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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

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 1

    • icon of address 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 2

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

      IIF 3

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Queens Road, Aberdeen, AB15 4YL

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12 IIF 13
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • icon of address Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 18
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86 Clifton Hill, London, Greater London, NW8 0JT

      IIF 19
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, 46 Freston Road, London, W10 6TR, United Kingdom

      IIF 20

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

      IIF 21

    • icon of address Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 22
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

    • icon of address Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, 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

    • icon of address 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 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

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Esiri, Mark Leslie Vivian
    British company partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 94

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

      IIF 95
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 96

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 97 IIF 98
  • Esiri, Mark Leslie Vivian
    British investment banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 99
  • Esiri, Mark Leslie Vivian
    British investment manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 124
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 125 IIF 126

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

      IIF 127
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -935,787 GBP2024-12-31
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 75 - Director → ME
  • 4
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 72 - Director → ME
  • 5
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 89 - Director → ME
  • 6
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 71 - Director → ME
  • 7
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 86 - Director → ME
  • 9
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 79 - Director → ME
  • 10
    icon of address Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 88 - Director → ME
  • 11
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 82 - Director → ME
  • 12
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 70 - Director → ME
  • 13
    PROMOZONE LIMITED - 2006-04-11
    KAC 7 LIMITED - 2006-10-04
    icon of address Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 113 - Director → ME
  • 14
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 13 - Director → ME
    icon of calendar 2013-02-08 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    icon of address Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    icon of address 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
    icon of calendar 2014-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 17
    icon of address Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 19
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    9,848 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 11 - Director → ME
  • 21
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 32 - Has significant influence or control → OE
  • 22
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 76 - Director → ME
  • 23
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 84 - Director → ME
  • 24
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 80 - Director → ME
  • 25
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove members → OE
  • 26
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-23 ~ dissolved
    IIF 105 - Director → ME
  • 27
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 74 - Director → ME
  • 29
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 39 - Right to appoint or remove members → OE
    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
  • 30
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 85 - Director → ME
  • 31
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 104 - Director → ME
  • 33
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ dissolved
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
  • 34
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 102 - Director → ME
  • 35
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ dissolved
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 107 - Director → ME
  • 37
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 83 - Director → ME
  • 39
    VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 38 - Right to appoint or remove members → OE
    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
  • 41
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 77 - Director → ME
  • 42
    VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 103 - Director → ME
  • 43
    icon of address First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 119 - Director → ME
  • 44
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,777 GBP2024-12-31
    Officer
    icon of calendar 2006-09-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
  • 45
    KING STREET PARTNERS LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    icon of calendar 2003-01-06 ~ now
    IIF 50 - LLP Designated Member → ME
  • 46
    KING STREET PARTNERS II LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    icon of calendar 2004-09-16 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 47
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 52 - LLP Designated Member → ME
  • 48
    FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23
    PACIFIC SHELF 1520 LIMITED - 2009-01-26
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2009-01-26 ~ now
    IIF 6 - Director → ME
  • 49
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,035 GBP2024-12-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 9 - Director → ME
    icon of calendar 2009-07-03 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 81 - Director → ME
  • 52
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 10 - Director → ME
  • 53
    VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 35 - Right to appoint or remove members → OE
    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
  • 54
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 78 - Director → ME
  • 55
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 56
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 7 - Director → ME
  • 57
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 73 - Director → ME
  • 59
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
  • 60
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 106 - Director → ME
  • 61
    icon of address 727-729 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -37,353 GBP2019-05-31
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 98 - Director → ME
Ceased 39
  • 1
    RUBY FRIDAY LIMITED - 2006-02-20
    icon of address 9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2017-01-31
    IIF 109 - Director → ME
  • 2
    icon of address 257a Pavilion Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2006-01-23 ~ 2009-12-16
    IIF 116 - Director → ME
  • 3
    RISETOLL LIMITED - 1989-11-17
    CASEWARE LIMITED - 1993-09-06
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    icon of calendar 1997-01-13 ~ 2000-07-26
    IIF 99 - Director → ME
  • 4
    TIDAL BAY LIMITED - 2011-05-25
    icon of address Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,094 GBP2024-04-30
    Officer
    icon of calendar 2011-04-08 ~ 2011-07-06
    IIF 87 - Director → ME
  • 5
    icon of address James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,116,312 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2019-04-23
    IIF 97 - Director → ME
  • 6
    icon of address C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 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
    icon of address Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2017-03-23
    IIF 112 - Director → ME
  • 8
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,934 GBP2017-07-31
    Officer
    icon of calendar 2013-12-17 ~ 2017-08-07
    IIF 101 - Director → ME
  • 9
    ETON X LIMITED - 2013-11-21
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    icon of address Finance Department, Eton College, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2 GBP2024-08-31
    Officer
    icon of calendar 2017-05-08 ~ 2025-06-01
    IIF 18 - Director → ME
  • 10
    icon of address Finance Department, Eton College, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2022-06-16
    IIF 22 - Director → ME
  • 11
    MULTISTYLE LIMITED - 1998-12-02
    icon of address 257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,000 GBP2024-03-31
    Officer
    icon of calendar 2005-04-30 ~ 2009-12-16
    IIF 118 - Director → ME
    icon of calendar 2005-04-30 ~ 2007-10-26
    IIF 126 - Secretary → ME
  • 12
    MIDDLE BRIDGE LTD - 2018-11-01
    FROGSTACK LTD - 2018-11-27
    icon of address 80 Hayter Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,862 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2019-03-20
    IIF 21 - Director → ME
  • 13
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-12-10
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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
  • 14
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    icon of address 257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2009-12-16
    IIF 114 - Director → ME
    icon of calendar 2005-04-28 ~ 2009-12-16
    IIF 125 - Secretary → ME
  • 15
    PROJECT IBIZA LIMITED - 2012-04-20
    icon of address 8 Surrey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2018-02-26
    IIF 15 - Director → ME
  • 16
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    icon of calendar 2009-03-23 ~ 2010-12-31
    IIF 115 - Director → ME
  • 17
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2018-04-12
    IIF 108 - Director → ME
  • 18
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    icon of address Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2012-07-01
    IIF 100 - Director → ME
  • 19
    MERLIN BOARD LIMITED - 2010-03-03
    icon of address 1 St. John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2016-08-12
    IIF 90 - Director → ME
  • 20
    icon of address 160, Unit 5 Barlby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -447,340 GBP2024-03-31
    Officer
    icon of calendar 2013-05-24 ~ 2016-02-29
    IIF 121 - Director → ME
  • 21
    icon of address St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    icon of calendar 2012-09-20 ~ 2017-07-27
    IIF 95 - Director → ME
  • 22
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2019-03-14
    IIF 94 - Director → ME
  • 23
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    icon of address 221 St. John's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -168,699 GBP2025-03-31
    Officer
    icon of calendar 2007-07-25 ~ 2017-01-10
    IIF 25 - Director → ME
    icon of calendar 2007-07-25 ~ 2017-01-10
    IIF 123 - Secretary → ME
  • 24
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2016-08-26
    IIF 19 - Director → ME
  • 25
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-04-25
    IIF 23 - Director → ME
  • 26
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    icon of address 60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,199,611 GBP2024-12-31
    Officer
    icon of calendar 2009-02-04 ~ 2016-08-30
    IIF 96 - Director → ME
  • 27
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    icon of address Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-04-13 ~ 2006-05-10
    IIF 111 - Director → ME
  • 28
    OXFORD POWER LIMITED - 2002-09-23
    icon of address Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-13 ~ 2006-05-10
    IIF 110 - Director → ME
  • 29
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    icon of address First Floor, 87-91 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2018-09-25
    IIF 117 - Director → ME
  • 30
    PEDLARS CLOTHING LIMITED - 2009-07-24
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,206,001 GBP2020-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2017-08-01
    IIF 91 - Director → ME
  • 31
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-12-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 1 St. John's Lane, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2017-07-13
    IIF 14 - Director → ME
  • 33
    icon of address The Bridge, 7b Parkshot, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    icon of calendar 2010-06-16 ~ 2012-10-18
    IIF 16 - Director → ME
  • 34
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    icon of address 221 St. John's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,079,426 GBP2025-03-31
    Officer
    icon of calendar 2007-08-03 ~ 2017-01-10
    IIF 24 - Director → ME
  • 35
    icon of address Godolphin And Latymer School, Iffley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,058,386 GBP2024-08-31
    Officer
    icon of calendar 2021-06-15 ~ 2025-06-25
    IIF 120 - Director → ME
  • 36
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-12
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 37
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ 2024-09-11
    IIF 124 - Right to surplus assets - 75% or more → OE
  • 39
    icon of address 28 Hevron Road, Jerusalem, Israel
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ 2019-03-15
    IIF 93 - Director → ME

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