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
Mr Walid Khalil Fakhary
- Lebanese born in June 1968
Mr Walid Khalil Fakhary
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 1
- Lebanese born in June 1968
Mr Walid Khalil Fakhry
Resident in United Kingdom
Registered addresses and corresponding companies9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
IIF 2
- British born in June 1968
Mr Walid Khalil Fakhry
Resident in United Kingdom
Registered addresses and corresponding companies3, Burlington Gardens, Sixth Floor, London, W1S 3EP, England
IIF 344, Russell Square, London, WC1B 4JP, England
IIF 49, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
IIF 59, South Street, London, W1K 2XA, United Kingdom
IIF 6Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 11Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 12Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 13
- British born in June 1968
Walid Khalil Fakhry
Resident in United Kingdom
Registered addresses and corresponding companies - Lebanese born in June 1967
Mr Walid Khalil Fakhry
Resident in England
Registered addresses and corresponding companies9, South Street, London, W1K 2XA, England
IIF 17
- British born in June 1968
Mr Walid Fakhry
Resident in United Kingdom
Registered addresses and corresponding companies12, New Fetter Lane, London, EC4A 1JP, United Kingdom
IIF 18
- British born in June 1968
Mr Walid Fahkry
Resident in United Kingdom
Registered addresses and corresponding companies9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
IIF 19
- British born in June 1968
Walid Fakhry
Resident in United Kingdom
Registered addresses and corresponding companiesHend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 20
- Lebanese director born in June 1968
Fahkry, Walid
Resident in United Kingdom
Registered addresses and corresponding companies2 & 3, Queens Elm Square, London, SE3 6ED, United Kingdom
IIF 21
- British born in June 1968
Mr Walid Khalil Fakhry
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Fakhry, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies1-4, Argyll Street, London, W1F 7TA, England
IIF 25 IIF 26 IIF 27 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 292, Lancaster Drive, London, NW3 4HA, England
IIF 3044, Russell Square, London, Greater London, WC1B 4JP, England
IIF 31 IIF 3244, Russell Square, London, WC1B 4JP, England
IIF 33 IIF 34 IIF 35Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
IIF 36C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 37 IIF 38Gladstone House 77-79, High Street, London, TW20 9HY
IIF 39Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom
IIF 40 IIF 41Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
IIF 42 IIF 43Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 48Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom
IIF 49
- British director born in June 1968
Fakhry, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies2, Lancaster Drive, London, NW3 4HA, England
IIF 50 IIF 512 Lancaster Drive, London, NW3 4HA, United Kingdom
IIF 52 IIF 53 IIF 54 (more)3 Coleridge Square, 552 Kings Road, London, SW10 0RT
IIF 56 IIF 57 IIF 58 (more)9, Percy Street, London, W1T 1DL, England
IIF 609, South Street, London, United Kingdom, W1K 2XA, United Kingdom
IIF 61 IIF 629, South Street, London, W1K 2XA, United Kingdom
IIF 63C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 64Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 65The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 66Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
IIF 67
- British venture capital born in June 1968
Fakhry, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in June 1968
Fakhry, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1968
Fakhry, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, England
IIF 732 & 3, Queen Elm Square, London, SW3 6ED
IIF 742, Lancaster Drive, London, England, NW3 4HA, England
IIF 7558-60, Fitzroy Street, London, W1T 5BU, England
IIF 769, Percy Street, London, W1T 1DL, England
IIF 77 IIF 789, South Street, London, United Kingdom, W1K 2XA, United Kingdom
IIF 79C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
IIF 80Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
IIF 81Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 82 IIF 83 IIF 84Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 85Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 86 IIF 87
- British born in June 1968
Fakhry, Walid
Resident in United Kingdom
Registered addresses and corresponding companies2, Lancaster Drive, London, NW3 4HA, United Kingdom
IIF 88
- British investment manager born in June 1968
Fakhry, Walid Khalil
Resident in England
Registered addresses and corresponding companies110 Clifton Street, Stapleton House Block A, 2nd Floor, London, EC2A 4HT, United Kingdom
IIF 89
- British born in June 1968
Fakhry, Walid
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fakhry, Walid Khalil
- British directorRegistered addresses and corresponding companies
Fakhry, Walid Khalil
3 Coleridge Square, 552 Kings Road, London, SW10 0RT
IIF 95
Related profiles found in government register
Offspring entities and appointments
72
- 1
SYNCAP MANAGEMENT LIMITED
- 2010-03-17 06778418C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (10 parents)Officer2008-12-22 ~ dissolvedIIF 64 - Director → ME - 2
ALLIEDPRA EMEA LIMITED
08709060The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (6 parents)Officer2013-09-27 ~ dissolvedIIF 66 - Director → ME - 3ALLIED INTERNATIONAL LIMITED - 2012-06-22ALLIED EUROPE LIMITED - 2008-03-05ALLIED UK LIMITED - 2006-11-30WILKINTOURS LTD - 2002-11-2731st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2015-01-27 ~ dissolvedIIF 52 - Director → ME
- 4ALLIED UK LIMITED - 2012-05-30WILKINTOURS LIMITED - 2006-11-3031st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2015-01-27 ~ dissolvedIIF 53 - Director → ME
- 5
ALTCAP LLP
OC37021416 Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2012-05-04 ~ dissolvedIIF 73 - LLP Designated Member → ME - 6
ALTCAP MANAGEMENT (UK) LTD
0786272616 Great Queen Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-04-16 ~ dissolvedIIF 71 - Director → ME - 7
AMORARTIS DEBTCO LIMITED
1348388044 Russell Square, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 35 - Director → ME - 8
AUGUSTA COLUMBIA (UK) LIMITED
0950892331st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2017-01-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-01-13 ~ 2017-08-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
BARREL INDUSTRIES LIMITED
09219039Gladstone House 77-79 High Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2017-04-07 ~ nowIIF 39 - Director → ME - 10
GLOBALSPARK LIMITED
- 2009-02-10 06760686The Director Generals House, 15 Rockstone Place, SouthamptonDissolved Corporate (4 parents)Officer2008-11-28 ~ dissolvedIIF 54 - Director → ME - 11HEND MANAGEMENT 2 LIMITED - 2024-07-1044 Russell Square, London, EnglandActive Corporate (6 parents)Person with significant control2024-08-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
BLACK CUILLIN HOLDINGS LTD
1410548344 Russell Square, London, Greater London, EnglandActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
BRAERIACH HOLDINGS LTD
1410570544 Russell Square, London, Greater London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-13 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
CALVIN HOBBES LTD
1241113244 Russell Square, Pi Accounting Ltd, London, United KingdomActive Corporate (4 parents)Officer2020-01-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-17 ~ 2020-12-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CASK INDUSTRIES LTD
1117806444 Russell Square, London, EnglandActive Corporate (9 parents)Officer2018-01-30 ~ nowIIF 34 - Director → MEPerson with significant control2018-01-30 ~ 2018-07-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CCP (SCOTS) LIMITED
SC50968550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-06-30 ~ nowIIF 40 - Director → ME - 17
CCP II (SCOTS) LIMITED
SC50968450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-06-30 ~ nowIIF 41 - Director → ME - 18CDW FINANCE HOLDINGS LIMITED - now
BOWLBUZZ LIMITED
- 2006-07-24 058720673rd Floor One New Change, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-07-20 ~ 2014-11-06IIF 51 - Director → ME2006-07-20 ~ 2007-06-07IIF 95 - Secretary → ME - 19CDW LIMITED - now
KELWAY (UK) LIMITED
- 2013-08-01 02465350KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02LANTIL LIMITED - 1996-07-173rd Floor One New Change, London, United KingdomActive Corporate (28 parents)Officer2006-11-14 ~ 2014-11-06IIF 50 - Director → ME - 20
CORE (GP) LIMITED
05231590Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (7 parents)Officer2004-09-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 21The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2009-11-28 ~ 2010-06-07IIF 69 - Director → ME
- 22The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (8 parents)Officer2009-11-28 ~ 2012-02-29IIF 68 - Director → ME
- 23
CORE CARRY GP LIMITED
- 2007-03-01 SC31588850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2007-02-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 24Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2006-10-05 ~ 2006-12-06IIF 56 - Director → ME
- 25CORE VCT PLC - now
CORE VCT III PLC
- 2009-07-16 05572561C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2005-09-23 ~ 2005-10-07IIF 58 - Director → ME - 26Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2006-10-05 ~ 2006-12-06IIF 59 - Director → ME
- 27C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2008-06-11 ~ dissolvedIIF 61 - Director → ME2008-06-11 ~ 2008-12-12IIF 94 - Secretary → ME
- 28C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-06-11 ~ dissolvedIIF 62 - Director → ME2008-06-11 ~ 2010-07-05IIF 93 - Secretary → ME
- 29
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC3489799 South Street, 4th Floor, LondonDissolved Corporate (6 parents)Officer2009-09-25 ~ 2018-12-04IIF 75 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - Right to appoint or remove members → OE - 30
ENVERDIS HOLDINGS LIMITED
09732379The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (5 parents)Officer2015-08-13 ~ 2024-10-31IIF 48 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 31EPOCH BIODESIGN LTD - now
MELLIZYME BIOTECHNOLOGY LIMITED
- 2023-02-15 1182481210 Finsbury Square, London, EnglandActive Corporate (4 parents)Officer2021-01-21 ~ 2021-12-14IIF 89 - Director → ME - 32
ESO II LLP
- 2020-01-09 OC429029C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2019-09-26 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ dissolvedIIF 12 - Has significant influence or control → OE - 33
ESO FINANCE LLP
OC431009C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2020-03-05 ~ dissolvedIIF 77 - LLP Designated Member → ME - 34
ESO INVESTOR RELATIONS LLP
OC431011C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 78 - LLP Designated Member → ME - 35
ESO REAL ESTATE PARTNERS LLP
OC43101082-84 Berwick Street, London, EnglandDissolved Corporate (5 parents)Officer2020-03-05 ~ 2020-11-19IIF 87 - LLP Designated Member → ME - 36
FEMTO ENERGY LIMITED
14075089167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ nowIIF 29 - Director → ME - 37
FLORIDA TOPCO LIMITED
10416829C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2016-10-28 ~ dissolvedIIF 38 - Director → ME - 38
HUBBARDS LLP
OC338384The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2008-06-30 ~ 2008-07-11IIF 74 - LLP Designated Member → ME - 39
CORE CAPITAL LLP
- 2006-09-28 OC307286Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2004-03-17 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4032 Cornhill, LondonDissolved Corporate (8 parents)Officer2011-06-03 ~ dissolvedIIF 21 - Director → ME
- 41Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 81 - LLP Designated Member → ME
- 42Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandLiquidation Corporate (9 parents, 2 offsprings)Officer2014-10-07 ~ nowIIF 36 - Director → ME
- 43
NOIR 357 LIMITED
1321363844 Russell Square, London, EnglandActive Corporate (4 parents)Officer2021-02-19 ~ 2022-03-08IIF 60 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2021-02-19 ~ 2022-02-14IIF 23 - Has significant influence or control → OE - 44C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-05-30 ~ dissolvedIIF 63 - Director → ME
- 45C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2018-05-30 ~ nowIIF 37 - Director → ME
- 46
MOMENTOUS MOVING HOLDINGS LTD
- 2014-03-28 0765680331st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-03 ~ dissolvedIIF 70 - Director → ME - 47
PURELEAF LIMITED
0599333031st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2007-08-22 ~ dissolvedIIF 55 - Director → ME - 4858-60 Fitzroy Street, London, EnglandActive Corporate (14 parents)Officer2018-07-13 ~ nowIIF 76 - LLP Member → ME
- 49
CORE GROWTH CAPITAL LLP
- 2006-10-03 OC3072859 South Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2004-03-17 ~ dissolvedIIF 79 - LLP Designated Member → ME - 50Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2021-01-26 ~ nowIIF 42 - Director → ME
- 51
ESO CAPITAL ADVISORS LLP
- 2021-10-20 OC373740Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (18 parents, 18 offsprings)Officer2012-03-26 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 52Hend House, Shaftesbury Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-06 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2024-01-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - 75% or more → OE
- 53Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-01-26 ~ nowIIF 43 - Director → ME
- 54SOHO SQUARE GENERAL CARRY LP - now
ESO GENERAL CARRY LP
- 2021-11-30 SL03492950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-04-07 ~ 2021-11-18IIF 19 - Right to surplus assets - 75% or more → OE - 55
SOHO SQUARE III EQUITYCO UK LIMITED
15219165Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 45 - Director → ME - 56
ESO INVESTMENT PARTNERS LLP
- 2021-10-21 OC431012Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-03-05 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2020-03-05 ~ nowIIF 24 - Has significant influence or control → OE - 57
ESO MANAGEMENT LLP
- 2021-10-21 OC429030ESO I LLP
- 2020-01-30 OC429030Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-09-26 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ nowIIF 7 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 58Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-02 ~ nowIIF 90 - Director → ME
- 59Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-02 ~ nowIIF 91 - Director → ME
- 60
STANDARDX LTD
166676607 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2025-12-23 ~ nowIIF 88 - Director → ME - 61Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-06 ~ nowIIF 28 - Director → ME
- 62
SUBSTANTIAL GROUP LIMITED
12315611Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-10-06 ~ nowIIF 27 - Director → ME - 63
SUBSTANTIAL HOLDCO LIMITED
15858893Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-07-25 ~ nowIIF 92 - Director → ME - 64Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-09-16 ~ nowIIF 49 - Director → ME
- 65Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-10-06 ~ nowIIF 25 - Director → ME
- 66
SUBSTANTIAL TOPCO LIMITED
12897000Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2020-10-06 ~ nowIIF 26 - Director → ME - 67
TFSG COINVEST LTD
- 2020-11-12 12474017PLUTOCORE LIMITED
- 2020-11-03 12474017Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (4 parents)Officer2020-02-20 ~ nowIIF 44 - Director → MEPerson with significant control2020-02-20 ~ 2021-02-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 68
THE LYLA NSOULI FOUNDATION FOR CHILDREN'S BRAIN CANCER RESEARCH
078018553 Burlington Gardens, Sixth Floor, London, EnglandActive Corporate (4 parents)Officer2012-02-08 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 69
TIGERPERFECT LTD
0786239316 Great Queen Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-04-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 70
TWIN PRIME CONJECTURE LP
SL03603550 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2022-11-01 ~ nowIIF 20 - Right to surplus assets - 75% or more → OE - 71VPS SITE SECURITY LIMITED - nowBROOMCO (4016) LIMITED - 2007-04-03Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (40 parents, 2 offsprings)Officer2008-03-17 ~ 2014-04-24IIF 67 - Director → ME
- 72XTERA COMMUNICATIONS LTD. - now
AZEA NETWORKS LIMITED
- 2008-02-08 04260336HIKARI SYSTEMS LIMITED - 2001-09-06Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2002-05-10 ~ 2003-02-24IIF 57 - Director → ME
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