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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 2
Hennigan, Bridgette Jane
Accountant born in September 1976Individual (7 offsprings)Officer2017-12-15 ~ 2018-04-09OF - Director → CIF 0 - 3
Bratton, Tim Jonathan
General Counsel born in November 1972Individual (33 offsprings)Officer2018-04-09 ~ 2023-06-26OF - Director → CIF 0 - 4
Pallot, Wendy Monica
Company Director born in February 1965Individual (243 offsprings)Officer2021-01-15 ~ 2023-02-28OF - Director → CIF 0 - 5
Hunt, Paul Neville
Accountant born in June 1972Individual (43 offsprings)Officer2008-06-10 ~ 2017-12-15OF - Director → CIF 0 - 6
Cooke, Sarah Joanne
Director born in May 1975Individual (26 offsprings)Officer2018-06-08 ~ 2021-01-15OF - Director → CIF 0 - 7
Haley, Richard Austin
Company Director born in July 1971Individual (56 offsprings)Officer2021-01-15 ~ 2023-09-18OF - Director → CIF 0 - 8
Fordham, Christopher Henry Courtauld
Born in March 1960Individual (69 offsprings)Officer2006-08-03 ~ 2009-09-22OF - Director → CIF 0Fordham, Christopher Henry Courtauld
Director Publisher born in March 1960Individual (69 offsprings)2012-02-17 ~ 2018-03-29OF - Director → CIF 0 - 9
Benn, Christopher
Group Financial Controller born in September 1969Individual (24 offsprings)Officer2008-06-06 ~ 2009-09-22OF - Director → CIF 0 - 10
Braybrook, James
Finance Manager born in December 1977Individual (7 offsprings)Officer2008-06-06 ~ 2009-09-22OF - Director → CIF 0 - 11
Himsley, Andrew David
Director born in July 1980Individual (14 offsprings)Officer2018-04-09 ~ 2022-03-15OF - Director → CIF 0 - 12
Jones, Colin Robert
Finance Director born in August 1960Individual (116 offsprings)Officer2006-08-03 ~ 2018-06-08OF - Director → CIF 0Jones, Colin Robert
Individual (116 offsprings)Officer2006-08-03 ~ 2018-06-08OF - Secretary → CIF 0 - 13
Jones, Alexandra Emma
Born in May 1974Individual (11 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 14
Kerr, Richard James
Born in January 1974Individual (133 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 15
Best, Nina Caroline
Born in August 1982Individual (34 offsprings)Officer2023-06-26 ~ nowOF - Director → CIF 0 - 16
Ensor, Peter Richard
Director born in May 1948Individual (30 offsprings)Officer2006-08-03 ~ 2009-09-22OF - Director → CIF 0 - 17DELINIAN LIMITED - nowDELINIAN PLC - 2023-01-10EUROMONEY PUBLICATIONS PLC - 1999-04-288, Bouverie Street, London, United KingdomActive Corporate (64 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2020-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 18EUROMONEY CANADA LIMITED - 2021-02-04 01974125EUROMONEY TELCAP 1 LIMITED - 2011-03-22EUROMONEY PUBLICATIONS LIMITED - 2005-09-13SIMCO 508 LIMITED - 1999-04-28CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23KIRKSHIRE LIMITED - 1986-04-234, Bouverie Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Person with significant control2020-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 19SHELFCO (NO. 453) LIMITED - 1990-04-09Lacon House, Theobalds Road, LondonDissolved Corporate (28 parents, 1219 offsprings)Officer2006-07-25 ~ 2006-08-03OF - Nominee Director → CIF 0
- 20
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (36 parents, 1665 offsprings)Officer2006-07-25 ~ 2006-08-03OF - Nominee Secretary → CIF 0
Company in focus
EII (VENTURES) LIMITED
Period: 2015-07-25 ~ now
Company number: 05885797
Registered names
EII (VENTURES) LIMITED - now
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
SHELFCO (NO. 3295) LIMITED - 2006-08-03 05885772... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EII (VENTURES) LIMITED
InfoEUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25SHELFCO (NO. 3295) LIMITED - 2015-07-25Registered number 058857974 Bouverie Street, London EC4Y 8AXPRIVATE LIMITED COMPANY incorporated on 2006-07-25 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0EII (VENTURES) LIMITED
SRegistered number missing4, Bouverie Street, London, England, EC4Y 8AXPrivate Limited CompanyCIF 1EII (VENTURES) LIMITED
SRegistered number 058857974 Bouverie Street, London, EC4Y 8AXPrivate Company Limited By Shares in United KingdomCIF 2EII (VENTURES) LIMITED
SRegistered number 058857974, Bouverie Street, London, England, EC4Y 8AXLimited in England And Wales, United KingdomCIF 3
Offspring entities and appointments
31
- 1BATTERIES INTERNATIONAL LTD - 2006-03-10BATTERY PUBLISHING LIMITED - 1993-05-068 Bouverie Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 2TECHNOLOGY + MEDIA LIMITED - 2006-03-10ELGRAM LIMITED - 1995-10-118 Bouverie Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 3
DELINIAN (AIRFINANCE) LIMITED
- 2024-03-20 1523544090 1st Floor, 90 Great Suffolk St, London, EnglandActive Corporate (8 parents)Person with significant control2023-10-25 ~ 2025-07-14CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 4LEDBURY RESEARCH LIMITED - 2015-06-084 Bouverie Street, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2020-10-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 5
ASCEND GLOBAL MEDIA LIMITED
127012624 Bouverie Street, London, EnglandActive Corporate (8 parents)Person with significant control2023-11-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
BROADMEDIA COMMUNICATIONS LIMITED
048946354 Bouverie Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-03-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 7
CENSUS COMMODITY DATA LIMITED
109216878 Bouverie Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2020-03-06 ~ 2023-05-26CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 8MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16DISHQUART LIMITED - 1985-10-308 Bouverie Street, LondonDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 9
EUROMONEY TRADING LIMITED
- 2023-06-02 05935420EUROMONEY LENDING (UK) LIMITED - 2010-08-104 Bouverie Street, London, EnglandActive Corporate (22 parents)Person with significant control2021-03-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
DELINIAN (DERIVATIVES) LIMITED
- 2023-11-06 15235970Topham Works, 161 Farringdon Road, London, United KingdomActive Corporate (7 parents)Person with significant control2023-10-25 ~ 2026-03-24CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 11
EUROMONEY GUARANTEE LIMITED
088714348 Bouverie Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Has significant influence or control → OECIF 33 - Has significant influence or control → OE - 12MB INVESTMENTS LIMITED - 2011-06-27LAWGRA (NO.564) LIMITED - 2000-04-124 Bouverie Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13
EUROMONEY LEARNING LIMITED
154496663rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)Person with significant control2024-01-29 ~ 2025-08-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 14
DELINIAN (EUROMONEY) LIMITED
- 2024-02-08 1523609022 Tudor Street, London, EnglandActive Corporate (6 parents)Person with significant control2023-10-25 ~ 2026-03-24CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 15
EUROMONEY GLOBAL LIMITED
- 2023-06-02 00142215METAL BULLETIN LIMITED - 2014-08-30METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-298 Bouverie Street, LondonActive Corporate (32 parents, 8 offsprings)Person with significant control2021-03-15 ~ 2023-07-05CIF 21 - Ownership of shares – 75% or more → OE - 16
FASTMARKETS GROUP LIMITED
145882818 Bouverie Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-01-12 ~ 2023-05-26CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 17THEBULLIONDESK LIMITED - 2005-11-02THEBULLIONDESK.COM LIMITED - 2002-10-118 Bouverie Street, London, EnglandActive Corporate (22 parents)Person with significant control2016-09-02 ~ 2023-05-26CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE2016-09-02 ~ 2016-09-02CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 18
GLENPRINT LIMITED
027035178 Bouverie Street, LondonDissolved Corporate (18 parents)Person with significant control2021-03-15 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 19
DELINIAN (GLOBALCAPITAL) LIMITED
- 2024-03-21 152362134 Bouverie Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-25 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 20GREEN STREET (IJGLOBAL) LIMITED - now
DELINIAN (IJGLOBAL) LIMITED
- 2025-01-08 1523622925 Maddox Street, 3rd-4th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2023-10-25 ~ 2024-09-04CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 21
DELINIAN (INSIDER) LIMITED
- 2024-03-21 1523628616-18 Middlesex Street, Middlesex Street, London, EnglandActive Corporate (7 parents)Person with significant control2023-10-25 ~ 2025-01-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 22INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08METAL BULLETIN CONFERENCES LIMITED - 2010-02-24METAL BULLETIN CONGRESSES LIMITED - 1983-05-19ADDCARVE LIMITED - 1977-12-318 Bouverie Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 23
INSTITUTIONAL INVESTOR ZANBATO LIMITED
09317139Euromoney Institutional Investor Plc, 8 Bouverie Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Ownership of shares – More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DELINIAN FIXED INCOME EVENTS LIMITED
- 2024-03-19 15111775Bracken House, 1 Friday Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-09-04 ~ 2025-04-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 25
LAYER123 EVENTS & TRAINING LIMITED
071624668 Bouverie Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-04-13 ~ dissolvedCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 26
DELINIAN (LEGAL BENCHMARKING) LIMITED
- 2024-02-14 15238942Office G.04 1-2 Paris Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-10-26 ~ 2025-06-04CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 27
MANAGEMENT DIAGNOSTICS LIMITED
037140174 Bouverie Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Person with significant control2021-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 28
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
041216508 Bouverie Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-08-01 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 29
SITE SEVEN MEDIA LTD
082939308 Bouverie Street, LondonDissolved Corporate (11 parents)Person with significant control2017-12-04 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 30
DELINIAN (TELECOMS & TECHNOLOGY) LIMITED
- 2024-02-16 152363874 Bouverie Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-10-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 31
TIPALL LIMITED
033780474 Bouverie Street, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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