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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 9
  • 1
    Kashem, Tim John
    Director born in June 1970
    Individual (45 offsprings)
    Officer
    2010-09-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (92 offsprings)
    Officer
    2011-02-21 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Ward, James William
    Director born in April 1952
    Individual (96 offsprings)
    Officer
    2010-09-23 ~ 2017-03-31
    OF - Director → CIF 0
    Ward, James William
    Individual (96 offsprings)
    Officer
    2010-09-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Webber, Matthew James
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2010-09-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Metter, David Antony
    Director born in August 1952
    Individual (45 offsprings)
    Officer
    2010-09-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED

Period: 2014-03-14 ~ now
Company number: 07385697
Registered names
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED - now 06223453... (more)
INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14 06223453... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
    Info
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    Registered number 07385697
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
    S
    Registered number 7385697
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
    CIF 1
  • INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
    S
    Registered number 07385697
    91/93, Charterhouse Street, London, England, EC1M 6HR
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 OC391973... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-03-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.