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 8
  • 1
    Allen, Martin
    Chief Executive born in January 1973
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 2
    Redford, Sara Leigh
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2020-04-23 ~ now
    OF - director → CIF 0
  • 3
    Gosling, Lawrence Arthur
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 4
    Verjee, Shaheen
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 5
    Porter, Mark
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 6
    Sachdeva, Sandeep
    Impact Advisor Social Enterprises/Ngos born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ now
    OF - director → CIF 0
  • 7
    Mcdougall Gilligan, Robert John
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 8
    THE BAG ISSUE LTD - 2024-08-12
    113-115, Fonthill Road, London, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Fairweather, James Macgregor Ayton
    Head Of Public Markets Advisory Business born in May 1961
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Allen, Josephine Louise
    Corporate Financier born in December 1976
    Individual
    Officer
    2008-10-01 ~ 2010-12-13
    OF - director → CIF 0
  • 3
    Boothby, Louise Gillian
    Investment Partner born in July 1983
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2024-05-31
    OF - director → CIF 0
  • 4
    Jamal, Pyarali Pirbhai Kanji
    Consultant born in November 1966
    Individual (5 offsprings)
    Officer
    2012-08-03 ~ 2018-01-30
    OF - director → CIF 0
  • 5
    Litchfield, Richard
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2009-12-01
    OF - director → CIF 0
  • 6
    Simms, Mark Shaun
    Charity Ceo born in November 1967
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2024-01-25
    OF - director → CIF 0
  • 7
    Sattar, Danyal Nurus
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Monro-davis, Anthony Robin Dominic
    Company Director born in September 1940
    Individual
    Officer
    2004-09-22 ~ 2014-09-11
    OF - director → CIF 0
  • 9
    Clarke, Amy
    Partner Business Owner born in April 1972
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2022-11-23
    OF - director → CIF 0
  • 10
    Forster, Sarah Jacqueline
    Developement Finance/Manager born in February 1965
    Individual
    Officer
    2007-04-02 ~ 2016-06-30
    OF - director → CIF 0
  • 11
    Wood, Arthur Victor Rudland
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2014-04-01
    OF - director → CIF 0
  • 12
    O'malley, Charles
    Entrepreneur born in February 1967
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2007-07-09
    OF - director → CIF 0
  • 13
    Bird, John Anthony
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2009-10-14
    OF - director → CIF 0
  • 14
    Taylor, Warren Paul
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2024-01-25
    OF - director → CIF 0
  • 15
    Bird, Parveen
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ 2022-04-13
    OF - director → CIF 0
  • 16
    Wahhab, Iqbal, Mr.
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2013-11-19
    OF - director → CIF 0
  • 17
    Kershaw, Nigel Ian
    Publisher born in April 1951
    Individual (12 offsprings)
    Officer
    2003-09-29 ~ 2018-01-01
    OF - director → CIF 0
    Kershaw, Nigel Ian
    Publisher
    Individual (12 offsprings)
    Officer
    2003-09-29 ~ 2018-01-14
    OF - secretary → CIF 0
  • 18
    West, Timothy John Harold
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2023-03-22
    OF - director → CIF 0
  • 19
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2003-05-14 ~ 2003-09-29
    PE - nominee-secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-09-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIG ISSUE INVEST LIMITED

Previous names
BIGINVEST COMPANY LIMITED - 2008-09-01
SHELFCO (NO.2857) LIMITED - 2003-09-29
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
66300 - Fund Management Activities
Related profiles found in government register
  • BIG ISSUE INVEST LIMITED
    Info
    BIGINVEST COMPANY LIMITED - 2008-09-01
    SHELFCO (NO.2857) LIMITED - 2003-09-29
    Registered number 04764982
    113-115 Fonthill Road, London N4 3HH
    Private Limited Company incorporated on 2003-05-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BIG ISSUE INVEST LIMITED
    S
    Registered number 04764982
    Bank Chambers, 1-5 Wandsworth Road, London, United Kingdom, SW8 2LN
    UNITED KINGDOM
    CIF 1
  • BIG ISSUE INVEST LIMITED
    S
    Registered number missing
    113-115, Fonthill Road, London, United Kingdom, N4 3HH
    Private Limited Company
    CIF 2
  • BIG ISSUE INVEST LIMITED
    S
    Registered number 4764982
    113 - 115, Fonthill Road, London, England, N4 3HH
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    113-115 Fonthill Road, London
    Corporate (3 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    113-115 Fonthill Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BIG ISSUE INVESTMENT MANAGEMENT LIMITED - 2014-11-11
    113-115 Fonthill Road, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    113-115 Fonthill Road, London, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 31 Queensferry Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2014-06-03 ~ 2015-10-01
    CIF 1 - director → ME

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