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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Di Spiezio Sardo, Emilio

    Related profiles found in government register
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 28
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 29

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 30

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 31 IIF 32 IIF 33

    • icon of address C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 38 IIF 39

    • icon of address 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 40 IIF 41 IIF 42
  • Di Spiezio Sardo, Emilio
    Italian investment manager born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 43
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 44
  • De Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 45
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 46

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 47

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 2nd Floor, 21-22 New Row, London, WC2N 4LE, England

      IIF 52 IIF 53 IIF 54

    • icon of address 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 55 IIF 56

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn St, London, SW1Y 6EE, United Kingdom

      IIF 57

    • icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 58

    • icon of address Fifth Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 59

    • icon of address Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England

      IIF 60

    • icon of address Fifth Floor Eagle House 108-110, Jermyn Street, London, SW1Y 6EE, England

      IIF 61
  • Di Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 79
  • Di Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 80
  • De Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 81

    • icon of address Fifth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 82
  • Di Spiezio Sardo, Emilio
    Italian director

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 83 IIF 84
  • Di Spiezio Sardo, Emilio
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, Uk

      IIF 85

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 86
  • Sardo, Emilio Di Spiezio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 87

    • icon of address 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 88 IIF 89
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 90
  • Emilio De Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 91
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6-8, Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address 210-220 Regent Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 12
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 13
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 14
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    icon of address Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 15
    MEM (LUX) II LIMITED - 2013-03-20
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 16
    icon of address 6-8 Tokenhouse Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,043 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 38 - Director → ME
  • 18
    SHIMMER TOPCO LIMITED - 2018-05-25
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 39 - Director → ME
  • 19
    icon of address 5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 57 - Director → ME
  • 20
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,016,422 GBP2020-09-11 ~ 2021-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 41 - Director → ME
  • 21
    TERZO DIY HOLDING LIMITED - 2022-06-20
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 87 - Director → ME
  • 22
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 46 - Director → ME
  • 23
    icon of address 98 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 47 - Director → ME
  • 24
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 48 - Director → ME
  • 25
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 51 - Director → ME
Ceased 63
  • 1
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 52 - Director → ME
  • 2
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-09-09
    IIF 79 - Director → ME
  • 3
    BLUEGEM WATER LIMITED - 2010-04-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    15,102,743 GBP2021-12-31
    Officer
    icon of calendar 2008-08-01 ~ 2023-07-10
    IIF 43 - Director → ME
  • 4
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2022-12-21
    IIF 86 - LLP Designated Member → ME
  • 5
    DE FACTO 2000 LIMITED - 2013-07-09
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    612 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 18 - Director → ME
    icon of calendar 2013-06-21 ~ 2013-07-16
    IIF 80 - Director → ME
  • 6
    DE FACTO 2019 LIMITED - 2013-06-21
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2013-07-16
    IIF 45 - Director → ME
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 20 - Director → ME
  • 7
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-06-30
    IIF 85 - LLP Member → ME
  • 8
    DE FACTO 2029 LIMITED - 2013-07-18
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 19 - Director → ME
  • 9
    DE FACTO 2030 LIMITED - 2013-07-18
    icon of address 5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 8 - Director → ME
  • 10
    SHIMMER BASECO LIMITED - 2018-05-25
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2020-09-10
    IIF 7 - Director → ME
  • 11
    icon of address 1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2019-02-11
    IIF 27 - Director → ME
  • 12
    icon of address 5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2020-10-20
    IIF 56 - Director → ME
  • 13
    BLUEGEM ZETA LIMITED - 2012-09-14
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2025-04-14
    IIF 30 - Director → ME
  • 14
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2013-09-16
    IIF 25 - Director → ME
  • 15
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-08 ~ 2013-09-16
    IIF 50 - Director → ME
    icon of calendar 2009-04-08 ~ 2013-09-16
    IIF 84 - Secretary → ME
  • 16
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 54 - Director → ME
  • 17
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 53 - Director → ME
  • 18
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,607,665 GBP2021-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-07-10
    IIF 36 - Director → ME
  • 19
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    89,540,897 GBP2020-10-16 ~ 2021-12-31
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-10
    IIF 31 - Director → ME
  • 20
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 68 - Director → ME
  • 21
    FINLAW 415 LIMITED - 2003-06-16
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 72 - Director → ME
  • 22
    BLUEGEM ALPHA LIMITED - 2021-01-25
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-16
    IIF 17 - Director → ME
  • 23
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 71 - Director → ME
  • 24
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 66 - Director → ME
  • 25
    icon of address 210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2020-08-07
    IIF 61 - Director → ME
  • 26
    BLUEGEM GAMMA LIMITED - 2010-07-07
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-16
    IIF 12 - Director → ME
  • 27
    ASPECTSHOT LIMITED - 1998-08-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 81 - Director → ME
  • 28
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    IIF 22 - Director → ME
  • 29
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 65 - Director → ME
  • 30
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    icon of address 210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 63 - Director → ME
  • 31
    FINLAW 526 LIMITED - 2006-06-02
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 64 - Director → ME
  • 32
    FINLAW 280 LIMITED - 2001-05-31
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 73 - Director → ME
  • 33
    FINLAW 346 LIMITED - 2002-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 69 - Director → ME
  • 34
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 74 - Director → ME
  • 35
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 62 - Director → ME
  • 36
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    IIF 21 - Director → ME
  • 37
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 76 - Director → ME
  • 38
    FINLAW 347 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 70 - Director → ME
  • 39
    icon of address 210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-28 ~ 2020-08-07
    IIF 60 - Director → ME
  • 40
    icon of address 210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2020-08-07
    IIF 5 - Director → ME
  • 41
    icon of address 210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2020-08-07
    IIF 59 - Director → ME
  • 42
    MEAUJO (650) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2020-09-21
    IIF 11 - Director → ME
  • 43
    MEAUJO (649) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2020-09-21
    IIF 13 - Director → ME
  • 44
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    icon of address St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2024-05-06
    IIF 55 - Director → ME
  • 45
    icon of address 6-8 Tokenhouse Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,043 GBP2021-04-30
    Officer
    icon of calendar 2018-05-18 ~ 2020-12-04
    IIF 67 - Director → ME
  • 46
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2023-07-10
    IIF 33 - Director → ME
  • 47
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2023-07-10
    IIF 34 - Director → ME
  • 48
    0700 SOFTWARE LIMITED - 2010-02-26
    icon of address 98 Harley Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2020-09-09
    IIF 16 - Director → ME
  • 49
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 82 - Director → ME
  • 50
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 77 - Director → ME
  • 51
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 78 - Director → ME
  • 52
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 75 - Director → ME
  • 53
    icon of address Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-11
    IIF 1 - Director → ME
  • 54
    icon of address Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-11
    IIF 2 - Director → ME
  • 55
    icon of address Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2020-09-15
    IIF 10 - Director → ME
  • 56
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    icon of calendar 2014-06-25 ~ 2020-10-05
    IIF 28 - Director → ME
  • 57
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-07-10
    IIF 42 - Director → ME
  • 58
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-07 ~ 2023-07-10
    IIF 89 - Director → ME
  • 59
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ 2023-08-17
    IIF 88 - Director → ME
  • 60
    CRAFTS GROUP HOLDING LIMITED - 2017-04-07
    GOLDFINCH 16 LIMITED - 2016-07-27
    icon of address 1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2019-02-11
    IIF 58 - Director → ME
  • 61
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    icon of address 98 Harley Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2023-08-09
    IIF 29 - Director → ME
    icon of calendar 2007-12-05 ~ 2018-04-13
    IIF 83 - Secretary → ME
  • 62
    SIRDAR SPINNING LIMITED - 2017-09-06
    HAMSARD 2175 LIMITED - 2000-12-07
    icon of address Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-11
    IIF 3 - Director → ME
  • 63
    icon of address Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2019-02-11
    IIF 4 - Director → ME

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