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.

Parent entities and officers
Active 4
  • 1
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ now
    OF - director → CIF 0
    Mr David Antony Metter
    Born in August 1952
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    1996-01-08 ~ now
    OF - director → CIF 0
  • 3
    Burton, David
    Chartered Accountant 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
  • 4
    Pearson, Timothy Richard
    Investment Manager born in April 1962
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Hamilton, Joanna
    Solicitor born in March 1965
    Individual
    Officer
    1995-08-11 ~ 1995-08-16
    OF - director → CIF 0
    Hamilton, Joanna
    Individual
    Officer
    1995-08-11 ~ 1995-08-16
    OF - secretary → CIF 0
  • 2
    Sandler, Martin John
    Solicitor born in October 1962
    Individual
    Officer
    1995-08-11 ~ 1995-08-16
    OF - director → CIF 0
  • 3
    Nicholl, Colin James
    Director Of Corporate Finance born in February 1953
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1996-11-08
    OF - director → CIF 0
  • 4
    Ward, James William
    Director
    Individual
    Officer
    2008-08-27 ~ 2017-03-31
    OF - secretary → CIF 0
  • 5
    Greville, Roger Paul
    Investment Mgr born in February 1957
    Individual
    Officer
    2000-12-05 ~ 2002-04-10
    OF - director → CIF 0
  • 6
    Watson, Anthony
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 1998-09-07
    OF - director → CIF 0
  • 7
    Padgett, Robert Alan
    Dir Of Corp Finance born in May 1943
    Individual
    Officer
    1995-12-07 ~ 2006-04-10
    OF - director → CIF 0
  • 8
    Faber, Jan
    Fund Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-02-28
    OF - director → CIF 0
  • 9
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual
    Officer
    1995-12-07 ~ 2006-04-10
    OF - director → CIF 0
  • 10
    Zunz, Jack (gerhard Jacob), Sir
    Company Director born in August 1923
    Individual
    Officer
    1995-12-07 ~ 2006-04-10
    OF - director → CIF 0
  • 11
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2006-04-10
    OF - director → CIF 0
  • 12
    Metter, David Antony
    Company Director
    Individual (16 offsprings)
    Officer
    1995-08-16 ~ 1999-05-01
    OF - secretary → CIF 0
  • 13
    Clark, Christopher Dean
    Fund Manager born in August 1974
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2006-04-10
    OF - director → CIF 0
  • 14
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    OF - director → CIF 0
    Fernandes, Milton Anthony
    Director
    Individual (26 offsprings)
    Officer
    1999-05-01 ~ 2008-08-27
    OF - secretary → CIF 0
  • 15
    Whalley, Malcolm John
    Chartered Surveyor born in October 1948
    Individual
    Officer
    1996-11-13 ~ 1998-04-17
    OF - director → CIF 0
  • 16
    Kashem, Timothy John
    Fund Manager born in June 1970
    Individual (14 offsprings)
    Officer
    2006-04-11 ~ 2017-09-30
    OF - director → CIF 0
  • 17
    Brown, Gillian
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2005-05-31
    OF - director → CIF 0
  • 18
    Bull, Andrew Mark
    Surveyor born in April 1953
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2003-05-13
    OF - director → CIF 0
  • 19
    Ward, John Victor
    Fund Manager born in June 1952
    Individual
    Officer
    1998-09-07 ~ 2000-12-05
    OF - director → CIF 0
  • 20
    Pearson, Timothy Richard
    Individual (19 offsprings)
    Officer
    1996-06-13 ~ 1999-05-01
    OF - secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-12 ~ 1995-08-11
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-12 ~ 1995-08-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

INNISFREE GROUP LIMITED

Previous names
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 - 1995-09-05
    Registered number 03078732
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    Private Limited Company incorporated on 1995-07-12 (29 years 10 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
Active 26
  • 1
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 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
  • 3
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 4
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 6
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 7
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 9
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 10
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 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
  • 11
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    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 (3 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
  • 16
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 17
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 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
  • 20
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 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
  • 23
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.