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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.

Parent entities and officers 10
  • 1
    Ward, James William
    Director born in April 1952
    Individual (96 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Director → CIF 0
    Ward, James William
    Director
    Individual (96 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2003-05-13 ~ 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
  • 3
    Kashem, Timothy John
    Director born in June 1970
    Individual (45 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    1998-05-28 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Metter, David Antony
    Business born in August 1952
    Individual (45 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
    Metter, David Antony
    Business
    Individual (45 offsprings)
    Officer
    1998-05-28 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 7
    Pearson, Timothy Richard
    Fund Manager born in April 1962
    Individual (92 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Pearson, Timothy Richard
    Investment Manager
    Individual (92 offsprings)
    Officer
    1998-05-28 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-29 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-29 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 10
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    91/93, Charterhouse Street, London, England
    Active Corporate (24 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNISFREE SLP II LIMITED

Period: 1998-05-19 ~ 2017-05-30
Company number: 03486455
Registered names
INNISFREE SLP II LIMITED - Dissolved
CLAIMWEB LIMITED - 1998-05-19
Standard Industrial Classification
66300 - Fund Management Activities

  • INNISFREE SLP II LIMITED
    Info
    CLAIMWEB LIMITED - 1998-05-19
    Registered number 03486455
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 and dissolved on 2017-05-30 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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