-21
    IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.