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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Ralph Stewart Newiss

    Related profiles found in government register
  • Mr Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 21
  • Mr Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 22

    • icon of address 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 23 IIF 24 IIF 25

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE, United Kingdom

      IIF 27 IIF 28
  • Newiss, Julian Ralph Stewart
    British chartered surveyor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 29
  • Newiss, Julian Ralph Stewart
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 30
  • Newiss, Julian Ralph Stewart
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 31
  • Newiss, Julian Ralph Stewart
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 35 IIF 36 IIF 37

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 39 IIF 40 IIF 41

    • icon of address C/o Catalyst Capital Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 42

    • icon of address Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 43

    • icon of address 5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 44 IIF 45
  • Newiss, Julian Ralph Stewart
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 46
  • Newiss, Julian Ralph Stewart
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Newiss, Julian Ralph Stewart
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW

      IIF 53
  • Newiss, Julian Ralph Stewart
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 54
  • Newiss, Julian Ralph Stewart
    British surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 55

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 56
  • Newiss, Julian Ralph Stewart
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 3
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 4
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 5
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 7
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 8
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 10
    EVER 1849 LIMITED - 2002-09-26
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 14
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 15
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 18
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 19
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2002-12-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 20
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 22
    icon of address Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 23
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 24
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 27
    EVER 1789 LIMITED - 2002-08-29
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,877 GBP2018-09-30
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 30
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,113 GBP2024-12-30
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 36 - Director → ME
  • 31
    EVER 2087 LIMITED - 2003-06-24
    icon of address 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EVER 1621 LIMITED - 2001-12-13
    icon of address 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ now
    IIF 44 - Director → ME
  • 35
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 36
    EVER 2096 LIMITED - 2003-06-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ dissolved
    IIF 47 - Director → ME
  • 37
    CATALYST CAPITAL LIMITED - 2001-04-09
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -380 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 40
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - 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 members → OE
  • 41
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-06 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 42
    C & U S (R) LIMITED - 2005-04-28
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 43
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,587 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 38 - Director → ME
  • 44
    icon of address 124 Sloane St, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 58 - LLP Member → ME
  • 45
    icon of address Langley House, Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 43 - Director → ME
  • 46
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED - 2020-06-30
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-16 ~ dissolved
    IIF 40 - Director → ME
  • 47
    HERO CATALYST HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED - 2020-04-24
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 39 - Director → ME
  • 48
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -21,073 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 51
    icon of address 1st Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 59 - LLP Member → ME
  • 52
    icon of address Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -195,188 GBP2023-01-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 110 Cannon Street, London
    Dissolved Corporate (62 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 100 - LLP Member → ME
  • 54
    icon of address Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 22
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-07-24
    IIF 50 - Director → ME
  • 2
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2013-04-23
    IIF 80 - LLP Member → ME
  • 3
    SOVSHELFCO (NO.72) LIMITED - 1990-10-01
    icon of address 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,919 GBP2024-11-30
    Officer
    icon of calendar ~ 1993-02-26
    IIF 51 - Director → ME
  • 4
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 5
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-09 ~ 2018-11-20
    IIF 92 - LLP Designated Member → ME
  • 6
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2023-09-30
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2023-09-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Bede House, Belmont Business Park, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,837 GBP2025-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-06-25
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-04-25
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-10 ~ 2007-10-02
    IIF 49 - Director → ME
  • 10
    FUTURE 2003-1 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2021-04-06
    IIF 89 - LLP Member → ME
  • 11
    MICRO FUSION 2004-5 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2006-04-01
    IIF 90 - LLP Designated Member → ME
  • 12
    MICRO FUSION 2004-6 LLP - 2005-06-03
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2021-04-06
    IIF 85 - LLP Member → ME
  • 13
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2020-04-06
    IIF 86 - LLP Member → ME
  • 14
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - 2020-06-30
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-16 ~ 2020-06-17
    IIF 29 - Director → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-06
    IIF 82 - LLP Member → ME
  • 16
    W H COLES & SONS LIMITED - 1987-03-31
    W H COLE & SONS LIMITED - 1989-12-27
    icon of address 15 Bankside The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,690 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar ~ 1994-05-13
    IIF 52 - Director → ME
  • 17
    PINNACLE PSG LIMITED - 2004-06-22
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    OVAL (1655) LIMITED - 2002-03-25
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-31
    IIF 42 - Director → ME
  • 18
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    icon of calendar 2007-10-30 ~ 2023-04-04
    IIF 57 - LLP Member → ME
  • 19
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,298 GBP2024-06-30
    Officer
    icon of calendar 2007-04-23 ~ 2012-07-24
    IIF 46 - Director → ME
  • 20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (28 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-23 ~ 2025-04-05
    IIF 76 - LLP Member → ME
  • 21
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-03-29 ~ 2023-02-01
    IIF 75 - LLP Member → ME
  • 22
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-30 ~ 2023-10-30
    IIF 77 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.