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 Edward Jonathan Cameron Hawkes

    Related profiles found in government register
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 1 IIF 2

    • 10 Hilgate, Hillgate Street, London, W8 7SR, England

      IIF 3

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 4

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 5
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 6 IIF 7

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 8

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 9
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British non-executive director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 74
  • Hawkes, Edward Jonathan Cameron
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 78

    • 54, Baker Street, London, W1U 7BU

      IIF 79 IIF 80

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 81
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 82

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 83

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 84 IIF 85
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALERTNICE LIMITED - 1987-06-02
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    7,350,950 GBP2021-12-31
    Officer
    1998-11-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    LANDMARK ACQUISITION COMPANY LIMITED - 2013-09-27
    3rd Floor Watson House, Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 75 - director → ME
  • 4
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Person with significant control
    2020-05-15 ~ 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
  • 5
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 21 - director → ME
  • 6
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 38 - director → ME
  • 8
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -692,185 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 84 - director → ME
  • 9
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,427 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    HILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07
    IOTA SHARES INVESTMENTS LIMITED - 2013-11-22
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,729,555 GBP2022-12-31
    Officer
    2012-12-05 ~ now
    IIF 86 - director → ME
  • 11
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 40 - director → ME
  • 12
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 44 - director → ME
  • 13
    PROJECT KEYSTONE LIMITED - 2014-11-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 71 - director → ME
  • 14
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 67 - director → ME
  • 15
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-03-09 ~ now
    IIF 82 - director → ME
  • 16
    HILLGATE CAPITAL LIMITED - 2017-07-07
    IOTA SHARES LIMITED - 2013-11-22
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,521,962 GBP2022-12-31
    Officer
    2010-06-04 ~ now
    IIF 88 - director → ME
  • 17
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2016-11-25 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 20 - director → ME
  • 19
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 70 - director → ME
  • 20
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 73 - director → ME
  • 21
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 22
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 41 - director → ME
  • 23
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 69 - director → ME
  • 24
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 42 - director → ME
  • 26
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 33 - director → ME
  • 28
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 22 - director → ME
Ceased 56
  • 1
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 47 - director → ME
  • 2
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-15 ~ 2014-12-11
    IIF 77 - director → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-12-12
    IIF 76 - director → ME
  • 4
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-05-15 ~ 2020-08-07
    IIF 78 - llp-designated-member → ME
  • 5
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 72 - director → ME
  • 6
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 62 - director → ME
  • 7
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 50 - director → ME
  • 8
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 59 - director → ME
  • 9
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 49 - director → ME
  • 10
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2003-02-18
    IIF 55 - director → ME
  • 11
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 60 - director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 54 - director → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 57 - director → ME
  • 14
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 52 - director → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 53 - director → ME
  • 16
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 61 - director → ME
  • 17
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 56 - director → ME
  • 18
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-12-09
    IIF 90 - secretary → ME
  • 19
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 43 - director → ME
  • 20
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 17 - director → ME
    2003-10-06 ~ 2003-12-09
    IIF 89 - secretary → ME
  • 21
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 80 - llp-designated-member → ME
  • 22
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-29 ~ 2008-05-06
    IIF 23 - director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 35 - director → ME
  • 24
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 34 - director → ME
  • 25
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 14 - director → ME
  • 26
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 12 - director → ME
  • 27
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 13 - director → ME
  • 28
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 15 - director → ME
  • 29
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 46 - director → ME
  • 30
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 64 - director → ME
  • 31
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-10-31
    IIF 74 - director → ME
  • 32
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 65 - director → ME
  • 33
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-09-02
    IIF 36 - director → ME
  • 34
    INTRAY LTD - 2020-11-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -144,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-18 ~ 2022-03-16
    IIF 24 - director → ME
  • 35
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 11 - director → ME
  • 36
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 30 - director → ME
  • 37
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2009-09-02
    IIF 27 - director → ME
  • 38
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 37 - director → ME
  • 39
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 31 - director → ME
  • 40
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 19 - director → ME
  • 41
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    IIF 10 - director → ME
  • 42
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 32 - director → ME
  • 43
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 16 - director → ME
  • 44
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-05 ~ 2018-10-05
    IIF 28 - director → ME
  • 45
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 81 - llp-designated-member → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 26 - director → ME
  • 47
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 25 - director → ME
  • 48
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 18 - director → ME
  • 49
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-09-02
    IIF 29 - director → ME
  • 50
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 51 - director → ME
  • 51
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 63 - director → ME
  • 52
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 39 - director → ME
  • 53
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 58 - director → ME
  • 54
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 45 - director → ME
  • 55
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.