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 Guy Michael L'estrange Gillion

    Related profiles found in government register
  • Mr Guy Michael L'estrange Gillion
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 1 IIF 2
  • Mr Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 3

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 4 IIF 5

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 9 IIF 10
  • Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 11

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 12 IIF 13

    • Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England

      IIF 14
  • Gillon, Guy Michael L'estrange
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117-119, Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 15

    • 54, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 16

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 17 IIF 18
  • Gillon, Guy Michael L'estrange
    British accountant` born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Engadine Street, London, SW18 5DA, United Kingdom

      IIF 19
  • Gillon, Guy Michael L'estrange
    British asset manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillon, Guy Michael L'estrange
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 36

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 37
  • Gillon, Guy Michael L'estrange
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 38

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 39 IIF 40 IIF 41

    • Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 42

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 43

    • Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 44

    • 1 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 45

    • 1, Connaught Place, London, W2 2ET, England

      IIF 46

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 47

    • 64, Great Suffolk Street, London, SE1 0BL

      IIF 48

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 49 IIF 50

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 56 IIF 57

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 58

    • C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 59 IIF 60 IIF 61

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 62 IIF 63

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 67

    • Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 68
  • Gillon, Guy Michael L'estrange
    British finance born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 69 IIF 70
  • Gillon, Guy Michael L'estrange
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 71 IIF 72

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 73
  • Gillon, Guy Michael L'estrange
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 74 IIF 75
  • Gillon, Guy Michael L'estrange
    British partner born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 76
  • Gillon, Guy Michael L'estrange
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 77

    • 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom

      IIF 78

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 82

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 83
  • L'estrange Gillion, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • L'estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 87

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 88 IIF 89
  • L’estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 90
  • Gillon, Guy

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 28
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 87 - director → ME
  • 2
    64 Great Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 3
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 89 - director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 88 - director → ME
  • 5
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 6
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ now
    IIF 44 - director → ME
  • 7
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    Central Square 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 42 - director → ME
  • 8
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ now
    IIF 43 - director → ME
  • 9
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 90 - director → ME
  • 10
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 76 - director → ME
  • 11
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 41 - director → ME
  • 12
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 26 - director → ME
  • 13
    64 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 50 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    NORGAY FMP LP - 2019-09-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-01-08 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    12 Golden Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 71 - director → ME
  • 19
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,968,000 GBP2024-02-29
    Officer
    2021-09-13 ~ now
    IIF 72 - director → ME
  • 20
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Officer
    2021-09-13 ~ now
    IIF 73 - director → ME
  • 21
    PROJECT EVOLUTION BIDCO LIMITED - 2022-07-14
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 23
    TENZING GROUP LIMITED - 2016-06-20
    Heddon House 149-151 Regent Street, Regent Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 83 - llp-member → ME
  • 25
    Heddon House 149-151 Regent Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,931 GBP2023-04-30
    Officer
    2014-12-18 ~ now
    IIF 15 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 69 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 70 - director → ME
  • 28
    TENZING LLP - 2016-06-15
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Corporate (15 parents, 5 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ 2015-02-13
    IIF 80 - llp-designated-member → ME
  • 2
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-11-18 ~ 2015-02-13
    IIF 78 - llp-designated-member → ME
  • 3
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2020-01-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 57 - director → ME
  • 5
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ 2015-02-13
    IIF 51 - director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-10-04 ~ 2015-02-13
    IIF 49 - director → ME
  • 7
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 29 - director → ME
  • 8
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 34 - director → ME
  • 9
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 20 - director → ME
  • 10
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ 2015-02-13
    IIF 36 - director → ME
  • 12
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2015-02-13
    IIF 18 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 22 - director → ME
  • 14
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 38 - director → ME
  • 15
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    1st Floor 64 Gt Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2015-02-13
    IIF 19 - director → ME
  • 17
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 31 - director → ME
  • 18
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 75 - director → ME
  • 19
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 74 - director → ME
  • 20
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 40 - director → ME
  • 21
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 39 - director → ME
  • 22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 25 - director → ME
  • 23
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 23 - director → ME
  • 24
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 33 - director → ME
  • 25
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 17 - director → ME
  • 26
    1 Brewer's Green, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-01-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-14 ~ 2014-03-20
    IIF 54 - director → ME
  • 28
    12 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,075 GBP2020-10-31
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 86 - director → ME
  • 29
    12 Golden Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 85 - director → ME
  • 30
    12 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2020-11-25
    IIF 47 - director → ME
    2019-09-05 ~ 2019-10-09
    IIF 84 - director → ME
    Person with significant control
    2019-09-05 ~ 2019-10-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (12 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 65 - director → ME
  • 32
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 66 - director → ME
  • 33
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 64 - director → ME
  • 34
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Person with significant control
    2021-01-14 ~ 2021-10-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2020-10-22
    IIF 62 - director → ME
  • 36
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 58 - director → ME
  • 37
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,635 GBP2022-12-31
    Officer
    2020-09-17 ~ 2020-10-22
    IIF 63 - director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 35 - director → ME
  • 39
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 27 - director → ME
  • 40
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 30 - director → ME
  • 41
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 24 - director → ME
  • 42
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 32 - director → ME
  • 43
    23 Savile Row, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 28 - director → ME
  • 44
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 59 - director → ME
  • 45
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 60 - director → ME
  • 46
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 61 - director → ME
  • 47
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2014-06-24
    IIF 52 - director → ME
  • 48
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 53 - director → ME
    2012-10-30 ~ 2014-06-24
    IIF 91 - secretary → ME
  • 49
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 55 - director → ME
  • 50
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    IIF 21 - director → ME
  • 51
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 16 - director → ME
  • 52
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-02-13
    IIF 48 - director → ME
  • 53
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 56 - director → ME
  • 54
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 46 - director → ME
  • 55
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 45 - director → ME
  • 56
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.