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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.

Jump to: Offsprings
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

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, 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
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Capello, Marco
    Italian private equity partner born in August 1960

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Capello, Marco
    Italian born in August 1960

    Resident in Italy

    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 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 born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • Capello, Marco
    Italian director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 95
  • 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 96
child relation
Offspring entities and appointments 93
  • 1
    @ICONICLDN LTD
    09119246
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 45 - Director → ME
  • 2
    ADONIS ALPHA LIMITED - now
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED
    - 2023-09-13 10036829
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED
    - 2016-03-24 10036829
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 35 - Director → ME
  • 3
    BABY TERZO LIMITED
    12876024
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-13 ~ 2023-07-10
    IIF 23 - Director → ME
  • 4
    BG II (LUX) GP LIMITED
    08441187
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 85 - Director → ME
  • 5
    BIG HOLDING GROUP LIMITED
    10740414
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2020-07-22
    IIF 51 - Director → ME
  • 6
    BLUEGEM BETA LIMITED
    - now SC346487
    BLUEGEM WATER LIMITED
    - 2010-04-19 SC346487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2022-03-31
    IIF 61 - Director → ME
  • 7
    BLUEGEM CAPITAL PARTNERS LLP
    OC321570
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2006-08-11 ~ 2021-12-23
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLUEGEM GENERAL PARTNER L.P.
    SL005936 SC313150
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    BLUEGEM GENERAL PARTNER LIMITED
    - now SC313150 SL005936
    LOTHIAN SHELF (575) LIMITED
    - 2006-12-12 SC313150 SC313166... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-12 ~ now
    IIF 13 - Director → ME
  • 10
    BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
    SC505580
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-11 ~ dissolved
    IIF 83 - Director → ME
  • 11
    BLUEGEM II CO1 LTD
    - now 08281141 08506156
    DE FACTO 2000 LIMITED
    - 2013-07-09 08281141 08355173... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2013-07-16
    IIF 11 - Director → ME
  • 12
    BLUEGEM II CO2 LTD
    - now 08506156 08281141
    DE FACTO 2019 LIMITED
    - 2013-06-21 08506156 08918422... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2013-07-16
    IIF 10 - Director → ME
  • 13
    BLUEGEM II GENERAL PARTNER LLP
    OC386624
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-07-16 ~ 2015-06-30
    IIF 29 - LLP Designated Member → ME
  • 14
    BLUEGEM II PARTNERS LP
    SL013655 SL034498... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active 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
  • 15
    BLUEGEM III UK LIMITED
    12553325
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 16
    BWS ALPHA LIMITED
    10720583
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2020-07-22
    IIF 52 - Director → ME
  • 17
    C W HEADDRESS LIMITED
    - now 03165540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12
    MUTANDERIS (246) LIMITED - 1996-05-07
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 20 - Director → ME
  • 18
    CANDUMEN LIMITED
    - now 11372194
    SHIMMER BASECO LIMITED
    - 2018-05-25 11372194
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2020-09-10
    IIF 46 - Director → ME
  • 19
    CHRISTY & CO. LIMITED
    - now 06286866 01468380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12
    HAMSARD 3078 LIMITED - 2007-11-05
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 21 - Director → ME
  • 20
    CHRISTYS OF LONDON LIMITED
    - now 02989655
    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 (24 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 21
    CPM PROPERTY LIMITED
    - now 03287542
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CRAFTS GROUP LIMITED
    10299364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06
    Dissolved on 2022-09-08
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-02-11
    IIF 40 - Director → ME
  • 23
    ENOTRIA WINE GROUP LIMITED
    - now 08062342 05629155
    BLUEGEM ZETA LIMITED
    - 2012-09-14 08062342
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2020-04-22
    IIF 38 - Director → ME
  • 24
    HANS PLACE PRACTICE (CLINIC) LIMITED
    08680864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-01-06
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (8 parents)
    Officer
    2013-09-09 ~ 2013-09-16
    IIF 84 - Director → ME
  • 25
    HANS PLACE PRACTICE LIMITED
    06534954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-01-06
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ 2013-09-16
    IIF 7 - Director → ME
  • 26
    ICONIC LONDON (HOLDINGS) LIMITED
    - now 05014226
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED
    - 2018-07-16 05014226
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 43 - Director → ME
  • 27
    ICONIC LONDON LTD
    10909394
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 44 - Director → ME
  • 28
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 72 - Director → ME
  • 29
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 70 - Director → ME
  • 30
    LIBERTY (RSPH) NO.4 LIMITED
    - now 05214262
    FINLAW 470 LIMITED - 2004-12-23
    179 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 31
    LIBERTY ALPHA LIMITED
    - now 07232228
    BLUEGEM ALPHA LIMITED
    - 2021-01-25 07232228
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 93 - Director → ME
  • 32
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 78 - Director → ME
  • 33
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 66 - Director → ME
  • 34
    LIBERTY FABRIC SALES LTD
    10806393
    210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 58 - Director → ME
  • 35
    LIBERTY GAMMA HOLDINGS LIMITED
    - now 07231996
    BLUEGEM GAMMA LIMITED
    - 2010-07-07 07231996
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 86 - Director → ME
  • 36
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 67 - Director → ME
  • 37
    LIBERTY KAPPA LIMITED
    08733918
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 91 - Director → ME
  • 38
    LIBERTY LEASE LIMITED
    - now 02082151
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 65 - Director → ME
  • 39
    LIBERTY LIMITED
    - now 03967671
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 64 - Director → ME
  • 40
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 68 - Director → ME
  • 41
    LIBERTY PRINTS LIMITED
    - now 05990900
    FINLAW 547 LIMITED - 2007-03-19
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 42
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 76 - Director → ME
  • 43
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 80 - Director → ME
  • 44
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 69 - Director → ME
  • 45
    LIBERTY REGENT STREET NO 2 LIMITED
    05320268
    179 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 46
    LIBERTY RETAIL LIMITED
    - now 00042342
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 63 - Director → ME
  • 47
    LIBERTY THETA LIMITED
    08733920
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 92 - Director → ME
  • 48
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 71 - Director → ME
  • 49
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 75 - Director → ME
  • 50
    LIBERTY ZETA LIMITED
    08733836
    210-220 Regent Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 15 - Director → ME
  • 51
    LOTHIAN SHELF (725) LIMITED
    10205300 09847168... (more)
    210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-28 ~ 2020-08-07
    IIF 94 - Director → ME
  • 52
    LOTHIAN SHELF (726) LIMITED
    10422836 SC292124... (more)
    16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 41 - Director → ME
  • 53
    LOTHIAN SHELF (728) LIMITED
    10878403 09847168... (more)
    210-220 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-08-07
    IIF 59 - Director → ME
  • 54
    LOTHIAN SHELF (733) LIMITED
    11573985 SC591592... (more)
    210-220 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-18 ~ 2020-08-07
    IIF 60 - Director → ME
  • 55
    MAMAS & PAPAS (FRANCHISE STORES) LIMITED
    - now 05501886 12278537... (more)
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (18 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 88 - Director → ME
  • 56
    MAMAS & PAPAS (HOLDINGS) LIMITED
    - now 04992401 02625814
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 18 - Director → ME
  • 57
    MAMAS & PAPAS (PROPERTY) LIMITED
    - now 02625814
    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 (13 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 89 - Director → ME
  • 58
    MAMAS & PAPAS (RETAIL) LIMITED
    - now 01529849
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2017-11-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2019-11-08 during the appointment or period of control
    Administration ended on 2021-05-07 during the appointment or period of control
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 87 - Director → ME
  • 59
    MAMAS & PAPAS LIMITED
    - now 04992387 01529849
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 90 - Director → ME
  • 60
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    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
    110 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 22 - Director → ME
  • 61
    MEM II (LUX) LIMITED
    - now 08443158
    MEM (LUX) II LIMITED
    - 2013-03-20 08443158
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 82 - Director → ME
  • 62
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    IIF 30 - Director → ME
  • 63
    MILITARY FITNESS LIMITED
    03836564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-14 during the appointment or period of control
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-11 ~ 2016-10-10
    IIF 37 - Director → ME
    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
  • 64
    NIDORAM LIMITED
    10864961
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-25
    Commencement of winding up on 2024-03-25
    1 More London Place, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2020-10-05
    IIF 53 - Director → ME
  • 65
    NITUMEN GROUP LIMITED
    11738954
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-08-07
    IIF 55 - Director → ME
  • 66
    NITUMEN LIMITED
    - now 11371495
    SHIMMER TOPCO LIMITED
    - 2018-05-25 11371495
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2020-08-07
    IIF 57 - Director → ME
  • 67
    ODORAM LIMITED
    10832255
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2020-10-05
    IIF 56 - Director → ME
  • 68
    PELHAM GARDENS FREEHOLD LIMITED
    06166397
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (18 parents)
    Officer
    2018-10-01 ~ 2024-05-10
    IIF 62 - Director → ME
  • 69
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    - now 04061284
    0700 SOFTWARE LIMITED
    - 2010-02-26 04061284 09754823... (more)
    98 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2008-02-01 ~ 2020-07-22
    IIF 50 - Director → ME
  • 70
    QMS HOLDINGS LIMITED
    10965142
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-10-19
    IIF 49 - Director → ME
  • 71
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 77 - Director → ME
  • 72
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04388633... (more)
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 74 - Director → ME
  • 73
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 73 - Director → ME
  • 74
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 79 - Director → ME
  • 75
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 95 - Director → ME
  • 76
    STORK BETA LIMITED
    09113594
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    IIF 17 - Director → ME
  • 77
    STORK DELTA LIMITED
    09101405
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-06-25 ~ now
    IIF 19 - Director → ME
  • 78
    TERZO BEAUTY UK LIMITED
    13243820
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ now
    IIF 14 - Director → ME
  • 79
    TERZO BRAVO HOLDINGS LIMITED
    13440585
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-07 ~ 2023-07-10
    IIF 26 - Director → ME
  • 80
    TERZO INVESTMENT HOLDINGS LIMITED
    12873202
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-09-11 ~ 2023-07-10
    IIF 27 - Director → ME
  • 81
    TERZO MAGNIS LIMITED
    - now 13443286
    TERZO ALPHA HOLDINGS LIMITED
    - 2022-05-24 13443286
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 16 - Director → ME
    2021-06-07 ~ 2022-06-07
    IIF 54 - Director → ME
  • 82
    TERZO NUTRITION HOLDING LIMITED
    - now 12955497
    TERZO DIY HOLDING LIMITED
    - 2022-06-20 12955497
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-15 ~ 2023-07-10
    IIF 25 - Director → ME
  • 83
    THE BANBURY COLLECTION LIMITED
    - now 01996566
    OXFORD COLLECTION LIMITED(THE) - 1997-03-07
    PLINYTHORN LIMITED - 1986-03-25
    179 Great Portland Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 84
    THE DMC GROUP HOLDING LIMITED
    - now 09874222 11792210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-06
    Dissolved on 2022-09-09
    CRAFTS GROUP HOLDING LIMITED
    - 2017-04-07 09874222
    GOLDFINCH 16 LIMITED
    - 2016-07-27 09874222
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-16 ~ 2019-02-11
    IIF 81 - Director → ME
  • 85
    THE PRIVATE CLINIC - SURGICAL LIMITED
    08282826
    98 Harley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 86
    THE PRIVATE CLINIC GROUP LIMITED
    - now 06293464
    B G HEALTHCARE LIMITED
    - 2014-11-21 06293464
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98 Harley Street, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2020-07-22
    IIF 9 - Director → ME
  • 87
    THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
    07514610
    98 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 6 - Director → ME
  • 88
    THE PRIVATE CLINIC LTD
    - now 01987333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2018-01-06 during the appointment or period of control
    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 (10 parents, 1 offspring)
    Officer
    2008-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 89
    THE SLEEP DISORDER CLINIC LIMITED
    03089619
    98 Harley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 8 - Director → ME
  • 90
    UFI FILTERS S.P.A.
    FC039697
    Via Europa 26, Porto Mantovano, Mantova 46047, Italy
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 36 - Director → ME
  • 91
    UNION LIFESTYLE HOLDINGS LIMITED
    10290854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 92
    UNION LIFESTYLE LIMITED
    10291844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 93
    WOOL AND THE GANG LTD
    08332008 06854065
    Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2019-02-11
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.