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
Individuals in focus
Mr Mark Leslie Vivian Esiri
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 5
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL
IIF 61, St. John's Lane, London, EC1M 4AR
IIF 718, Lonsdale Road, Queens Park, London, NW6 6RD, England
IIF 846, 46 Freston Road, London, W10 6TR, United Kingdom
IIF 97th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)86 Clifton Hill, London, Greater London, NW8 0JT
IIF 148a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 15 IIF 16Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 17Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 18 IIF 19Ground Floor, 2, Kensington Square, London, W8 5EP, England
IIF 20Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 21 IIF 22 IIF 23Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 24Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 25Finance Department, Eton College, Windsor, SL4 6DB, England
IIF 26 IIF 27
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 51
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR, England
IIF 72146, Freston Road, London, W10 6TR, England
IIF 732, Kensington Square, London, W8 5EP
IIF 7422, Charing Cross Road, London, WC2H 0HS, England
IIF 75 IIF 76 IIF 777th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 968 St Anns Road, London, W11 4SR
IIF 97 IIF 98 IIF 99 (more)(less)8, St. Anns Road, London, W11 4SR, England
IIF 1128, St Anns Road, London, W11 4SR, United Kingdom
IIF 113 IIF 114 IIF 115First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 116Ground Floor 2, Kensington Square, London, W8 5EP, England
IIF 117Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 118Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 119Unit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 120Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 121
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 131
Related profiles found in government register
Offspring entities and appointments
100
- 1
- 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 108 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 18 - Director → ME - 4CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1997-01-13 ~ 2000-07-26IIF 97 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 82 - Director → ME - 7
- 8
CODILINK UK LTD
062699992 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 102 - Director → ME - 9
CONGER FINANCE LIMITED
09010354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2026-05-03C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonDissolved Corporate (17 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (8 parents, 8 offsprings)Officer2007-02-07 ~ 2017-03-23IIF 101 - Director → ME
- 11
CURATED LIMITED
08626275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2021-03-0481 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2013-12-17 ~ 2017-08-07IIF 74 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 77 - Director → ME
- 13ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-08 ~ 2025-06-01IIF 27 - Director → ME
- 14
- 15
- 16
- 17
- 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 76 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 104 - Director → ME2005-04-28 ~ 2009-12-16IIF 126 - Secretary → ME
- 20
INNOVATIONRCA F I CARRIED INTEREST LLP
OC4196727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 94 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 87 - Director → ME - 23
- 24KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2009-03-23 ~ 2010-12-31IIF 106 - Director → ME
- 25LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17 07193527BROADMARGINS LIMITED
- 2015-02-09 07193527Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 96 - Director → ME - 26
- 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 72 - Director → ME
- 28
MELI'MELO' LIMITED
05421333Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-15
Date of completion or termination of CVA on 2023-07-11160, Unit 5 Barlby Road, London, United KingdomActive Corporate (9 parents)Officer2013-05-24 ~ 2016-02-29IIF 120 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-18
Dissolved on 2020-03-03St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2012-09-20 ~ 2017-07-27IIF 112 - Director → ME - 30
MNET HOLDINGS LIMITED
11574270Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 118 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 109 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 90 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 23 - Director → ME2007-07-25 ~ 2017-01-10IIF 128 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 14 - Director → ME - 35
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-04 ~ 2016-04-25IIF 17 - Director → ME - 36
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (29 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 100 - Director → ME - 38
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 110 - Director → ME
- 40PEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2011-03-02 ~ 2017-08-01IIF 113 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 16 offsprings)Officer2018-12-07 ~ nowIIF 75 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 43KAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-27 ~ dissolvedIIF 103 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 19 - Director → ME2013-02-08 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 45
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 7 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 15 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Insolvency (Case 1) In administration
Administration started on 2023-11-08 during the appointment or period of control
Administration ended on 2024-08-01 during the appointment or period of controlRendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 25 - Director → ME - 49BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-03 ~ 2017-01-10IIF 22 - Director → ME
- 50
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (67 parents, 1 offspring)Officer2021-06-15 ~ 2025-06-25IIF 124 - Director → ME - 51
- 52
UPPER STREET LONDON LTD
06788830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlCarter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 9 - Director → ME - 53
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 24 - Director → ME - 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove members → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 16 - Director → ME
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 33 - Has significant influence or control → OE
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 83 - Director → ME
- 58
- 59
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 88 - Director → ME - 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove members → OE
- 617th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 122 - Director → ME
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 81 - Director → ME
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to surplus assets - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove members → OE
- 657th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 93 - Director → ME
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove members → OE
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 84 - Director → ME
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 79 - Director → ME
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 717th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 95 - Director → ME
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 30 - Right to surplus assets - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove members → OE
- 737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 91 - Director → ME
- 747th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 46 - Right to surplus assets - 75% or more → OEIIF 46 - Right to appoint or remove members → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to surplus assets - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove members → OE
- 767th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 85 - Director → ME
- 777th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 80 - Director → ME
- 78
VENREX COINVESTMENT GP LIMITED
11803014First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 116 - Director → ME - 7913 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 80
- 81
- 82
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 83
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 6 - Director → ME - 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 12 - Director → ME2009-07-03 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 85Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 32 - Right to appoint or remove persons → OEIIF 32 - Right to surplus assets - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 89 - Director → ME
- 88
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 36 - Right to appoint or remove members → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 86 - Director → ME
- 91Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 43 - Right to appoint or remove persons → OEIIF 43 - Right to surplus assets - More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OE2017-02-28 ~ nowIIF 3 - Right to surplus assets - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove members → OE
- 937th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 10 - Director → ME
- 947th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 78 - Director → ME
- 967th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OE
- 9750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 130 - Right to surplus assets - 75% or more → OE2025-08-22 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
- 987th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 123 - Director → ME
- 99
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 107 - Director → ME - 100
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 119 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.