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

      IIF 4 IIF 5
    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 6
    • icon of address 25a, Cobble Lane, London, N1 1SF

      IIF 7
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 10
    • icon of address 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
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 12
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 17
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 18 IIF 19 IIF 20
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 23 IIF 24
    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 25 IIF 26 IIF 27
    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 32
    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 33
    • icon of address Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 34
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 48 IIF 49 IIF 50
    • icon of address 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
    • icon of address 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
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 58
    • icon of address 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
    • icon of address 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 60
    • icon of address 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
    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH

      IIF 66
    • icon of address 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
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 69
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 70
    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 71
    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 72
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 73
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 81 Elizabeth Street, London, SW1W 9PG

      IIF 158
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 209
    • icon of address 11th Floor, Two, Snow Hill, Birmingham, B4 6WR

      IIF 210
    • icon of address 11th Floor, Two, Snow Hill Queensway, Birmingham, B4 6WR

      IIF 211
    • icon of address 31st Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 212
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 45 - LLP Member → ME
  • 3
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 73 - LLP Member → ME
  • 4
    icon of address 31st Floor 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 170 - Secretary → ME
  • 5
    BURNS & PARTNERS (ACCOUNTANTS) LIMITED - 2012-03-15
    icon of address 2a Bank Street, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,544 GBP2024-03-31
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    icon of address Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 95 - Director → ME
  • 9
    icon of address 25a Cobble Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-04 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 143 - Director → ME
  • 13
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 138 - Director → ME
  • 14
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 15
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 16
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 17
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 19
    FOM 1 LIMITED - 2024-04-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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 directorsOE
  • 20
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 148 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 155 - Director → ME
  • 22
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 153 - Director → ME
  • 23
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 136 - Director → ME
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,055,105 GBP2024-03-31
    Officer
    icon of calendar 2019-07-13 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 144 - Director → ME
  • 26
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 151 - Director → ME
  • 27
    LMS (DHL) LIMITED - 2006-06-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 140 - Director → ME
  • 28
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 152 - Director → ME
  • 29
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 46 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 139 - Director → ME
  • 31
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 145 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 150 - Director → ME
  • 33
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 137 - Director → ME
  • 34
    icon of address 81 Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 158 - Director → ME
  • 35
    icon of address Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 36
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 146 - Director → ME
  • 37
    SLACOM (NO.1) LIMITED - 2000-10-06
    icon of address 1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 38
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 39
    icon of address 5a Hepworth Park, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 42 - Director → ME
  • 3
    IT EUROPA LIMITED - 2004-11-08
    icon of address 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
    icon of calendar 2004-10-18 ~ 2009-12-31
    IIF 67 - Director → ME
    icon of calendar 2004-05-19 ~ 2013-12-31
    IIF 57 - Secretary → ME
  • 4
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 41 - Director → ME
  • 5
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-12
    IIF 154 - Director → ME
  • 6
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2019-05-17
    IIF 127 - Director → ME
  • 7
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 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
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 171 - Secretary → ME
  • 15
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    IIF 4 - Director → ME
  • 16
    STARWORKS LIMITED - 1997-02-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    icon of calendar 2018-01-17 ~ 2020-09-30
    IIF 26 - Director → ME
  • 17
    30 STMA 3 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 40 - Director → ME
  • 18
    30 STMA 1 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 38 - Director → ME
  • 19
    30 STMA 2 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 43 - Director → ME
  • 20
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2019-05-17
    IIF 133 - Director → ME
  • 21
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 101 - Director → ME
  • 22
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-17
    IIF 108 - Director → ME
  • 23
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2010-09-23
    IIF 141 - Director → ME
  • 25
    IT EUROPA EVENTS LIMITED - 2008-07-24
    SUMMERCOMBE 166 LIMITED - 2007-03-14
    icon of address Mha Macintyre Hudson, 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,195 GBP2022-06-30
    Officer
    icon of calendar 2007-02-14 ~ 2008-01-30
    IIF 63 - Director → ME
    icon of calendar 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
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,921 GBP2023-12-31
    Officer
    icon of calendar 2002-06-01 ~ 2009-12-31
    IIF 62 - Director → ME
    icon of calendar 2004-10-13 ~ 2013-12-31
    IIF 54 - Secretary → ME
  • 27
    BPL BUSINESS PUBLICATIONS LIMITED - 2002-12-23
    SUMMERCOMBE LIMITED - 1991-04-04
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,459 GBP2023-12-31
    Officer
    icon of calendar 2002-06-01 ~ 2009-12-31
    IIF 65 - Director → ME
    icon of calendar 2004-10-13 ~ 2013-12-31
    IIF 56 - Secretary → ME
  • 28
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2003-11-19
    IIF 85 - Director → ME
  • 29
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 92 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-17
    IIF 134 - Director → ME
  • 31
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 107 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 96 - Director → ME
  • 33
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 211 - Secretary → ME
  • 34
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 210 - Secretary → ME
  • 35
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 97 - Director → ME
  • 36
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-17
    IIF 126 - Director → ME
  • 37
    KEYFD LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 8 St George's Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2024-01-23
    IIF 61 - Director → ME
  • 40
    icon of address 2a Bank Street, Tonbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,516 GBP2024-09-30
    Officer
    icon of calendar 2020-04-30 ~ 2023-08-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,278 GBP2023-12-31
    Officer
    icon of calendar 2017-08-11 ~ 2020-09-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2019-05-17
    IIF 121 - Director → ME
  • 43
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2019-05-17
    IIF 124 - Director → ME
  • 44
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-17
    IIF 130 - Director → ME
  • 45
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2019-05-17
    IIF 122 - Director → ME
  • 46
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-04-10
    IIF 100 - Director → ME
  • 47
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-05-17
    IIF 118 - Director → ME
  • 48
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2019-05-17
    IIF 120 - Director → ME
  • 49
    icon of address 25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2019-05-17
    IIF 125 - Director → ME
  • 50
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2019-05-17
    IIF 111 - Director → ME
  • 51
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2019-05-17
    IIF 119 - Director → ME
  • 52
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-06 ~ 2019-05-17
    IIF 129 - Director → ME
  • 53
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2019-05-17
    IIF 115 - Director → ME
  • 54
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2019-05-17
    IIF 123 - Director → ME
  • 55
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2019-05-17
    IIF 117 - Director → ME
  • 56
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2019-05-17
    IIF 113 - Director → ME
  • 57
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-17
    IIF 128 - Director → ME
  • 58
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-17
    IIF 116 - Director → ME
  • 59
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 25 Savile Row, London
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar ~ 2021-05-14
    IIF 109 - Director → ME
  • 61
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-17
    IIF 131 - Director → ME
  • 62
    COLEBROOK ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 80 - Director → ME
  • 63
    YEWVEND LIMITED - 2004-06-02
    icon of address 25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2004-05-25
    IIF 84 - Director → ME
  • 64
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 103 - Director → ME
  • 65
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 93 - Director → ME
  • 66
    WILMAR ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 78 - Director → ME
  • 67
    GOOD GROOVER LIMITED - 1987-10-21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 77 - Director → ME
  • 68
    WADEHOME LIMITED - 1985-03-20
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 79 - Director → ME
  • 69
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2019-05-17
    IIF 89 - Director → ME
  • 70
    EARTHDEAL LIMITED - 2002-07-03
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 76 - Director → ME
  • 71
    PRECIS (882) LIMITED - 1989-07-24
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 83 - Director → ME
  • 72
    PRECIS (890) LIMITED - 1989-06-27
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 13 - Director → ME
  • 73
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2017-10-19 ~ 2020-09-30
    IIF 29 - Director → ME
  • 74
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,119,204 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2010-01-21 ~ 2020-09-30
    IIF 28 - Director → ME
  • 76
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2016-09-01
    IIF 47 - Director → ME
  • 77
    KEYFD 2 LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    IIF 51 - Director → ME
  • 78
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2016-09-01
    IIF 52 - Director → ME
  • 79
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2016-09-01
    IIF 37 - Director → ME
  • 81
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2016-09-01
    IIF 21 - Director → ME
  • 82
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2016-09-01
    IIF 18 - Director → ME
  • 83
    icon of address 1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    IIF 5 - Director → ME
  • 84
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    icon of calendar 2008-10-04 ~ 2015-06-30
    IIF 17 - Director → ME
  • 86
    NORBURY PRESS LIMITED - 1994-06-22
    icon of address Basepoint Business Centre Shearway Business Park, Shearway Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,250 GBP2023-09-30
    Officer
    icon of calendar 1997-03-31 ~ 2005-03-22
    IIF 44 - Director → ME
    icon of calendar 1994-08-30 ~ 2005-03-22
    IIF 205 - Secretary → ME
  • 87
    H R MANAGED SERVICES UK LIMITED - 2006-03-10
    icon of address C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 194 - Secretary → ME
  • 89
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 163 - Secretary → ME
  • 101
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    icon of address 6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2019-05-17
    IIF 132 - Director → ME
  • 102
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    icon of calendar 2002-03-19 ~ 2019-03-28
    IIF 74 - LLP Member → ME
  • 103
    NJH FOOD LTD - 2014-09-19
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,285 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2020-09-30
    IIF 15 - Director → ME
    icon of calendar 2013-02-13 ~ 2016-07-25
    IIF 165 - Secretary → ME
  • 104
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,368 GBP2025-03-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-01-31
    IIF 135 - Director → ME
  • 105
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 14 - Director → ME
  • 106
    IT EUROPA PUBLICATIONS LIMITED - 2017-07-04
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,743 GBP2023-12-31
    Officer
    icon of calendar 2007-05-18 ~ 2009-12-31
    IIF 64 - Director → ME
    icon of calendar 2007-05-18 ~ 2013-12-31
    IIF 53 - Secretary → ME
  • 107
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 99 - Director → ME
  • 108
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 156 - Director → ME
  • 109
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 142 - Director → ME
  • 110
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 106 - Director → ME
  • 111
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 91 - Director → ME
  • 112
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 104 - Director → ME
  • 113
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 98 - Director → ME
  • 114
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2019-05-17
    IIF 159 - Director → ME
  • 115
    KEYMJ LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 49 - Director → ME
  • 116
    FABULOUS FAN FARE LIMITED - 2013-04-09
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    icon of calendar 2013-01-14 ~ 2016-07-25
    IIF 209 - Secretary → ME
  • 117
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-03
    IIF 173 - Secretary → ME
  • 120
    KEYPY LIMITED - 2015-03-20
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 50 - Director → ME
  • 121
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    icon of calendar ~ 2019-05-17
    IIF 86 - Director → ME
  • 122
    FRESH DUBAI LIMITED - 2012-01-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 199 - Secretary → ME
  • 125
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 164 - Secretary → ME
  • 126
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-30
    IIF 174 - Secretary → ME
  • 127
    icon of address The Chapter House, St Pauls Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-12-08
    IIF 157 - Director → ME
  • 128
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2016-05-02
    IIF 212 - Secretary → ME
  • 129
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-30
    IIF 168 - Secretary → ME
  • 132
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 192 - Secretary → ME
  • 133
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 187 - Secretary → ME
  • 134
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 190 - Secretary → ME
  • 135
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 183 - Secretary → ME
  • 136
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 188 - Secretary → ME
  • 137
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 191 - Secretary → ME
  • 138
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 182 - Secretary → ME
  • 139
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 184 - Secretary → ME
  • 140
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 181 - Secretary → ME
  • 141
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 180 - Secretary → ME
  • 142
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2016-05-02
    IIF 176 - Secretary → ME
  • 143
    icon of address Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2007-05-16
    IIF 87 - Director → ME
  • 144
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 160 - Director → ME
  • 145
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2020-09-30
    IIF 25 - Director → ME
  • 147
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2018-10-03
    IIF 75 - Director → ME
    icon of calendar 2000-11-16 ~ 2005-06-09
    IIF 88 - Director → ME
  • 148
    icon of address 10 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-30
    IIF 71 - LLP Designated Member → ME
  • 149
    FOOD + DRINK LIMITED - 2019-02-07
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    IIF 31 - Director → ME
  • 150
    icon of address Unit 2f Merseywharf Business Park, Dock Road South, Bromborough, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,003,088 GBP2024-01-31
    Officer
    icon of calendar 2001-11-22 ~ 2010-08-01
    IIF 162 - Director → ME
  • 151
    DMWS 747 LIMITED - 2006-01-27
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 186 - Secretary → ME
  • 152
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    icon of address 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 90 - Director → ME
  • 154
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 102 - Director → ME
  • 155
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-10 ~ 2024-08-01
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.