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 Marco Capello

    Related profiles found in government register
  • Mr Marco Capello
    Italian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 1
  • Mr Marco Capello
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 2
  • Mr Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 3

    • 4-6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

      IIF 4

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 5
  • Capello, Marco
    Italian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 6

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 10
  • Capello, Marco
    Italian private equity partner born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian director born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian none born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg

      IIF 23
  • Capello, Marco
    Italian partner born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 4-6, Rue De La Boucherie, L-1247, Luxembourg

      IIF 24

    • 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg

      IIF 25 IIF 26

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 27 IIF 28
  • Capello, Marco
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 29
  • Capello, Marco
    Italian company executive born in August 1960

    Registered addresses and corresponding companies

    • Flat 6 44 Beaufort Gardens, London, SW3

      IIF 30
  • Capello, Marco
    Italian capital investment partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 31
  • Capello, Marco
    Italian company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 32
  • Capello, Marco
    Italian director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 33

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 34 IIF 35

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 36

    • 2nd Floor, 21-22 New Row, London, WC2N 4LE, England

      IIF 37 IIF 38 IIF 39

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 41 IIF 42

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 43

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 44

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 45 IIF 46 IIF 47

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 51

    • Fifth Floor Eagle House, 108-110, Jermyn Street, London, SW1Y 6EE, England

      IIF 52 IIF 53 IIF 54
  • Capello, Marco
    Italian investment manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 55
  • Capello, Marco
    Italian manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Via Europa 26, Porto Mantovano, Mantova 46047, Italy

      IIF 56
  • Capello, Marco
    Italian managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Spring Street, London, W2 3RA, England

      IIF 57
  • Capello, Marco
    Italian managing partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 58
  • Capello, Marco
    Italian none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian private equity born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 91
  • Capello, Marco
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 81 - director → ME
  • 2
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    LOTHIAN SHELF (575) LIMITED - 2006-12-12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-12 ~ now
    IIF 27 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 79 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-12-08 ~ dissolved
    IIF 15 - director → ME
  • 8
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 23 - director → ME
  • 9
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    1 Vincent Square, London
    Corporate (5 parents)
    Equity (Company account)
    1,550,386 GBP2021-03-31
    Person with significant control
    2017-03-29 ~ 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
  • 10
    210-220 Regent Street, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 28 - director → ME
  • 11
    16 Berkeley Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 35 - director → ME
  • 12
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 84 - director → ME
  • 13
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 26 - director → ME
  • 14
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 85 - director → ME
  • 15
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 83 - director → ME
  • 16
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 22 - director → ME
  • 17
    MEM (LUX) II LIMITED - 2013-03-20
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 78 - director → ME
  • 18
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    IIF 25 - director → ME
  • 20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    2014-06-25 ~ now
    IIF 24 - director → ME
  • 21
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    2021-03-04 ~ now
    IIF 14 - director → ME
  • 22
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 20 - director → ME
  • 23
    98 Harley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 6 - director → ME
  • 24
    98 Harley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 7 - director → ME
  • 25
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 33 - director → ME
  • 26
    98 Harley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 9 - director → ME
  • 27
    Via Europa 26, Porto Mantovano, Mantova 46047, Italy
    Corporate (6 parents)
    Officer
    2022-07-27 ~ now
    IIF 56 - director → ME
  • 28
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    IIF 42 - director → ME
  • 29
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ dissolved
    IIF 41 - director → ME
Ceased 63
  • 1
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 39 - director → ME
  • 2
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 58 - director → ME
  • 3
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    2020-09-13 ~ 2023-07-10
    IIF 13 - director → ME
  • 4
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2020-07-22
    IIF 45 - director → ME
  • 5
    BLUEGEM WATER LIMITED - 2010-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    15,102,743 GBP2021-12-31
    Officer
    2008-08-01 ~ 2022-03-31
    IIF 55 - director → ME
  • 6
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-08-11 ~ 2021-12-23
    IIF 92 - llp-designated-member → ME
  • 7
    DE FACTO 2000 LIMITED - 2013-07-09
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    612 GBP2023-12-31
    Officer
    2013-06-21 ~ 2013-07-16
    IIF 12 - director → ME
  • 8
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-12 ~ 2013-07-16
    IIF 11 - director → ME
  • 9
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-07-16 ~ 2015-06-30
    IIF 29 - llp-designated-member → ME
  • 10
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2020-07-22
    IIF 46 - director → ME
  • 11
    MUTANDERIS (246) LIMITED - 1996-05-07
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 19 - director → ME
  • 12
    SHIMMER BASECO LIMITED - 2018-05-25
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2020-09-10
    IIF 40 - director → ME
  • 13
    HAMSARD 3078 LIMITED - 2007-11-05
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Corporate (3 parents)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 21 - director → ME
  • 14
    1 Gower Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-02-11
    IIF 34 - director → ME
  • 15
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2020-04-22
    IIF 32 - director → ME
  • 16
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-09-16
    IIF 80 - director → ME
  • 17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2009-04-08 ~ 2013-09-16
    IIF 8 - director → ME
  • 18
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 37 - director → ME
  • 19
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 38 - director → ME
  • 20
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 68 - director → ME
  • 21
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 66 - director → ME
  • 22
    BLUEGEM ALPHA LIMITED - 2021-01-25
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 89 - director → ME
  • 23
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 74 - director → ME
  • 24
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 62 - director → ME
  • 25
    210-220 Regent Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 52 - director → ME
  • 26
    BLUEGEM GAMMA LIMITED - 2010-07-07
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 82 - director → ME
  • 27
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 63 - director → ME
  • 28
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 87 - director → ME
  • 29
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 61 - director → ME
  • 30
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 60 - director → ME
  • 31
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 64 - director → ME
  • 32
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 72 - director → ME
  • 33
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 76 - director → ME
  • 34
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 65 - director → ME
  • 35
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 59 - director → ME
  • 36
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 88 - director → ME
  • 37
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 67 - director → ME
  • 38
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 71 - director → ME
  • 39
    210-220 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-28 ~ 2020-08-07
    IIF 90 - director → ME
  • 40
    210-220 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-21 ~ 2020-08-07
    IIF 53 - director → ME
  • 41
    210-220 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-08-07
    IIF 54 - director → ME
  • 42
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 86 - director → ME
  • 43
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    IIF 30 - director → ME
  • 44
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-11 ~ 2016-10-10
    IIF 31 - director → ME
  • 45
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2020-10-05
    IIF 47 - director → ME
  • 46
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-08-07
    IIF 49 - director → ME
  • 47
    SHIMMER TOPCO LIMITED - 2018-05-25
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2020-08-07
    IIF 51 - director → ME
  • 48
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2020-10-05
    IIF 50 - director → ME
  • 49
    9 Spring Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,109,090 GBP2023-12-31
    Officer
    2018-10-01 ~ 2024-05-10
    IIF 57 - director → ME
  • 50
    0700 SOFTWARE LIMITED - 2010-02-26
    98 Harley Street, London
    Corporate (5 parents)
    Officer
    2008-02-01 ~ 2020-07-22
    IIF 44 - director → ME
  • 51
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-10-19
    IIF 43 - director → ME
  • 52
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 73 - director → ME
  • 53
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 70 - director → ME
  • 54
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 69 - director → ME
  • 55
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 75 - director → ME
  • 56
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 91 - director → ME
  • 57
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-07 ~ 2023-07-10
    IIF 17 - director → ME
  • 58
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,016,422 GBP2020-09-11 ~ 2021-12-31
    Officer
    2020-09-11 ~ 2023-07-10
    IIF 18 - director → ME
  • 59
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2022-06-07
    IIF 48 - director → ME
  • 60
    TERZO DIY HOLDING LIMITED - 2022-06-20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    2020-10-15 ~ 2023-07-10
    IIF 16 - director → ME
  • 61
    CRAFTS GROUP HOLDING LIMITED - 2017-04-07
    GOLDFINCH 16 LIMITED - 2016-07-27
    1 Gower Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-16 ~ 2019-02-11
    IIF 77 - director → ME
  • 62
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98 Harley Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2020-07-22
    IIF 10 - director → ME
  • 63
    Ground Floor, 1 Mark Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2019-02-11
    IIF 36 - director → ME

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