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
Individuals in focus
Esiri, Mark Leslie Vivian
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 16 IIF 17 IIF 187th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)8, St Ann's Road, London, W11 4SR, United Kingdom
IIF 33Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 34Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 35
- British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British company partner born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 39
- British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8 St Anns Road, London, W11 4SR
IIF 45
- British investment manager born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Anns Road, London, W11 4SR, United Kingdom
IIF 46
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies2, Kensington Square, London, W8 5EP
IIF 477th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 548 St Anns Road, London, W11 4SR
IIF 55 IIF 56 IIF 57 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 65Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 66
- British venture investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 67
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies86 Clifton Hill, London, Greater London, NW8 0JT
IIF 86
- British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesCalder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 90Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 91 IIF 92Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 93Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 94
- British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 95
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 96
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 97
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
IIF 126
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 127
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-935,787 GBP2024-12-31Officer2011-05-09 ~ nowIIF 79 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-12-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 37th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 21 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 18 - Director → ME - 5Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer2022-05-26 ~ nowIIF 35 - Director → ME
- 6
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer2018-12-07 ~ nowIIF 17 - Director → ME - 77th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 107 - Right to appoint or remove members → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to surplus assets - 75% or more → OE
- 87th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-10-26 ~ nowIIF 32 - Director → ME
- 97th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-19 ~ nowIIF 25 - Director → ME
- 10Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 34 - Director → ME
- 117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer2021-04-22 ~ nowIIF 28 - Director → ME
- 12
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 16 - Director → ME - 13
QUODPOD LIMITED
- nowKAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 59 - Director → ME - 14Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2013-02-08 ~ nowIIF 80 - Director → ME2013-02-08 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 15Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 16Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-845,265 GBP2021-03-01 ~ 2022-02-28Officer2014-04-03 ~ dissolvedIIF 94 - Director → ME
- 17Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 87 - Director → ME
- 18Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826,745 GBP2019-09-30Officer2013-02-11 ~ dissolvedIIF 93 - Director → ME
- 197th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer2014-03-27 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to surplus assets - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove members → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
- 207th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2014-03-27 ~ nowIIF 78 - Director → ME
- 217th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 105 - Has significant influence or control → OE
- 227th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2018-08-15 ~ nowIIF 22 - Director → ME
- 237th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer2018-08-15 ~ nowIIF 30 - Director → ME
- 247th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 26 - Director → ME
- 257th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove members → OE
- 26VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-087th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 51 - Director → ME
- 277th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 104 - Right to surplus assets - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove members → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
- 287th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 20 - Director → ME
- 297th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2023-02-23 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 112 - Right to appoint or remove members → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
- 307th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 31 - Director → ME
- 317th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 50 - Director → ME
- 337th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 101 - Right to appoint or remove members → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to surplus assets - 75% or more → OE
- 347th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 48 - Director → ME
- 357th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 102 - Right to surplus assets - 75% or more → OEIIF 102 - Right to appoint or remove members → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 367th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 53 - Director → ME
- 377th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove members → OEIIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
- 387th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 29 - Director → ME
- 39VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 117 - Right to surplus assets - 75% or more → OEIIF 117 - Right to appoint or remove members → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 407th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
- 417th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 23 - Director → ME
- 42VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-01 ~ dissolvedIIF 49 - Director → ME
- 43First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 65 - Director → ME
- 44PACIFIC SHELF 1390 LIMITED - 2006-09-1413 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)10,777 GBP2024-12-31Officer2006-09-11 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 45
VENREX I LLP
- nowKING STREET PARTNERS LLP - 2006-01-057th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Net Assets/Liabilities (Company account)73,752 GBP2024-03-31Officer2003-01-06 ~ nowIIF 68 - LLP Designated Member → ME - 46
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-057th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer2004-09-16 ~ dissolvedIIF 72 - LLP Designated Member → ME - 477th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Officer2006-03-08 ~ nowIIF 70 - LLP Designated Member → ME
- 48FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23PACIFIC SHELF 1520 LIMITED - 2009-01-2613 Queens Road, AberdeenActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2009-01-26 ~ nowIIF 73 - Director → ME
- 497th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,035 GBP2024-12-31Officer2009-07-03 ~ nowIIF 76 - Director → ME2009-07-03 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 507th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 118 - Right to surplus assets - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove members → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
- 517th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-13 ~ nowIIF 27 - Director → ME
- 527th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)10 GBP2020-09-30Officer2015-09-18 ~ nowIIF 77 - Director → ME
- 53VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 108 - Right to appoint or remove members → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
- 54VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-097th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 24 - Director → ME
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Officer2017-02-28 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove members → OEIIF 124 - Right to surplus assets - More than 50% but less than 75% → OE
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-23 ~ nowIIF 74 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 110 - Right to surplus assets - 75% or more → OEIIF 110 - Right to appoint or remove members → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2021-05-26 ~ nowIIF 19 - Director → ME
- 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove members → OE
- 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 52 - Director → ME
- 61727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer2009-08-28 ~ dissolvedIIF 44 - Director → ME
Ceased
39
- 1
ASTLEY CLARKE LTD
- nowRUBY FRIDAY LIMITED - 2006-02-209th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer2006-02-10 ~ 2017-01-31IIF 55 - Director → ME - 2257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2006-01-23 ~ 2009-12-16IIF 62 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowCASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,212,099 GBP2018-12-31Officer1997-01-13 ~ 2000-07-26IIF 45 - Director → ME - 4
CLICKWORKS LIMITED
- nowTIDAL BAY LIMITED - 2011-05-25Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)3,094 GBP2024-04-30Officer2011-04-08 ~ 2011-07-06IIF 33 - Director → ME - 5James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,116,312 GBP2024-01-01 ~ 2024-12-31Officer2009-06-10 ~ 2019-04-23IIF 43 - Director → ME
- 6C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control2018-04-05 ~ 2018-12-10IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)-698,710 GBP2017-03-31Officer2007-02-07 ~ 2017-03-23IIF 58 - Director → ME
- 881 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,934 GBP2017-07-31Officer2013-12-17 ~ 2017-08-07IIF 47 - Director → ME
- 9ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-08-31Officer2017-05-08 ~ 2025-06-01IIF 85 - Director → ME
- 10Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ 2022-06-16IIF 89 - Director → ME
- 11
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer2005-04-30 ~ 2009-12-16IIF 64 - Director → ME2005-04-30 ~ 2007-10-26IIF 99 - Secretary → ME - 12
FROG STACK LTD
- nowFROGSTACK LTD - 2018-11-27MIDDLE BRIDGE LTD - 2018-11-0180 Hayter Road, London, EnglandActive Corporate (4 parents)Equity (Company account)311,862 GBP2024-03-31Officer2018-03-22 ~ 2019-03-20IIF 88 - Director → ME - 13
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control2017-04-26 ~ 2018-12-10IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 14
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer2005-04-28 ~ 2009-12-16IIF 60 - Director → ME2005-04-28 ~ 2009-12-16IIF 98 - Secretary → ME - 15PROJECT IBIZA LIMITED - 2012-04-208 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 82 - Director → ME
- 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer2009-03-23 ~ 2010-12-31IIF 61 - Director → ME
- 17
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 54 - Director → ME - 18
LYST LTD
- nowSSAW LTD - 2010-11-11Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2010-11-09 ~ 2012-07-01IIF 46 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (4 parents)Officer2013-07-16 ~ 2016-08-12IIF 36 - Director → ME
- 20160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer2013-05-24 ~ 2016-02-29IIF 67 - Director → ME
- 21St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-369,828 GBP2017-03-31Officer2012-09-20 ~ 2017-07-27IIF 41 - Director → ME
- 2225 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-03-18 ~ 2019-03-14IIF 40 - Director → ME
- 23
NOBLE MACMILLAN LIMITED
- nowCONTINENTAL SHELF 420 LIMITED - 2007-10-08221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-168,699 GBP2025-03-31Officer2007-07-25 ~ 2017-01-10IIF 92 - Director → ME2007-07-25 ~ 2017-01-10IIF 96 - Secretary → ME - 24First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer2008-07-16 ~ 2016-08-26IIF 86 - Director → ME
- 25Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2016-04-25IIF 90 - Director → ME
- 26
OPTIMIZELY LTD
- nowEPISERVER UK LIMITED - 2023-01-17PEERIUS LTD - 2019-03-18KAY MEDIA SERVICES LIMITED - 2008-01-2160 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-20,199,611 GBP2024-12-31Officer2009-02-04 ~ 2016-08-30IIF 42 - Director → ME - 27OXFORD POWER HOLDINGS LIMITED - 2010-10-28Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 57 - Director → ME
- 28
OPUS ENERGY LIMITED
- nowOXFORD POWER LIMITED - 2002-09-23Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2002-04-13 ~ 2006-05-10IIF 56 - Director → ME - 29
ORLEBAR BROWN LIMITED
- nowTUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer2009-03-03 ~ 2018-09-25IIF 63 - Director → ME - 30
PEDLARS LIMITED
- nowPEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,206,001 GBP2020-03-31Officer2011-03-02 ~ 2017-08-01IIF 37 - Director → ME - 3122 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control2016-04-28 ~ 2019-12-19IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 321 St. John's Lane, LondonActive Corporate (12 parents, 5 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 81 - Director → ME
- 33The Bridge, 7b Parkshot, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer2010-06-16 ~ 2012-10-18IIF 83 - Director → ME
- 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,079,426 GBP2025-03-31Officer2007-08-03 ~ 2017-01-10IIF 91 - Director → ME
- 35Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer2021-06-15 ~ 2025-06-25IIF 66 - Director → ME
- 367th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control2016-04-06 ~ 2022-07-12IIF 114 - Right to surplus assets - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove members → OE
- 377th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control2017-02-28 ~ 2017-02-28IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - 75% or more → OE
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 126 - Right to surplus assets - 75% or more → OE
- 3928 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer2016-01-26 ~ 2019-03-15IIF 39 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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