logo
explain how to read the page

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

Simon Eric Hugh Turner

    Related profiles found in government register
  • Simon Eric Hugh Turner
    British born in October 1968

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 1
    • Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 2
  • Mr Simon Eric Hugh Turner
    British born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies
  • Simon Eric Hugh Turner
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 6
  • Mr Simon Eric Hugh Turner
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 7
    • Office 10, Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, HP12 3RH, United Kingdom

      IIF 8
    • 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 9
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 10 IIF 11
    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 12 IIF 13
    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 14 IIF 15
    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 16
  • Turner, Simon Eric Hugh
    British born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 17
  • Turner, Simon Eric Hugh
    born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies
    • 47 Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 18 IIF 19
  • Turner, Simon Eric Hugh
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 20
  • Turner, Simon Eric Hugh
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Simon Eric Hugh
    British venture capitalist born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 63 Artesian Road, London, W2 5DB

      IIF 23
  • Turner, Simon
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 24
    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 25
  • Turner, Simon Eric Hugh
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 26
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 27 IIF 28
    • 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom

      IIF 29
    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 30
    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 31
    • 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 32
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 33 IIF 34 IIF 35
    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 36
    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 37
    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 38
  • Turner, Simon Eric Hugh
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Simon Eric Hugh
    British ceo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 51
  • Turner, Simon Eric Hugh
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 52
  • Turner, Simon Eric Hugh
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, England

      IIF 53
    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 54
    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 55
    • 14, Bonhill Street, London, EC2A 4BX

      IIF 56
    • 15, Campden Hill Square, London, W8 5JY, United Kingdom

      IIF 57
    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 58 IIF 59
    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 60
  • Turner, Simon Eric Hugh
    British funder born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 61
  • Turner, Simon Eric Hugh
    British investment born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 62
  • Turner, Simon Eric Hugh
    British investment fund manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 63
  • Turner, Simon Eric Hugh
    British investment manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 64
  • Turner, Simon Eric Hugh
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Duncannon Street, Impetus 1st Floor - Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 65
  • Turner, Simon Eric Hugh
    British managing partner born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 66
  • Turner, Simon Eric Hugh
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 67
  • Turner, Simon Eric Hugh
    British venture capitalist born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 68
    • Flat 1 13 Kensington Gardens Square, London, W2 4BH

      IIF 69 IIF 70 IIF 71
child relation
Offspring entities and appointments 59
  • 1
    2 BISHOPS ROAD LIMITED
    10522845
    47 Queen Anne Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    29 SONGS LTD - now
    RIVA MUSIC LTD
    - 2023-11-24 09268655
    Office 10 Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    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
  • 3
    ARCTIC DEVELOPMENTS LIMITED
    10157968
    9 Mandeville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    AUM HOLDING LIMITED
    05674984
    47 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-04-09
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 04353639... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-01-30 ~ 1998-04-24
    IIF 69 - Director → ME
  • 6
    CONNEXTRA LIMITED
    - now 03608362
    LASSMAN MARKS & WEB LIMITED - 1999-09-22
    LASSMAN MARKS & WEBB LIMITED - 1999-01-15
    EDICT SOLUTIONS LIMITED - 1999-01-12
    1st Floor 27 Soho Square, London, England
    Active Corporate (20 parents)
    Officer
    2000-04-12 ~ 2003-03-28
    IIF 52 - Director → ME
  • 7
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2004-02-24 ~ 2006-02-28
    IIF 60 - Director → ME
  • 8
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    2003-07-23 ~ 2004-09-05
    IIF 23 - Director → ME
  • 9
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1998-01-30 ~ 1998-04-24
    IIF 70 - Director → ME
  • 10
    GREYCOAT 90HH CAPITAL LLP
    OC452688 OC379627... (more)
    15 Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    2024-10-18 ~ now
    IIF 24 - LLP Designated Member → ME
  • 11
    GREYCOAT CAPITAL LLP
    OC440292 OC379627... (more)
    15 Suffolk Street, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 30 - LLP Designated Member → ME
  • 12
    GREYCOAT EASTCHEAP CAPITAL LLP
    OC456596 OC458717
    15 Suffolk Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-11 ~ now
    IIF 29 - LLP Member → ME
  • 13
    GREYCOAT LONDON CAPITAL LLP
    OC451577
    15 Suffolk Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-05-13 ~ now
    IIF 31 - LLP Designated Member → ME
  • 14
    GREYCOAT RUSHDEN CAPITAL LLP
    OC452608 OC454018... (more)
    15 Suffolk Street Suffolk Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-06-13 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GRIFFIN BIDCO LIMITED
    - now 06969512
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2014-01-29
    IIF 58 - Director → ME
  • 16
    GRIFFIN GLOBAL HOLDCO LIMITED
    - now 06969510
    HAMSARD 3175 LIMITED - 2009-11-11
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2014-01-29
    IIF 59 - Director → ME
  • 17
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Golden Cross House, 8 Duncannon Street, London
    Active Corporate (40 parents)
    Officer
    2016-12-01 ~ 2022-09-27
    IIF 65 - Director → ME
  • 18
    INFLEXION 2006 CI GP LIMITED
    - now SC302983
    LOTHIAN SHELF (405) LIMITED
    - 2006-06-08 SC302983 SC288722... (more)
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 19
    INFLEXION 2006 GENERAL PARTNER LIMITED
    05660703 SC219884
    14 Bonhill Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    IIF 56 - Director → ME
  • 20
    INFLEXION CO-INVESTMENT LIMITED
    06759964
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 51 - Director → ME
  • 21
    INFLEXION G.P. LIMITED
    05418642
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 22
    INFLEXION GENERAL PARTNER LIMITED
    - now SC219884 05660703
    LOTHIAN FIFTY (813) LIMITED
    - 2001-07-02 SC219884 SC222906... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-07-02 ~ now
    IIF 45 - Director → ME
  • 23
    INFLEXION PARTNERS LIMITED
    - now 04120153 OC316601
    NETNOVEL LIMITED
    - 2001-02-08 04120153
    47 Queen Anne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ now
    IIF 41 - Director → ME
  • 24
    INFLEXION PRIVATE EQUITY HOLDCO LIMITED
    12839015
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 20 - Director → ME
  • 25
    INFLEXION PRIVATE EQUITY LIMITED
    - now 04195592
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2002-08-14 04195592
    ROCKETCOSMIC PUBLIC LIMITED COMPANY
    - 2001-08-10 04195592
    47 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-06-05 ~ now
    IIF 42 - Director → ME
  • 26
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP
    - 2005-12-09 OC316601
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 28
    JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC392697
    Flat 4 59-60 Jermyn St, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    PACIFIC SHELF TOPCO LIMITED
    - 2015-03-02 09356633
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-09-26
    IIF 55 - Director → ME
  • 30
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-25 ~ now
    IIF 27 - LLP Member → ME
  • 31
    MOZART LIMITED PARTNERSHIP
    SL005607
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove persons OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 32
    ON THE BEACH BIDCO LIMITED
    08703901
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2015-09-28
    IIF 54 - Director → ME
  • 33
    ON THE BEACH TOPCO LIMITED
    08703800
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-10-04 ~ 2015-09-28
    IIF 53 - Director → ME
  • 34
    PASSION CAPITAL III (FP) LLP
    OC419828 OC419827... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-08-22 ~ now
    IIF 25 - LLP Member → ME
  • 35
    PHEASANT CLOTHING HOLDINGS LIMITED - now
    WILLS LIFESTYLE HOLDINGS LIMITED
    - 2019-08-09 07121485
    10 Fleet Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-07-26 ~ 2016-09-21
    IIF 67 - Director → ME
  • 36
    PHEASANT CLOTHING LIMITED - now
    JACK WILLS LIMITED
    - 2019-08-09 03504842
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2007-07-05 ~ 2016-09-21
    IIF 62 - Director → ME
  • 37
    PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    - now 06511473
    MONTY BIDCO LIMITED
    - 2008-05-13 06511473
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2010-04-13
    IIF 22 - Director → ME
  • 38
    PIMS ENVIRONMENTAL SERVICES LIMITED
    - now 06508847
    MONTY HOLDCO LIMITED
    - 2008-05-07 06508847
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-19 ~ 2010-04-13
    IIF 21 - Director → ME
  • 39
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-03-22
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Has significant influence or control OE
  • 40
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 04353639... (more)
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1997-11-14 ~ 1998-04-24
    IIF 46 - Director → ME
    1998-04-24 ~ 1998-09-11
    IIF 47 - Director → ME
  • 41
    PULSE ENTERTAINMENT LIMITED
    - now 02167463
    ACRIFAX DISTRIBUTION LIMITED - 1995-07-17
    FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28
    ACRIFAX MARKETING LIMITED - 1988-02-22
    38 High Road, South Woodford, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-29 ~ 1998-05-15
    IIF 71 - Director → ME
  • 42
    RIDGEBRICK LIMITED
    05301626
    Ridgebrick Limited, Somerton Road, Ilchester, Somerset
    Active Corporate (19 parents)
    Officer
    2004-12-09 ~ 2013-09-27
    IIF 57 - Director → ME
  • 43
    ROUGE 1 LIMITED
    05611337 05611304
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 49 - Director → ME
  • 44
    ROUGE 2 LIMITED
    05611304 05611337
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 48 - Director → ME
  • 45
    S.J. CAPITAL PARTNERS LIMITED
    03726415
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 68 - Director → ME
  • 46
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (241 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2022-12-02
    IIF 26 - LLP Member → ME
  • 47
    SJ CORPORATE SERVICES LIMITED
    OE002388
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-06 ~ now
    IIF 2 - Ownership of shares - More than 25% OE
  • 48
    SJ RE CO-INVEST II LLP
    OC457281
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 49
    SJ RE CO-INVEST LLP
    - now OC440347
    IFX FOUNDER CO-INVEST LLP
    - 2025-06-27 OC440347
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
  • 50
    SJ US INVESTMENT LLP
    OC457551
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2021-12-29 ~ now
    IIF 34 - LLP Designated Member → ME
  • 52
    THE INFLEXION FOUNDATION
    11206773
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 43 - Director → ME
  • 53
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 50 - Director → ME
  • 54
    THE TURNER FAMILY FOUNDATION LIMITED
    16723275
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    TRIANGLE GARAGES (LONDON) LIMITED
    00518603
    47 Queen Anne Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-09 ~ now
    IIF 44 - Director → ME
  • 56
    VINTNERS PROPCO S.A.R.L.
    OE001845
    20 Rue De La Poste, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-17 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% OE
    IIF 1 - Ownership of shares - More than 25% OE
    IIF 1 - Right to appoint or remove directors OE
  • 57
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2009-04-03 ~ now
    IIF 28 - LLP Member → ME
  • 58
    WELBECK DEVELOPMENTS LIMITED
    08195871
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 59
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ now
    IIF 38 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.