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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hamilton, Joanna
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    1995-08-11 ~ 1995-08-16
    OF - Director → CIF 0
    Hamilton, Joanna
    Individual (2 offsprings)
    Officer
    1995-08-11 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 2
    Faber, Jan
    Fund Manager born in August 1963
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Sandler, Martin John
    Solicitor born in October 1962
    Individual (7 offsprings)
    Officer
    1995-08-11 ~ 1995-08-16
    OF - Director → CIF 0
  • 4
    Bull, Andrew Mark
    Surveyor born in April 1953
    Individual (44 offsprings)
    Officer
    1997-04-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 5
    Ward, James William
    Director
    Individual (96 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Ward, John Victor
    Fund Manager born in June 1952
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Clark, Christopher Dean
    Fund Manager born in August 1974
    Individual (16 offsprings)
    Officer
    2005-06-28 ~ 2006-04-10
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Director born in April 1945
    Individual (53 offsprings)
    Officer
    1998-04-17 ~ 1998-09-07
    OF - Director → CIF 0
  • 9
    Greville, Roger Paul
    Investment Mgr born in February 1957
    Individual (24 offsprings)
    Officer
    2000-12-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Nicholl, Colin James
    Director Of Corporate Finance born in February 1953
    Individual (25 offsprings)
    Officer
    1995-12-07 ~ 1996-11-08
    OF - Director → CIF 0
  • 11
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual (29 offsprings)
    Officer
    1995-12-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 12
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Director
    Individual (256 offsprings)
    Officer
    1999-05-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 13
    Zunz, Jack (gerhard Jacob), Sir
    Company Director born in August 1923
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 14
    Whalley, Malcolm John
    Chartered Surveyor born in October 1948
    Individual (13 offsprings)
    Officer
    1996-11-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Brown, Gillian
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Burton, David
    Born in December 1978
    Individual (30 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Burton, David James
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Kashem, Timothy John
    Fund Manager born in June 1970
    Individual (45 offsprings)
    Officer
    2006-04-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    1995-08-16 ~ 2006-04-10
    OF - Director → CIF 0
  • 20
    Padgett, Robert Alan
    Dir Of Corp Finance born in May 1943
    Individual (27 offsprings)
    Officer
    1995-12-07 ~ 2006-04-10
    OF - Director → CIF 0
  • 21
    Metter, David Antony
    Born in August 1952
    Individual (45 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Metter, David Antony
    Company Director
    Individual (45 offsprings)
    Officer
    1995-08-16 ~ 1999-05-01
    OF - Secretary → CIF 0
    Mr David Antony Metter
    Born in August 1952
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Pearson, Timothy Richard
    Born in April 1962
    Individual (92 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Pearson, Timothy Richard
    Individual (92 offsprings)
    Officer
    1996-06-13 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-12 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-07-12 ~ 1995-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNISFREE GROUP LIMITED

Period: 1998-02-03 ~ now
Company number: 03078732
Registered names
INNISFREE GROUP LIMITED - now
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INNISFREE GROUP LIMITED
    Info
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1998-02-03
    Registered number 03078732
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INNISFREE GROUP LIMITED
    S
    Registered number 03078732
    91/93, Charterhouse Street, London, England, EC1M 6HR
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House - England & Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House - England And Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    INNISFREE COINVESTMENTS LIMITED
    05118369
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
    - now 03552874
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INNISFREE CONTINUATION SLP LIMITED
    05623327
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    INNISFREE EXGP CONTINUATION LIMITED
    05651389
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    INNISFREE EXGP III LIMITED
    - now 05118025
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    INNISFREE EXGP SECONDARY 2 LIMITED
    07407311
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    INNISFREE EXGP SECONDARY LIMITED
    06243650
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    INNISFREE EXGP TTT LIMITED
    09486598
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    INNISFREE IMPPP 1 LIMITED
    04386611
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    INNISFREE IMPPP SLP LIMITED
    04363921
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    INNISFREE LIMITED
    - now 03039792
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    INNISFREE PARTNERS (SECOND MEMBER) LIMITED
    08938625
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    INNISFREE PARTNERS III LIMITED
    04611496
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    INNISFREE PARTNERS LIMITED
    - now 03078744
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    INNISFREE PUBLISHING LIMITED
    - now 04227862
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    INNISFREE RESOURCES LIMITED
    - now 03817389
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
    - now 06223453
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
    - now 07385697
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    INNISFREE SECONDARY SLP 2 LIMITED
    07385735
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    INNISFREE SECONDARY SLP LIMITED
    06223514
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    INNISFREE SLP II LIMITED
    - now 03486455
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 23
    INNISFREE SLP III LIMITED
    04611462
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    INNISFREE SLP LIMITED
    - now 03091562
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 25
    INNISFREE TTT PARTNERS (MEMBER) LIMITED
    09486935
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 26
    INNISFREE TTT SLP LIMITED
    09486769
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 27
    PPP FORUM LIMITED
    - now 04071463
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.