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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
Active 4
  • 1
    Mitchell, Richard Bruce
    Individual (114 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • West, Nicholas Ashley
    Born in May 1972
    Individual (76 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

REVCAP ADVISORS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • REVCAP ADVISORS LIMITED
    Info
    Registered number 07211394
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • REVCAP ADVISORS LIMITED
    S
    Registered number 07211394
    icon of address105, Wigmore Street, London, United Kingdom, W1U 1QY
    ENGLAND & WALES
    CIF 1
  • REVCAP ADVISORS LIMITED
    S
    Registered number 07211394
    icon of addressSecond Floor, 60 Charlotte Street, London, England, W1T 2NU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address28 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-11-03 ~ now
    CIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 2
    icon of address15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-27 ~ now
    CIF 47 - Right to appoint or remove members as a member of a firm → OE
    CIF 47 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 47 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address15 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-27 ~ now
    CIF 48 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 48 - Right to appoint or remove members as a member of a firm → OE
    CIF 48 - Has significant influence or control as a member of a firm → OE
    CIF 48 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 4
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,953,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 65 - Right to surplus assets - 75% or more → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-08-13 ~ now
    CIF 69 - Has significant influence or control as a member of a firm → OE
    CIF 69 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 69 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 6
    icon of address3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 30 - Has significant influence or control → OE
  • 9
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of address60 Charlotte Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,421 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 35 - Right to appoint or remove members as a member of a firm → OE
    CIF 35 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address4 The Vale, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressC/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,243,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 33 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    icon of addressC/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    1,621,417 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 15
    icon of address3rd Floor 37 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-01-07 ~ now
    CIF 55 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 55 - Has significant influence or control as a member of a firm → OE
    CIF 55 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 55 - Right to appoint or remove members as a member of a firm → OE
  • 16
    icon of address3rd Floor 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-01-28 ~ now
    CIF 61 - Right to appoint or remove members as a member of a firm → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
    CIF 61 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 61 - Ownership of shares - More than 25% as a member of a firm → OE
  • 17
    icon of address3rd Floor 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-02-02 ~ now
    CIF 60 - Has significant influence or control as a member of a firm → OE
    CIF 60 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 60 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 60 - Right to appoint or remove members as a member of a firm → OE
  • 18
    icon of address3rd Floor 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-02-02 ~ now
    CIF 54 - Right to appoint or remove members as a member of a firm → OE
    CIF 54 - Has significant influence or control as a member of a firm → OE
    CIF 54 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 54 - Ownership of shares - More than 25% as a member of a firm → OE
  • 19
    icon of address3rd Floor 37 Esplande, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-02-04 ~ now
    CIF 75 - Has significant influence or control as a member of a firm → OE
    CIF 75 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 75 - Right to appoint or remove members as a member of a firm → OE
    CIF 75 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 20
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-02-10 ~ now
    CIF 66 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 66 - Ownership of voting rights - More than 25% as a member of a firm → OE
    CIF 66 - Right to appoint or remove members as a member of a firm → OE
    CIF 66 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address1 Christchurch Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 63 - Has significant influence or control → OE
  • 23
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address82 St John Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 25
    BELPORT INVESTMENTS LLP - 2023-08-01
    icon of addressCalder & Co, 30 Orange Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,308,237 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 26
    icon of address28 Esplanade St. Helier, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-06-04 ~ now
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Ownership of voting rights - More than 25% → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares - More than 25% → OE
  • 27
    icon of address28 Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-08-26 ~ now
    CIF 78 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 78 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 28
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    CIF 2 - LLP Member → ME
  • 29
    METQUARTER INVESTMENTS LIVERPOOL LLP - 2016-01-31
    icon of address1-3 East Parade, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 81 - Has significant influence or control → OE
  • 30
    icon of address4th Floor 2 Cathedral Square, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,897,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 31
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    31,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    GOSFORTH INVESTMENTS LIMITED - 2017-07-26
    DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 35
    icon of address8 Doune Terrace, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-15 ~ now
    CIF 79 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 79 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 37
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,734 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 38
    icon of addressWsm Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,368,247 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 39
    icon of address33 Broadwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -98,541 GBP2016-12-31
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    CIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -96,825,594 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 42
    icon of addressC/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -353,593 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of addressThe Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -10,314,401 GBP2021-12-27 ~ 2022-12-25
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
  • 47
    icon of address13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-05-29 ~ now
    CIF 77 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 50
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-12-07 ~ now
    CIF 58 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 51
    icon of address2nd Floor 1 Bell Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 52
    icon of address2nd Floor 1 Bell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 53
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 55
    icon of address10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    CIF 26 - Has significant influence or control → OE
  • 56
    icon of address10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 23 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 57
    icon of address10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,556,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 27 - Has significant influence or control → OE
  • 58
    icon of addressBegbies Chartered Accountants And Registered Audit, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    58,156,641 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,988 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 52 - Has significant influence or control → OE
  • 60
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,458,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 61
    STIRLING PROPERTY INVESTMENTS HOLDINGS LLP - 2013-11-06
    icon of addressThorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to surplus assets - 75% or more → OE
  • 62
    icon of addressMpk House, 318 Melton Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of addressPo Box 650 1st Floor, Royal Chambers, St. Julians Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2025-04-07 ~ now
    CIF 68 - Has significant influence or control → OE
  • 64
    icon of address3rd Floor 37 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-05-24 ~ now
    CIF 70 - Has significant influence or control → OE
    CIF 70 - Ownership of shares - More than 25% → OE
    CIF 70 - Ownership of voting rights - More than 25% → OE
  • 65
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    CIF 3 - LLP Member → ME
  • 66
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-23 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 67
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 40 - Right to appoint or remove members as a member of a firm → OE
    CIF 40 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 14
  • 1
    icon of address60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-14 ~ 2022-11-12
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of address28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-08-28 ~ 2024-12-18
    CIF 76 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    CIF 76 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 3
    icon of addressSedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,102,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-24 ~ 2025-07-24
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2021-05-27 ~ 2023-03-02
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STARTNET LIMITED - 1988-02-17
    icon of address81 Newton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,781,129 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-20
    CIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,108,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-16 ~ 2024-12-20
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-18 ~ 2024-12-11
    CIF 80 - Ownership of shares - More than 25% as a member of a firm → OE
    CIF 80 - Ownership of voting rights - More than 25% as a member of a firm → OE
  • 7
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-01-24 ~ 2025-08-01
    CIF 22 - Ownership of shares - More than 25% → OE
  • 8
    REQ OPCO (SWINDON) LIMITED - 2025-10-10
    icon of address2nd Floor 1 Bell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2025-10-03
    CIF 38 - Has significant influence or control → OE
  • 9
    icon of address10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-05-08
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,556,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-05-04
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,600,693 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ 2024-08-06
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address18 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,394 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-11-15 ~ 2016-11-15
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 83 - Right to surplus assets - 75% or more → OE
  • 13
    icon of addressThorp Arch Grange Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2025-01-22
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NBKC WHITEHAWK PARTNERS I LLP - 2019-12-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-18
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-01 ~ 2017-12-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.