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
    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 6
  • 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
    Metter, David Antony
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2007-04-23 ~ 2022-11-03
    OF - director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-04-23 ~ 2008-10-31
    OF - director → CIF 0
    Fernandes, Milton Anthony
    Director
    Individual (26 offsprings)
    Officer
    2007-04-23 ~ 2008-08-27
    OF - secretary → CIF 0
  • 4
    Kashem, Tim John
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2007-04-23 ~ 2019-02-01
    OF - director → CIF 0
  • 5
    Webber, Matthew James
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2007-04-23 ~ 2022-11-03
    OF - director → CIF 0
  • 6
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2007-04-23 ~ 2022-11-03
    OF - director → CIF 0
parent relation
Company in focus

INNISFREE SECONDARY SLP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • INNISFREE SECONDARY SLP LIMITED
    Info
    Registered number 06223514
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    Private Limited Company incorporated on 2007-04-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.