Ursprung des Netzwerks ersten Grades von Simon Kay
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Center Parcs Ltd.
 Center Parcs Ltd. Hotels/Resorts/Cruise linesConsumer Services Center Parcs Ltd. owns and operates private holiday clubs. The firm also operates forested holiday villages and provides amenities such as swimming pools, lakes, restaurants, shops and spas. The company was founded in 1968 and is headquartered in Nottingham, the United Kingdom.
10
| Subsidiary | Hotels/Resorts/Cruise lines | 10 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Simon Kay
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BROOKFIELD CORPORATION | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Canary Wharf Finance II Plc
 Canary Wharf Finance II Plc Finance/Rental/LeasingFinance Canary Wharf Finance II Plc provides property development, investment and management services. It is a wholly owned subsidiary of Canary Wharf Group Plc which is in turn the main operating subsidiary of Songbird Estates Plc. The company is headquartered in London, UK | Finance/Rental/Leasing | Director/Board Member | |
Center Parcs (UK) Group Ltd.
 Center Parcs (UK) Group Ltd. Other Consumer ServicesConsumer Services Center Parcs (UK) Group Ltd. operates forest villages, swimming holes, lakes, restaurants, shops and spas. The company principally operates villages in Sherwood Forest, Elveden Forest, Longleat Forest and Whinfell Forest. Center Parcs (UK) Group was founded in 1972 and is headquartered in Newark, the United Kingdom. | Other Consumer Services | Chief Executive Officer Director/Board Member Sales & Marketing Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Parques de Atracciones Madrid SAU
 Parques de Atracciones Madrid SAU Movies/EntertainmentConsumer Services Parques de Atracciones Madrid SA owns and operates leisure parks in Europe. It manages amusement parks, nature and animal parks, water parks, family entertainment centers, and cable cars. The company was founded in 1967 and is headquartered in Madrid, Spain. | Movies/Entertainment | Director/Board Member | |
British Midland Ltd.
 British Midland Ltd. AirlinesTransportation British Midland Ltd. provides airline services. It has operations in the UK, Europe, the Middle East, Central Asia, Africa and the Caribbean. It operates 2,000 flights a week from London's Heathrow Airport to 40 destinations worldwide. The company was founded in 1938 and is headquartered in Derby, the United Kingdom. | Airlines | Chairman | |
Lufthansa Cargo AG
 Lufthansa Cargo AG Air Freight/CouriersTransportation Lufthansa Cargo AG provides freight and logistics management services. The firm maintains a fleet of freighters and manages the cargo capacity of passenger aircrafts. Its services include e-services App, e-booking, e-tracking, station information, schedule and routings, fleet ULDs, and e-freight. The company was founded on November 30, 1994 and is headquartered in Frankfurt, Germany. | Air Freight/Couriers | Director/Board Member | |
Automic Software GmbH
 Automic Software GmbH Packaged SoftwareTechnology Services Automic Software GmbH provides business automation solutions. The firm combines automation technologies with real-time data and intelligence to forecast, visualize, and automate information technology and processes across computing environments. Its solution areas encompass automation engine, object orientation, central repository, analytics, multitenant interface capabilities, and platforms and applications. The company was founded in 1984 and is headquartered in Vienna, Austria. | Packaged Software | Chairman | |
Scandlines Deutschland GmbH
 Scandlines Deutschland GmbH Marine ShippingTransportation Scandlines Deutschland GmbH operates as a shipping company. It provides services to individual travelers, as well as forwarding agents and rail companies. The company was founded in 1872 and is headquartered in Rostock-Warnemünde, Germany. | Marine Shipping | Director/Board Member | |
CP Comet Bidco Ltd.
 CP Comet Bidco Ltd. Real Estate DevelopmentFinance Part of CP Cayman Ltd. Holdings LP, CP Comet Bidco Ltd. engages in real estate business. The company is based in Newark, UK. | Real Estate Development | Director/Board Member Director/Board Member | |
Sun CP Newmidco Ltd.
 Sun CP Newmidco Ltd. MiscellaneousMiscellaneous Sun CP Newmidco Ltd. operates as a holding company. The company was founded in 2005 and is headquartered in Newark, GB. | Miscellaneous | Director/Board Member Director/Board Member Corporate Secretary | |
SSP Deutschland GmbH
 SSP Deutschland GmbH RestaurantsConsumer Services SSP Deutschland GmbH engages in the operation of catering services and retail concessions in railway stations, airports, and shopping centers. The company was founded in 1916 and is headquartered in Frankfurt, Germany. | Restaurants | Chairman | |
Brookfield Cricklewood UK Ltd.
 Brookfield Cricklewood UK Ltd. Real Estate Investment TrustsFinance Founded in 2004, part of Brookfield Cricklewood Investment (UK) Ltd., Brookfield Cricklewood UK Ltd. provides property investment services. The company is based in London, UK. | Real Estate Investment Trusts | Director/Board Member | |
Forest Midco Ltd.
 Forest Midco Ltd. MiscellaneousMiscellaneous Part of CP Cayman Ltd. Holdings LP, Forest Midco Ltd. operates as a holding British company. The company is based in Newark, UK. Forest Midco was founded in 2006. | Miscellaneous | Director/Board Member Director/Board Member | |
Longleat Property Ltd.
 Longleat Property Ltd. Real Estate DevelopmentFinance Part of CP Cayman Holdings Gp, Longleat Property Ltd. leases real estate property. The company is based in Newark, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Songbird Finance Ltd.
 Songbird Finance Ltd. Financial ConglomeratesFinance Part of Stork Holdco LP, Songbird Finance Ltd. is an investment holding British company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member | |
Comet Refico Ltd. (United Kingdom)
 Comet Refico Ltd. (United Kingdom) Financial ConglomeratesFinance Part of CP Cayman Ltd. Holdings LP, Comet Refico Ltd. is a British UK-based company founded in 2006. The company engages in investing. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Global Fund For Children
 The Global Fund For Children Services to the Health IndustryHealth Services The Global Fund For Children is a fund that partners with grassroots organizations to invest in innovative solutions that advance the rights of children and youth facing poverty and injustice. The non-profit company is based in Washington. The American company's goal is to build a world where all children and youth enjoy equal resources and opportunities in society and live free from violence, discrimination, and exploitation. Since 1997, they have invested $51 million in more than 900 organizations, reaching more than 11 million children and youth worldwide. John M. Hecklinger has been the CEO of the company since 2017. | Services to the Health Industry | Director/Board Member | |
Brookfield Asset Management (Real Estate)
 Brookfield Asset Management (Real Estate) Investment ManagersFinance Brookfield Asset Management (Real Estate) is a real estate development firm Founded in 2011.The firm headquartered in New York City. | Investment Managers | Private Equity Investor | |
| CNH INDUSTRIAL N.V. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Center Parcs (Holdings 1) Ltd.
 Center Parcs (Holdings 1) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of CP Cayman Ltd. Holdings LP, Center Parcs (Holdings 1) Ltd. is a British holiday resort company founded in 2011. The company is based in Newark, UK and offers award-winning family breaks and holidays in 400 acres of stunning forest. The company provides a variety of activities, restaurants, and shops to suit different tastes, whether it's a family break, a break with friends, or even as a couple. Customers can book up to 200 indoor and outdoor activities in advance for the best choice and availability. Currently, they are promoting autumn holidays with September and October breaks, Halloween breaks, and an autumn getaway with the whole family. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Center Parcs (Holdings 2) Ltd.
 Center Parcs (Holdings 2) Ltd. Financial ConglomeratesFinance Part of CP Cayman Ltd. Holdings LP, Center Parcs (Holdings 2) Ltd. functions as an investment holding British company. The company is based in Newark, UK and was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Center Parcs (Holdings 3) Ltd.
 Center Parcs (Holdings 3) Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of CP Cayman Ltd. Holdings LP, Center Parcs (Holdings 3) Ltd. operates holiday villages. The company is based in Newark, UK. Center Parcs (Holdings 3 was founded in 2011. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CP Woburn (Operating Co.) Ltd
 CP Woburn (Operating Co.) Ltd Hotels/Resorts/Cruise linesConsumer Services Part of CP Cayman Ltd. Holdings LP, CP Woburn (Operating Co.) Ltd provides accommodation services. The company is based in Newark, UK and was founded in 2011. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CP Mgmt Ltd.
 CP Mgmt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Center Parcs Finance Borrower Ltd., CP Mgmt Ltd. provides business support services. The company is based in Newark, UK and was founded in 2011. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Unilode Aviation Solutions Switzerland Ltd.
 Unilode Aviation Solutions Switzerland Ltd. Air Freight/CouriersTransportation Unilode Aviation Solutions Switzerland Ltd. provides asset management, supply maintenance, and repair services for unit load device, galley carts, and ground support equipment. The firm focuses on the outsourced management and associated services for aviation containers, pallets, and inflight food service equipment. The company was founded in 2011 and is headquartered in Kloten, Switzerland. | Air Freight/Couriers | Director/Board Member | |
Vega AB
 Vega AB Engineering & ConstructionIndustrial Services Vega AB provides installation services. The private company is based in Haninge, Sweden. | Engineering & Construction | Director/Board Member | |
Big Bus Tours Group Ltd.
 Big Bus Tours Group Ltd. Other Consumer ServicesConsumer Services Big Bus Tours Group Ltd. operates as tour operators. The company was founded on February 11, 2015 and is headquartered in London, the United Kingdom. | Other Consumer Services | Chairman | |
| Sprott School of Business | College/University | Undergraduate Degree | |
CP Elveden Village Ltd.
 CP Elveden Village Ltd. Real Estate DevelopmentFinance Part of CP Cayman Ltd. Holdings LP, CP Elveden Village Ltd. is a British company that provides real estate services. The company is based in Newark, UK and was founded in 2011. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Otravo BV
 Otravo BV Other Consumer ServicesConsumer Services Otravo BV provides airline tickets and travel packages through online, offline and self service. Its brands include Schipholtickets.com, WTC.nl, Schipholtickets.nl, Otravo business, Flygstolen.se, and Tripmonster. The company was founded by Phillippe de Knijff, Jolanda Degen, and Bob Rus in 2014 and is headquartered in Amsterdam, the Netherlands. | Other Consumer Services | Chairman | |
CP Sherwood Village Ltd.
 CP Sherwood Village Ltd. Real Estate DevelopmentFinance Part of CP Cayman Ltd. Holdings LP, CP Sherwood Village Ltd. provides real estate services. The company is based in Newark, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CP Whinfell Village Ltd.
 CP Whinfell Village Ltd. Real Estate DevelopmentFinance Part of CP Cayman Ltd. Holdings LP, CP Whinfell Village Ltd. engages in letting and operating of own or leased real estate. The company is based in Newark, UK. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Thor Denmark Holding ApS
 Thor Denmark Holding ApS Financial ConglomeratesFinance Part of Sapiens International Corp. NV, Thor Denmark Holding ApS is an investment holding Danish company. The company is based in Virum, Denmark. | Financial Conglomerates | Chairman | |
SPV2 Ltd.
 SPV2 Ltd. Financial ConglomeratesFinance Part of SPV1 Ltd., SPV2 Ltd. provides investment services. The company is based in Newark, UK. Founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PBSA Portfolio Advisor Ltd.
 PBSA Portfolio Advisor Ltd. Real Estate DevelopmentFinance PBSA Portfolio Advisor Ltd. engages in leasing real estate properties. The company is based in Birmingham, UK. The British company was founded in 2013. Ashling Fox has been the CEO of the company since 2024. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Unilode Aviation Solutions International AG
 Unilode Aviation Solutions International AG Other TransportationTransportation Unilode Aviation Solutions International AG provides maintenance and repair services for containers, pallets, inflight food service equipment, and digitalization services. The private company is based in Kloten, CH and has subsidiaries in Switzerland, France, and the United Kingdom. | Other Transportation | Director/Board Member | |
| Vfs Global Switzerland | Director/Board Member | ||
Brookfield Real Estate Income Trust, Inc.
 Brookfield Real Estate Income Trust, Inc. Real Estate Investment TrustsFinance Brookfield Real Estate Income Trust, Inc. is engaged in the investment of commercial real estate assets. It also invests in real estate-related investments, including private loans and traded real estate-related securities. The comapny was founded on July 27, 2017 and is headquartered in Los Angeles, CA. | Real Estate Investment Trusts | Chief Executive Officer | |
| Aarhus University School of Business & Social Sciences | College/University | Graduate Degree | |
The Harwell Science & Innovation Campus LP
 The Harwell Science & Innovation Campus LP Real Estate DevelopmentFinance The Harwell Science & Innovation Campus LP engages in the development of building projects. The private company is based in Didcot, UK, and has subsidiaries in the United Kingdom. | Real Estate Development | Director/Board Member | |
Center Parcs Finance Borrower Ltd.
 Center Parcs Finance Borrower Ltd. Hotels/Resorts/Cruise linesConsumer Services Center Parcs Finance Borrower Ltd. is a holding British company that operates holiday villas through its subsidiaries. The private company's location is not specified in the provided information. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
Brookfield Properties (UK PM) Ltd.
 Brookfield Properties (UK PM) Ltd. Real Estate DevelopmentFinance Part of Gerdau SA, Brookfield Properties (UK PM) Ltd. is a British company that provides property management services. The company is based in London, UK and was founded in 2003. | Real Estate Development | Director/Board Member | |
CP Longleat Village Ltd.
 CP Longleat Village Ltd. Financial ConglomeratesFinance Part of CP Cayman Ltd. Holdings LP, CP Longleat Village Ltd. functions as an investment holding British company. The company is based in Newark, UK and was founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Aparthotel Holdings Ltd.
 Aparthotel Holdings Ltd. Financial ConglomeratesFinance Part of Aparthotel Investments SARL, Aparthotel Holdings Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member | |
99 Bishopsgate Management Ltd.
 99 Bishopsgate Management Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 1995, 99 Bishopsgate Management Ltd. is a British facilities management company that provides services for commercial properties. Part of 99 Bishopsgate Real Estate SARL, the company is based in London, UK. | Miscellaneous Commercial Services | Director/Board Member | |
| The Rock & Roll Forever Foundation | Director/Board Member | ||
Center Parcs Finance Holdings 1 Ltd.
 Center Parcs Finance Holdings 1 Ltd. Financial ConglomeratesFinance Part of WMB Holdings, Inc., Center Parcs Finance Holdings 1 Ltd. is an investment holding British company. The company is based in Newark, UK. Founded in 2018, Center Parcs Finance Holdings 1 functions as an investment holding company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Center Parcs Finance Holdings 2 Ltd.
 Center Parcs Finance Holdings 2 Ltd. Financial ConglomeratesFinance Part of Center Parcs Finance Borrower Ltd., Center Parcs Finance Holdings 2 Ltd. functions as an investment holding British company. The company is based in Newark, UK and was founded in 2018. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| PANTHEON INFRASTRUCTURE PLC | Financial Conglomerates | Chairman | |
Center Parcs (Operating Co.) Ltd.
 Center Parcs (Operating Co.) Ltd. Hotels/Resorts/Cruise linesConsumer Services Center Parcs (Operating Co.) Ltd. operates holiday villages for family holidays and short breaks. It offers subtropical swimming paradise, restaurants, retail outlets, and aqua sana spa. The company was founded in 1968 and is headquartered in Newark, the United Kingdom. | Hotels/Resorts/Cruise lines | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Statistik
International
| Vereinigtes Königreich | 33 |
| Vereinigte Staaten | 5 |
| Deutschland | 4 |
| Schweiz | 4 |
| Kanada | 3 |
Sektoral
| Finance | 24 |
| Consumer Services | 13 |
| Transportation | 6 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
Operativ
| Director/Board Member | 139 |
| Chairman | 27 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 7 |
| Chief Executive Officer | 6 |
