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 companies - British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies86 Clifton Hill, London, Greater London, NW8 0JT
IIF 19
- British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesCalder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 23Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 24 IIF 25Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 26Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
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 49
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 70 IIF 71 IIF 727th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 73 IIF 74 IIF 75 (more)8 St Anns Road, London, W11 4SR
IIF 878, St Ann's Road, London, W11 4SR, United Kingdom
IIF 88 IIF 89Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 90Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 91
- British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British company partner born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 95
- British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8 St Anns Road, London, W11 4SR
IIF 101
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies2, Kensington Square, London, W8 5EP
IIF 1027th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 103 IIF 104 IIF 105 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 1098 St Anns Road, London, W11 4SR
IIF 110 IIF 111 IIF 112 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 119Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 120
- British venture investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 121
- British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 122
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 123
- British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Related profiles found in government register
Offspring entities and appointments
97
- 1
RUBY FRIDAY LIMITED
- 2006-02-20 056385869th Floor, 107 Cheapside, LondonActive Corporate (15 parents)Officer2006-02-10 ~ 2017-01-31IIF 110 - Director → ME - 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 117 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 12 - 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 101 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 94 - 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 75 - Director → ME - 7
TIDAL BAY LIMITED
- 2011-05-25 07597245Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ 2011-07-06IIF 88 - Director → ME - 8
CODILINK UK LTD
062699992 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 99 - Director → ME - 9
CONGER FINANCE LIMITED
09010354C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (14 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 49 - 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 113 - Director → ME
- 11
CURATED LIMITED
0862627581 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2013-12-17 ~ 2017-08-07IIF 102 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 72 - 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 18 - Director → ME
- 14Finance Department, Eton College, Windsor, EnglandActive Corporate (15 parents)Officer2016-09-28 ~ 2022-06-16IIF 22 - Director → ME
- 15Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer2022-05-26 ~ nowIIF 91 - Director → ME
- 16MULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-04-30 ~ 2009-12-16IIF 118 - Director → ME2005-04-30 ~ 2007-10-26IIF 126 - Secretary → ME
- 17
FROGSTACK LTD
- 2018-11-27 11270164MIDDLE BRIDGE LTD
- 2018-11-01 1127016480 Hayter Road, London, EnglandActive Corporate (5 parents)Officer2018-03-22 ~ 2019-03-20IIF 21 - Director → ME - 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 71 - 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 115 - Director → ME2005-04-28 ~ 2009-12-16IIF 125 - 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 69 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove members → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 86 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 79 - Director → ME - 23
PROJECT IBIZA LIMITED
- 2012-04-20 077124588 Surrey Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 15 - Director → ME - 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 116 - 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 109 - Director → ME - 26
SSAW LTD
- 2010-11-11 07132083Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (25 parents)Officer2010-11-09 ~ 2012-07-01IIF 89 - Director → ME - 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 92 - Director → ME
- 28
MELI'MELO' LIMITED
05421333160, Unit 5 Barlby Road, London, United KingdomActive Corporate (7 parents)Officer2013-05-24 ~ 2016-02-29IIF 121 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2012-09-20 ~ 2017-07-27IIF 97 - 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 90 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 96 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 82 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 25 - Director → ME2007-07-25 ~ 2017-01-10IIF 123 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 19 - 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 23 - Director → ME - 36OPTIMIZELY LTD - nowEPISERVER UK LIMITED - 2023-01-17KAY MEDIA SERVICES LIMITED - 2008-01-2160 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-02-04 ~ 2016-08-30IIF 98 - Director → ME
- 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 112 - Director → ME - 38Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (26 parents)Officer2002-04-13 ~ 2006-05-10IIF 111 - Director → ME
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 87 - 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 93 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2018-12-07 ~ nowIIF 70 - 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 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → 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 114 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 13 - Director → ME2013-02-08 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 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 14 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 16 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 27 - 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 24 - 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 120 - Director → ME - 51
UPPER STREET LONDON LTD
06788830Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 20 - Director → ME - 52
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 26 - Director → ME - 537th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 11 - Director → ME
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 32 - Has significant influence or control → OE
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 76 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 84 - Director → ME
- 58
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 80 - Director → ME - 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove members → OE
- 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 106 - Director → ME
- 617th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 74 - Director → ME
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ 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
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 85 - Director → ME
- 657th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 105 - Director → ME
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to surplus assets - 75% or more → OE
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 103 - Director → ME
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Right to appoint or remove members → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 108 - Director → ME
- 717th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to surplus assets - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove members → OE
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 83 - Director → ME
- 737th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove members → OE
- 747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove members → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 77 - Director → ME
- 767th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 104 - Director → ME
- 77
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 119 - Director → ME - 7813 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 797th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (23 parents)Officer2003-01-06 ~ nowIIF 50 - LLP Designated Member → ME
- 807th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-09-16 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 81
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 82
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 6 - Director → ME - 837th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 9 - Director → ME2009-07-03 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 45 - Right to appoint or remove members → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
- 857th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 81 - Director → ME
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-18 ~ nowIIF 10 - Director → ME
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ 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 50% but less than 75% → OE
- 887th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 78 - Director → ME
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 3 - Right to surplus assets - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-28 ~ 2017-02-28IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove members → OEIIF 48 - Right to surplus assets - 75% or more → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 7 - Director → ME
- 917th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Right to surplus assets - 75% or more → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 73 - Director → ME
- 937th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove members → OE
- 9450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 124 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 107 - Director → ME
- 96
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 100 - Director → ME - 97
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 95 - Director → 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.