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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 8
  • 1
    Procter, Robert
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2012-08-21 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2011-10-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Harper, Robert
    Managing Director born in April 1978
    Individual (8 offsprings)
    Officer
    2013-09-05 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Bailie, Mark
    Banker born in March 1973
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Pedlow, Joseph Martin
    Director born in November 1962
    Individual (25 offsprings)
    Officer
    2012-01-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    ISOBEL MEZZANINE BORROWER LIMITED
    ISOBEL MEZZANINE BORROWER LIMITED 07873210
    40, Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISOBEL INTERMEDIATE HOLDCO LIMITED

Period: 2011-10-18 ~ 2020-11-28
Company number: 07813209
Registered name
ISOBEL INTERMEDIATE HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ISOBEL INTERMEDIATE HOLDCO LIMITED
    Info
    Registered number 07813209
    Hill House, 1 Little New Street, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 and dissolved on 2020-11-28 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ISOBEL INTERMEDIATE HOLDCO LIMITED
    S
    Registered number 07813209
    40, Berkeley Square, London, United Kingdom, W1J 5AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ISOBEL ASSETCO LIMITED
    07815679
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ISOBEL EQUITYCO LIMITED
    07816534
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ISOBEL LOAN CAPITAL LIMITED
    - now 07815722
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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