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
Individuals in focus
Holyoake, Mark Alan
- British born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 43 IIF 44 IIF 45 (more)(less)
- British director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 50 IIF 51 IIF 52 (more)(less)
- British managing director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 54
- British born in December 1972
Holyoak, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companiesSwinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 55
- born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 60167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 61167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 62167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 634, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 6446, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 65 IIF 6646-48, Grosvenor Gardens, London, SW1W 0EB
IIF 67C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 68
- British business born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companiesC/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 72
- British director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 73
- born in December 1972
Holyoake, Mark Alan
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 74
- born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 75
- born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 79
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 82
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 83
- British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 86C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 872nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 88 IIF 89 IIF 90 (more)(less)2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 92
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 93167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 94 IIF 95167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 96C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 97Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 98 IIF 99 IIF 100
Related profiles found in government register
Offspring entities and appointments
86
- 1
SPIRIT VENTURES LIMITED
- 2010-07-28 06565988167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-04-15 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 2
2WBM LLP
OC4295162wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, ChiswickDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to surplus assets - 75% or more → OE - 3
2WGM (MANAGEMENT COMPANY) LIMITED
10978123167-169 5th Floor, Great Portland Street, London, EnglandReceiver Action Corporate (5 parents)Officer2017-09-22 ~ nowIIF 60 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 85 - Right to appoint or remove directors → OE - 4LEN CARR LIMITED - 1980-12-311 Knightsbridge, 4th Floor, LondonDissolved Corporate (8 parents)Officer2008-04-21 ~ dissolvedIIF 29 - Director → ME
- 5
- 6
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 33 - Director → ME - 7
- 8
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ dissolvedIIF 8 - Director → ME - 9
- 10
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ dissolvedIIF 16 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-28 ~ dissolvedIIF 48 - Director → ME - 12
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-12IIF 5 - Director → ME - 13
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ dissolvedIIF 25 - Director → ME - 14
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 22 - Director → ME - 15
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 35 - Director → ME - 16
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ dissolvedIIF 40 - Director → ME - 17
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-08-05 ~ dissolvedIIF 15 - Director → ME - 18
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ dissolvedIIF 32 - Director → ME - 19
BLUEVEST CAPITAL LIMITED
119838732nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 20
BLUEVEST CAPITAL PARTNERS LIMITED
119841312nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-05-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 21
BLUEVEST HOLDINGS LIMITED
119841212nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 22
BLUEVEST VENTURES LIMITED
119839632nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 23Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 10 - Director → ME - 2446 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 66 - Director → ME
- 25
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ dissolvedIIF 64 - Director → ME - 2646 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ dissolvedIIF 65 - Director → ME
- 2746-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 73 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-08 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 46 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-12 during the appointment or period of controlKEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1997-07-10 ~ dissolvedIIF 51 - Director → ME - 30F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ dissolvedIIF 11 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2011-02-14 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-06-04 ~ dissolvedIIF 6 - Director → ME - 321 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 41 - Director → ME
- 33
CEF TRADE FINANCE LIMITED
0504616325 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 3 - Director → ME - 34
CHINA EXPORT FINANCE HOLDINGS LIMITED
050471304th Floor 1 Knightsbridge, LondonDissolved Corporate (9 parents)Officer2006-04-10 ~ dissolvedIIF 24 - Director → ME - 35
CHINA EXPORT FINANCE LIMITED
05046182Insolvency (Case 1) In administration
Administration started on 2010-04-26 during the appointment or period of control
Administration ended on 2011-04-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-26 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of controlDuff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2006-05-22 ~ dissolvedIIF 47 - Director → ME - 36
CHINA EXPORT TRADE FINANCE LIMITED
050460494th Floor, 1 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 18 - Director → ME - 37
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 38
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 39
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 40ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24FOODALLEY LIMITED - 1980-12-311 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2002-10-30 ~ dissolvedIIF 27 - Director → ME
- 41
F.BARRACLOUGH LIMITED
00439637Isuk, Athenian Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 42
- 43
- 44
FOLKESTONE SHIP STORES LIMITED
052178711 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2007-07-30 ~ dissolvedIIF 20 - Director → ME - 45
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ 2008-05-07IIF 2 - Director → ME - 46Insolvency (Case 1) In administration
Administration ended on 2011-02-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-02-28 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-06-04 ~ dissolvedIIF 53 - Director → ME - 47
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 36 - Director → ME - 48
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 7 - Director → ME - 49
- 50GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 57 - LLP Member → ME
- 51
- 52Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-10-15 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlHAZELAND LLP
- 2008-03-13 OC335561167-169 Great Portland Street 5th Floor, London, United KingdomLiquidation Corporate (7 parents)Officer2008-03-13 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 53ICELAND SEAFOOD LTD - 2013-12-02SIF ICELAND SEAFOOD LIMITED - 2004-11-17SIF UK LIMITED - 2000-06-14ICELAND SEAFOOD LIMITED - 2000-02-172nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2019-02-05IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
JAYBRIGHT LLP
OC332321Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 76 - LLP Designated Member → ME - 55
JOHN KOCH LIMITED
00492437Insolvency (Case 1) In administration
Administration started on 2010-03-02 during the appointment or period of control
Administration ended on 2014-02-27 during the appointment or period of control1 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2003-06-30 ~ dissolvedIIF 54 - Director → ME - 56
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 57
OAKVEST LIMITED
13550553167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 62 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 58
OAKVEST VENTURES LIMITED
17067639167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 58 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 59
- 60
ORIENTAL DELIGHT FOODS LIMITED
061703741 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 42 - Director → ME - 61
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 49 - Director → ME - 62
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 43 - Director → ME - 63
PUMA TRADING LIMITED
0441720225 Harley Street, LondonDissolved Corporate (5 parents)Officer2002-04-15 ~ 2002-04-16IIF 12 - Director → ME - 64
ROCKVEST CAPITAL LIMITED
144324222nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 65
BLUEVEST LIMITED
- 2025-01-16 119839662nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 59 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE - 661 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 21 - Director → ME
- 67
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 44 - Director → ME - 68
- 69Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-12 during the appointment or period of controlTWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ dissolvedIIF 45 - Director → ME - 70TWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 67 - Director → ME
- 71
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ dissolvedIIF 39 - Director → ME - 72
- 73
- 74
- 75Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Administration ended on 2013-08-15 during the appointment or period of controlCADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2000-03-07 ~ dissolvedIIF 50 - Director → ME - 76
- 77
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 37 - Director → ME - 78
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ dissolvedIIF 1 - Director → ME - 79
SPINBEAM LIMITED
05939856167-169 Great Portland Street 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 80
SPIRIT CAPITAL LIMITED
06565952C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 81GRACE AND CANDOUR LTD - 2020-11-1171 - 75 Shelton Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-06-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 82
- 831 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 13 - Director → ME
- 84
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 63 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 85Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Administration ended on 2013-02-19 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2001-08-23 ~ dissolvedIIF 52 - Director → ME - 86
WELLGOLD LLP
OC332320Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-09 during the appointment or period of control
Commencement of winding up on 2014-12-15 during the appointment or period of control
Conclusion of winding up on 2019-03-22 during the appointment or period of control
Dissolved on 2019-07-11 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (6 parents)Officer2007-10-24 ~ dissolvedIIF 77 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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