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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 12
  • 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
    Pearson, Timothy Richard
    Company Director born in April 1962
    Individual (92 offsprings)
    Officer
    2006-03-02 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2005-12-12 ~ 2008-10-31
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Director
    Individual (256 offsprings)
    Officer
    2005-12-12 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 5
    Kashem, Tim John
    Director born in June 1970
    Individual (45 offsprings)
    Officer
    2006-05-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Metter, David Antony
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2005-12-12 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Burton, David
    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
  • 9
    Webber, Matthew James
    Company Director born in May 1963
    Individual (67 offsprings)
    Officer
    2006-03-02 ~ 2022-11-03
    OF - 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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNISFREE EXGP CONTINUATION LIMITED

Period: 2005-12-12 ~ now
Company number: 05651389
Registered name
INNISFREE EXGP CONTINUATION LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • INNISFREE EXGP CONTINUATION LIMITED
    Info
    Registered number 05651389
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.