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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

Mr Walid Khalil Fakhary

    Related profiles found in government register
  • Mr Walid Khalil Fakhary
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 1
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 2
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, Sixth Floor, London, W1S 3EP, England

      IIF 3

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 4

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 5

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 6

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 11

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 12

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 13
  • Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 14 IIF 15

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 16
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Street, London, W1K 2XA, England

      IIF 17
  • Mr Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 18
  • Mr Walid Fahkry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 19
  • Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 20
  • Fahkry, Walid
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 & 3, Queens Elm Square, London, SE3 6ED, United Kingdom

      IIF 21
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 22

    • 9, Percy Street, London, W1T 1DL, England

      IIF 23

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 24
  • Fakhry, Walid Khalil
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom

      IIF 25

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 26 IIF 27

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 28 IIF 29

    • 2 Lancaster Drive, London, NW3 4HA, United Kingdom

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 40 IIF 41

    • 9, South Street, London, W1K 2XA, England

      IIF 42 IIF 43

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 44

    • Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

      IIF 45

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 46 IIF 47

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 48 IIF 49

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 50 IIF 51

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 52

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 53

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 54

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 55
  • Fakhry, Walid Khalil
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 56

    • 2 & 3, Queen Elm Square, London, SW3 6ED

      IIF 57

    • 2, Lancaster Drive, London, England, NW3 4HA, England

      IIF 58

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 59

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 60

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 61
  • Fakhry, Walid Khalil
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 110 Clifton Street, Stapleton House Block A, 2nd Floor, London, EC2A 4HT, United Kingdom

      IIF 62

    • 1-4, Argyll Street, London, W1F 7TA, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 67

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 68

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 69

    • 2, Lancaster Drive, London, NW3 4HA, United Kingdom

      IIF 70

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 71 IIF 72

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 73 IIF 74 IIF 75

    • 9, Percy Street, London, W1T 1DL, England

      IIF 76

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 77

    • Gladstone House 77-79, High Street, London, TW20 9HY

      IIF 78

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 83 IIF 84

    • Level 33, One Canada Square, London, E14 5AB

      IIF 85
  • Fakhry, Walid Khalil
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Percy Street, London, W1T 1DL, England

      IIF 86 IIF 87

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 88

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 89

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 90 IIF 91

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 92

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 93

    • 20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 94
  • Fakhry, Walid Khalil
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 95
  • Fakhry, Walid
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 96
  • Fakhry, Walid Khalil
    British

    Registered addresses and corresponding companies

    • 2&3, Queens Elm Square, London, SW3 6ED

      IIF 97

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 98 IIF 99
child relation
Offspring entities and appointments 76
  • 1
    ALLIED INTERNATIONAL HOLDINGS LIMITED
    - now 06778418 00937610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-07 during the appointment or period of control
    Dissolved on 2022-04-24 during the appointment or period of control
    SYNCAP MANAGEMENT LIMITED
    - 2010-03-17 06778418
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ALLIEDPRA EMEA LIMITED
    08709060
    The St Botolph Building, 138, Houndsditch, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ALLIEDPRA INTERNATIONAL LIMITED
    - now 00937610 05999780... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ALLIEDPRA UK LIMITED
    - now 04602042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-15 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2006-11-30
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALTCAP LLP
    OC370214
    16 Great Queen Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 6
    ALTCAP MANAGEMENT (UK) LTD
    07862726
    16 Great Queen Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 7
    AMORARTIS DEBTCO LIMITED
    13483880
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 75 - Director → ME
  • 8
    AUGUSTA COLUMBIA (UK) LIMITED
    09508923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2022-08-23 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    BARREL INDUSTRIES LIMITED
    09219039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-16 during the appointment or period of control
    Gladstone House 77-79 High Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 78 - Director → ME
  • 10
    BBF SHIPPING LIMITED
    - now 06760686
    GLOBALSPARK LIMITED
    - 2009-02-10 06760686
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BEN CRUACHAN LIMITED
    - now 15050372
    HEND MANAGEMENT 2 LIMITED - 2024-07-10
    44 Russell Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BLACK CUILLIN HOLDINGS LTD
    14105483
    44 Russell Square, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2022-05-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    BRAERIACH HOLDINGS LTD
    14105705
    44 Russell Square, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    CALVIN HOBBES LTD
    12411132
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-12-17
    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
  • 15
    CASK INDUSTRIES LTD
    11178064
    44 Russell Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-01-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-07-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CCP (SCOTS) LIMITED
    SC509685
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 48 - Director → ME
  • 17
    CCP II (SCOTS) LIMITED
    SC509684
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 49 - Director → ME
  • 18
    CDW FINANCE HOLDINGS LIMITED - now
    KELWAY HOLDINGS LIMITED
    - 2016-03-21 05872067 10060244
    BOWLBUZZ LIMITED
    - 2006-07-24 05872067
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-07-20 ~ 2014-11-06
    IIF 29 - Director → ME
    2006-07-20 ~ 2007-06-07
    IIF 99 - Secretary → ME
  • 19
    CDW LIMITED - now
    KELWAY LIMITED
    - 2016-03-21 02465350 07867931... (more)
    KELWAY (UK) LIMITED
    - 2013-08-01 02465350
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-11-14 ~ 2014-11-06
    IIF 28 - Director → ME
  • 20
    CORE (GP) LIMITED
    05231590
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    CORE MEZZ I LIMITED
    07090066 07090099... (more)
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 43 - Director → ME
  • 22
    CORE MEZZ II LIMITED
    07090099 07090066... (more)
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-28 ~ 2012-02-29
    IIF 42 - Director → ME
  • 23
    CORE MEZZ III LIMITED
    07101663 07090099... (more)
    9 South Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 44 - Director → ME
  • 24
    CORE PARTNERS (GP) LIMITED
    - now SC315888
    CORE CARRY GP LIMITED
    - 2007-03-01 SC315888
    LOTHIAN SHELF (611) LIMITED
    - 2007-02-20 SC315888 SC315892... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    CORE VCT I PLC
    05258348 05572545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2010-12-22
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2004-11-29
    IIF 34 - Director → ME
  • 26
    CORE VCT II PLC
    05572545 05258348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2010-12-22
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 35 - Director → ME
  • 27
    CORE VCT IV PLC
    05957412 05957415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-16
    Dissolved on 2016-11-18
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 36 - Director → ME
  • 28
    CORE VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-16
    CORE VCT III PLC
    - 2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 38 - Director → ME
  • 29
    CORE VCT V PLC
    05957415 05957412... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-16
    Dissolved on 2016-11-18
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 39 - Director → ME
  • 30
    CP NEWCO 1 LIMITED
    06617124 06617488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-06-11 ~ dissolved
    IIF 40 - Director → ME
    2008-06-11 ~ 2008-12-12
    IIF 98 - Secretary → ME
  • 31
    CP NEWCO 2 LIMITED
    06617488 06617124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-11 ~ dissolved
    IIF 41 - Director → ME
    2008-06-11 ~ 2010-07-05
    IIF 97 - Secretary → ME
  • 32
    CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
    OC348979
    9 South Street, 4th Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-25 ~ 2018-12-04
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Right to appoint or remove members → OE
  • 33
    ELCOM ITG LIMITED
    - now 06269816
    KELWAY NEWCO LIMITED
    - 2007-06-07 06269816
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 95 - Director → ME
  • 34
    ENVERDIS HOLDINGS LIMITED
    09732379
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    EPOCH BIODESIGN LTD - now
    MELLIZYME BIOTECHNOLOGY LIMITED
    - 2023-02-15 11824812
    10 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ 2021-12-14
    IIF 62 - Director → ME
  • 36
    ESO CAPITAL (REG) LLP
    - now OC429029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    ESO II LLP
    - 2020-01-09 OC429029
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 37
    ESO FINANCE LLP
    OC431009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 38
    ESO INVESTOR RELATIONS LLP
    OC431011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2024-11-29 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 39
    ESO REAL ESTATE PARTNERS LLP
    OC431010
    82-84 Berwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ 2020-11-19
    IIF 93 - LLP Designated Member → ME
  • 40
    FEMTO ENERGY LIMITED
    14075089
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 68 - Director → ME
  • 41
    FLORIDA TOPCO LIMITED
    10416829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Dissolved on 2026-03-03 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-28 ~ dissolved
    IIF 46 - Director → ME
  • 42
    HUBBARDS LLP
    OC338384
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2018-10-04
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ 2008-07-11
    IIF 57 - LLP Designated Member → ME
  • 43
    INCLINE PARTNERS LLP
    - now OC307286
    CORE CAPITAL PARTNERS LLP
    - 2011-11-18 OC307286 OC373740
    CORE CAPITAL LLP
    - 2006-09-28 OC307286
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-03-17 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 44
    INTERCEDE 2387 LIMITED
    07469812 07397746... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-10 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2014-09-23 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 45
    MARVEL SSQ LLP
    - now OC435258
    SOHO SQUARE CAPITAL PARTNERS LLP
    - 2023-12-14 OC435258 OC450508
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 89 - LLP Designated Member → ME
  • 46
    MINMAR (1004) LIMITED
    09253253 08569542... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2026-04-14 during the appointment or period of control
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-07 ~ dissolved
    IIF 45 - Director → ME
  • 47
    NOIR 357 LIMITED
    13213638
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ 2022-03-08
    IIF 76 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-14
    IIF 23 - Has significant influence or control → OE
    2022-03-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 48
    PACIFIC SHELF 1851 LIMITED
    11388440 11833083... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 77 - Director → ME
  • 49
    PACIFIC SHELF 1852 LIMITED
    11389654 09980752... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Declaration of solvency sworn on 2023-12-20 during the appointment or period of control
    C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
    Liquidation Corporate (6 parents)
    Officer
    2018-05-30 ~ now
    IIF 85 - Director → ME
  • 50
    PURELEAF HOLDINGS LTD
    - now 07656803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    MOMENTOUS MOVING HOLDINGS LTD
    - 2014-03-28 07656803
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 51
    PURELEAF LIMITED
    05993330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 33 - Director → ME
  • 52
    REGENTS PARK SPECIAL PURPOSE 1 LLP
    OC422561 OC433861
    20 Commerce Road Lynch Wood, Peterborough, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-13 ~ now
    IIF 94 - LLP Member → ME
  • 53
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP
    - 2006-10-03 OC307285
    9 South Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-03-17 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 54
    SOHO PRIME LIMITED
    - now 13158837
    SOHO SQUARE CAPITAL LIMITED
    - 2021-10-19 13158837 OC373740
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 79 - Director → ME
  • 55
    SOHO SQUARE CAPITAL LLP
    - now OC373740 13158837
    ESO CAPITAL ADVISORS LLP
    - 2021-10-20 OC373740
    CORE CAPITAL PARTNERS LLP
    - 2020-12-02 OC373740 OC307286
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 56
    SOHO SQUARE CAPITAL PARTNERS LLP
    OC450508 OC435258
    Hend House, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-06 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 57
    SOHO SQUARE CONSULTANCY SERVICES LIMITED
    - now 13158905
    SOHO SQUARE ADVISORY SERVICES LIMITED
    - 2025-06-03 13158905 16495417
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 80 - Director → ME
  • 58
    SOHO SQUARE GENERAL CARRY LP - now
    ESO GENERAL CARRY LP
    - 2021-11-30 SL034929
    ESO CARRY VII LP
    - 2021-08-25 SL034929 SO307197
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-04-07 ~ 2021-11-18
    IIF 19 - Right to surplus assets - 75% or more → OE
  • 59
    SOHO SQUARE III EQUITYCO UK LIMITED
    15219165
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 84 - Director → ME
  • 60
    SOHO SQUARE INVESTMENT PARTNERS LLP
    - now OC431012
    ESO INVESTMENT PARTNERS LLP
    - 2021-10-21 OC431012
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-05 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 61
    SOHO SQUARE SERVICES LLP
    - now OC429030
    ESO MANAGEMENT LLP
    - 2021-10-21 OC429030
    ESO I LLP
    - 2020-01-30 OC429030
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 62
    SSQ II FI LTD
    17062301 17062408
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 81 - Director → ME
  • 63
    SSQ II FII LTD
    17062408 17062301
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 82 - Director → ME
  • 64
    STANDARDX LTD
    16667660
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-23 ~ now
    IIF 70 - Director → ME
  • 65
    SUBSTANTIAL BIDCO LIMITED
    12896873 12896901... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 66 - Director → ME
  • 66
    SUBSTANTIAL GROUP LIMITED
    12315611
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 65 - Director → ME
  • 67
    SUBSTANTIAL HOLDCO LIMITED
    15858893
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 96 - Director → ME
  • 68
    SUBSTANTIAL MIDCO 2 LIMITED
    13624924 12896901... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 67 - Director → ME
  • 69
    SUBSTANTIAL MIDCO LIMITED
    12896901 12896873... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 63 - Director → ME
  • 70
    SUBSTANTIAL TOPCO LIMITED
    12897000
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 64 - Director → ME
  • 71
    TFSG PARTNERS GROUP LIMITED
    - now 12474017
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    TFSG COINVEST LTD
    - 2020-11-12 12474017
    PLUTOCORE LIMITED
    - 2020-11-03 12474017
    Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    THE LYLA NSOULI FOUNDATION FOR CHILDREN'S BRAIN CANCER RESEARCH
    07801855
    3 Burlington Gardens, Sixth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 73
    TIGERPERFECT LTD
    07862393
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 74
    TWIN PRIME CONJECTURE LP
    SL036035
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 75
    VPS SITE SECURITY LIMITED - now
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2014-04-24
    IIF 55 - Director → ME
  • 76
    XTERA COMMUNICATIONS LTD. - now
    AZEA NETWORKS LIMITED
    - 2008-02-08 04260336
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-10 ~ 2003-02-24
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.