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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

Calam, Duncan Richard

    Related profiles found in government register
  • Calam, Duncan Richard
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longbridge House, 16-24, Waring Street, Belfast, BT1 2DX, Northern Ireland

      IIF 1

    • Sas House Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 2

    • 20, St. Thomas Street, London, SE1 9RS, United Kingdom

      IIF 3

    • 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 82, Balcombe Street, London, NW1 6NE, England

      IIF 8

    • Bridgepoint, 5 Marble Arch, London, W1H 7EJ

      IIF 9

    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, United Kingdom

      IIF 14

    • Moorside, Monks Cross, York, YO32 9LB, United Kingdom

      IIF 15
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 16

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 17 IIF 18
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Copthall Avenue, London, EC2R 7DA, England

      IIF 19

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 20
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment management born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Calam, Ducan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW

      IIF 54
  • Calam, Duncan Richard
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 55
  • Calam, Duncan
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 56
  • Calam, Duncan Richard
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 57
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 58 IIF 59

    • International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

      IIF 60
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 61

    • 71 Albany Street, London, NW1 4BT

      IIF 62

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 63 IIF 64
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 65
  • Calam, Duncan Richard
    British investment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Treveris Street, London, SE1 0FW, England

      IIF 76

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 77

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 78
  • Calam, Duncan Richard
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 79
  • Calam, Duncan
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42-48, Great Portland Street, London, W1W 7NB

      IIF 80
  • Calam, Duncan Richard
    British

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 81
  • Calam, Duncan Richard
    British director

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 82
  • Calam, Duncan Richard
    British investment manager

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 83
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 84
child relation
Offspring entities and appointments
Active 18
  • 1
    Ringley House, 1 Castle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-02 ~ now
    IIF 8 - Director → ME
  • 2
    82 Balcombe Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2010-10-05 ~ dissolved
    IIF 65 - Director → ME
  • 3
    C/o Bridgepoint Group Plc, 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-08 ~ now
    IIF 11 - Director → ME
  • 4
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
  • 5
    12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 56 - Director → ME
  • 7
    35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 9 - Director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 6 - Director → ME
  • 10
    35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CROSSFIRE NEWCO LIMITED - 2025-07-18
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2023-08-04 ~ now
    IIF 3 - Director → ME
  • 12
    BG TOPCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 15 - Director → ME
  • 13
    BG TOPCO 4 LIMITED - 2018-11-29
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 14 - Director → ME
  • 14
    4 Market Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 64 - Director → ME
  • 15
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 17 - Director → ME
  • 16
    1 Treveris Street, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,109,657 GBP2022-12-31
    Person with significant control
    2022-03-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 1 - Director → ME
  • 18
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
Ceased 55
  • 1
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2001-09-26
    IIF 66 - Director → ME
  • 2
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-22 ~ 2025-09-30
    IIF 53 - Director → ME
  • 3
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 13 - Director → ME
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2018-08-10 ~ 2018-08-22
    IIF 25 - Director → ME
  • 5
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-09-30
    IIF 52 - Director → ME
  • 6
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2018-08-21 ~ 2018-08-22
    IIF 28 - Director → ME
  • 7
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 12 - Director → ME
  • 8
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2018-08-21 ~ 2019-04-09
    IIF 22 - Director → ME
  • 9
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-09-30
    IIF 51 - Director → ME
  • 10
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 10 - Director → ME
  • 11
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (18 parents, 55 offsprings)
    Officer
    2008-01-02 ~ 2011-05-31
    IIF 79 - LLP Member → ME
  • 12
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2001-07-06 ~ 2001-11-16
    IIF 58 - Director → ME
    2000-02-01 ~ 2000-06-28
    IIF 59 - Director → ME
  • 13
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2016-12-09
    IIF 80 - Director → ME
  • 14
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 41 - Director → ME
    2008-03-19 ~ 2011-05-31
    IIF 75 - Director → ME
    2011-06-01 ~ 2013-07-31
    IIF 54 - Director → ME
  • 15
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 42 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 5 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-10-04
    IIF 7 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 4 - Director → ME
  • 19
    62 Church Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Officer
    2006-07-28 ~ 2013-09-21
    IIF 74 - Director → ME
    2006-07-28 ~ 2006-08-12
    IIF 83 - Secretary → ME
  • 20
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 39 - Director → ME
  • 21
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 43 - Director → ME
  • 22
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 40 - Director → ME
  • 23
    BG BIDCO 5 LIMITED - 2025-07-18
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 33 - Director → ME
  • 24
    BG LOWER MIDCO 5 LIMITED - 2025-07-18
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 38 - Director → ME
  • 25
    BG MIDCO 5 LIMITED - 2025-07-18
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 34 - Director → ME
  • 26
    BG TOPCO 5 LIMITED - 2025-07-18
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    2021-02-08 ~ 2025-08-01
    IIF 31 - Director → ME
  • 27
    BG BIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 45 - Director → ME
  • 28
    BG LOWER MIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 47 - Director → ME
  • 29
    BG MIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-12 ~ 2025-04-25
    IIF 44 - Director → ME
    2024-02-12 ~ 2024-09-24
    IIF 46 - Director → ME
  • 30
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 72 - Director → ME
  • 31
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 71 - Director → ME
  • 32
    RED DEER (JERSEY) LTD - 2023-07-28
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2018-02-22
    IIF 16 - Director → ME
  • 33
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-05-24 ~ 2023-08-22
    IIF 21 - Director → ME
  • 34
    MATCH GROUP PLC - 2008-02-14
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2024-12-31
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 68 - Director → ME
  • 35
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 69 - Director → ME
  • 36
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-12-01
    IIF 60 - Director → ME
  • 37
    BG BIDCO 4 LIMITED - 2018-11-29
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 24 - Director → ME
  • 38
    BG MIDCO 4 LIMITED - 2018-11-29
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 29 - Director → ME
  • 39
    BG LOWER MIDCO 4 LIMITED - 2018-11-29
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-11-29
    IIF 27 - Director → ME
  • 40
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 57 - Director → ME
    2005-05-26 ~ 2006-01-25
    IIF 81 - Secretary → ME
  • 41
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -871,760 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-28 ~ 2021-07-01
    IIF 36 - Director → ME
  • 42
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,755,398 GBP2023-12-31
    Officer
    2021-06-24 ~ 2021-07-01
    IIF 35 - Director → ME
  • 43
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,822,791 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-22 ~ 2023-08-31
    IIF 32 - Director → ME
  • 44
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -775,507 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-23 ~ 2021-07-01
    IIF 37 - Director → ME
  • 45
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2001-09-17
    IIF 67 - Director → ME
  • 46
    2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-12-31
    IIF 19 - Director → ME
  • 47
    PULPITUM LIMITED - 2017-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,225,473 GBP2024-12-31
    Officer
    2013-11-28 ~ 2017-02-02
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 48
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ 2012-04-02
    IIF 70 - Director → ME
    2007-04-25 ~ 2011-05-31
    IIF 73 - Director → ME
  • 49
    46 New Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 49 - Director → ME
  • 50
    46 New Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 48 - Director → ME
  • 51
    46 New Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 50 - Director → ME
  • 52
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-06 ~ 2001-09-26
    IIF 62 - Director → ME
    2000-01-06 ~ 2000-01-12
    IIF 82 - Secretary → ME
  • 53
    265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 26 - Director → ME
  • 54
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 23 - Director → ME
  • 55
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-12-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.