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 Ramez Farid Sousou

    Related profiles found in government register
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 1 IIF 2 IIF 3

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 4

    • C/o Tower Brook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 5

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 6 IIF 7 IIF 8

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, Uk, SW1Y 5AU, England

      IIF 18

    • C/o Towerbrook Capital Partners (uk) Llp, Kinnard House, 1 Pall Mall, London, SW1Y 5AU, England

      IIF 19

    • C/otowerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 20

    • Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU, England

      IIF 21

    • Towerbrook Capital Partners Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 22

    • Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 23
  • Mr Ramez Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 24

    • C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London, SW1Y 4AH, England

      IIF 25

    • Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

      IIF 26

    • Fifth Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 27
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 28

    • Kinnaird House, Towerbrook Capital Partners (u.k.) Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 29

    • Towerbrook Capital Partners (uk) Llp, Kinnaird House, 1 Pall Mall Easat, London, SW1Y 5AU, England

      IIF 30
  • Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Sousou, Ramez Farid
    British co ceo born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Waverley Place, London, NW8 0NP

      IIF 34
  • Sousou, Ramez Farid
    British co-ceo of international private equity born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 35
  • Sousou, Ramez Farid
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lambeth Palace, Lambeth Palace Road, London, SE1 7JU

      IIF 36
  • Sousou, Ramez Farid
    British hedge fund manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 37

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA, England

      IIF 38
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 39 IIF 40

    • 5th, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 41

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 42

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 43
  • Mr Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 44

    • 1 St James Market, Towerbrook Capital Partners (uk) Llp, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 45

    • 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, London, SW1Y 4AH, United Kingdom

      IIF 46

    • 1, St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 47 IIF 48

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 49 IIF 50

    • C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 51

    • Towerbrook Capital Partners (u.k.) Llp, 1, St. James's Market, London, SW1Y 4AH, England

      IIF 52

    • Towerbrook Capital Partners (uk) Llp, 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Towerbrook Capital Partners (uk) Llp, St. James's Market, Carlton Street, London, SW1Y 4AH, England

      IIF 56

    • Towerbrook Capital Partners (uk) Llp, St. James's Market, London, SW1Y 4AH, England

      IIF 57 IIF 58 IIF 59

    • 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London Sw1y 4a, United Kingdom

      IIF 60
  • Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Kinnaird House, Towerbrook Capital Partners (uk) Llp, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 64

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 65
  • Sousou, Ramez Farid
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 66
  • Sousou, Ramez Farid
    British ceo-private equity firm towerbrook capital partner born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 67
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnard House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 68
  • Sousou, Ramez Farid
    American ceo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 69
  • Sousou, Ramez Farid
    American investment professional born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sousou, Ramez Farid
    American investor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sousou, Ramez Farid
    American merchant banker born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Herbert Crescent, London, SW1X 0HB

      IIF 75
child relation
Offspring entities and appointments
Active 33
  • 1
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (8 parents)
    Equity (Company account)
    94,394 GBP2023-07-31
    Person with significant control
    2024-12-11 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-09 ~ now
    IIF 51 - Has significant influence or control → OE
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 4
    INFORMA ABI LIMITED - 2021-11-01
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    IIF 49 - Has significant influence or control → OE
  • 5
    5th Floor 133 Houndsditch, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,721,480 GBP2023-12-31
    Person with significant control
    2024-07-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 8
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,729,791 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    IIF 56 - Has significant influence or control → OE
  • 9
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 10
    Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    925,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    FC8768 LIMITED - 1988-05-05
    Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    343,376 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-04-17 ~ now
    IIF 50 - Has significant influence or control → OE
  • 13
    VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
    SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
    The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved corporate (4 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    INCISIVE MEDIA (BIDCO) LIMITED - 2017-06-05
    APAX SUMMER (BIDCO) LIMITED - 2010-03-03
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    IIF 64 - Has significant influence or control → OE
  • 15
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-20 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    INCISIVE INSURANCE INFORMATION (IP) LIMITED - 2017-06-29
    Haymarket House, Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 18
    INCISIVE INSURANCE INFORMATION LIMITED - 2017-06-29
    Haymarket House, Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 19
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    IIF 58 - Has significant influence or control → OE
  • 20
    INCISIVE RISK INFORMATION (IP) LIMITED - 2017-06-05
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ now
    IIF 57 - Has significant influence or control → OE
  • 21
    INCISIVE RWG LIMITED - 2017-06-05
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 22
    INCISIVE MEDIA SERVICES LIMITED - 2017-06-05
    INCISIVE NEWCO B LIMITED - 2008-07-22
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ now
    IIF 44 - Has significant influence or control → OE
  • 23
    JAYARACHEL LIMITED - 2004-04-22
    PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 24
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 65 - Has significant influence or control → OE
  • 25
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 26
    BROADIMAGE LIMITED - 1998-07-09
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 27
    PHOENIX ASSET LP - 2021-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    PHOENIX HOLDINGS GP LLP - 2021-02-09
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 29
    PHOENIX HOLDINGS LP - 2021-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    16 Berkeley Street, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 31
    1 St James’s Market, Carlton Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 62 - Has significant influence or control → OE
  • 32
    1 St. James's Market, Carlton St, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-10-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 33
    GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 60 - Has significant influence or control → OE
Ceased 38
  • 1
    Holy Trinity Brompton, Brompton Road, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2016-09-24
    IIF 69 - director → ME
  • 2
    1 Waverley Place, London
    Corporate (24 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2021-06-30
    IIF 34 - director → ME
  • 3
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 11 - Has significant influence or control → OE
  • 4
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 9 - Has significant influence or control → OE
  • 5
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 20 - Has significant influence or control → OE
  • 6
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 14 - Has significant influence or control → OE
  • 7
    Holy Trinity Brompton, Brompton Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-01-25 ~ 2015-04-13
    IIF 37 - director → ME
  • 8
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 68 - director → ME
  • 9
    EIRCOM GROUP PLC - 2006-11-24
    EIRCOM GROUP LIMITED - 2004-03-08
    VALENTIA HOLDINGS LIMITED - 2004-02-26
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-03-18
    IIF 72 - director → ME
  • 10
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-03-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    IIF 16 - Has significant influence or control → OE
  • 12
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 12 - Has significant influence or control → OE
  • 13
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 6 - Has significant influence or control → OE
  • 14
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 18 - Has significant influence or control → OE
  • 15
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 16
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ 2023-12-20
    IIF 29 - Has significant influence or control → OE
  • 17
    285 Peachtree Centre Ave. Ne, Suite 2700, Atlanta, Georgia, United States
    Corporate (24 parents)
    Officer
    2014-11-13 ~ 2018-12-11
    IIF 67 - director → ME
  • 18
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-09-01
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 13 - Has significant influence or control → OE
  • 19
    1 Eagle Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 17 - Has significant influence or control → OE
  • 20
    ALNERY NO. 2842 LIMITED - 2009-03-26
    65 Davies Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-09-01
    IIF 71 - director → ME
  • 21
    65 Davies Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 15 - Has significant influence or control → OE
  • 22
    Golden Cross House, Duncannon Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2014-02-24
    IIF 41 - director → ME
  • 23
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-02-25
    IIF 42 - director → ME
  • 24
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 22 - Has significant influence or control → OE
  • 25
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 4 - Has significant influence or control → OE
  • 26
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 8 - Has significant influence or control → OE
  • 27
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2014-02-25
    IIF 43 - director → ME
  • 28
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    IIF 74 - director → ME
  • 29
    SOROS PRIVATE EQUITY PARTNERS UK LIMITED - 1999-06-28
    DARKUN LIMITED - 1998-12-04
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 2005-04-01
    IIF 75 - director → ME
  • 30
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    IIF 73 - director → ME
  • 31
    Holy Trinity Brompton, Brompton Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2014-12-09
    IIF 35 - director → ME
  • 32
    Lambeth Palace, Lambeth Palace Road, London
    Corporate (5 parents)
    Officer
    2014-10-20 ~ 2019-11-22
    IIF 36 - director → ME
  • 33
    THE REGENERATION TRUST - 2011-01-19
    Legal And Commercial, Holy Trinity Brompton, Brompton Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-11 ~ 2015-02-26
    IIF 38 - director → ME
  • 34
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2024-06-01
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 35
    TOWER BRIDGE CAPITAL LIMITED - 2005-03-02
    1 St. James's Market, Carlton St, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2024-06-02
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FACTORIZE LIMITED - 2000-04-05
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -59,454 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 10 - Has significant influence or control → OE
  • 38
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,246,561 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 21 - Has significant influence or control → OE

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