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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

Robert Darwent

    Related profiles found in government register
  • Robert Darwent
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Darwent
    British born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 4 IIF 5
  • Darwent, Robert
    British investment manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15-16, Lower Park Row, Bristol, Avon, BS1 5BN

      IIF 6

    • 15-16, Lower Park Row, Bristol, BS1 5BN

      IIF 7
  • Darwent, Robert
    British director born in October 1972

    Resident in London

    Registered addresses and corresponding companies

    • 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 8
  • Darwent, Robert
    British partner born in October 1972

    Resident in London

    Registered addresses and corresponding companies

    • 21-24, Grosvenor Place, London, SW1X 7HF

      IIF 9

    • 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 10
  • Darwent, Robert
    British born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 11

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 12

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 13
  • Darwent, Robert
    British director born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 14

    • 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 15
  • Darwent, Robert
    British investor born in October 1972

    Registered addresses and corresponding companies
  • Darwent, Robert
    British investor born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Darwent, Robert
    British partner born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 46
  • Darwent, Robert
    born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 47 IIF 48

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 49

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 50 IIF 51
  • Darwent, Robert
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Eccleston Place, London, SW1W 9NF, England

      IIF 52
  • Darwent, Robert
    British investor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 10 - Director → ME
  • 2
    BLOW LTD
    08488937
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-08-01 ~ 2019-11-26
    IIF 12 - Director → ME
  • 3
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 4 offsprings)
    Officer
    2001-06-28 ~ 2006-08-30
    IIF 31 - Director → ME
  • 4
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Officer
    2000-10-27 ~ 2004-01-07
    IIF 16 - Director → ME
    2000-10-27 ~ 2000-10-27
    IIF 60 - Secretary → ME
  • 5
    CHOO GROUP FINANCE LTD
    - now 05279004
    LAUNCHPAPER LIMITED
    - 2005-02-02 05279004
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 26 - Director → ME
    2004-11-18 ~ 2005-12-12
    IIF 68 - Secretary → ME
  • 6
    CHOO GROUP HOLDINGS LTD
    - now 05279014
    BUILDFLASK LIMITED
    - 2005-02-02 05279014
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 29 - Director → ME
    2004-11-18 ~ 2005-12-12
    IIF 66 - Secretary → ME
  • 7
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ 2007-11-09
    IIF 28 - Director → ME
    2006-12-01 ~ 2007-08-01
    IIF 72 - Secretary → ME
  • 8
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943
    RBCO 208 LIMITED - 1996-06-19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-01 ~ 2007-11-09
    IIF 33 - Director → ME
    2006-12-01 ~ 2007-08-01
    IIF 62 - Secretary → ME
  • 9
    COTTESMORE PARTNERS LLP
    - now OC389224
    LION CAPITAL VENTURES II LLP
    - 2018-08-22 OC389224
    8-10 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED
    - 2001-09-03 02086754 04200996
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2001-01-22 ~ 2004-01-07
    IIF 21 - Director → ME
  • 11
    GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
    16007984
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 13 - Director → ME
  • 12
    HMTF FURNITURE GROUP LIMITED
    00274377
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate (34 parents)
    Officer
    2003-05-06 ~ 2004-07-19
    IIF 17 - Director → ME
  • 13
    INTEGRATED HEALTH PARTNERS LIMITED
    06107341
    86-90 Paul Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2020-01-17
    IIF 11 - Director → ME
  • 14
    J. CHOO (JERSEY) LIMITED
    FC026604
    Ogier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2006-02-27 ~ 2007-02-28
    IIF 25 - Director → ME
  • 15
    KEPPELINGTON LIMITED
    03858962
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 27 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 65 - Secretary → ME
  • 16
    KLOTHO BRANDS LIMITED - now
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 9 - Director → ME
    2011-04-28 ~ 2011-05-03
    IIF 15 - Director → ME
  • 17
    LA SENZA EUROPE LIMITED
    - now 04368844
    LANGVINE LIMITED - 2002-09-20
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 32 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 61 - Secretary → ME
  • 18
    LA SENZA GIRL LIMITED
    04584325
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 24 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 70 - Secretary → ME
  • 19
    LA SENZA LIMITED
    02924472
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-07-07 ~ 2012-02-02
    IIF 36 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 63 - Secretary → ME
  • 20
    LATIMER ACQUISITIONS LIMITED
    04966641
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 38 - Director → ME
    2003-11-17 ~ 2004-09-07
    IIF 58 - Secretary → ME
  • 21
    LATIMER GROUP LIMITED
    04966642
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 44 - Director → ME
    2003-11-17 ~ 2004-08-06
    IIF 55 - Secretary → ME
  • 22
    LATIMER HOLDINGS LIMITED
    04966644
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 37 - Director → ME
    2003-11-17 ~ 2004-08-06
    IIF 56 - Secretary → ME
  • 23
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-24
    IIF 34 - Director → ME
    2007-04-13 ~ 2009-10-29
    IIF 14 - Director → ME
  • 24
    LATIMER NEWCO LIMITED
    05653097 06120878
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2009-10-29
    IIF 41 - Director → ME
  • 25
    LION CAPITAL FUND IV SBS (USD), L.P.
    - now SL024104 SL008406... (more)
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 26
    LION CAPITAL FUND IV SBS L.P.
    - now SL024105 SL008052... (more)
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 27
    LION CAPITAL GENERAL PARTNER II LLP
    OC326362 OC353647... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 28
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 29
    LION CAPITAL GENERAL PARTNER LLP
    - now OC308260 OC326362... (more)
    HMEU2 GP LLP
    - 2005-05-09 OC308260
    21 Grosvenor Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-06-29 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 30
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP
    - 2005-05-09 OC308261
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 31
    LION CAPITAL VENTURES L.P.
    SL010002
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LION/HEAVEN UK LIMITED
    07616749
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2014-06-04
    IIF 46 - Director → ME
    2011-04-27 ~ 2011-05-03
    IIF 8 - Director → ME
  • 33
    LION/JEWEL INVESTMENTS GP LIMITED
    - now SC266288 SL005386... (more)
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 34
    LION/KATSU INVESTMENTS LIMITED
    - now 05448349
    PLANESILVER LIMITED
    - 2005-06-08 05448349
    Waverley House 7-12, Noel Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ 2011-04-20
    IIF 42 - Director → ME
    2005-05-31 ~ 2011-04-20
    IIF 53 - Secretary → ME
  • 35
    LION/SILK INVESTMENTS 1 LIMITED
    05859319 05859320
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 40 - Director → ME
    2006-06-27 ~ 2007-08-01
    IIF 69 - Secretary → ME
  • 36
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 43 - Director → ME
    2006-06-27 ~ 2007-08-01
    IIF 71 - Secretary → ME
  • 37
    LOUNGERS HOLDINGS LIMITED
    - now 07980338
    ARIA NEWCO LIMITED - 2012-06-13
    26 Baldwin Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-29
    IIF 7 - Director → ME
  • 38
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    26 Baldwin Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2025-02-11
    IIF 45 - Director → ME
  • 39
    LOUNGERS UK LIMITED
    - now 04595806
    LOUNGERS LIMITED
    - 2019-03-26 04595806 11910770... (more)
    26 Baldwin Street, Bristol
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-19 ~ 2019-04-29
    IIF 6 - Director → ME
  • 40
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED
    - 1999-07-15 03716362
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2000-02-14
    IIF 23 - Director → ME
  • 41
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014202... (more)
    PREMIER PLEDGE CO NO.1 LIMITED
    - 2004-01-26 05014179 05014202... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 19 - Director → ME
    2004-01-13 ~ 2004-06-16
    IIF 54 - Secretary → ME
  • 42
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC
    - 1999-07-15 03771991
    QUEENSBURY FINANCE PLC
    - 1999-07-14 03771991
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1999-05-26 ~ 1999-09-08
    IIF 22 - Director → ME
  • 43
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014202... (more)
    PREMIER PLEDGE CO NO.2 LIMITED
    - 2004-01-26 05014193 05014202... (more)
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 18 - Director → ME
    2004-01-13 ~ 2004-06-16
    IIF 57 - Secretary → ME
  • 44
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED
    - 2004-01-26 05014202 05014179... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2004-01-13 ~ 2004-07-06
    IIF 20 - Director → ME
    2004-01-13 ~ 2004-06-16
    IIF 59 - Secretary → ME
  • 45
    TARTS KITCHEN LIMITED
    10868010
    15a Eccleston Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-18 ~ 2021-06-14
    IIF 52 - Director → ME
  • 46
    THE J. CHOO GROUP LTD
    - now 05282753
    MODELPATH LIMITED
    - 2005-02-18 05282753
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 30 - Director → ME
    2004-11-18 ~ 2005-12-12
    IIF 67 - Secretary → ME
  • 47
    XUNELY LIMITED
    03553481
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-07-07 ~ 2012-02-02
    IIF 35 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.