Group Structure
Corporate ownership hierarchy and control relationships
1 Parent 35 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| CAPITAL NOMINEES LIMITED | UK-02244395 | united kingdom | 75-100% |
YORK PLACE COMPANY NOMINEES LIMITED
UK-02538098
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| 34-36 CANAL ROAD LTD | UK-10533309 | united kingdom | 75-100% | Level 1 | |
| BANNER AIRFORCE LIMITED | UK-04299392 | united kingdom | 75-100% | Level 1 | |
| BANNER LOO LIMITED | UK-04887209 | united kingdom | 75-100% | Level 1 | |
| BROOKFIELD GARTH MANAGEMENT COMPANY LIMITED | UK-11974256 | united kingdom | 75-100% | Level 1 | |
| CHISWICK COURT MANAGEMENT COMPANY LIMITED | UK-10883741 | united kingdom | 75-100% | Level 1 | |
| CODEREPLACE LIMITED | UK-09705252 | united kingdom | 75-100% | Level 1 | |
| COMPARISON HOLDINGS LTD. | UK-10567119 | united kingdom | 75-100% | Level 1 | |
| CONCRETEYEARS LIMITED | UK-12749267 | united kingdom | 75-100% | Level 1 | |
| CROSS GREEN LANE LIMITED | UK-10532666 | united kingdom | 75-100% | Level 1 | |
| DAYSEND LIMITED | UK-09705440 | united kingdom | 75-100% | Level 1 | |
| DOLLARSALE LIMITED | UK-10265899 | united kingdom | 75-100% | Level 1 | |
| DOUBLEWESTERN LIMITED | UK-12749287 | united kingdom | 75-100% | Level 1 | |
| DYSON FINANCIAL LTD | UK-10571778 | united kingdom | 75-100% | Level 1 | |
| EASYPERM LTD | UK-10317039 | united kingdom | 75-100% | Level 1 | |
| ETERNALTWENTY LIMITED | UK-14141586 | united kingdom | 75-100% | Level 1 | |
| FIT ENERGY LIMITED | UK-07159302 | united kingdom | 75-100% | Level 1 | |
| FRONTCONTROL LIMITED | UK-14143230 | united kingdom | 75-100% | Level 1 | |
| HUCKERBY FINANCIAL LTD | UK-10571764 | united kingdom | 75-100% | Level 1 | |
| INSIGHTDAWN LIMITED | UK-14146024 | united kingdom | 75-100% | Level 1 | |
| JFK CONTENT & EDITING LIMITED | UK-10427341 | united kingdom | 75-100% | Level 1 | |
| JOHN ROME LIMITED | UK-10474644 | united kingdom | 75-100% | Level 1 | |
| MARCOURT FARM SERVICES LTD | UK-09705387 | united kingdom | 25-50% | Level 1 | |
| PROJECT MARKETING DESIGN LIMITED | UK-08751188 | united kingdom | 75-100% | Level 1 | |
| PROLLGATE LIMITED | UK-07154893 | united kingdom | 75-100% | Level 1 | |
| REDPATIENCE LIMITED | UK-10264217 | united kingdom | 75-100% | Level 1 | |
| SOULDISTANCE LIMITED | UK-14141595 | united kingdom | 75-100% | Level 1 | |
| SPIRITWATER LIMITED | UK-12751677 | united kingdom | 75-100% | Level 1 | |
| T.D.E. PICK & SONS LIMITED | UK-10308190 | united kingdom | 75-100% | Level 1 | |
| TOWERCAST LIMITED | UK-12749277 | united kingdom | 75-100% | Level 1 | |
| TROPO LIMITED | UK-07702404 | united kingdom | 75-100% | Level 1 | |
| TROPO RENEWABLES LIMITED | UK-07702408 | united kingdom | 75-100% | Level 1 | |
| VENEERDECADE LIMITED | UK-14144227 | united kingdom | 75-100% | Level 1 | |
| WINDFIT LIMITED | UK-07154798 | united kingdom | 75-100% | Level 1 | |
| WOODARD INTERNATIONAL LIMITED | UK-10366295 | united kingdom | 75-100% | Level 1 | |
| YORK PLACE LIMITED | UK-03652634 | united kingdom | 75-100% | Level 1 |
