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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert John William Jones

    Related profiles found in government register
  • Mr Robert John William Jones
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 1 IIF 2

    • icon of address Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 3 IIF 4
  • Mr Robert John William Jones
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Robert John William
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ

      IIF 8
  • Jones, Robert John William
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 9

    • icon of address 1st Floor, Number 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 10

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 17

    • icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 18
  • Jones, Robert John William
    British finance born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Riding House Street, London, W1W 7FA, England

      IIF 19
  • Jones, Robert John William
    British financier born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 20

    • icon of address Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 21
  • Jones, Robert John William
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 22

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 23

    • icon of address Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 24
  • Jomes, Robert John Willaim
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 25
  • Jones, Robert William Goodburn
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12, Roseberry Court, Stokesley, North Yorkshire, TS9 5QT, United Kingdom

      IIF 26
  • Jones, Robert William Goodburn
    British marketing manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 West End, Stokesley, North Yorkshire, TS9 5BL

      IIF 27
  • Jones, Robert John William
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 28

    • icon of address C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Crown House, 143-147, Regent Street, London, W1B 4NR, England

      IIF 34

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 35 IIF 36

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 37 IIF 38 IIF 39

    • icon of address Heddon House, Regent Street, London, W1B 4JD, England

      IIF 40

    • icon of address Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, Ls10 1ab, LS10 1AB

      IIF 41

    • icon of address One, St. Peters Square, Manchester, M2 3DE, England

      IIF 42 IIF 43 IIF 44

    • icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 45 IIF 46

    • icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 47
  • Jones, Robert John William
    British finance born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 48 IIF 49
  • Jones, Robert John William
    British investment professional born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Paul Lloyd Jones
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Cottage, Church Lane, Ardingly, Haywards Heath, RH17 6UR, England

      IIF 53
  • Mr Robert Jones
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 54

    • icon of address Unit 12, Roseberry Court, Stokesley, North Yorkshire, TS9 5QT, United Kingdom

      IIF 55
  • Mr Robert Jones
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom

      IIF 56

    • icon of address Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 57

    • icon of address Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 58
  • Mr Robert William Goodburn Jones
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Stranton, Hartlepool, TS24 7QT, United Kingdom

      IIF 59

    • icon of address 12 Roseberry Court, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 60

    • icon of address 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 61 IIF 62

    • icon of address 14, The Holme, Great Broughton, Middlesbrough, TS9 7HF, England

      IIF 63
  • Jones, Robert
    British hgv driver born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Newall Street, Littleborough, OL15 9DL, United Kingdom

      IIF 64
  • Jones, Robert John William
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 65
  • Jones, Robert William Goodburn
    British designer born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 66
  • Jones, Robert William Goodburn
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 67

    • icon of address 27 College Square, College Square, Stokesley, Middlesbrough, TS9 5DN, United Kingdom

      IIF 68
  • Jones, Robert William Goodburn
    British graphic design born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oughton House, High Street, Northleach, Cheltenham, Gloucestershire, GL54 3ET, England

      IIF 69
  • Jones, Robert William Goodburn
    British marketing born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Myrtle Road, Eaglescliffe, Stockton-on-tees, TS16 0AL, United Kingdom

      IIF 70
  • Jones, Robert William Goodburn
    British marketing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 71
  • Jones, Robert William Goodburn
    British owner born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Holme, Great Broughton, Middlesbrough, TS9 7HF, England

      IIF 72
  • Jones, Robert William Goodburn
    British web designer born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Stranton, Hartlepool, TS24 7QT, United Kingdom

      IIF 73

    • icon of address 27 College Square, College Square, Stokesley, Middlesbrough, Cleveland, TS9 5DN, England

      IIF 74
  • Jones, Robert
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Spencer Street, Littleborough, OL15 0JA, United Kingdom

      IIF 75
  • Jones, Robert William Goodburn
    British

    Registered addresses and corresponding companies

    • icon of address 29 West End, Stokesley, North Yorkshire, TS9 5BL

      IIF 76
  • Jones, Robert Paul Lloyd
    British building contractor born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Cottage, Church Lane, Ardingly, Haywards Heath, RH17 6UR, England

      IIF 77
  • Jones, Robert
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 78
  • Jones, Robert John William

    Registered addresses and corresponding companies

    • icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 79
  • Jones, Robert
    British agent born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 80
  • Jones, Robert
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 81

    • icon of address 2nd Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom

      IIF 82
  • Jones, Robert William Goodburn

    Registered addresses and corresponding companies

    • icon of address Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 83

    • icon of address 29 West End, Stokesley, North Yorkshire, TS9 5BL

      IIF 84
  • Jones, Robert
    British

    Registered addresses and corresponding companies

    • icon of address Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 85
  • Jones, Robert

    Registered addresses and corresponding companies

    • icon of address 8-9, Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 86

    • icon of address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 87
child relation
Offspring entities and appointments
Active 45
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,613,000 GBP2024-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 3
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,614,000 GBP2024-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 14 The Holme, Great Broughton, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    BOULEVARD GLOBAL LTD - 2017-07-25
    icon of address Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,091,573 GBP2020-07-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 34 - Director → ME
  • 8
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    icon of address Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 28 - Director → ME
  • 9
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    icon of address Central Square 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 36 - Director → ME
  • 10
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address 12 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    72 GBP2022-01-31
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    377,139 GBP2023-12-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 29 - Director → ME
  • 14
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 32 - Director → ME
  • 15
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 31 - Director → ME
  • 17
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address 27 College Square College Square, Stokesley, Middlesbrough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 68 - Director → ME
  • 19
    icon of address 81 Stranton, Hartlepool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    icon of address Oughton House High Street, Northleach, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,621 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2004-11-08 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 38 - Director → ME
  • 24
    icon of address 12 Roseberry Court, Stokesley, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 12 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit 12 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,317 GBP2024-01-31
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 66 - Director → ME
    icon of calendar 2011-08-12 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 27
    icon of address 17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-27 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2000-12-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    HILARY BIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 46 - Director → ME
  • 29
    HILARY MIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 45 - Director → ME
  • 30
    HILARY TOPCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 51 - Director → ME
  • 32
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 50 - Director → ME
  • 33
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,635 GBP2022-12-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 52 - Director → ME
  • 34
    icon of address 4 Myrtle Road, Eaglescliffe, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    3,528 GBP2021-03-31
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 70 - Director → ME
  • 35
    THE SECONDARY TICKET MARKET LIMITED - 2008-06-27
    icon of address Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,389 GBP2017-05-31
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2007-05-30 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 37
    TENZING GROUP LIMITED - 2016-06-20
    icon of address Heddon House 149-151 Regent Street, Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 65 - LLP Member → ME
  • 39
    icon of address Heddon House 149-151 Regent Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,735 GBP2024-04-30
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 19 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 48 - Director → ME
  • 41
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 49 - Director → ME
  • 42
    TENZING LLP - 2016-06-15
    icon of address Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    icon of address 27 College Square College Square, Stokesley, Middlesbrough, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 74 - Director → ME
  • 44
    icon of address Unit 12 Roseberry Court, Stokesley, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    icon of address West Cottage Church Lane, Ardingly, Haywards Heath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    icon of calendar 2012-10-08 ~ 2015-02-27
    IIF 23 - LLP Member → ME
  • 2
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2021-08-16
    IIF 20 - Director → ME
  • 3
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-27
    IIF 10 - Director → ME
  • 4
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    icon of address Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    HAMSARD 3400 LIMITED - 2016-07-13
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2016-10-12
    IIF 9 - Director → ME
  • 6
    icon of address Register House, Zetland Street, Northallerton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,558 GBP2024-01-31
    Officer
    icon of calendar 1999-04-27 ~ 2001-01-31
    IIF 84 - Secretary → ME
  • 7
    icon of address Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-11-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-11-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of address Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-11-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    ABBADAR LIMITED - 2001-10-03
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,031,958 GBP2024-10-31
    Officer
    icon of calendar 2014-03-20 ~ 2014-07-25
    IIF 86 - Secretary → ME
  • 11
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2014-03-20 ~ 2015-02-27
    IIF 13 - Director → ME
    icon of calendar 2014-03-21 ~ 2024-05-24
    IIF 87 - Secretary → ME
  • 12
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-30 ~ 2018-07-24
    IIF 41 - Director → ME
  • 13
    HILARY BIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-04-20
    IIF 15 - Director → ME
  • 14
    HILARY MIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2020-04-20
    IIF 14 - Director → ME
  • 15
    HILARY TOPCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2020-04-20
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ 2019-12-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    icon of address First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    icon of calendar 2023-07-30 ~ 2023-08-18
    IIF 40 - Director → ME
  • 17
    icon of address Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-01-13 ~ 2015-07-06
    IIF 64 - Director → ME
  • 18
    icon of address 5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2014-06-24
    IIF 8 - Director → ME
  • 19
    icon of address 5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    icon of calendar 2012-11-08 ~ 2014-06-24
    IIF 11 - Director → ME
  • 20
    icon of address Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2014-06-24
    IIF 12 - Director → ME
  • 21
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2021-08-16
    IIF 21 - Director → ME
  • 22
    icon of address 41 Chalton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ 2015-01-29
    IIF 75 - LLP Designated Member → ME
  • 23
    STEVTON (NO.529) LIMITED - 2012-10-26
    icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ 2014-06-24
    IIF 18 - Director → ME
    icon of calendar 2013-09-18 ~ 2014-06-24
    IIF 79 - Secretary → ME

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