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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 19
  • 1
    Elliott, Thomas James
    Born in May 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - LLP Member → CIF 0
  • 2
    Price, Samuel David
    Born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Yarrow, Guy Frederick James
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Satsangi, Rahul
    Born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Thomas Messiter Ind
    Born in August 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 6
    Mastrodonato, Luca
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Key, Gavin
    Born in March 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavin Key
    Born in March 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mc Cormick, Fiona Norah
    Born in September 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cheong, Antonia Dale
    Born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Julian James Lawrence Masters
    Born in July 1973
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Torbet, David
    Born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - LLP Member → CIF 0
    Mr David Torbet
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - LLP Member → CIF 0
    Mr Thomas William Joseph Shelford
    Born in May 1980
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Kaufman, Simon Charles
    Born in May 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - LLP Member → CIF 0
  • 15
    Delaney, Stephen Ross
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - LLP Member → CIF 0
    Mr Stephen Ross Delaney
    Born in May 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Keen, Thomas Michael Spencer
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ismail, Munther
    Born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    Mr Mark Salter
    Born in September 1966
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Hollowood, Ben James
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - LLP Member → CIF 0
Ceased 19
  • 1
    Pearson, Ron
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 2
    Mr Michael Kevin Peter Grassby
    Born in September 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Calam, Duncan Richard
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 4
    Mani, Roy Benjamin Kurien
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 5
    Paternotte De La VaillÉe, Alexandre
    Born in October 1984
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2021-05-14
    OF - LLP Member → CIF 0
  • 6
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-11-04
    OF - LLP Member → CIF 0
  • 7
    Walsh, David William
    Born in December 1979
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 8
    Mr Julian James Lawrence Masters
    Born in July 1973
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-24
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 9
    Mathews, Richard James
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 10
    Simmonds, Michael John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 11
    Paraag, Dave
    Born in September 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 12
    Mcateer, Niall Gerard
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2019-07-25
    OF - LLP Designated Member → CIF 0
    Mr Niall Gerard Mcateer
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-25
    PE - Has significant influence or control → CIF 0
  • 13
    Turner, Bryan
    Born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 14
    Jagait, Sukhdeep Singh
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 15
    Judd, Elizabeth
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ 2025-07-15
    OF - LLP Member → CIF 0
  • 16
    Hewett, Nicholas Alexander Wigmore
    Born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2020-02-21
    OF - LLP Member → CIF 0
  • 17
    Bourguignon, Dylan Raoul Stephane
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-09-02
    OF - LLP Member → CIF 0
  • 18
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2017-01-31
    OF - LLP Member → CIF 0
    Ms Nikola Jan Sutherland
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
  • 19
    Salter, Mark
    Born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2017-01-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BOWMARK CAPITAL LLP

Previous name
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
Related profiles found in government register
  • BOWMARK CAPITAL LLP
    Info
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    Registered number OC331233
    icon of addressOne, Eagle Place, London SW1Y 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-09-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BOWMARK CAPITAL LLP
    S
    Registered number missing
    icon of addressOne Eagle Place, Eagle Place, London, England, SW1Y 6AF
    Limited Liability Partnership
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    icon of addressOne, Eagle Place, London
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 2
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    icon of addressOne, Eagle Place, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 17 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 133 - Has significant influence or control → OE
  • 4
    icon of addressOne, Eagle Place, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 18 - Has significant influence or control → OE
  • 5
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    icon of addressOne, Eagle Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 14 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 132 - Has significant influence or control → OE
  • 7
    icon of addressBowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 115 - Has significant influence or control → OE
  • 9
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 126 - Has significant influence or control → OE
  • 11
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-07 ~ now
    CIF 96 - Has significant influence or control → OE
  • 12
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 7 - Has significant influence or control → OE
  • 13
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 89 - Has significant influence or control → OE
  • 14
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 102 - Has significant influence or control → OE
  • 15
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 101 - Has significant influence or control → OE
  • 16
    BOWMARK INVESTMENT PARTNERSHIP (SCOTLAND) LP - 2021-02-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 71 - Has significant influence or control → OE
  • 17
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 8 - Has significant influence or control → OE
  • 18
    icon of addressBowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 19
    icon of addressBowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 20
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 92 - Has significant influence or control → OE
  • 22
    icon of addressBowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 23
    icon of addressBowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 24
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 25
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 2 - Has significant influence or control → OE
  • 26
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 3 - Has significant influence or control → OE
  • 27
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 28
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 62 - Has significant influence or control → OE
  • 29
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 117 - Has significant influence or control → OE
  • 30
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 118 - Has significant influence or control → OE
  • 31
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 100 - Has significant influence or control → OE
  • 32
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 103 - Has significant influence or control → OE
  • 33
    icon of addressOne, Eagle Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 5 - Has significant influence or control → OE
  • 34
    icon of addressFloor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,610,865 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 53 - Has significant influence or control → OE
  • 35
    icon of addressOne Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    CIF 128 - Has significant influence or control → OE
  • 36
    icon of address3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 95 - Has significant influence or control → OE
  • 37
    icon of addressFirst Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 127 - Has significant influence or control → OE
  • 38
    CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
    C&B BARS LIMITED - 2016-10-05
    CORNEY & BARROW BARS LIMITED - 2016-09-08
    CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
    CHARDVIEW LIMITED - 1985-01-31
    icon of addressFirst Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
  • 39
    icon of addressOne, Eagle Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Has significant influence or control → OE
  • 40
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 94 - Has significant influence or control → OE
  • 41
    CROSSFIRE NEWCO LIMITED - 2025-07-18
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    24,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 104 - Has significant influence or control → OE
  • 42
    icon of addressNorthern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    icon of addressNorthern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 119 - Has significant influence or control → OE
  • 44
    icon of address12 Kirtley Drive, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 93 - Has significant influence or control → OE
  • 45
    icon of address2 Copthall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 116 - Has significant influence or control → OE
  • 46
    icon of address1-2 Silex Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 47 - Has significant influence or control → OE
  • 47
    icon of address22 Worple Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 98 - Has significant influence or control → OE
  • 48
    icon of address100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 90 - Has significant influence or control → OE
  • 49
    icon of addressPrice House, 37 Stoney Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 70 - Has significant influence or control → OE
  • 50
    icon of addressDevonshire Green House 14, Fitzwilliam Street, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ dissolved
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
    CIF 74 - Has significant influence or control as a member of a firm → OE
  • 51
    icon of address1 Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-09 ~ dissolved
    CIF 97 - Has significant influence or control → OE
  • 52
    icon of addressResolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Has significant influence or control → OE
    CIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    icon of addressResolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
    CIF 63 - Has significant influence or control as a member of a firm → OE
  • 54
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 120 - Has significant influence or control over the trustees of a trust → OE
    CIF 120 - Right to appoint or remove directors → OE
Ceased 77
  • 1
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-09-02
    CIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    QUEST (BUYCO) LIMITED - 2018-03-06
    CEDAR MIDCO LIMITED - 2018-02-06
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2023-12-04
    CIF 131 - Has significant influence or control → OE
  • 3
    CEDAR HOLDCO LIMITED - 2018-02-06
    QUEST (MIDCO1) LIMITED - 2018-03-06
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2023-12-04
    CIF 129 - Has significant influence or control → OE
  • 4
    QUEST (MIDCO2) LIMITED - 2018-03-06
    CEDAR PIKCO LIMITED - 2018-02-06
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2023-12-04
    CIF 130 - Has significant influence or control → OE
  • 5
    icon of addressDevonshire Green House, Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,298 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2023-12-04
    CIF 88 - Has significant influence or control as a member of a firm → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 6
    ASK4 INTERNET SERVICES LIMITED - 2009-04-22
    icon of addressDevonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,302,456 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2018-02-08
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 79 - Has significant influence or control as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    718,232 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 21 - Has significant influence or control as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,763 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-09-18 ~ 2023-12-04
    CIF 84 - Right to appoint or remove directors → OE
  • 10
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -606,041 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,076,000 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-02-27 ~ 2023-12-04
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267,220 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,022 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-09-03 ~ 2023-12-04
    CIF 85 - Right to appoint or remove directors → OE
  • 14
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 80 - Right to appoint or remove directors as a member of a firm → OE
    CIF 80 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2018-02-08 ~ 2018-02-08
    CIF 76 - Right to appoint or remove directors → OE
  • 15
    icon of addressDevonshire Green House, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -139,682 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-07-23 ~ 2023-12-04
    CIF 87 - Has significant influence or control as a member of a firm → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 16
    ASK4 DENMARK LIMITED - 2022-08-02
    icon of addressDevonshire Green House, Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,764 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2023-12-04
    CIF 86 - Has significant influence or control as a member of a firm → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 17
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,864 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 81 - Right to appoint or remove directors as a member of a firm → OE
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,451 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 82 - Has significant influence or control as a member of a firm → OE
    CIF 82 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    BIRCHENALLHOWDEN LTD - 2020-02-28
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    463,107 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2023-12-04
    CIF 72 - Has significant influence or control → OE
  • 20
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    370,099 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 25 - Has significant influence or control as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 125 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 123 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2019-09-02
    CIF 52 - Right to appoint or remove directors → OE
  • 26
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2019-09-02
    CIF 51 - Right to appoint or remove directors → OE
  • 27
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2019-09-02
    CIF 83 - Right to appoint or remove directors → OE
    icon of calendar 2017-06-15 ~ 2017-06-15
    CIF 50 - Has significant influence or control → OE
  • 28
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    LAPHOUSE LIMITED - 1995-10-03
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-09-02
    CIF 31 - Right to appoint or remove directors → OE
  • 29
    ASTON SCOTT GROUP PLC - 2015-05-05
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 41 - Right to appoint or remove directors → OE
  • 30
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ASTON SCOTT GROUP PLC - 2007-02-01
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 61 - Right to appoint or remove directors → OE
  • 31
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    icon of addressNexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2018-10-02
    CIF 135 - Has significant influence or control → OE
  • 33
    MACSCO 52 LIMITED - 2013-03-11
    icon of address18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-05-27
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2021-03-19
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 36
    icon of address18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 121 - Has significant influence or control → OE
  • 37
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    icon of addressFirst Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-13
    CIF 42 - Ownership of shares – 75% or more → OE
  • 38
    icon of address18 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-12-18 ~ 2018-12-18
    CIF 6 - Has significant influence or control → OE
  • 39
    STAMSHAW LIMITED - 1994-01-24
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    275,386 GBP2016-01-01
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-09-02
    CIF 33 - Right to appoint or remove directors → OE
  • 40
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    CIF 114 - Right to appoint or remove directors → OE
  • 41
    icon of address2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 42
    icon of addressC/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 43
    icon of address11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2022-03-10
    CIF 99 - Has significant influence or control → OE
  • 44
    icon of address11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2022-03-10
    CIF 91 - Has significant influence or control → OE
  • 45
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    icon of address18 Bevis Marks, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 56 - Has significant influence or control → OE
  • 46
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    EASTCROSS LIMITED - 1993-10-29
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    LARK (LONDON) LIMITED - 2002-10-01
    LIBG LIMITED - 2012-01-09
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-09-02
    CIF 32 - Right to appoint or remove directors → OE
  • 47
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,795 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-03-12 ~ 2019-09-02
    CIF 111 - Right to appoint or remove directors → OE
  • 48
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    icon of address6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3,757,660 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-23
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 49
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,239 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-09-02
    CIF 107 - Has significant influence or control → OE
  • 50
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-09-02
    CIF 106 - Has significant influence or control → OE
  • 51
    SNRDCO 3084 LIMITED - 2012-07-03
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-24 ~ 2019-09-02
    CIF 30 - Right to appoint or remove directors → OE
  • 52
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-09-02
    CIF 34 - Right to appoint or remove directors → OE
  • 53
    SNRDCO 3085 LIMITED - 2012-07-03
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-09-02
    CIF 35 - Right to appoint or remove directors → OE
  • 54
    icon of address4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 68 - Right to appoint or remove directors → OE
  • 55
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-05-25
    CIF 43 - Has significant influence or control → OE
  • 56
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 66 - Right to appoint or remove directors → OE
  • 57
    icon of addressC/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 69 - Right to appoint or remove directors → OE
  • 58
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 67 - Right to appoint or remove directors → OE
  • 59
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-11 ~ 2018-07-11
    CIF 40 - Has significant influence or control → OE
  • 60
    icon of address6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-05-25
    CIF 44 - Has significant influence or control → OE
  • 61
    SPOKE LAW LIMITED - 2022-05-23
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-05-25
    CIF 45 - Has significant influence or control → OE
  • 62
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,609 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2018-02-08 ~ 2018-02-08
    CIF 77 - Has significant influence or control as a member of a firm → OE
    CIF 77 - Has significant influence or control → OE
  • 63
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2019-09-02
    CIF 110 - Has significant influence or control → OE
  • 64
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2018-05-27
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
    CIF 37 - Has significant influence or control → OE
  • 65
    WILLOUGHBY (444) LIMITED - 2003-09-08
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2016-10-25
    CIF 36 - Has significant influence or control over the trustees of a trust → OE
    CIF 36 - Has significant influence or control → OE
  • 66
    ISIS 1 LIMITED - 2014-12-02
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 105 - Has significant influence or control → OE
  • 67
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,567 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-09-21 ~ 2019-09-02
    CIF 109 - Has significant influence or control → OE
  • 68
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    213,974 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-09-21 ~ 2019-09-02
    CIF 108 - Has significant influence or control → OE
  • 69
    SALT RISK MANAGEMENT LTD - 2018-05-25
    FB 78 LIMITED - 2009-12-04
    ASTON LARK LIMITED - 2018-06-28
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-09-02
    CIF 113 - Right to appoint or remove directors as a member of a firm → OE
  • 70
    icon of addressDevonshire Green House 14, Fitzwilliam Street, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2018-02-08
    CIF 78 - Has significant influence or control as a member of a firm → OE
    CIF 78 - Has significant influence or control → OE
  • 71
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,229,538 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 72
    icon of addressDevonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,539,892 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 73
    icon of addressDevonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Person with significant control
    icon of calendar 2018-02-08 ~ 2023-12-04
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 74
    icon of addressMagna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ 2025-03-31
    CIF 19 - Has significant influence or control → OE
  • 75
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-05-25
    CIF 49 - Has significant influence or control → OE
  • 76
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-05-22
    CIF 46 - Has significant influence or control → OE
  • 77
    icon of address6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-05-25
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE

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