logo
explain how to read the page

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

Menton, David Jeremy

    Related profiles found in government register
  • Menton, David Jeremy
    Irish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Menton, David Jeremy
    Irish company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 27

    • 4, Spencer Drive, London, N2 0QX, United Kingdom

      IIF 28

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 32
  • Menton, David Jeremy
    Irish director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 33

    • 4, Spencer Drive, London, N2 0QX

      IIF 34 IIF 35 IIF 36

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD

      IIF 37
  • Menton, David Jeremy
    Irish fund manaer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Spencer Drive, London, N2 0QX

      IIF 38
  • Menton, David Jeremy
    Irish fund manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 39
  • Menton, David Jeremy
    Irish investment manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Spencer Drive, London, N2 0QX

      IIF 40
  • Menton, David Jeremy
    Irish private equity director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Spencer Drive, London, N2 0QX, United Kingdom

      IIF 41
  • Menton, David Jeremy
    Irish private equity investor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, England

      IIF 42
  • Menton, David Jeremy
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 43 IIF 44

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 45

    • 4, Spencer Drive, London, N2 0QX, United Kingdom

      IIF 46

    • 41, Dover Street, London, W1S 4NS, England

      IIF 47 IIF 48

    • 5, Welbeck Street, London, W1G 9YQ, England

      IIF 49

    • 55, Wells Street, London, W1T 3PT, England

      IIF 50
  • Menton, David Jeremy
    Irish born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Menton, David Jeremy
    Irish director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

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

      IIF 56

    • Wharton Green, Bostock Road, Winsford, Cheshire, CW7 3BD, England

      IIF 57
  • Mr David Jeremy Menton
    Irish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broadlands Road, London, N6 4AE, England

      IIF 58

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ

      IIF 59

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 60

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 61

    • 45, Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 62

    • 5 Welbeck Street, London, W1G 9YQ

      IIF 63

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Menton, David Jeremy
    Irish property adviser born in March 1977

    Registered addresses and corresponding companies

    • Flat 14 Grovewood House, 168a Granville Road, London, NW2 2DU

      IIF 67
  • David Jeremy Menton
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 63
  • 1
    3173 BIDCO LIMITED
    - now 14128408
    MOUNTAIN SERVICES BIDCO LIMITED
    - 2022-11-17 14128408 14128214
    3173 BIDCO LIMITED
    - 2022-05-25 14128408
    46 New Broad Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 21 - Director → ME
  • 2
    3173 MIDCO LIMITED
    - now 14128214
    MOUNTAIN MIDCO LIMITED
    - 2022-11-17 14128214 14128408
    3173 MIDCO LIMITED
    - 2022-05-25 14128214
    46 New Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 20 - Director → ME
  • 3
    3173 TOPCO LIMITED
    - now 14127812
    MOUNTAIN TOPCO LIMITED
    - 2022-11-17 14127812
    3173 TOPCO LIMITED
    - 2022-05-25 14127812
    46 New Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 19 - Director → ME
  • 4
    5 WELBECK LIMITED
    09884535
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 16 - Director → ME
  • 5
    AUCTOR CAPITAL PARTNERS LIMITED
    05961340
    41 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ 2011-09-15
    IIF 40 - Director → ME
  • 6
    AUGUSTA MIDCO LIMITED
    12450084 10821469
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 51 - Director → ME
  • 7
    AUGUSTA TOPCO LIMITED
    12449928
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 53 - Director → ME
  • 8
    BEATTY ACQUISITIONS LIMITED
    09875704
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BRIX ADVISORY LLP
    OC366065
    21 Broadlands Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-29 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 10
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED
    - 2009-09-02 06983931 07225991... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 36 - Director → ME
  • 11
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED
    - 2009-09-02 06983881 07008392... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 34 - Director → ME
  • 12
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED
    - 2009-09-02 06983906 07339172... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2017-11-09
    IIF 35 - Director → ME
  • 13
    COMMUNITY CAMPAIGNS LIMITED
    06281569
    44 Moss Lane, Pinner, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DBG (UK) LIMITED
    - now 07165429
    NEWCO DBG LIMITED
    - 2010-04-20 07165429
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 25 - Director → ME
  • 15
    DBG ACQUISITIONS LIMITED
    - now 07121047
    DE FACTO 1741 LIMITED
    - 2010-03-10 07121047 07089773... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 24 - Director → ME
  • 16
    DBG SUBSIDIARY LIMITED
    - now 07176393
    TRENDSTONE LIMITED
    - 2010-04-21 07176393
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2010-03-20 ~ 2013-04-16
    IIF 37 - Director → ME
  • 17
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED
    - 2010-03-10 07128317 03647342... (more)
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2013-04-16
    IIF 26 - Director → ME
  • 18
    EUROPA HOLDCO LIMITED
    16450683
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 13 - Director → ME
  • 19
    GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED
    04392126
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (12 parents)
    Officer
    2003-02-27 ~ 2007-06-30
    IIF 67 - Director → ME
  • 20
    HELPFUL TRUSTEE LIMITED
    04756277
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (12 parents)
    Officer
    2016-02-25 ~ 2017-12-18
    IIF 33 - Director → ME
  • 21
    INSUREVO BIDCO LIMITED - now
    ALLCLEAR BIDCO LIMITED - 2023-01-20
    AVALON BIDCO LIMITED
    - 2020-12-18 10903249
    AGHOCO 1586 LIMITED
    - 2017-10-03 10903249 10900121... (more)
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 29 - Director → ME
  • 22
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED
    - 2023-01-20 10903311
    AVALON TOPCO LIMITED
    - 2020-12-18 10903311
    AGHOCO 1588 LIMITED
    - 2017-10-03 10903311 10915143... (more)
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2024-08-16
    IIF 32 - Director → ME
  • 23
    INSUREVO MIDCO LIMITED - now
    ALLCLEAR MIDCO LIMITED - 2023-01-20
    AVALON MIDCO LIMITED
    - 2020-12-18 10903271
    AGHOCO 1587 LIMITED
    - 2017-10-03 10903271 12230518... (more)
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 30 - Director → ME
  • 24
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED
    - 2021-07-27 12450180 10821487
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2020-11-20 ~ 2025-10-21
    IIF 52 - Director → ME
  • 25
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 56 - Director → ME
  • 26
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 55 - Director → ME
  • 27
    MANDATA GROUP LIMITED
    - now 02585678 11216360
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 54 - Director → ME
  • 28
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    EIFFEL TOPCO LIMITED
    - 2015-05-14 09306147
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 31 - Director → ME
  • 29
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2016-06-27 ~ now
    IIF 23 - Director → ME
  • 30
    SYNOVA (FP) GP V LLP
    SO307557
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-13 ~ now
    IIF 43 - LLP Member → ME
  • 31
    SYNOVA CAPITAL (FP) GP III LLP
    SO305545 SO306728
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 49 - LLP Member → ME
  • 32
    SYNOVA CAPITAL (FP) GP IV LLP
    SO306728 SO305545
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 44 - LLP Member → ME
  • 33
    SYNOVA CAPITAL (FP) II LLP
    SO304532 SC454605
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 48 - LLP Designated Member → ME
  • 34
    SYNOVA CAPITAL (FPCO) II LIMITED
    SC454605 SO304532
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 1 - Director → ME
  • 35
    SYNOVA CAPITAL (GP) 3 LLP
    SO304533 OC396908... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ 2013-11-07
    IIF 47 - LLP Designated Member → ME
  • 36
    SYNOVA CAPITAL (GP) LLP
    OC396908 SO304533... (more)
    55 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 37
    SYNOVA CAPITAL CORPORATE I LIMITED
    09891120
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 12 - Director → ME
  • 38
    SYNOVA CAPITAL FOUNDER PARTNERSHIP IV LP
    SL033831 SL013662... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ 2023-06-09
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    SC333048 09227597... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-10-29 ~ dissolved
    IIF 27 - Director → ME
  • 40
    SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED
    SC356706 09227597... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-17 ~ now
    IIF 15 - Director → ME
  • 41
    SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED
    09227597 SC356706... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-19 ~ 2016-09-19
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SYNOVA CAPITAL GENERAL PARTNER LIMITED
    06414346 SC356706... (more)
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    IIF 9 - Director → ME
  • 43
    SYNOVA CAPITAL GENERAL PARTNERSHIP II LP
    SL013663 SL007096
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 17 - Director → ME
  • 45
    SYNOVA CAPITAL GP 6 LIMITED
    12016643 14266986... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-05-24 ~ now
    IIF 11 - Director → ME
  • 46
    SYNOVA CAPITAL GP 7 LIMITED
    14266986 09891486... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 18 - Director → ME
  • 47
    SYNOVA CAPITAL LIMITED
    - now 12647293 06168917... (more)
    SYNOVA LIMITED
    - 2021-04-19 12647293 OC329299
    3rd Floor 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SYNOVA CAPITAL PARTNERS LIMITED
    - now 06168917
    SYNOVA CAPITAL LIMITED
    - 2007-06-19 06168917 12647293... (more)
    SYNTAIR CAPITAL SERVICES LIMITED
    - 2007-05-22 06168917
    FLOORCIRCLE LIMITED
    - 2007-03-29 06168917
    55 Wells Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 49
    SYNOVA FOUNDER PARTNERSHIP V LP
    SL035738
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ 2023-06-09
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    SYNOVA FP JOVE LP
    SL037481
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    SYNOVA FP MERLIN LP
    SL035672
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ 2023-06-09
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    SYNOVA HOLDINGS (MIDCO) LIMITED
    14890034
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 7 - Director → ME
  • 53
    SYNOVA HOLDINGS GP LIMITED
    14885776
    3rd Floor 45 Mortimer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SYNOVA HOLDINGS I NOMINEE LIMITED
    14890037 14890040... (more)
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2023-05-24 ~ now
    IIF 8 - Director → ME
  • 55
    SYNOVA HOLDINGS II NOMINEE LIMITED
    14890040 14890037... (more)
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 4 - Director → ME
  • 56
    SYNOVA HOLDINGS III NOMINEE LIMITED
    14890036 14890040... (more)
    3rd Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 6 - Director → ME
  • 57
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 06168917... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2007-06-22 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove members → OE
  • 58
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (28 parents)
    Officer
    2011-12-23 ~ 2013-04-16
    IIF 57 - Director → ME
  • 59
    TAMARES VIRTUAL LIMITED - now
    VIRTUAL INDIE LIMITED
    - 2014-07-01 06034235
    41 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-06 ~ 2012-01-20
    IIF 38 - Director → ME
  • 60
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2020-03-04
    IIF 3 - Director → ME
  • 61
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-03-04
    IIF 2 - Director → ME
  • 62
    UK ISRAEL BUSINESS
    - now 00488496
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (80 parents)
    Officer
    2016-07-14 ~ 2020-09-16
    IIF 28 - Director → ME
  • 63
    WPEI LIMITED
    09761646
    Office 105, Mercury House 117 Waterloo Road, London, England
    Active Corporate (26 parents)
    Officer
    2022-11-18 ~ now
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.