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
Individuals in focus
Yates, William John
- British born in February 1981
Yates, William John
Resident in England
Registered addresses and corresponding companies10, Snow Hill, London, EC1A 2AL
IIF 13rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 2Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 34th Floor, 7 Air Street, London, W1B 5AD, England
IIF 4 IIF 5 IIF 682, Great Eastern Street, London, EC2A 3JF, England
IIF 795, Wigmore Street, London, W1U 1FB, England
IIF 8The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN, England
IIF 9
- British director born in February 1981
Yates, William John
Resident in England
Registered addresses and corresponding companies10 Snow Hill, London, EC1A 2AL
IIF 103rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 11Newbridge Road Industrial Estate, Newbridge Road, Blackwood, Gwent, NP12 2YN, Wales
IIF 12 IIF 13 IIF 14Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
IIF 151, Angel Lane, London, EC4R 3AB, England
IIF 1610, Fenchurch Avenue, London, EC3M 5AG, England
IIF 1710, Howick Place, London, SW1P 1GW, England
IIF 18 IIF 19 IIF 20 (more)10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)10 Snow Hill, London, EC1A 2AL, England
IIF 27 IIF 28 IIF 29 (more)12, St. James's Place, London, SW1A 1NX, England
IIF 52147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 531st Floor, 10 South Colonnade, London, Canary Wharf, E14 4PU, England
IIF 5425, St. George Street, London, W1S 1FS, United Kingdom
IIF 553rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England
IIF 56 IIF 57 IIF 58 (more)3rd Floor Capital House, 25, Chapel Street, London, NW1 5DH, United Kingdom
IIF 6047, Queen Anne Street, London, W1G 9JG, England
IIF 61 IIF 62 IIF 63 (more)48, Grosvenor Street, London, W1K 3HW, England
IIF 684th Floor, 7 Air Street, London, W1B 5AD, England
IIF 6955, Ludgate Hill, London, EC4M 7JW, England
IIF 707, Clifford Street, London, W1S 2FT, England
IIF 7195, Wigmore Street, London, W1U 1FB, England
IIF 72 IIF 73 IIF 74 (more)95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 80 IIF 81 IIF 82Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BX, England
IIF 83 IIF 84 IIF 85 (more)Procession House, 55 Ludgate Hill, London, EC4M 7JW, England
IIF 87 IIF 88 IIF 89 (more)The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Cruise.co, Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 973200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England
IIF 98
- British solicitor born in February 1981
Yates, William John
Resident in England
Registered addresses and corresponding companiesAshlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST, England
IIF 99 IIF 100Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
IIF 101The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, England
IIF 10210 Snow Hill, London, EC1A 2AL, England
IIF 103 IIF 104 IIF 105 (more)12, Henrietta Street, London, WC2E 8LH, England
IIF 123 IIF 124 IIF 125 (more)25, St. George Street, London, W1S 1FS, England
IIF 127Brettenham House, Lancaster Place, London, WC2E 7EN, England
IIF 128 IIF 129 IIF 130 (more)Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England
IIF 132
- born in February 1981
Yates, William John
Resident in England
Registered addresses and corresponding companies10, Snow Hill, London, EC1A 2AL
IIF 133
- born in February 1981
Yates, William John
Resident in United Kingdom
Registered addresses and corresponding companies10, Snow Hill, London, EC1A 2AL, England
IIF 134
- British director born in February 1981
Yates, William John
Resident in United Kingdom
Registered addresses and corresponding companies121 High Street, High Street, Berkhamsted, HP4 2DJ, England
IIF 13510 Snow Hill, London, EC1A 2AL, England
IIF 136 IIF 137 IIF 138 (more)10 Snow Hill, London, EC1A 2AL, United Kingdom
IIF 15611th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 157 IIF 158University Offices, Wellington Square, Oxford, OX1 2JD, England
IIF 159
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
S4 CAPITAL LIMITED
- 2018-09-26 0996493010 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-01-31Officer2016-01-22 ~ dissolvedIIF 116 - Director → ME - 2
EGGPLANT SOFTWARE DEVELOPMENT LTD
- 2020-01-02 1040381810 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2016-09-30 ~ dissolvedIIF 48 - Director → ME - 310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 49 - Director → ME
- 410 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-12-11 ~ dissolvedIIF 38 - Director → ME
- 510 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 40 - Director → ME
- 610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 30 - Director → ME
- 710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 31 - Director → ME
- 810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 41 - Director → ME
- 910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 44 - Director → ME
- 1010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 28 - Director → ME
- 1110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 47 - Director → ME
- 1210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 34 - Director → ME
- 1310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 42 - Director → ME
- 1410 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 39 - Director → ME
- 1510 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 35 - Director → ME
- 1610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-03-04 ~ dissolvedIIF 33 - Director → ME
- 1710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 150 - Director → ME
- 1810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 143 - Director → ME
- 1910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 147 - Director → ME
- 2010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 154 - Director → ME
- 2110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-05 ~ dissolvedIIF 144 - Director → ME
- 2210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 140 - Director → ME
- 2310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 155 - Director → ME
- 2410 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 138 - Director → ME
- 2510 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 153 - Director → ME
- 2610 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-03-31 ~ dissolvedIIF 146 - Director → ME
- 2710 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 142 - Director → ME
- 2810 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 141 - Director → ME
- 2910 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 151 - Director → ME
- 3010 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-27 ~ dissolvedIIF 137 - Director → ME
- 3110 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 145 - Director → ME
- 3210 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 136 - Director → ME
- 3310 Snow Hill, London, EnglandDissolved Corporate (2 parents)Officer2022-05-25 ~ dissolvedIIF 149 - Director → ME
- 3410 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2016-09-30 ~ dissolvedIIF 27 - Director → ME
- 3510 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer2016-04-28 ~ dissolvedIIF 105 - Director → ME
- 3610 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer2016-05-03 ~ dissolvedIIF 110 - Director → ME
- 3710 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer2016-01-22 ~ dissolvedIIF 106 - Director → ME
- 3810 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-09-30Officer2016-09-28 ~ dissolvedIIF 43 - Director → ME
- 3910 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-04-30Officer2016-04-28 ~ dissolvedIIF 117 - Director → ME
- 4010 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-05-31Officer2016-05-03 ~ dissolvedIIF 119 - Director → ME
- 4110 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 32 - Director → ME
- 4222 Chancery Lane, London, EnglandActive Corporate (34 parents)Officer2018-06-07 ~ nowIIF 134 - LLP Designated Member → ME
- 43
EGGPLANT LIMITED
- 2020-01-02 1040405110 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2016-09-30 ~ dissolvedIIF 37 - Director → ME - 44
EGGPLANT GROUP LTD
- 2020-01-02 1040379710 Snow Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2016-09-30 ~ dissolvedIIF 45 - Director → ME - 45
LANDMARK GROUP HOLDINGS LIMITED
- 2022-05-30 1395586910 Snow Hill, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 156 - Director → ME - 4610 Snow Hill, LondonActive Corporate (81 parents, 7 offsprings)Officer2015-07-01 ~ nowIIF 133 - LLP Member → ME
- 47
TRAVERS SMITH SECRETARIES LIMITED
0213209410, Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2015-10-13 ~ nowIIF 1 - Director → ME
Ceased
112
- 18 SLICES LIMITED - nowAZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (4 parents)Officer2015-10-16 ~ 2016-01-20IIF 108 - Director → ME
- 2ACP LENDING 2 LIMITED - now3-5 Rathbone Place, London, EnglandActive Corporate (5 parents)Officer2020-11-10 ~ 2021-01-22IIF 17 - Director → ME
- 3ADVANIA HOLDINGS UK LIMITED - nowINDIGO IT BIDCO LIMITED - 2023-01-16Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-04-27 ~ 2016-05-27IIF 131 - Director → ME
- 4ANS PIKCO 1 LIMITED - now 13227062PROJECT MOUNTAIN PIKCO 1 LIMITED - 2022-05-18 132270621 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-25 ~ 2021-06-09IIF 36 - Director → ME
- 5ANS PIKCO 2 LIMITED - now 13227104PROJECT MOUNTAIN PIKCO 2 LIMITED - 2022-05-18 132271041 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-25 ~ 2021-06-09IIF 51 - Director → ME
- 6APO UK (FC), LIMITED - now1 Soho Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-10-26 ~ 2016-04-04IIF 127 - Director → ME
- 7ASK & ZIZZI RESTAURANTS LIMITED - now3rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-07-02Officer2020-03-18 ~ 2020-06-26IIF 60 - Director → ME
- 8ASK ITALIAN RESTAURANTS LIMITED - now3rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer2016-10-01 ~ 2020-07-10IIF 57 - Director → ME
- 9AVA GLOBAL LOGISTICS LIMITED - nowTTG BIDCO LIMITED - 2022-06-06Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2020-12-17 ~ 2021-06-18IIF 21 - Director → ME
- 10AZZURRI CENTRAL LIMITED - now 030846503rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)2 GBP2020-06-30Officer2020-02-12 ~ 2020-07-10IIF 59 - Director → ME
- 11BAIN CAPITAL (UK) LIMITED - nowDuo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2021-06-21 ~ 2022-03-09IIF 158 - Director → ME
- 12BOURN HALL HOLDINGS LIMITED - nowBourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-02 ~ 2020-12-17IIF 2 - Director → ME
- 13BOURN HALL INVESTMENTS LIMITED - nowBourn Hall High Street, Bourn, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-11-02 ~ 2020-12-17IIF 11 - Director → ME
- 14BUTTERFLY 21 BIDCO LIMITED - now 13227063Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-02-25 ~ 2021-06-03IIF 82 - Director → ME
- 15BUTTERFLY 21 MIDCO LIMITED - now 13226962Ground And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-25 ~ 2021-06-03IIF 80 - Director → ME
- 16BUTTERFLY 21 TOPCO LIMITED - nowGround And First Floors Partnership House, Carlisle Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-17 ~ 2021-06-03IIF 81 - Director → ME
- 17BYTES TECHNOLOGY HOLDCO LIMITED - nowBytes House, Randalls Way, Leatherhead, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-18 ~ 2020-10-07IIF 50 - Director → ME
- 18CAVENDISH HOLDCO LIMITED - nowL.K. BENNETT LONDON LIMITED - 2017-10-11124 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,290,001 GBP2024-07-31Officer2016-04-27 ~ 2017-04-05IIF 7 - Director → ME
- 191 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2022-05-25 ~ 2024-03-08IIF 152 - Director → ME
- 20
CIEL LAYSTALL LIMITED
1117004817 Cavendish Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-36,322,441 GBP2024-12-31Officer2018-01-25 ~ 2018-01-25IIF 53 - Director → ME - 217 Clifford Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2 GBP2019-09-30Officer2016-09-30 ~ 2019-10-07IIF 71 - Director → ME
- 22COCO DI MAMA LIMITED - now3rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer2016-09-30 ~ 2020-07-10IIF 58 - Director → ME
- 23CRUISE.CO GROUP LIMITED - nowCruise.co Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-10-29 ~ 2020-12-13IIF 97 - Director → ME
- 24DASH ACQUISITIONS LIMITED - now47 Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,956,379 GBP2023-03-31Officer2020-07-14 ~ 2020-12-14IIF 65 - Director → ME
- 251 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer2016-09-30 ~ 2020-07-16IIF 68 - Director → ME
- 26Duo, Level 6, 280 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer2021-06-21 ~ 2021-11-03IIF 157 - Director → ME
- 27DVORAK BIDCO LIMITED - nowGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-14 ~ 2020-10-30IIF 69 - Director → ME
- 28DVORAK MIDCO 1 LIMITED - now 12525342Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-11 ~ 2020-10-30IIF 6 - Director → ME
- 29DVORAK MIDCO 2 LIMITED - now 12456885Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents)Officer2020-03-18 ~ 2020-10-30IIF 4 - Director → ME
- 30DVORAK TOPCO LIMITED - nowGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-02-11 ~ 2020-10-30IIF 5 - Director → ME
- 31EASTDIL SECURED INTERNATIONAL LTD. - nowOne, Berkeley Street, LondonActive Corporate (4 parents)Officer2019-05-20 ~ 2019-06-25IIF 46 - Director → ME
- 32EMPEROR UK TOPCO LIMITED - nowSt Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,931 GBP2023-01-01 ~ 2023-12-31Officer2020-03-24 ~ 2020-09-28IIF 86 - Director → ME
- 33FENCE BIDCO LIMITED - nowThe Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 125 - Director → ME
- 34FENCE HOLDCO LIMITED - nowThe Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 126 - Director → ME
- 35FENCE MIDCO LIMITED - nowThe Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 124 - Director → ME
- 36FENCE TOPCO LIMITED - nowThe Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 123 - Director → ME
- 37FORTHGLADE PET FOOD BIDCO LIMITED - now 12527330BASKERVILLE BIDCO LIMITED - 2020-09-10 12527330Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-03-24 ~ 2020-08-20IIF 96 - Director → ME
- 38FORTHGLADE PET FOOD HOLDCO LIMITED - nowBASKERVILLE HOLDCO LIMITED - 2020-09-10Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-24 ~ 2020-08-20IIF 93 - Director → ME
- 39FORTHGLADE PET FOOD MIDCO LIMITED - now 12531480BASKERVILLE MIDCO LIMITED - 2020-09-10 12531480Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-03-19 ~ 2020-08-20IIF 94 - Director → ME
- 40FORTHGLADE PET FOOD TOPCO LIMITED - nowBASKERVILLE TOPCO LIMITED - 2020-09-25Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-03-18 ~ 2020-08-20IIF 95 - Director → ME
- 41GIACOM BIDCO LIMITED - nowPANTHER BIDCO LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2020-11-10 ~ 2020-12-18IIF 67 - Director → ME
- 42GIACOM HOLDCO LIMITED - nowPANTHER HOLDCO LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2020-12-18IIF 64 - Director → ME
- 43GIACOM MIDCO 1 LIMITED - now 12994570PANTHER MIDCO 1 LIMITED - 2023-06-29 12994570Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2020-12-18IIF 62 - Director → ME
- 44GIACOM MIDCO 2 LIMITED - now 12994480PANTHER MIDCO 2 LIMITED - 2023-06-29 12994480Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2020-12-18IIF 61 - Director → ME
- 45GIACOM PIKCO LIMITED - nowPANTHER PIKCO LIMITED - 2023-06-29Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-03 ~ 2020-12-18IIF 66 - Director → ME
- 46GIACOM TOPCO LIMITED - nowPANTHER TOPCO LIMITED - 2023-08-14Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-11-02 ~ 2020-12-18IIF 63 - Director → ME
- 47HEDGE END HOLDINGS LTD - now66 Battersea Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-361,724 GBP2024-03-31Officer2015-10-26 ~ 2016-05-03IIF 114 - Director → ME
- 48HOOD BIDCO LIMITED - nowWallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-17 ~ 2021-04-27IIF 29 - Director → ME
- 49HOOD MIDCO LIMITED - nowWallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-02-17 ~ 2021-04-27IIF 91 - Director → ME
- 50HOOD PIKCO LIMITED - nowWallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-02-17 ~ 2021-04-27IIF 70 - Director → ME
- 51HOOD TOPCO LIMITED - nowWallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-02-17 ~ 2021-04-27IIF 90 - Director → ME
- 52IGNIS BIDCO LIMITED - nowFire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2017-06-07IIF 109 - Director → ME
- 53INCLUSION LABS LIMITED - nowINCLUSION LABS HOLDINGS LIMITED - 2023-01-1171-75 Shelton Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)119,800 GBP2024-08-31Officer2022-03-08 ~ 2022-04-20IIF 135 - Director → ME
- 54INDIGO IT MIDCO LIMITED - nowLowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-04-27 ~ 2016-05-27IIF 129 - Director → ME
- 55INDIGO IT TOPCO LIMITED - nowLowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-27 ~ 2016-05-27IIF 128 - Director → ME
- 56INDIGO IT TRUSTEE LIMITED - nowLowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-04-27 ~ 2016-06-09IIF 130 - Director → ME
- 57ITALY BIDCO LIMITED - nowEMPEROR UK BIDCO LIMITED - 2021-04-09 12531725Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2020-07-15 ~ 2020-09-28IIF 83 - Director → ME
- 58ITALY MIDCO LIMITED - nowEMPEROR UK HOLDCO LIMITED - 2021-04-09Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-24 ~ 2020-09-28IIF 84 - Director → ME
- 59ITALY TOPCO LIMITED - nowEMPEROR UK MIDCO LIMITED - 2021-04-09 12744069Berkeley Square House, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-03-24 ~ 2020-09-28IIF 85 - Director → ME
- 60JAGUAR COOP HOLDINGS LIMITED - now24 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4,302 GBP2021-12-31Officer2015-10-26 ~ 2016-04-19IIF 115 - Director → ME
- 61KANSAS BIDCO LIMITED - nowInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-01-31Officer2020-12-11 ~ 2021-02-03IIF 12 - Director → ME
- 62KANSAS MIDCO LIMITED - nowInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-01-31Officer2020-11-10 ~ 2021-02-03IIF 14 - Director → ME
- 63KANSAS TOPCO LIMITED - nowInnova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-01-31Officer2020-10-05 ~ 2021-02-03IIF 13 - Director → ME
- 64Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-01-22 ~ 2017-04-04IIF 113 - Director → ME
- 65Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2016-01-22 ~ 2017-04-04IIF 103 - Director → ME
- 66LIBERTY MIDCO 0 LIMITED - now 10438764, 10502477, 10502477... (more)3200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (3 parents)Officer2021-01-07 ~ 2021-05-21IIF 98 - Director → ME
- 67LOFTWARE UK LIMITED - nowCentral Square 5th Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-07-14 ~ 2020-10-30IIF 3 - Director → ME
- 68LYCEUM CAPITAL SECURITY TRUSTEE LIMITED - now156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)Officer2015-10-16 ~ 2016-03-17IIF 132 - Director → ME
- 69MAGENTA BIDCO LIMITED - now12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-10-26 ~ 2016-04-22IIF 111 - Director → ME
- 70MAGENTA INTERCO LIMITED - now12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 107 - Director → ME
- 71MAGENTA PIKCO LIMITED - now12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 122 - Director → ME
- 72MARSTON CORPORATE LIMITED - nowMAGENTA TOPCO LIMITED - 2016-09-2912th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2016-04-22IIF 118 - Director → ME
- 73
WIRELESS GROUP LIMITED
- 2016-02-26 09827450Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-10-31Officer2015-10-16 ~ 2021-04-09IIF 101 - Director → ME - 74MYD BIDCO LIMITED - now5 Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2021-02-17 ~ 2021-03-05IIF 77 - Director → ME
- 75MYD FINCO LIMITED - now5 Marble Arch, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-02-11 ~ 2021-03-05IIF 74 - Director → ME
- 76MYD HOLDINGS LIMITED - now5 Marble Arch, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-02-11 ~ 2021-03-05IIF 72 - Director → ME
- 77MYD MIDCO 1 LIMITED - now 131954245 Marble Arch, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-02-11 ~ 2021-03-05IIF 76 - Director → ME
- 78MYD MIDCO 2 LIMITED - now 131955915 Marble Arch, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-02-11 ~ 2021-03-05IIF 75 - Director → ME
- 791st Floor 10 South Colonnade, London, Canary Wharf, EnglandActive Corporate (10 parents)Equity (Company account)2 GBP2018-10-31Officer2016-10-01 ~ 2019-07-31IIF 54 - Director → ME
- 80NEW SCIENTIST GROUP LIMITED - nowKINGSTON HOLDCO LIMITED - 2018-03-06Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2015-10-26 ~ 2017-04-04IIF 112 - Director → ME
- 81NOMURA REAL ESTATE UK LIMITED - now 0670665416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)104,516,218 GBP2024-12-31Officer2020-11-10 ~ 2021-01-14IIF 16 - Director → ME
- 82OLIVE UK HOLDCO LIMITED - now25 St. George Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-05 ~ 2021-03-03IIF 55 - Director → ME
- 83OUPM LIMITED - nowUniversity Offices, Wellington Square, Oxford, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2021-06-21 ~ 2022-05-09IIF 159 - Director → ME
- 84PASSIV UK LIMITED - nowSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-10-05 ~ 2021-04-14IIF 15 - Director → ME
- 85PERSEUS CÔTE D’IVOIRE LIMITED - now1st Floor 8 Bridle Close, Kingston Upon Thames, EnglandActive Corporate (4 parents)Equity (Company account)61,378 USD2024-12-31Officer2016-04-28 ~ 2019-03-25IIF 121 - Director → ME
- 86POD RESTAURANTS LIMITED - now3rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer2019-09-25 ~ 2020-07-10IIF 148 - Director → ME
- 87POINT BIDCO LIMITED - nowPOINT BIDCO LTD - 2021-03-05The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer2021-02-05 ~ 2021-03-02IIF 89 - Director → ME
- 88POINT HOLDCO LIMITED - nowPOINT HOLDCO LTD - 2021-03-05The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer2021-02-05 ~ 2021-03-02IIF 87 - Director → ME
- 89POINT MIDCO LIMITED - nowPOINT MIDCO LTD - 2021-03-05The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer2021-02-05 ~ 2021-03-02IIF 88 - Director → ME
- 90POINT TOPCO LIMITED - nowThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents, 1 offspring)Officer2021-01-06 ~ 2021-03-02IIF 92 - Director → ME
- 91PROJECT VISION BIDCO LIMITED - nowCp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-11-02 ~ 2020-12-15IIF 8 - Director → ME
- 92PROJECT VISION MIDCO 1 LIMITED - now 12985024Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-10-29 ~ 2020-12-15IIF 73 - Director → ME
- 93PROJECT VISION MIDCO 2 LIMITED - now 12985016Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-10-29 ~ 2020-12-15IIF 78 - Director → ME
- 94PROJECT VISION TOPCO LIMITED - nowCp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-29 ~ 2020-12-15IIF 79 - Director → ME
- 95RAYTHEON MENA GROUP LIMITED - nowRAYTHEON UNITED KINGDOM HOLDINGS LIMITED - 2021-05-11Kao One, Kao Park, Harlow, Essex, EnglandActive Corporate (2 parents)Officer2016-01-22 ~ 2016-05-09IIF 102 - Director → ME
- 96
REFUGEES AT HOME LIMITED
09911764605 Albert House 256-260 Old Street, London, EnglandActive Corporate (7 parents)Equity (Company account)243,251 GBP2019-12-31Officer2015-12-10 ~ 2016-02-17IIF 104 - Director → ME - 97S4 CAPITAL BRL FINANCE LIMITED - now12 St. James's Place, London, EnglandActive Corporate (3 parents)Equity (Company account)86,000 GBP2024-12-31Officer2021-02-17 ~ 2021-04-20IIF 52 - Director → ME
- 98SAXON BIDCO LIMITED - nowTechspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-10-02 ~ 2020-11-25IIF 25 - Director → ME
- 99SAXON FINCO LIMITED - nowTechspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-02 ~ 2020-11-25IIF 24 - Director → ME
- 100SAXON MIDCO LIMITED - nowTechspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-02 ~ 2020-11-25IIF 26 - Director → ME
- 101SAXON TOPCO LIMITED - nowTechspace, 140 Goswell Road, London, 140 Goswell Road, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-5,778 GBP2024-01-01 ~ 2024-12-31Officer2020-10-02 ~ 2020-11-25IIF 23 - Director → ME
- 102TC BIDCO LIMITED - nowThe Courtyard Shoreham Road, Upper Beeding, Steyning, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2021-11-30Officer2020-12-11 ~ 2021-12-08IIF 9 - Director → ME
- 103Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-04-27 ~ 2016-05-27IIF 100 - Director → ME
- 104Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-04-27 ~ 2016-05-27IIF 99 - Director → ME
- 105TRAVERS SMITH EMPLOYMENT LIMITED - now 0293263510 Snow Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2022-03-04 ~ 2022-05-13IIF 139 - Director → ME
- 106TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01TRAVERS SMITH LIMITED - 2008-04-30 OC336962, OC336962, OC336962... (more)TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED - 2006-10-12 OC336962, OC336962, OC336962... (more)10 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2015-10-13 ~ 2024-01-04IIF 10 - Director → ME
- 107Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-17 ~ 2021-06-18IIF 20 - Director → ME
- 108Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-17 ~ 2021-06-18IIF 18 - Director → ME
- 109Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-08-18 ~ 2021-08-04IIF 22 - Director → ME
- 110TTG TOPCO LIMITED - nowSuite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-17 ~ 2021-06-18IIF 19 - Director → ME
- 111UK NOBRAC LIMITED - now25 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2015-10-26 ~ 2016-06-02IIF 120 - Director → ME
- 112ZIZZI RESTAURANTS LIMITED - now 108589483rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Officer2016-09-30 ~ 2020-07-10IIF 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.