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
Robert Darwent
- British born in October 1972
Robert Darwent
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr Robert Darwent
Resident in Bahamas
Registered addresses and corresponding companies - British investment manager born in October 1972
Darwent, Robert
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 8
- British partner born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies - British born in October 1972Registered addresses and corresponding companies
Darwent, Robert
Flat 8 17-20 Embankment Gardens, London, SW3 4LW
IIF 11
- British born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British director born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British investor born in October 1972Registered addresses and corresponding companies
Darwent, Robert
52 Hasker Street, London, SW3 2LQ
IIF 18 IIF 19 IIF 20 (more)(less)Flat 6, 6 Exchange Court, London, WC2R 0PP
IIF 24 IIF 25Flat 8 17-20 Embankment Gardens, London, SW3 4LW
IIF 26 IIF 27 IIF 28 (more)(less)
- British investor born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British partner born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 48
- born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British born in October 1972
Darwent, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15a, Eccleston Place, London, SW1W 9NF, England
IIF 54
- British Registered addresses and corresponding companies
Darwent, Robert
52 Hasker Street, London, SW3 2LQ
IIF 55
- British investorRegistered addresses and corresponding companies
Darwent, Robert
21, Grosvenor Place, London, SW1X 7HF
IIF 5652 Hasker Street, London, SW3 2LQ
IIF 57 IIF 58 IIF 59 (more)(less)Flat 7, 31 Beaufort Gardens, London, SW3 1QH
IIF 63Flat 8 17-20 Embankment Gardens, London, SW3 4LW
IIF 64 IIF 65 IIF 66 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06
Date of completion or termination of CVA on 2023-07-06Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2011-05-11 ~ 2011-05-18IIF 10 - Director → ME - 2
BLOW LTD
08488937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08
Dissolved on 2026-01-071 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2013-08-01 ~ 2019-11-26IIF 14 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2001-06-28 ~ 2006-08-30IIF 33 - Director → ME - 4St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2000-10-27 ~ 2004-01-07IIF 18 - Director → ME2000-10-27 ~ 2000-10-27IIF 63 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06LAUNCHPAPER LIMITED
- 2005-02-02 052790048 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 28 - Director → ME2004-11-18 ~ 2005-12-12IIF 71 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06BUILDFLASK LIMITED
- 2005-02-02 052790148 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2004-11-18 ~ 2007-02-28IIF 31 - Director → ME2004-11-18 ~ 2005-12-12IIF 69 - Secretary → ME - 7
CONTESSA (HOLDINGS) LIMITED
04335733Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2006-12-01 ~ 2007-11-09IIF 30 - Director → ME2006-12-01 ~ 2007-08-01IIF 75 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24RBCO 208 LIMITED - 1996-06-19Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (23 parents)Officer2006-12-01 ~ 2007-11-09IIF 35 - Director → ME2006-12-01 ~ 2007-08-01IIF 65 - Secretary → ME - 9
LION CAPITAL VENTURES II LLP
- 2018-08-22 OC3892248-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 10FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowPREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2001-01-22 ~ 2004-01-07IIF 23 - Director → ME
- 11
GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
16007984539-547 Wandsworth Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-31 ~ nowIIF 15 - Director → ME - 12HM OLDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04
Dissolved on 2010-01-02BURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED - 2001-06-27Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-06-28 ~ 2006-08-30IIF 11 - Director → ME - 13
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2003-05-06 ~ 2004-07-19IIF 19 - Director → ME - 14
INTEGRATED HEALTH PARTNERS LIMITED
0610734186-90 Paul Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-01-11 ~ 2020-01-17IIF 13 - Director → ME - 15
J. CHOO (JERSEY) LIMITED
FC026604Ogier House, 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2006-02-27 ~ 2007-02-28IIF 27 - Director → ME - 16
KEPPELINGTON LIMITED
03858962Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-04Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-07 ~ 2007-11-09IIF 29 - Director → ME2006-07-07 ~ 2007-08-01IIF 68 - Secretary → ME - 17KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2011-04-28 ~ 2011-05-03IIF 17 - Director → ME2011-05-11 ~ 2011-05-18IIF 9 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-09-26LANGVINE LIMITED - 2002-09-20Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-07 ~ 2007-11-09IIF 34 - Director → ME2006-07-07 ~ 2007-08-01IIF 64 - Secretary → ME - 19
LA SENZA GIRL LIMITED
04584325Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2006-07-07 ~ 2007-11-09IIF 26 - Director → ME2006-07-07 ~ 2007-08-01IIF 73 - Secretary → ME - 20
LA SENZA LIMITED
02924472Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2019-05-14Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (37 parents)Officer2006-07-07 ~ 2012-02-02IIF 38 - Director → ME2006-07-07 ~ 2007-08-01IIF 66 - Secretary → ME - 21
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 40 - Director → ME2003-11-17 ~ 2004-09-07IIF 61 - Secretary → ME - 22
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 46 - Director → ME2003-11-17 ~ 2004-08-06IIF 58 - Secretary → ME - 23
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 39 - Director → ME2003-11-17 ~ 2004-08-06IIF 59 - Secretary → ME - 24
LATIMER INVESTMENTS
04966643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-07 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents)Officer2003-11-17 ~ dissolvedIIF 12 - Director → ME2003-11-17 ~ 2004-08-06IIF 55 - Secretary → ME - 25WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ 2015-04-24IIF 36 - Director → ME2007-04-13 ~ 2009-10-29IIF 16 - Director → ME
- 26
- 27LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 3 - Right to surplus assets - 75% or more → OE
- 28LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 2 - Right to surplus assets - 75% or more → OE
- 2921 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2007-02-28 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 3021 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2010-03-26 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 31
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ dissolvedIIF 49 - LLP Designated Member → ME - 32
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 33
LION CAPITAL VENTURES L.P.
SL01000250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2024-11-21Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2014-06-04IIF 48 - Director → ME2011-04-27 ~ 2011-05-03IIF 8 - Director → ME - 35HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17HMEU2 SCOTLAND GP LIMITED - 2004-12-06HMUE2 SCOTLAND GP LIMITED - 2004-05-20LOTHIAN SHELF (195) LIMITED - 2004-05-1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-04-01 ~ dissolvedIIF 41 - Director → ME
- 36
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-10-09 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-06-27 ~ dissolvedIIF 42 - Director → ME2006-06-27 ~ 2007-08-01IIF 72 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03 during the appointment or period of control
Dissolved on 2014-10-10 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (17 parents)Officer2006-06-27 ~ dissolvedIIF 45 - Director → ME2006-06-27 ~ 2007-08-01IIF 74 - Secretary → ME - 39ARIA NEWCO LIMITED - 2012-06-1326 Baldwin Street, BristolActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ 2019-04-29IIF 7 - Director → ME
- 40
- 4126 Baldwin Street, BristolActive Corporate (21 parents, 2 offsprings)Officer2016-12-19 ~ 2019-04-29IIF 6 - Director → ME
- 42PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15 03716362PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-05-26 ~ 2000-02-14IIF 25 - Director → ME - 43PFI NO. 1 OLD CO LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2004-01-13 ~ 2004-07-23IIF 21 - Director → ME2004-01-13 ~ 2004-06-16IIF 57 - Secretary → ME
- 44PREMIER BRANDS FOODS LIMITED - nowPREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15 03771991QUEENSBURY FINANCE PLC
- 1999-07-14 03771991Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer1999-05-26 ~ 1999-09-08IIF 24 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Due to be dissolved on 2015-07-16Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (17 parents)Officer2004-01-13 ~ 2004-07-23IIF 20 - Director → ME2004-01-13 ~ 2004-06-16IIF 60 - Secretary → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-12-11Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (17 parents)Officer2004-01-13 ~ 2004-07-06IIF 22 - Director → ME2004-01-13 ~ 2004-06-16IIF 62 - Secretary → ME - 47
TARTS KITCHEN LIMITED
10868010Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-05 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-03-0515a Eccleston Place, London, EnglandActive Corporate (8 parents)Officer2019-09-18 ~ 2021-06-14IIF 54 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06MODELPATH LIMITED
- 2005-02-18 052827538 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2004-11-18 ~ 2007-02-28IIF 32 - Director → ME2004-11-18 ~ 2005-12-12IIF 70 - Secretary → ME - 49
XUNELY LIMITED
03553481Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (22 parents)Officer2006-07-07 ~ 2012-02-02IIF 37 - Director → ME2006-07-07 ~ 2007-08-01IIF 67 - Secretary → ME
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