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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, Benjamin

    Related profiles found in government register
  • Barnett, Benjamin

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 1 IIF 2

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 3

    • Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England

      IIF 4
  • Barnett, Benjamin
    British born in February 1979

    Registered addresses and corresponding companies
  • Barnett, Benjamin
    British director born in February 1979

    Registered addresses and corresponding companies

    • 34a Diamond Road, Watford, Hertfordshire, WD24 5EW

      IIF 10
  • Barnett, Benjamin Lawrence Maximilian

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 11 IIF 12

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 13 IIF 14
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 28
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 29
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 43

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 44 IIF 45
  • Barnett, Benjamin Lawrence Maxamilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 46 IIF 47

    • 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 48 IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50 IIF 51 IIF 52

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 54

    • Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, England

      IIF 55 IIF 56 IIF 57

    • Units 2&2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

      IIF 61 IIF 62

    • Little Barrow, Barrow Lane, Barrow Lane, Tunbridge Wells, TN3 0EA, England

      IIF 63
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 64
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 65 IIF 66
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Lawrence Maxamilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 86 IIF 87

    • 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 88

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89 IIF 90 IIF 91

    • Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom

      IIF 93
  • Mr Benjamin Lawrence Maximilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 94
child relation
Offspring entities and appointments 76
  • 1
    AELAN LIMITED
    14347674
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGT EMPLOYEE SHARECO LTD
    12037934
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    AGT RETAIL LIMITED
    12003068
    7 Bell Yard, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 54 - Director → ME
  • 4
    AGT TRADING LTD
    12555615
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    ARCANOLOGISTS GROUP LIMITED
    16836395
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCANOLOGISTS INVESTMENTS LIMITED
    16836972
    3 Silverton Court, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    ARCANOLOGISTS LIMITED
    - now 15008098
    AGT HOLDCO LIMITED
    - 2023-11-29 15008098
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BAY RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 20 - Director → ME
  • 9
    BRISTOL & BOND LIMITED
    - now 12508895
    AGT BIDCO LIMITED
    - 2021-02-19 12508895
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 63 - Director → ME
  • 10
    CAMERON BIDCO LTD
    07134125
    90 Peterborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 11
    CAMERON TOPCO LIMITED
    07211380
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 29 - Director → ME
  • 12
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ now
    IIF 60 - Director → ME
  • 13
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 22 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 64 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 78 - Director → ME
  • 16
    FRUGI LIMITED
    - now 11953610
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ now
    IIF 56 - Director → ME
  • 17
    HARPER & WILLOW LTD
    - now 06342372
    DISTURBIA CLOTHING LTD - 2014-11-05
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 48 - Director → ME
  • 18
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 38 - Director → ME
  • 19
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 40 - Director → ME
  • 20
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 66 - Director → ME
  • 21
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 41 - Director → ME
  • 22
    INHOCO 2756 LIMITED
    04585764 04617025... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 65 - Director → ME
  • 23
    INHOCO 4055 LIMITED
    05122229 06977370... (more)
    21 Carnwath Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 24
    INHOCO 4071 LIMITED
    05298644 03909900... (more)
    21 Carnwath Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-03 ~ 2010-03-13
    IIF 15 - Director → ME
    2009-11-03 ~ dissolved
    IIF 16 - Director → ME
  • 25
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-11-28
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 8 - Director → ME
  • 26
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 5 - Director → ME
  • 27
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 7 - Director → ME
  • 28
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 6 - Director → ME
  • 29
    JN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2014-01-23
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2008-10-15
    IIF 10 - Director → ME
  • 30
    KCP II (GP) LIMITED
    - now 06140282
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-22
    Commencement of winding up on 2010-02-24
    Conclusion of winding up on 2015-10-27
    Dissolved on 2016-02-06
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 28 - Director → ME
  • 31
    KETTLEWELL COLOURS LIMITED
    05108080
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Officer
    2022-11-16 ~ now
    IIF 57 - Director → ME
  • 32
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 9 - Director → ME
  • 33
    PATSY SEDDON LIMITED
    03092483
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 39 - Director → ME
  • 34
    PESTFIELD LIMITED
    06962216
    50 St. Annes Crescent, Lewes, England
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 25 - Director → ME
  • 35
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 75 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 3 - Secretary → ME
  • 36
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 76 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 4 - Secretary → ME
  • 37
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 84 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 2 - Secretary → ME
  • 38
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 37 - Director → ME
  • 39
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 81 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 13 - Secretary → ME
  • 40
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD.
    - 2015-11-13 09008364
    PHASE EIGHT (MEXICO) LIMITED
    - 2015-04-27 09008364
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 79 - Director → ME
  • 41
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 83 - Director → ME
  • 42
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 80 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 14 - Secretary → ME
  • 43
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED
    - 2014-08-21 08645675
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 73 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 1 - Secretary → ME
  • 44
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 85 - Director → ME
  • 45
    PHASE EIGHT (UAE) LIMITED
    08260882
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 82 - Director → ME
  • 46
    PHASE EIGHT BIDCO LIMITED
    06054361
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 27 - Director → ME
  • 47
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 48
    PHASE EIGHT HOLDCO LIMITED
    06053944
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 23 - Director → ME
  • 49
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 24 - Director → ME
  • 50
    POPPY BIDCO LIMITED
    07474413
    90 Peterborough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 44 - Director → ME
  • 51
    POPPY FINCO LIMITED
    07479464
    90 Peterborough Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 45 - Director → ME
  • 52
    POPPY HOLDCO LIMITED
    07474419
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 43 - Director → ME
  • 53
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 36 - Director → ME
  • 54
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 32 - Director → ME
  • 55
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 56
    PUMPSTER PROPERTY LIMITED
    05297521
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 34 - Director → ME
  • 57
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 58
    REFINED BRANDS BIDCO LIMITED
    16139076
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 55 - Director → ME
  • 59
    REFINED BRANDS LIMITED
    - now 13175575
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 60
    REFINED CAPITAL PARTNERS LIMITED
    - now 14876823
    ASTRAEA CAPITAL PARTNERS LTD
    - 2023-10-18 14876823
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 61
    S&L PROPCO LIMITED
    05570480
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 33 - Director → ME
  • 62
    SELECT RACING BLOODSTOCK LIMITED - now
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED
    - 2012-07-16 06855203
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 30 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 11 - Secretary → ME
  • 63
    SELECT RACING CLUB LIMITED
    - now 04349904
    INFORMULA LIMITED
    - 2009-03-09 04349904
    CEE NETWORK LIMITED
    - 2005-02-25 04349904
    20-22 Wenlock Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 31 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 12 - Secretary → ME
  • 64
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    DRESS HOLDCO B LIMITED
    - 2016-05-11 09379971 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 77 - Director → ME
  • 65
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    PHASE EIGHT (TURKEY) LIMITED
    - 2015-04-27 08876595
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 74 - Director → ME
  • 66
    TRAVERI LIMITED
    14460905
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
    07101023
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Officer
    2022-09-17 ~ now
    IIF 62 - Director → ME
  • 68
    TURTLE DOVES HOLDINGS LIMITED
    13060778
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-17 ~ now
    IIF 61 - Director → ME
  • 69
    WHDL LIMITED
    - now 08415775
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 71 - Director → ME
  • 70
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 69 - Director → ME
  • 71
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 68 - Director → ME
  • 72
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 70 - Director → ME
  • 73
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 67 - Director → ME
  • 74
    WHITWORTH CS HOLDINGS LTD
    11826636
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 59 - Director → ME
  • 75
    YATES PROPCO LIMITED
    05444647
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-10
    One, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 35 - Director → ME
  • 76
    YS&L HOLDCO LIMITED
    05725673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.