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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

Darryl Charles Eales

    Related profiles found in government register
  • Darryl Charles Eales
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Louisa Ryland House, 44 Newhall Street, Birmingham, B3 3PL, United Kingdom

      IIF 1
  • Mr Darryl Charles Eales
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Main Road, Smalley, Ilkeston, DE7 6EF, England

      IIF 2

    • icon of address 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 3

    • icon of address Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 4

    • icon of address Pkf Francis Clark, Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX, England

      IIF 5

    • icon of address Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 6
  • Mr Darryl Eales
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 7
  • Eales, Darryl Charles
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX

      IIF 8 IIF 9

    • icon of address Louisa Ryland House, 44 Newhall Street, Birmingham, B3 3PL, United Kingdom

      IIF 10

    • icon of address 25, Station Approach, Dorridge, Solihull, B93 8JA, England

      IIF 11

    • icon of address Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 12

    • icon of address Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 13
  • Eales, Darryl Charles
    British banker born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX

      IIF 14
  • Eales, Darryl Charles
    British venture capitalist born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darryl Charles Eales
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 25

    • icon of address 49, Main Road, Smalley, Ilkeston, DE7 6EF, England

      IIF 26

    • icon of address Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 27 IIF 28

    • icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 29 IIF 30

    • icon of address Ground Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 31

    • icon of address Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, England

      IIF 32

    • icon of address Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire, OX2 7JQ, United Kingdom

      IIF 33

    • icon of address 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 34

    • icon of address Damson Park, Damson Parkway, Solihull, B91 2PP

      IIF 35

    • icon of address Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 36

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 37
  • Eales, Darryl
    British chairman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 38
  • Eales, Darryl
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 39
  • Eales, Darryl Charles
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 40

    • icon of address 34, Anyards Road, Cobham, KT11 2LA, England

      IIF 41

    • icon of address 34, Anyards Road, Cobham, Surrey, KT11 2LA

      IIF 42

    • icon of address Grey Mill, Grey Mill Lane, Wootton Wawen, Henley-in-arden, B95 6HL, England

      IIF 43

    • icon of address 49, Main Road, Smalley, Ilkeston, DE7 6EF, England

      IIF 44 IIF 45 IIF 46

    • icon of address 37, Clarence Street, Leicester, LE1 3RW, England

      IIF 47

    • icon of address 1, Vine Street, London, W1J 0AH

      IIF 48

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 49

    • icon of address 52 Grosvenor Gardens, 52 Grosvenor Gardens, Belgravia, London, SW1W 0AU, United Kingdom

      IIF 50

    • icon of address 58a, Bronsart Road, London, SW6 6AA, England

      IIF 51 IIF 52

    • icon of address 80, Coleman Street, London, EC2R 5BJ, England

      IIF 53

    • icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 54 IIF 55 IIF 56

    • icon of address Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 62

    • icon of address Lloyds Development, Capital, 1 Vine Street, London, W1J 0AH, England

      IIF 63

    • icon of address Thomas House, 84 Ecclestone Square, London, SW1V 1PX, United Kingdom

      IIF 64

    • icon of address 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 65

    • icon of address 1st Floor, 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

      IIF 66

    • icon of address 25 Station Approach, Dorridge, Solihull, West Midlands, B93 8JA

      IIF 67

    • icon of address Damson Park, Damson Parkway, Solihull, B91 2PP

      IIF 68

    • icon of address Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP

      IIF 69 IIF 70

    • icon of address Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP, United Kingdom

      IIF 71

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 72

    • icon of address Pkf Francis Clark, Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX, England

      IIF 73
  • Eales, Darryl Charles
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 74
  • Eales, Darryl Charles
    British charles house born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-11, Regent Street, London, SW1Y 4LR

      IIF 75

    • icon of address 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 76
  • Eales, Darryl Charles
    British commercial director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grey Mill, Grey Mill Lane, Wootton Wawen, Henley-in-arden, B95 6HL, England

      IIF 77
  • Eales, Darryl Charles
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom

      IIF 78

    • icon of address Stonebridge Golf Centre, Somers Road, Meriden, Coventry, West Midlands, CV7 7PL, United Kingdom

      IIF 79

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 80 IIF 81

    • icon of address Unit 1, Childs Court Farm, Ashampstead, Reading, Berkshire, RG8 8QT, England

      IIF 82
  • Eales, Darryl Charles
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 218, Penarth Road, Cardiff, CF11 8NN

      IIF 83

    • icon of address 218, Penarth Road, Cardiff, CF11 8NN, United Kingdom

      IIF 84

    • icon of address 37, Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 85

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 86 IIF 87 IIF 88

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 91

    • icon of address 111-113, Great Portland Street, 3rd Floor, London, W1W 6QQ

      IIF 92

    • icon of address 16, Charles Street, London, W1J 5DS, United Kingdom

      IIF 93

    • icon of address Ground Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 94

    • icon of address Stody Hall Barns, Stody, Melton Constable, NR24 2ED

      IIF 95

    • icon of address Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, United Kingdom

      IIF 96

    • icon of address The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP

      IIF 97

    • icon of address Robin Park Arena, Loire Drive, Wigan, Lancashire, WN5 0UH, England

      IIF 98

    • icon of address Robin Park Arena, Loire Drive, Wigan, WN5 0UH, England

      IIF 99
  • Eales, Darryl Charles
    British invest man venture cap born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eales, Darryl Charles
    British invest. man./venture cap born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 105
  • Eales, Darryl Charles
    British investment management/venture born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Vine Street, London, W1J 0AH, United Kingdom

      IIF 106
  • Eales, Darryl Charles
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10a, Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 107

    • icon of address 1, Vine Street, London, W1J 0AH

      IIF 108

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 109
  • Eales, Darryl Charles
    British private equity investor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Vine Street, London, W1J 0AH, United Kingdom

      IIF 110
  • Eales, Darryl Charles
    British director born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address One, Vine Street, London, W1J 0AH, England

      IIF 111
  • Eales, Darryl
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 112
  • Eales, Darryl
    British entrepeneur born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Manchuria Road, London, SW11 6AE, England

      IIF 113
  • Eales, Darryl Charles
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,986,202 GBP2024-12-31
    Officer
    icon of calendar 2011-12-12 ~ now
    IIF 40 - Director → ME
  • 2
    ENSCO 1070 LIMITED - 2019-08-07
    icon of address 49 Main Road, Smalley, Ilkeston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,800,079 GBP2024-06-30
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 44 - Director → ME
  • 3
    icon of address 49 Main Road, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Equity (Company account)
    166,026 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    TULYAR CAPITAL LIMITED - 2014-06-06
    icon of address 49 Main Road, Smalley, Ilkeston, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,344 GBP2024-06-30
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 6 Silverstone Park West Buckingham Road, Silverstone, Towcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -552,904 GBP2024-09-30
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 1992-05-05
    icon of address 25 Station Approach, Dorridge, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -24,175 GBP2023-07-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 67 - Director → ME
  • 7
    icon of address Louisa Ryland House, 44 Newhall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DEVONSHIRE MEDIA LIMITED - 2004-12-14
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,383,394 GBP2024-06-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 59 - Director → ME
  • 11
    DEBRETTS LIVE LIMITED - 2014-02-05
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 58 - Director → ME
  • 12
    MIDSHORE PARTNERS LIMITED - 2021-08-09
    icon of address The Armco Arena, Damson Pkway, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,356 GBP2024-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 55 - Director → ME
  • 14
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 54 - Director → ME
  • 15
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address 34 Anyards Road, Cobham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,301 GBP2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address 49 Main Road, Smalley, Ilkeston, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 37 Clarence Street, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 85 - Director → ME
  • 19
    icon of address 1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 66 - Director → ME
  • 20
    icon of address Thomas House, 84 Ecclestone Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,631,990 GBP2024-01-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 64 - Director → ME
  • 21
    THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
    ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
    THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED - 2012-06-29
    icon of address 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,160 GBP2024-03-31
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 50 - Director → ME
  • 22
    PIPER ELECTRIC VEHICLES LIMITED - 2023-07-03
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,027 GBP2024-08-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,913,379 GBP2024-06-30
    Officer
    icon of calendar 2012-02-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 114 - LLP Member → ME
  • 25
    icon of address Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    178,889 GBP2025-02-28
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 13 - Director → ME
  • 26
    IGNITE SPORTS LIMITED - 2012-09-25
    PREMIER SPORTS GROUP LIMITED - 2012-09-20
    icon of address The Community Arena Oxford City Football Club, Marsh Lane, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    426,425 GBP2024-08-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 46 - Director → ME
  • 27
    icon of address 1 The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 80 - Director → ME
  • 29
    icon of address C/o Riches & Company, 34 Anyards Road, Cobham, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    103,528 GBP2024-12-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 42 - Director → ME
  • 30
    icon of address Damson Park Damson Parkway, West Midlands, Solihull, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1,947,874 GBP2024-12-31
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 53 - Director → ME
  • 31
    icon of address Pkf Francis Clark, Blackbrook Gate 1 Blackbrook Business Park, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -214,965 GBP2023-09-30
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,163 GBP2017-12-31
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Glenelg, Elms Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    146,213 GBP2023-03-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -314,133 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SOLIHULL MOORS FOOTBALL CLUB (2007) CIC - 2014-12-10
    icon of address Damson Park, Damson Parkway, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 70 - Director → ME
  • 36
    icon of address Damson Park, Damson Parkway, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SOLIHULL BOROUGH FOOTBALL AND ATHLETIC CLUB LIMITED - 2014-09-01
    SOLIHULL BOROUGH AMATEUR FOOTBALL AND ATHLETIC CLUBLIMITED - 2003-02-11
    icon of address Damson Park, Damson Parkway, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    565,000 GBP2024-06-30
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 69 - Director → ME
  • 38
    icon of address Ground Floor, 5-11 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 39
    icon of address 1 Westminster Way, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-18 ~ now
    IIF 16 - Director → ME
  • 40
    icon of address 58a Bronsart Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,795,624 GBP2024-06-30
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 51 - Director → ME
  • 41
    icon of address 58a Bronsart Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,360,790 GBP2024-06-30
    Officer
    icon of calendar 2019-10-03 ~ now
    IIF 52 - Director → ME
  • 42
    VILLAGE OF FORGIVENESS LIMITED - 2019-04-20
    icon of address 88 Manchuria Road, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -26,421 GBP2021-12-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 113 - Director → ME
  • 43
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,030,231 GBP2023-12-31
    Officer
    icon of calendar 2017-08-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 25 Station Approach, Dorridge, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,741 GBP2023-07-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    icon of address A-gas Banyard Road, Portbury West, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2017-08-11
    IIF 109 - Director → ME
  • 2
    ABLEX AUDIO VIDEO LIMITED - 1999-07-07
    BROOMCO (874) LIMITED - 1995-04-05
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-19 ~ 2000-07-19
    IIF 24 - Director → ME
  • 3
    icon of address 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,986,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-23 ~ 2025-01-24
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    icon of address 3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-06-01
    IIF 86 - Director → ME
  • 5
    FORAY 1069 LIMITED - 1998-05-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-18 ~ 1998-12-24
    IIF 23 - Director → ME
  • 6
    INTERCEDE 2442 LIMITED - 2012-05-28
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2015-06-24
    IIF 83 - Director → ME
  • 7
    FORAY 889 LIMITED - 1996-05-31
    icon of address Shady Lane, Great Barr, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000,000 GBP2024-12-31
    Officer
    icon of calendar 1996-05-16 ~ 1998-02-16
    IIF 22 - Director → ME
  • 8
    DEBRETTS LIVE LIMITED - 2014-02-05
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-16 ~ 2019-09-16
    IIF 112 - Director → ME
  • 9
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-04 ~ 2010-10-01
    IIF 78 - Director → ME
  • 10
    NEW MEDIA HOLDINGS PLC - 2023-02-01
    NEW MEDIA HOLDING LIMITED - 2018-09-21
    NEW MEDIA HOLDINGS LIMITED - 2018-12-24
    icon of address 30 Red Lion Street, Suite 142, Richmond Upon Thames, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2025-03-06
    IIF 77 - Director → ME
  • 11
    icon of address Jamesons House, Compton Way, Witney, Oxfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    178,889 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-09-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROOMCO (4117) LIMITED - 2007-12-20
    icon of address 3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-06-01
    IIF 90 - Director → ME
  • 13
    FRESCHFIELD PLC - 2020-06-17
    FRESCHFIELD LIMITED - 2021-12-14
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -89,651 GBP2020-10-31
    Officer
    icon of calendar 2019-03-31 ~ 2019-07-15
    IIF 38 - Director → ME
  • 14
    LKR HOLDINGS LIMITED - 2022-01-12
    icon of address 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,037,176 GBP2023-12-31
    Officer
    icon of calendar 2014-09-18 ~ 2015-12-07
    IIF 92 - Director → ME
  • 15
    115CR (125) LIMITED - 2002-03-05
    icon of address Oak Tree House Northminster Business Park, Upper Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2003-08-25
    IIF 15 - Director → ME
  • 16
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    IIF 103 - Director → ME
  • 17
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address One Vine Street, London
    Active Corporate (7 parents, 93 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    IIF 100 - Director → ME
  • 18
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address 1 Vine Street, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2014-04-30
    IIF 110 - Director → ME
  • 19
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 1995-09-12
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    IIF 102 - Director → ME
  • 20
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    IIF 101 - Director → ME
  • 21
    RARESUIT LIMITED - 1990-07-11
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    IIF 104 - Director → ME
  • 22
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2014-04-30
    IIF 106 - Director → ME
  • 23
    icon of address Gateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    130,980 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-08-04 ~ 2024-07-10
    IIF 79 - Director → ME
  • 24
    icon of address Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2013-04-12
    IIF 108 - Director → ME
  • 25
    MEAUJO (185) LIMITED - 1993-04-14
    icon of address 19 Bartleet Road, Redditch, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    49,575 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-06-22 ~ 1997-04-24
    IIF 20 - Director → ME
  • 26
    INGLEBY (1811) LIMITED - 2009-06-23
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2015-05-28
    IIF 81 - Director → ME
  • 27
    icon of address Oxford United In The Community, Grenoble Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-07-29 ~ 2019-02-11
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ 2018-07-01
    IIF 33 - Has significant influence or control → OE
  • 28
    icon of address The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -24,164,535 GBP2023-06-30
    Officer
    icon of calendar 2014-07-04 ~ 2018-08-22
    IIF 76 - Director → ME
  • 29
    OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST - 2019-04-15
    icon of address The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-11
    IIF 97 - Director → ME
  • 30
    icon of address Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -27,598 GBP2024-06-30
    Officer
    icon of calendar 2014-07-04 ~ 2018-02-21
    IIF 75 - Director → ME
  • 31
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,354,281 GBP2021-12-31
    Officer
    icon of calendar 2019-09-13 ~ 2023-03-24
    IIF 82 - Director → ME
  • 32
    INGLEBY (1056) LIMITED - 1998-06-25
    icon of address Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-20 ~ 2001-07-03
    IIF 21 - Director → ME
  • 33
    INTERCEDE 2452 LIMITED - 2012-11-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2014-07-01
    IIF 111 - Director → ME
  • 34
    icon of address 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Officer
    icon of calendar 2011-10-03 ~ 2012-11-30
    IIF 88 - Director → ME
  • 35
    MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
    ICETECH LIMITED - 1982-12-09
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2009-03-10
    IIF 9 - Director → ME
    icon of calendar 2009-06-15 ~ 2015-03-24
    IIF 49 - Director → ME
  • 36
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-18 ~ 2009-03-10
    IIF 8 - Director → ME
    icon of calendar 2009-06-15 ~ 2015-03-24
    IIF 48 - Director → ME
  • 37
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2015-03-24
    IIF 91 - Director → ME
  • 38
    PINCO 923 LIMITED - 1997-06-06
    icon of address Emerald Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2000-12-22
    IIF 19 - Director → ME
  • 39
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -314,133 GBP2020-03-31
    Officer
    icon of calendar 2017-01-13 ~ 2021-11-01
    IIF 39 - Director → ME
  • 40
    icon of address 10a Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,664,408 GBP2024-07-31
    Officer
    icon of calendar 2010-10-12 ~ 2019-06-05
    IIF 107 - Director → ME
  • 41
    DAYSHARP LIMITED - 1991-01-07
    SIMPSON INDUSTRIES LIMITED - 2001-10-10
    MAXSYS LIMITED - 1991-06-28
    icon of address Beverley Jane Marsh, Vantis Business Recovery Services, Vantis Business Recovery Services, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-13 ~ 2000-03-01
    IIF 17 - Director → ME
  • 42
    OVAL (2194) LIMITED - 2009-03-31
    SNELL LIMITED - 2009-08-07
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-03-11
    IIF 63 - Director → ME
  • 43
    PASHLEY HOLDINGS LIMITED - 1995-02-28
    CASHCHAIN LIMITED - 1991-01-28
    icon of address Ludlow Business Park, Sheet Road, Ludlow, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    909,659 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-12-30
    IIF 14 - Director → ME
  • 44
    INTERCEDE 2385 LIMITED - 2011-01-17
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2012-12-10
    IIF 87 - Director → ME
  • 45
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    BOOM SUPERVISORY LIMITED - 2015-12-22
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2015-06-24
    IIF 84 - Director → ME
  • 46
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2012-10-03
    IIF 105 - Director → ME
  • 47
    icon of address 42 Canada Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-09-11
    IIF 95 - Director → ME
  • 48
    WIGAN FOOTBALL CLUB LIMITED(THE) - 2008-07-08
    icon of address Robin Park Arena, Loire Drive, Wigan, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,864,912 GBP2024-11-30
    Officer
    icon of calendar 2020-09-21 ~ 2023-01-25
    IIF 99 - Director → ME
  • 49
    LENAGAN INVESTMENTS LIMITED - 2023-12-01
    HOWPER 622 LIMITED - 2008-11-17
    icon of address Robin Park Arena, Loire Drive, Wigan, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,801,950 GBP2024-11-30
    Officer
    icon of calendar 2020-09-21 ~ 2023-01-25
    IIF 98 - Director → ME
  • 50
    QUANTEL HOLDINGS LIMITED - 2018-03-19
    QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
    icon of address 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,788,657 GBP2019-12-31
    Officer
    icon of calendar 2011-04-04 ~ 2015-03-24
    IIF 89 - Director → ME
  • 51
    FORAY 1218 LIMITED - 1999-07-12
    icon of address Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    21,520,259 GBP2023-12-31
    Officer
    icon of calendar 2001-11-19 ~ 2003-08-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.