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 David John Burns

    Related profiles found in government register
  • Mr David John Burns
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 1
  • Mr David John Burns
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 2
  • Mr Jon Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
  • Burns, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 4 IIF 5

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 6

    • 25a, Cobble Lane, London, N1 1SF

      IIF 7
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 9
  • Mr David John Burns
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 10

    • 2a, Bank Street, Tonbridge, Kent, TN9 1BL, England

      IIF 11
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 12

    • 14-16, Hans Road, London, SW3 1RT

      IIF 13
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 14
  • Burns, David John
    British ceo born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 15
  • Burns, David John
    British company director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 16
  • Burns, David John
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 17

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 18 IIF 19 IIF 20

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 23 IIF 24

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 25 IIF 26 IIF 27

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 32

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 33

    • Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 34

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 35
  • Burns, David John
    British managing director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 36 IIF 37
  • Burns, David John
    British lawyer born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burns, David John
    British accountant born in July 1959

    Registered addresses and corresponding companies

    • 1 Torrington Close, Mereworth, Maidstone, Kent, ME18 5LQ

      IIF 44
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 45
  • Burns, David John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 46
  • Burns, David John
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 47
  • Burns, David John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 48 IIF 49 IIF 50

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 52
  • Burns, David John
    British

    Registered addresses and corresponding companies
  • Burns, David John
    British chartered accountant

    Registered addresses and corresponding companies
  • Burns, David John
    British director

    Registered addresses and corresponding companies

    • 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 57
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 58

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 59
  • Burns, David John
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 60

    • 2a, Bank Street, Tonbridge, Kent, TN9 1BL, United Kingdom

      IIF 61
  • Burns, David John
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, David John
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH

      IIF 66

    • 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 67 IIF 68
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 69

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 70

    • 25, Savile Row, London, W1S 2ER

      IIF 71

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 72

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 73

    • Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 74
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 75
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 157
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Elizabeth Street, London, SW1W 9PG

      IIF 158

    • 25, Savile Row, London, W1S 2ER

      IIF 159
  • Burns John, David
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 160 IIF 161
  • Burns, David
    American company director born in May 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 9409 Sharla Drive, River Ridge, LA70123, United States

      IIF 162
  • Burns, David John

    Registered addresses and corresponding companies
  • Burns, David

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 209

    • 11th Floor, Two, Snow Hill, Birmingham, B4 6WR

      IIF 210

    • 11th Floor, Two, Snow Hill Queensway, Birmingham, B4 6WR

      IIF 211

    • 31st Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 212
child relation
Offspring entities and appointments
Active 39
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 45 - llp-member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 73 - llp-member → ME
  • 4
    31st Floor 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 170 - secretary → ME
  • 5
    BURNS & PARTNERS (ACCOUNTANTS) LIMITED - 2012-03-15
    2a Bank Street, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,544 GBP2024-03-31
    Officer
    2009-03-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -689,273 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 34 - director → ME
  • 8
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 95 - director → ME
  • 9
    25a Cobble Lane, London
    Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 7 - director → ME
  • 10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 105 - director → ME
  • 11
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-04 ~ dissolved
    IIF 32 - director → ME
  • 12
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 143 - director → ME
  • 13
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 138 - director → ME
  • 14
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 19 - director → ME
  • 15
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 20 - director → ME
  • 16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 6 - director → ME
  • 17
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 33 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    FOM 1 LIMITED - 2024-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 148 - director → ME
  • 21
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 155 - director → ME
  • 22
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 153 - director → ME
  • 23
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 136 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,055,105 GBP2024-03-31
    Officer
    2019-07-13 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 144 - director → ME
  • 26
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 151 - director → ME
  • 27
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 140 - director → ME
  • 28
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 152 - director → ME
  • 29
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 46 - director → ME
  • 30
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 139 - director → ME
  • 31
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 145 - director → ME
  • 32
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 150 - director → ME
  • 33
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 137 - director → ME
  • 34
    81 Elizabeth Street, London
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-03-25
    Officer
    2016-09-07 ~ now
    IIF 158 - director → ME
  • 35
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 35 - director → ME
  • 36
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 146 - director → ME
  • 37
    SLACOM (NO.1) LIMITED - 2000-10-06
    1 George Street, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 177 - secretary → ME
  • 38
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 36 - director → ME
  • 39
    5a Hepworth Park, Pontyclun, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 156
  • 1
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 39 - director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 42 - director → ME
  • 3
    IT EUROPA LIMITED - 2004-11-08
    2nd Floor Highbridge House, 93-96 Oxford Road, Uxbridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,154 GBP2017-12-31
    Officer
    2004-10-18 ~ 2009-12-31
    IIF 67 - director → ME
    2004-05-19 ~ 2013-12-31
    IIF 57 - secretary → ME
  • 4
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 41 - director → ME
  • 5
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 154 - director → ME
  • 6
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 127 - director → ME
  • 7
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-21 ~ 2016-05-02
    IIF 189 - secretary → ME
  • 8
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 193 - secretary → ME
  • 9
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-05-10
    IIF 166 - secretary → ME
  • 10
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Corporate (6 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-05-13
    IIF 175 - secretary → ME
  • 11
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2010-07-01 ~ 2017-04-04
    IIF 169 - secretary → ME
  • 12
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    DMWSL 543 LIMITED - 2007-01-12
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 179 - secretary → ME
  • 13
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2017-04-04
    IIF 172 - secretary → ME
  • 14
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 171 - secretary → ME
  • 15
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 4 - director → ME
  • 16
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2018-01-17 ~ 2020-09-30
    IIF 26 - director → ME
  • 17
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 40 - director → ME
  • 18
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 38 - director → ME
  • 19
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 43 - director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 133 - director → ME
  • 21
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 101 - director → ME
  • 22
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 108 - director → ME
  • 23
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 112 - director → ME
  • 24
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2010-09-23
    IIF 141 - director → ME
  • 25
    IT EUROPA EVENTS LIMITED - 2008-07-24
    SUMMERCOMBE 166 LIMITED - 2007-03-14
    Mha Macintyre Hudson, 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,195 GBP2022-06-30
    Officer
    2007-02-14 ~ 2008-01-30
    IIF 63 - director → ME
    2007-02-14 ~ 2013-12-31
    IIF 55 - secretary → ME
  • 26
    BPL BUSINESS MAGAZINES LIMITED - 2017-05-25
    PASSANT PUBLISHING LIMITED - 2002-12-23
    PRECIS STRATEGIC ADVISORY SERVICES LIMITED - 2001-06-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,921 GBP2023-12-31
    Officer
    2002-06-01 ~ 2009-12-31
    IIF 62 - director → ME
    2004-10-13 ~ 2013-12-31
    IIF 54 - secretary → ME
  • 27
    BPL BUSINESS PUBLICATIONS LIMITED - 2002-12-23
    SUMMERCOMBE LIMITED - 1991-04-04
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,459 GBP2023-12-31
    Officer
    2002-06-01 ~ 2009-12-31
    IIF 65 - director → ME
    2004-10-13 ~ 2013-12-31
    IIF 56 - secretary → ME
  • 28
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 85 - director → ME
  • 29
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 92 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 134 - director → ME
  • 31
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 107 - director → ME
  • 32
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 96 - director → ME
  • 33
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 211 - secretary → ME
  • 34
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 210 - secretary → ME
  • 35
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 97 - director → ME
  • 36
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 126 - director → ME
  • 37
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 48 - director → ME
  • 38
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 147 - director → ME
  • 39
    D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
    DAJ PROPERTIES (IOM) LIMITED - 2024-03-14
    8 St George's Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2021-11-23 ~ 2024-01-23
    IIF 61 - director → ME
  • 40
    2a Bank Street, Tonbridge, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,516 GBP2024-09-30
    Officer
    2020-04-30 ~ 2023-08-01
    IIF 66 - director → ME
    Person with significant control
    2020-04-30 ~ 2023-08-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    10th Floor, 240 Blackfriars Road, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,278 GBP2023-12-31
    Officer
    2017-08-11 ~ 2020-09-30
    IIF 27 - director → ME
    Person with significant control
    2017-08-11 ~ 2018-10-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 121 - director → ME
  • 43
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 124 - director → ME
  • 44
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 130 - director → ME
  • 45
    25 Savile Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 122 - director → ME
  • 46
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 100 - director → ME
  • 47
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 118 - director → ME
  • 48
    25 Savile Row, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 120 - director → ME
  • 49
    25 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 125 - director → ME
  • 50
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 111 - director → ME
  • 51
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 119 - director → ME
  • 52
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 129 - director → ME
  • 53
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 115 - director → ME
  • 54
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 123 - director → ME
  • 55
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 117 - director → ME
  • 56
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 113 - director → ME
  • 57
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 128 - director → ME
  • 58
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 116 - director → ME
  • 59
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 114 - director → ME
  • 60
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    ~ 2021-05-14
    IIF 109 - director → ME
  • 61
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 131 - director → ME
  • 62
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 80 - director → ME
  • 63
    YEWVEND LIMITED - 2004-06-02
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 84 - director → ME
  • 64
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 103 - director → ME
  • 65
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 93 - director → ME
  • 66
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2019-05-17
    IIF 78 - director → ME
  • 67
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 77 - director → ME
  • 68
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 79 - director → ME
  • 69
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 89 - director → ME
  • 70
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 76 - director → ME
  • 71
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2019-05-17
    IIF 83 - director → ME
  • 72
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    ~ 2019-05-17
    IIF 13 - director → ME
  • 73
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-10-19 ~ 2020-09-30
    IIF 29 - director → ME
  • 74
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,313,154 GBP2022-12-31
    Officer
    2013-04-11 ~ 2020-09-30
    IIF 30 - director → ME
  • 75
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    2010-01-21 ~ 2020-09-30
    IIF 28 - director → ME
  • 76
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-27 ~ 2016-09-01
    IIF 47 - director → ME
  • 77
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 51 - director → ME
  • 78
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-09 ~ 2016-09-01
    IIF 52 - director → ME
  • 79
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 23 - director → ME
  • 80
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2016-09-01
    IIF 37 - director → ME
  • 81
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2016-09-01
    IIF 21 - director → ME
  • 82
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2016-09-01
    IIF 18 - director → ME
  • 83
    1 Oxford Court, St. James Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -183,705 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 5 - director → ME
  • 84
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2016-09-01
    IIF 24 - director → ME
  • 85
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    186,932 GBP2022-08-01 ~ 2023-07-31
    Officer
    2008-10-04 ~ 2015-06-30
    IIF 17 - director → ME
  • 86
    NORBURY PRESS LIMITED - 1994-06-22
    Basepoint Business Centre Shearway Business Park, Shearway Road, Folkestone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,250 GBP2023-09-30
    Officer
    1997-03-31 ~ 2005-03-22
    IIF 44 - director → ME
    1994-08-30 ~ 2005-03-22
    IIF 205 - secretary → ME
  • 87
    H R MANAGED SERVICES UK LIMITED - 2006-03-10
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-04-12
    IIF 68 - director → ME
  • 88
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 194 - secretary → ME
  • 89
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-02-21
    IIF 178 - secretary → ME
  • 90
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 206 - secretary → ME
  • 91
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 203 - secretary → ME
  • 92
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 196 - secretary → ME
  • 93
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 197 - secretary → ME
  • 94
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 208 - secretary → ME
  • 95
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 202 - secretary → ME
  • 96
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 201 - secretary → ME
  • 97
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 200 - secretary → ME
  • 98
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 195 - secretary → ME
  • 99
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 207 - secretary → ME
  • 100
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 163 - secretary → ME
  • 101
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Corporate (6 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 132 - director → ME
  • 102
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 74 - llp-member → ME
  • 103
    NJH FOOD LTD - 2014-09-19
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    278,009 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-05 ~ 2020-09-30
    IIF 15 - director → ME
    2013-02-13 ~ 2016-07-25
    IIF 165 - secretary → ME
  • 104
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,631 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 135 - director → ME
  • 105
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 14 - director → ME
  • 106
    IT EUROPA PUBLICATIONS LIMITED - 2017-07-04
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,743 GBP2023-12-31
    Officer
    2007-05-18 ~ 2009-12-31
    IIF 64 - director → ME
    2007-05-18 ~ 2013-12-31
    IIF 53 - secretary → ME
  • 107
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 99 - director → ME
  • 108
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 156 - director → ME
  • 109
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 142 - director → ME
  • 110
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 106 - director → ME
  • 111
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 91 - director → ME
  • 112
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 104 - director → ME
  • 113
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 98 - director → ME
  • 114
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 159 - director → ME
  • 115
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 49 - director → ME
  • 116
    FABULOUS FAN FARE LIMITED - 2013-04-09
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    2013-01-14 ~ 2016-07-25
    IIF 209 - secretary → ME
  • 117
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 94 - director → ME
  • 118
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 204 - secretary → ME
  • 119
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2010-08-01 ~ 2016-05-03
    IIF 173 - secretary → ME
  • 120
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 50 - director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents)
    Equity (Company account)
    19,702 GBP2023-06-30
    Officer
    ~ 2019-05-17
    IIF 86 - director → ME
  • 122
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 22 - director → ME
  • 123
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    7 Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 198 - secretary → ME
  • 124
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 199 - secretary → ME
  • 125
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 164 - secretary → ME
  • 126
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-09-30
    IIF 174 - secretary → ME
  • 127
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 157 - director → ME
  • 128
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-09 ~ 2016-05-02
    IIF 212 - secretary → ME
  • 129
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 167 - secretary → ME
  • 130
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
    DUNWILCO (1626) LIMITED - 2009-11-23
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-08 ~ 2016-05-02
    IIF 185 - secretary → ME
  • 131
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-09-30
    IIF 168 - secretary → ME
  • 132
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 192 - secretary → ME
  • 133
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 187 - secretary → ME
  • 134
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 190 - secretary → ME
  • 135
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 183 - secretary → ME
  • 136
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 188 - secretary → ME
  • 137
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 191 - secretary → ME
  • 138
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 182 - secretary → ME
  • 139
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 184 - secretary → ME
  • 140
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 181 - secretary → ME
  • 141
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 180 - secretary → ME
  • 142
    1 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2016-05-02
    IIF 176 - secretary → ME
  • 143
    Unit 3, Castle Gate Castle Street, Hertford
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 87 - director → ME
  • 144
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 160 - director → ME
  • 145
    290 Chase Side, Southgate, London
    Corporate (7 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 149 - director → ME
  • 146
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-12-16 ~ 2020-09-30
    IIF 25 - director → ME
  • 147
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2008-04-01 ~ 2018-10-03
    IIF 75 - director → ME
    2000-11-16 ~ 2005-06-09
    IIF 88 - director → ME
  • 148
    10 Golden Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 71 - llp-designated-member → ME
  • 149
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 31 - director → ME
  • 150
    Unit 2f Merseywharf Business Park, Dock Road South, Bromborough, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,003,088 GBP2024-01-31
    Officer
    2001-11-22 ~ 2010-08-01
    IIF 162 - director → ME
  • 151
    DMWS 747 LIMITED - 2006-01-27
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 186 - secretary → ME
  • 152
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 110 - director → ME
  • 153
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 90 - director → ME
  • 154
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 102 - director → ME
  • 155
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove members → OE
  • 156
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 161 - director → ME

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