The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Leslie Vivian Esiri

    Related profiles found in government register
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 1

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 2

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 3

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 4
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 5
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR

      IIF 6

    • 18, Lonsdale Road, Queens Park, London, NW6 6RD, England

      IIF 7

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 8

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 9

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 10
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86 Clifton Hill, London, Greater London, NW8 0JT

      IIF 11
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46 Freston Road, London, W10 6TR, United Kingdom

      IIF 12

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 13

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 14
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 15

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 19

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 20

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 21 IIF 22

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 23 IIF 24

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 25

    • Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 26
  • Esiri, Mark Leslie Vivian
    British partner born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 27
  • Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 49
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR, England

      IIF 70

    • 8, St Anns Road, London, W11 4SR, United Kingdom

      IIF 71

    • Ground Floor 2, Kensington Square, London, W8 5EP, England

      IIF 72
  • Esiri, Mark Leslie Vivian
    British company partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 73
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 74

    • 8, St. Anns Road, London, W11 4SR, England

      IIF 75
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 76

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 77 IIF 78 IIF 79

    • 8 St Anns Road, London, W11 4SR

      IIF 80 IIF 81

    • Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England

      IIF 82

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 83
  • Esiri, Mark Leslie Vivian
    British investment banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 84
  • Esiri, Mark Leslie Vivian
    British investment manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St. Anns Road, London, W11 4SR, United Kingdom

      IIF 85
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 119
  • Esiri, Mark Leslie Vivian
    British venture capitalist / chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St Ann's Road, London, W11 4SR, United Kingdom

      IIF 120
  • Esiri, Mark Leslie Vivian
    British venture investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 26, 2-4 Exmoor Street, London, W10 6BD

      IIF 121
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 122
  • Esiri, Mark Leslie Vivian
    British venture capitalist chairman

    Registered addresses and corresponding companies

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 123
  • Mark Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom

      IIF 124
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 125 IIF 126

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 63
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,326,103 GBP2023-12-31
    Officer
    2011-05-09 ~ now
    IIF 21 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 119 - director → ME
  • 4
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2018-12-07 ~ now
    IIF 79 - director → ME
  • 5
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    ETON X LIMITED - 2013-11-21
    Finance Department, Eton College, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    -2 GBP2023-08-31
    Officer
    2017-05-08 ~ now
    IIF 10 - director → ME
  • 6
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 83 - director → ME
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 78 - director → ME
  • 8
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-27 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
  • 9
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 104 - director → ME
  • 10
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-19 ~ now
    IIF 95 - director → ME
  • 11
    Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 82 - director → ME
  • 12
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2021-04-22 ~ now
    IIF 99 - director → ME
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2018-12-07 ~ now
    IIF 77 - director → ME
  • 14
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 111 - director → ME
  • 15
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-02-08 ~ now
    IIF 22 - director → ME
    2013-02-08 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -845,265 GBP2021-03-01 ~ 2022-02-28
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - director → ME
  • 18
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2021-06-15 ~ now
    IIF 118 - director → ME
  • 19
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 12 - director → ME
  • 20
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Officer
    2013-02-11 ~ dissolved
    IIF 25 - director → ME
  • 21
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Turnover/Revenue (Company account)
    9,848 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove members → OE
  • 22
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 19 - director → ME
  • 23
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 24
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 91 - director → ME
  • 25
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 102 - director → ME
  • 26
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 97 - director → ME
  • 27
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove members → OE
  • 28
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 96 - director → ME
  • 29
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove members → OE
  • 30
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 90 - director → ME
  • 31
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-23 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members → OE
  • 32
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 103 - director → ME
  • 33
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
  • 34
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 92 - director → ME
  • 35
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 36
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 88 - director → ME
  • 37
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 38
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 105 - director → ME
  • 39
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove members → OE
  • 40
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 100 - director → ME
  • 41
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
    VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
  • 42
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove members → OE
  • 43
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 93 - director → ME
  • 44
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
    VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 89 - director → ME
  • 45
    First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 117 - director → ME
  • 46
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    13 Queens Road, Aberdeen
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,246 GBP2023-12-31
    Officer
    2006-09-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 47
    KING STREET PARTNERS LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    2003-01-06 ~ now
    IIF 50 - llp-designated-member → ME
  • 48
    KING STREET PARTNERS II LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    2004-09-16 ~ now
    IIF 54 - llp-designated-member → ME
  • 49
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 52 - llp-designated-member → ME
  • 50
    FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23
    PACIFIC SHELF 1520 LIMITED - 2009-01-26
    13 Queens Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-01-26 ~ now
    IIF 15 - director → ME
  • 51
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,029 GBP2023-12-31
    Officer
    2009-07-03 ~ now
    IIF 18 - director → ME
    2009-07-03 ~ now
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 52
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove members → OE
  • 53
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ now
    IIF 98 - director → ME
  • 54
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2015-09-18 ~ now
    IIF 27 - director → ME
  • 55
    VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 56
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 94 - director → ME
  • 57
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-02-28 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 58
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-23 ~ now
    IIF 16 - director → ME
  • 59
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 60
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-05-26 ~ now
    IIF 87 - director → ME
  • 61
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
  • 62
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 101 - director → ME
  • 63
    727-729 High Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -37,353 GBP2019-05-31
    Officer
    2009-08-28 ~ dissolved
    IIF 81 - director → ME
Ceased 37
  • 1
    RUBY FRIDAY LIMITED - 2006-02-20
    9th Floor, 107 Cheapside, London
    Corporate (4 parents)
    Officer
    2006-02-10 ~ 2017-01-31
    IIF 107 - director → ME
  • 2
    257a Pavilion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 114 - director → ME
  • 3
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    1997-01-13 ~ 2000-07-26
    IIF 84 - director → ME
  • 4
    TIDAL BAY LIMITED - 2011-05-25
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,094 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-07-06
    IIF 120 - director → ME
  • 5
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,940,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-06-10 ~ 2019-04-23
    IIF 80 - director → ME
  • 6
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    2007-02-07 ~ 2017-03-23
    IIF 110 - director → ME
  • 8
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,934 GBP2017-07-31
    Officer
    2013-12-17 ~ 2017-08-07
    IIF 86 - director → ME
  • 9
    Finance Department, Eton College, Windsor, England
    Corporate (3 parents)
    Officer
    2016-09-28 ~ 2022-06-16
    IIF 14 - director → ME
  • 10
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,865,000 GBP2023-04-02
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 116 - director → ME
    2005-04-30 ~ 2007-10-26
    IIF 126 - secretary → ME
  • 11
    FROGSTACK LTD - 2018-11-27
    MIDDLE BRIDGE LTD - 2018-11-01
    80 Hayter Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    311,862 GBP2024-03-31
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 13 - director → ME
  • 12
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2017-04-26 ~ 2018-12-10
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2023-04-02
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 112 - director → ME
    2005-04-28 ~ 2009-12-16
    IIF 125 - secretary → ME
  • 14
    PROJECT IBIZA LIMITED - 2012-04-20
    8 Surrey Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2018-02-26
    IIF 7 - director → ME
  • 15
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2009-03-23 ~ 2010-12-31
    IIF 113 - director → ME
  • 16
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2018-04-12
    IIF 106 - director → ME
  • 17
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Corporate (6 parents)
    Officer
    2010-11-09 ~ 2012-07-01
    IIF 85 - director → ME
  • 18
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 70 - director → ME
  • 19
    160, Unit 5 Barlby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -447,340 GBP2024-03-31
    Officer
    2013-05-24 ~ 2016-02-29
    IIF 121 - director → ME
  • 20
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    2012-09-20 ~ 2017-07-27
    IIF 75 - director → ME
  • 21
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2008-03-18 ~ 2019-03-14
    IIF 74 - director → ME
  • 22
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    221 St. John's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -149,383 GBP2024-03-31
    Officer
    2007-07-25 ~ 2017-01-10
    IIF 24 - director → ME
    2007-07-25 ~ 2017-01-10
    IIF 123 - secretary → ME
  • 23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (8 parents)
    Officer
    2008-07-16 ~ 2016-08-26
    IIF 11 - director → ME
  • 24
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ 2016-04-25
    IIF 20 - director → ME
  • 25
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,934,651 GBP2023-12-31
    Officer
    2009-02-04 ~ 2016-08-30
    IIF 76 - director → ME
  • 26
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 109 - director → ME
  • 27
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 108 - director → ME
  • 28
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Corporate (7 parents)
    Officer
    2009-03-03 ~ 2018-09-25
    IIF 115 - director → ME
  • 29
    PEDLARS CLOTHING LIMITED - 2009-07-24
    Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,206,001 GBP2020-03-31
    Officer
    2011-03-02 ~ 2017-08-01
    IIF 71 - director → ME
  • 30
    22 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-28 ~ 2019-12-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    IIF 6 - director → ME
  • 32
    The Bridge, 7b Parkshot, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    2010-06-16 ~ 2012-10-18
    IIF 8 - director → ME
  • 33
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,165,060 GBP2024-03-31
    Officer
    2007-08-03 ~ 2017-01-10
    IIF 23 - director → ME
  • 34
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 35
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
    IIF 48 - Right to appoint or remove members → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-11
    IIF 124 - Right to surplus assets - 75% or more → OE
  • 37
    28 Hevron Road, Jerusalem, Israel
    Corporate (1 parent)
    Officer
    2016-01-26 ~ 2019-03-15
    IIF 73 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.