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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Patrick Grayken

    Related profiles found in government register
  • John Patrick Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies
  • John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 36

    • 2711, North Haskell Avenue Suite 1700, Dallas, 75204 Texas, United States

      IIF 37

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 38 IIF 39 IIF 40

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Tx, United States

      IIF 46

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 47 IIF 48 IIF 49

    • 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 52

    • 6, Bevis Marks, London, EC3A 7BA

      IIF 53

    • Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY

      IIF 54
  • John Grayken
    Irish born in June 1956

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1400 & 1600, Dallas, Texas, TX 75206, United States

      IIF 55 IIF 56 IIF 57

    • 6688, North Central Expressway, Suite 1400& 1600, Dallas, Texas, TX 75206, United States

      IIF 62

    • 6688, North Central Expressway, Suite 1600 & 1800, Dallas, Texas, TX 75206, United States

      IIF 63 IIF 64 IIF 65

    • 6688, North Central Expressway, Suite 950, Dallas, Texas, TX 75206, United States

      IIF 66
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 100, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 67

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 68 IIF 69

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

      IIF 70 IIF 71

    • Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorest, BH8 8AQ

      IIF 72

    • 12711, North Haskell Avenue, Suite 1700, Dallas, Texas, United States

      IIF 73

    • 2711 North Haskell Avenue, Suite 1700, Dallas, Texas, 75204, United States

      IIF 74 IIF 75

    • 2711, North Haskell Avenue, Suite 1700, Dallas, Texas, Usa

      IIF 76

    • 2711, North Haskell Avenue, Suite 1700, Dallas, United States

      IIF 77

    • 2711, 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 78 IIF 79 IIF 80

    • 2711, North Haskell Avenue, Suite 1700, Dallas, 7520, United States

      IIF 94 IIF 95

    • Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England

      IIF 96 IIF 97

    • 12, Queen Anne Street, London, W1G 9LF, England

      IIF 98

    • Xsys Polska Sp. Z O.o, Aleja Marszalka Jozefa, Pilsudskiego 86 92-202, Poland

      IIF 99

    • Thames Tower, 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, RG1 1LX, United Kingdom

      IIF 100
  • John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 101
  • Mr John Patrick Grayken
    Irish born in June 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 6688, North Central Expressway, Suite 1600, Dallas, Texas, 75206, United States

      IIF 102
  • Grayken, John Patrick
    Irish man.p'tner/lone star opport'y born in June 1956

    Registered addresses and corresponding companies

    • Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA

      IIF 103
  • Mr John Grayken
    Irish born in June 1956

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 6688 N. Central Expy., Suite 1600, Dallas, Texas, 75206, United States

      IIF 104

    • 6688, North Central Expressway, Suite 1600, Dallas 75206, United States

      IIF 105
  • Grayken, John Patrick

    Registered addresses and corresponding companies

    • Flat 3, 9 Cambridge Gate, London, NW1

      IIF 106
child relation
Offspring entities and appointments
Active 92
  • 1
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 2
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,976,084 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 4
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 71 - Has significant influence or control → OE
  • 5
    Thames Tower 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,046 GBP2024-12-31
    Person with significant control
    2018-10-11 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 87 - Has significant influence or control → OE
  • 8
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,697,739 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares - More than 25% → OE
  • 11
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares - More than 25% → OE
  • 12
    44 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    44 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Has significant influence or control → OE
  • 14
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Has significant influence or control → OE
  • 15
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 16
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares - More than 25% → OE
  • 17
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 18
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of shares - More than 25% → OE
  • 19
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 20
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
  • 21
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
  • 23
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 24
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
  • 25
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares - More than 25% → OE
  • 26
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-17 ~ now
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 30
    ATLAS HOTELS (LONDON PR) LIMITED - 2016-08-15
    17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    ATLAS HOTELS (LONDON RD) LIMITED - 2016-08-15
    ATLAS HOTELS (EALING) LIMITED - 2015-05-08
    17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    ATLAS HOTELS (SLOUGH) LIMITED - 2016-09-06
    17 Dominion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 33
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 34
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 35
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Ownership of shares - More than 25% → OE
  • 37
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% → OE
  • 38
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Has significant influence or control → OE
  • 39
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 40
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 41
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 43
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
  • 44
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Has significant influence or control → OE
  • 46
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
  • 48
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 49
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% → OE
  • 50
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares - More than 25% → OE
  • 51
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-08-07 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 52
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% → OE
  • 53
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% → OE
  • 54
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% → OE
  • 55
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% → OE
  • 56
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 57
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 58
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-20 ~ now
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 59
    MANUFIRM LIMITED - 2021-02-24
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 60
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Person with significant control
    2021-04-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 61
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 62
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 86 - Has significant influence or control → OE
  • 63
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 79 - Has significant influence or control → OE
  • 64
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 93 - Has significant influence or control → OE
  • 65
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 82 - Has significant influence or control → OE
  • 66
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 89 - Has significant influence or control → OE
  • 67
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 91 - Has significant influence or control → OE
  • 68
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 84 - Has significant influence or control → OE
  • 69
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 77 - Has significant influence or control → OE
  • 70
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 90 - Has significant influence or control → OE
  • 71
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 88 - Has significant influence or control → OE
  • 72
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 83 - Has significant influence or control → OE
  • 73
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 92 - Has significant influence or control → OE
  • 74
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ now
    IIF 69 - Has significant influence or control → OE
  • 75
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 78 - Has significant influence or control → OE
  • 76
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-01-28 ~ now
    IIF 80 - Has significant influence or control → OE
  • 77
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 81 - Has significant influence or control → OE
  • 78
    2 Church Street, Hamilton, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
  • 79
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 80
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 81
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 82
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 83
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    IIF 70 - Has significant influence or control → OE
  • 84
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 95 - Has significant influence or control → OE
  • 85
    IMCO (4797) LIMITED - 1998-02-10
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 86
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 87
    WAVERLEY INVESTMENTS HOLDINGS LIMITED - 2021-09-30
    100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 88
    WAVERLEY INVESTMENTS LIMITED - 2021-09-30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,761 GBP2020-10-31
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 89
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 90
    WITTENBORG AUTOMAT LIMITED - 1986-04-01
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,628 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 91
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 92
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (4 parents)
    Person with significant control
    2021-01-28 ~ now
    IIF 85 - Has significant influence or control → OE
Ceased 13
  • 1
    DELTECH EUROPE LIMITED - 2022-10-18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,248,807 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ 2025-03-03
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,964,639 GBP2024-09-30
    Person with significant control
    2017-07-21 ~ 2018-05-17
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 2025-10-31
    IIF 102 - Has significant influence or control → OE
  • 4
    Unit 7, Thames Gateway Park, Choats Road, Dagenham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ 2024-06-03
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    LONE STAR MANAGEMENT EUROPE LIMITED - 2017-03-10
    LONE STAR MANAGEMENT UK LIMITED - 2001-02-01
    LONESTAR MANAGEMENT (UK) LIMITED - 1998-08-20
    12 Queen Anne Street, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,697,739 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-08-20 ~ 2007-03-31
    IIF 103 - Director → ME
    1998-08-20 ~ 1998-11-01
    IIF 106 - Secretary → ME
  • 6
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-12-07 ~ 2019-01-31
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    POLIGLAS LIMITED - 2004-06-15
    1 St James Court Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,012,039 GBP2024-12-31
    Person with significant control
    2017-10-27 ~ 2022-05-31
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.