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
    James, Christopher
    Director born in January 1968
    Individual (56 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Sabrina
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Burton, David
    Chartered Accountant born in December 1978
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Burton, David James
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    91/93, Charterhouse Street, London, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ward, James William
    Director born in April 1952
    Individual
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Director → CIF 0
    Ward, James William
    Director
    Individual
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Greville, Roger Paul
    Investmant Mgr born in February 1957
    Individual
    Officer
    2000-12-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Watson, Anthony
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Padgett, Robert Alan
    Director Corp Fin born in May 1943
    Individual
    Officer
    1998-05-28 ~ 2003-05-13
    OF - Director → CIF 0
  • 5
    Faber, Jan
    Fund Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual
    Officer
    1998-06-10 ~ 2003-05-13
    OF - Director → CIF 0
  • 7
    Zunz, Jack (gerhard Jacob), Sir
    Company Director born in August 1923
    Individual
    Officer
    1998-06-10 ~ 2003-05-13
    OF - Director → CIF 0
  • 8
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2003-05-13
    OF - Director → CIF 0
  • 9
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    OF - Director → CIF 0
    Metter, David Antony
    Company Director
    Individual (16 offsprings)
    Officer
    1998-05-28 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Kashem, Tim John
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2006-05-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 13
    Ward, John Victor
    Fund Manager born in June 1952
    Individual
    Officer
    1998-09-07 ~ 2000-12-05
    OF - Director → CIF 0
  • 14
    Pearson, Timothy Richard
    Investment Manager born in April 1962
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    OF - Director → CIF 0
    Pearson, Timothy Richard
    Individual (19 offsprings)
    Officer
    1998-05-28 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-24 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-24 ~ 1998-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED

Previous names
INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
    Info
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    Registered number 03552874
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    Private Limited Company incorporated on 1998-04-24 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
    S
    Registered number 3552874
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
    CIF 1
  • INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
    S
    Registered number 03552874
    91/93, Charterhouse Street, London, England, EC1M 6HR
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2014-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.