The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Peter Edwards

    Related profiles found in government register
  • Mr Stephen Peter Edwards
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 1

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 2

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Stephen Edwards
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 6
  • Stephen Edwards
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Head House, 233, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 7
  • Mr Stephen Peter Edwards
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Percy Street, London, W1T 1DL, England

      IIF 8

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England

      IIF 9
  • Edwards, Stephen Peter
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Price Street, Birkenhead, Merseyside, CH41 3PS, England

      IIF 10 IIF 11

    • 210, Price Street, Birkenhead, Merseyside, CH41 3PS, United Kingdom

      IIF 12

    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 13
  • Edwards, Stephen Peter
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 14 IIF 15

    • 9, Percy Street, London, W1T 1DL, England

      IIF 16

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 17 IIF 18

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 19

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 20

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 21 IIF 22

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 23 IIF 24

    • Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 25 IIF 26

    • Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 27

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 28

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England

      IIF 29

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 30 IIF 31 IIF 32

    • 8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom

      IIF 34
  • Edwards, Stephen Peter
    British fund manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 35
  • Edwards, Stephen Peter
    British investment executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British investment manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 45

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 46 IIF 47
  • Edwards, Stephen Peter
    British vebture capitalist born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom

      IIF 48
  • Edwards, Stephen Peter
    British venture capital born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British venture capitalist born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 85
  • Edwards, Stephen Peter
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 86

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 87

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 88 IIF 89

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 90

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AN, United Kingdom

      IIF 91
  • Peter Edwards, Stephen
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 92
  • Edwards, Stephen Peter
    British director

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 93
  • Edwards, Stephen Peter
    British venture capitalist

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 85 - director → ME
  • 2
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,739,390 GBP2022-06-30
    Officer
    2021-06-29 ~ now
    IIF 14 - director → ME
  • 3
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    IIF 66 - director → ME
  • 4
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-18 ~ now
    IIF 65 - director → ME
  • 5
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 45 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 22 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    218 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 21 - director → ME
  • 8
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-05-10 ~ dissolved
    IIF 70 - director → ME
  • 9
    9 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 46 - director → ME
  • 10
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-09-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    CORE CARRY GP LIMITED - 2007-03-01
    LOTHIAN SHELF (611) LIMITED - 2007-02-20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ now
    IIF 23 - director → ME
    2007-02-20 ~ now
    IIF 93 - secretary → ME
  • 12
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 17 - director → ME
  • 13
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 18 - director → ME
  • 14
    210 Price Street, Birkenhead, Merseyside, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 10 - director → ME
  • 15
    210 Price Street, Birkenhead, Merseyside, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 11 - director → ME
  • 16
    210 Price Street, Birkenhead, Merseyside, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 12 - director → ME
  • 17
    ESO II LLP - 2020-01-09
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2020-07-29 ~ dissolved
    IIF 87 - llp-member → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 18
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 40 - director → ME
  • 19
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 41 - director → ME
  • 20
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 42 - director → ME
  • 21
    The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    SOHO SQUARE CAPITAL PARTNERS LLP - 2023-12-14
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 92 - llp-designated-member → ME
  • 23
    44 Russell Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    740,050 GBP2023-12-30
    Officer
    2022-03-08 ~ now
    IIF 15 - director → ME
  • 24
    C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 19 - director → ME
  • 25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,875 GBP2022-03-31
    Officer
    2018-05-30 ~ now
    IIF 20 - director → ME
  • 26
    MOMENTOUS MOVING HOLDINGS LTD - 2014-03-28
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 58 - director → ME
  • 27
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 30 - director → ME
  • 28
    The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 68 - director → ME
  • 29
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved corporate (9 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 30
    SOHO SQUARE CAPITAL LIMITED - 2021-10-19
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 44 - director → ME
  • 31
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    193,919 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 43 - director → ME
  • 32
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP - 2020-12-02
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 33
    Hend House, Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 34
    CORE CARRY II LP - 2022-01-24
    CORE CAPITAL II LP - 2015-07-08
    CORE GP II LP - 2015-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    ESO INVESTMENT PARTNERS LLP - 2021-10-21
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    73,682 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 24 - director → ME
Ceased 47
  • 1
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2022-02-04
    IIF 47 - director → ME
  • 2
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-07-23
    IIF 34 - director → ME
  • 3
    LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 55 - director → ME
  • 4
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2002-03-14
    IIF 74 - director → ME
  • 5
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2010-06-07
    IIF 69 - director → ME
  • 6
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2013-12-01
    IIF 64 - director → ME
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2022-03-04
    IIF 13 - director → ME
  • 8
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2006-11-14
    IIF 32 - director → ME
  • 9
    OSCAR BIDCO LIMITED - 2020-03-19
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 26 - director → ME
  • 10
    STAMHILL LIMITED - 2001-09-14
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2002-03-05
    IIF 35 - director → ME
  • 11
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-09-15 ~ 2011-09-21
    IIF 94 - secretary → ME
  • 12
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 49 - director → ME
  • 13
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-28 ~ 2011-01-31
    IIF 50 - director → ME
  • 14
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2007-11-07 ~ 2009-04-09
    IIF 81 - director → ME
    2006-10-05 ~ 2006-12-06
    IIF 73 - director → ME
    2006-10-05 ~ 2006-12-06
    IIF 96 - secretary → ME
  • 15
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 76 - director → ME
    2005-09-23 ~ 2005-10-07
    IIF 97 - secretary → ME
  • 16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2007-11-07 ~ 2009-04-09
    IIF 71 - director → ME
    2006-10-05 ~ 2006-12-06
    IIF 82 - director → ME
    2006-10-05 ~ 2006-12-06
    IIF 95 - secretary → ME
  • 17
    9 South Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-19 ~ 2016-03-30
    IIF 91 - llp-member → ME
  • 18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-06-14 ~ 1995-11-24
    IIF 52 - director → ME
  • 19
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,070 GBP2023-12-31
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 28 - director → ME
  • 20
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -5,814,144 GBP2022-12-31
    Officer
    2005-06-14 ~ 2014-03-12
    IIF 31 - director → ME
  • 21
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Corporate (4 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 37 - director → ME
  • 22
    12 Throgmorton Avenue, London
    Corporate (4 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 39 - director → ME
  • 23
    LONDON GRAPHIC CENTRE LIMITED - 2016-10-21
    DANTOR LIMITED - 2006-07-03
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 57 - director → ME
  • 24
    BRASSERIE BAR CO LIMITED - 2023-06-13
    BRASSERIE BAR CO PLC - 2011-02-18
    BLANC BRASSERIES HOLDINGS PLC - 2010-07-06
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2022-02-04
    IIF 75 - director → ME
  • 25
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-09 ~ 1998-06-17
    IIF 36 - director → ME
  • 26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Corporate (4 parents, 75 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 38 - director → ME
  • 27
    INTERNATIONAL DIAGNOSTICS GROUP PLC - 2008-04-30
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1999-12-16 ~ 2001-04-24
    IIF 53 - director → ME
  • 28
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-03 ~ 2012-10-08
    IIF 59 - director → ME
    2012-06-26 ~ 2012-09-24
    IIF 62 - director → ME
  • 29
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    2000-05-12 ~ 2002-12-31
    IIF 78 - director → ME
  • 30
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    734,885 GBP2023-05-31
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 61 - director → ME
  • 31
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2010-01-18
    IIF 77 - director → ME
  • 32
    BISHOP HOLDINGS LIMITED - 2021-11-03
    HILLGATE (65) LIMITED - 2000-01-20
    25 Canada Square, Level 37, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    1999-12-15 ~ 2002-03-14
    IIF 51 - director → ME
  • 33
    44 Russell Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    740,050 GBP2023-12-30
    Officer
    2021-02-19 ~ 2022-02-11
    IIF 16 - director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 27 - director → ME
  • 35
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 25 - director → ME
  • 36
    LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    2000-05-12 ~ 2001-01-01
    IIF 72 - director → ME
  • 37
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-02-06 ~ 2002-03-14
    IIF 83 - director → ME
  • 38
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2000-11-29 ~ 2002-03-14
    IIF 79 - director → ME
  • 39
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-02-08 ~ 2002-03-14
    IIF 80 - director → ME
  • 40
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 63 - director → ME
  • 41
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 48 - director → ME
  • 42
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Person with significant control
    2020-02-20 ~ 2021-02-11
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-15 ~ 2010-01-18
    IIF 33 - director → ME
  • 44
    WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
    WHEWAY LIFESTYLE LIMITED - 1992-03-25
    RAPID 9055 LIMITED - 1989-11-23
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-11-09 ~ 1998-03-30
    IIF 84 - director → ME
  • 45
    LONDON GRAPHIC SYSTEMS LIMITED - 2016-02-10
    WISTMAN LIMITED - 2006-07-11
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 56 - director → ME
  • 46
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-11-22
    IIF 54 - director → ME
  • 47
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 60 - director → ME

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