The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Masters, Julian James Lawrence
- British born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1New Farm, Badgemore, Henley-on-thames, RG9 4NX, United Kingdom
IIF 2 IIF 32, Copthall Avenue, London, EC2R 7DA, England
IIF 4 IIF 52, Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 6 IIF 7 IIF 83rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, EC4N 1TX, United Kingdom
IIF 9 IIF 10 IIF 11Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 12 IIF 13 IIF 14Buzzacott, 130, Wood Street, London, EC2V 6DL, United Kingdom
IIF 15One, Eagle Place, London, SW1Y 6AF
IIF 16 IIF 17 IIF 18 (more)One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British director born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 38 IIF 39 IIF 40 (more)1 Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, England
IIF 47 IIF 48 IIF 49One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 50Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 51 IIF 52Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 53Nexus House, Richardshaw Lane, Stanningley, Pudsey, LS28 6AA
IIF 54 IIF 55 IIF 56Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 57 IIF 58 IIF 59
- British fund manager born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesNew Farm, Badgemore, Henley-on-thames, RG9 4NX, United Kingdom
IIF 60
- British investment manager born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesGlenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD, United Kingdom
IIF 76
- British partner in private equity born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies37, Montague Road, Richmond, TW10 6QJ, Great Britain
IIF 77
- born in July 1973
Masters, Julian James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Eagle Place, London, SW1Y 6AF
IIF 78
- British investment manager born in September 1961
Masters, Julian James
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1973Registered addresses and corresponding companies
Masters, Julian James Lawrence
- British born in July 1973
Mr Julian James Lawrence Masters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Julian James Lawrence Masters
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 88
- British born in July 1973
Mr Julian Masters
Resident in United Kingdom
Registered addresses and corresponding companiesBuzzacott 130, Wood Street, ., London, EC2V 6DL, United Kingdom
IIF 89
- British bankerRegistered addresses and corresponding companies
Masters, Julian James Lawrence
- British born in July 1973
Mr Julian James Lawrence Masters
Resident in England
Registered addresses and corresponding companiesOne, Eagle Place, London, SW1Y 6AF
IIF 93
Related profiles found in government register
Offspring entities and appointments
82
- 1
ANTELOPE (BIDCO) LIMITED
- 2018-11-02 09442341One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2015-02-16 ~ 2019-09-02IIF 64 - Director → ME - 2
ANTELOPE (MIDCO) LIMITED
- 2018-11-02 09442321One, Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2015-02-16 ~ 2019-09-02IIF 62 - Director → ME - 3
ANTELOPE (TOPCO) LIMITED
- 2018-11-02 09442289One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2015-02-16 ~ 2019-09-02IIF 67 - Director → ME - 4
AUGUSTA (BIDCO) LIMITED
- 2017-12-06 10821487One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2017-06-21 ~ 2019-09-02IIF 65 - Director → ME2017-06-15 ~ 2017-06-21IIF 80 - Director → ME - 5
AUGUSTA (MIDCO) LIMITED
- 2017-12-06 10821469One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-06-15 ~ 2017-06-21IIF 81 - Director → ME2017-06-21 ~ 2019-09-02IIF 63 - Director → ME - 6
AUGUSTA (TOPCO) LIMITED
- 2018-01-10 10820826One, Creechurch Place, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-06-15 ~ 2017-06-21IIF 79 - Director → ME2017-06-21 ~ 2019-09-02IIF 66 - Director → ME - 7
AXIS BIDCO LIMITED
09885040Nexus House Richardshaw Lane, Stanningley, PudseyActive Corporate (8 parents, 1 offspring)Officer2015-11-23 ~ 2018-07-30IIF 55 - Director → ME - 8
AXIS MIDCO LIMITED
09884850Nexus House Richardshaw Lane, Stanningley, PudseyActive Corporate (8 parents, 1 offspring)Officer2015-11-23 ~ 2018-07-30IIF 56 - Director → ME - 9
AXIS TOPCO LIMITED
09884767Nexus House Richardshaw Lane, Stanningley, PudseyActive Corporate (12 parents, 1 offspring)Officer2015-11-23 ~ 2018-07-30IIF 54 - Director → ME - 10FORREST HOMES LIMITED - 2013-01-21601 High Road, Leytonstone, LondonDissolved Corporate (4 parents)Officer2013-04-04 ~ 2015-09-01IIF 77 - Director → ME
- 11SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (10 parents, 21 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 16 - Director → ME
- 12BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, LondonActive Corporate (35 parents, 132 offsprings)Officer2008-10-06 ~ 2025-12-31IIF 78 - LLP Designated Member → MEPerson with significant control2025-07-24 ~ 2025-12-31IIF 93 - Has significant influence or control → OE2016-04-06 ~ 2025-07-24IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 20 - Director → ME
- 14
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
SC33528750 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2024-03-28 ~ 2025-12-31IIF 1 - Director → ME - 15
BOWMARK CAPITAL PARTNERS IV GP LIMITED
06457569One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 17 - Director → ME - 16VENTRY NOMINEES LIMITED - 2017-10-16SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (9 parents, 12 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 18 - Director → ME
- 17
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
10431109Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 14 - Director → ME - 18
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
11897163One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 30 - Director → ME - 19
BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
SL03616150 Lothian Road, EdinburghActive Corporate (5 parents)Person with significant control2023-10-31 ~ nowIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
15623726One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-07 ~ 2025-12-31IIF 32 - Director → ME - 21
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ 2025-12-31IIF 19 - Director → ME - 22
BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
13404804One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 25 - Director → ME - 23
BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
13778449One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 28 - Director → ME - 24
BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
15705843One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ 2025-12-31IIF 23 - Director → ME - 25
BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
15981705One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ 2025-12-31IIF 36 - Director → ME - 26
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 34 - Director → ME - 27
BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
10431155Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-28 ~ 2025-12-31IIF 12 - Director → ME - 28
BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
10431139Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 13 - Director → ME - 29
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
11897004One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-28 ~ 2025-12-31IIF 29 - Director → ME - 30
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
10466132Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-28 ~ dissolvedIIF 71 - Director → ME - 31
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
11529757One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 33 - Director → ME - 32
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
11666260One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 26 - Director → ME - 33
BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
11666262One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 21 - Director → ME - 34
BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
11666263One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2024-03-28 ~ 2025-12-31IIF 27 - Director → ME - 35
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
13803985One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 24 - Director → ME - 36
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
13803691One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 35 - Director → ME - 37
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
13803696One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2024-03-28 ~ 2025-12-31IIF 37 - Director → ME - 38
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
15980018One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ 2025-12-31IIF 31 - Director → ME - 39
BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
16469641One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ 2025-12-31IIF 22 - Director → ME - 40
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2024-03-28 ~ dissolvedIIF 75 - Director → ME - 41
EAGLE 2018 LIMITED
1173251118 Bevis Marks, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-12-18 ~ 2019-09-13IIF 44 - Director → ME - 42
EMPEROR 1 LIMITED
090447318a, Platform, New Station Street, Leeds, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-05-16 ~ 2017-01-26IIF 48 - Director → ME - 43
EMPEROR 2 (MIDCO) LIMITED
090960918a, Platform, New Station Street, Leeds, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-06-20 ~ 2017-01-26IIF 50 - Director → ME - 44
EMPEROR 2 LIMITED
090447698a, Platform, New Station Street, Leeds, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-05-16 ~ 2017-01-26IIF 47 - Director → ME - 45
EMPEROR 3 LIMITED
090448558a, Platform, New Station Street, Leeds, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-05-16 ~ 2017-01-26IIF 49 - Director → ME - 46
FORREST HOMES LIMITED
0836916668 Grafton Way, LondonActive Corporate (4 parents)Officer2026-01-28 ~ nowIIF 2 - Director → ME - 47
GLENSIDE CARE GROUP LIMITED
075050062 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (20 parents, 1 offspring)Officer2011-01-25 ~ 2017-08-25IIF 61 - Director → ME - 48
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337C/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (25 parents)Officer2011-02-09 ~ 2017-08-25IIF 76 - Director → ME - 49SNRDCO 3084 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2017-09-18 ~ 2019-09-02IIF 68 - Director → ME
- 50LARK GROUP LIMITED - 2011-12-29LIBG LIMITED - 2002-10-01One, Creechurch Place, London, United KingdomDissolved Corporate (28 parents, 3 offsprings)Officer2017-09-18 ~ 2019-09-02IIF 69 - Director → ME
- 51SNRDCO 3085 LIMITED - 2012-07-03One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2017-09-18 ~ 2019-09-02IIF 70 - Director → ME
- 52
LAW BUSINESS RESEARCH LIMITED
032818664th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2013-02-06 ~ 2017-12-22IIF 40 - Director → ME - 53
LBR 1 LIMITED
08381171Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 39 - Director → ME - 54
LBR 2 LIMITED
08381235C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 38 - Director → ME - 55
LBR 3 LIMITED
08381323C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 41 - Director → ME - 56
MONTAGUE RD LIMITED
09818555Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 57
NUCLEUS BIDCO LIMITED
118592932 Copthall Avenue, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-03-04 ~ 2022-06-20IIF 6 - Director → ME - 58
NUCLEUS MIDCO LIMITED
118589812 Copthall Avenue, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-04 ~ 2022-06-20IIF 8 - Director → ME - 59
PARITY BIDCO LIMITED
137679682 Copthall Avenue, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-06-20 ~ nowIIF 4 - Director → ME - 60
PARITY MIDCO LIMITED
138027542 Copthall Avenue, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 5 - Director → ME - 61
PARITY TOPCO LIMITED
FC04126622 Grenville Street, St Helier, JerseyActive Corporate (14 parents)Officer2024-02-01 ~ nowIIF 7 - Director → ME - 62
PLATO BIDCO LIMITED
154728181-2 Silex Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 9 - Director → ME - 63
PLATO MIDCO LIMITED
154712211-2 Silex Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 11 - Director → ME - 64
PLATO TOPCO LIMITED
154678011-2 Silex Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 10 - Director → ME - 65
POSTERN ESTATES LTD
09860861Triggs Farm, Goudhurst, Cranbrook, Kent, United KingdomActive Corporate (3 parents)Officer2015-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 66
SELTZER (BIDCO) LIMITED
13199439Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-02-12 ~ 2025-06-05IIF 73 - Director → ME - 67
SELTZER (MIDCO 1) LIMITED
13198611Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-02-12 ~ 2025-06-05IIF 74 - Director → ME - 68
SELTZER (MIDCO 2) LIMITED
13199083Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-02-12 ~ 2025-06-05IIF 72 - Director → ME - 69
SNOWDROP BIDCO LIMITED
154844181 Eagle Place, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-12 ~ dissolvedIIF 43 - Director → ME - 70
SNOWDROP HOLDCO LIMITED
154778391 Eagle Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-02-10 ~ dissolvedIIF 46 - Director → ME - 71
SNOWDROP MIDCO LIMITED
154837871 Eagle Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-02-12 ~ dissolvedIIF 42 - Director → ME - 72
SNOWDROP TOPCO LIMITED
154769141 Eagle Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2024-02-09 ~ dissolvedIIF 45 - Director → ME - 73
SPECTRUM (BIDCO) LIMITED
08805566Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-12-06 ~ dissolvedIIF 51 - Director → ME - 74
SPECTRUM (MIDCO) LIMITED
08805278Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-12-06 ~ dissolvedIIF 52 - Director → ME - 75
SPECTRUM (TOPCO) LIMITED
08805139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-12-06 ~ dissolvedIIF 53 - Director → ME - 76
STRIPES BIDCO LIMITED
11808228Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-02-21 ~ 2025-03-31IIF 57 - Director → ME - 77
STRIPES HOLDCO LIMITED
11808094Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-02-21 ~ 2025-03-31IIF 59 - Director → ME - 78
STRIPES MIDCO LIMITED
11807938Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-02-21 ~ 2025-03-31IIF 58 - Director → ME - 79
SWAN STREET INVESTMENTS LIMITED
1435296368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 80
WHISKY BIDCO LIMITED
05974063C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-10-20 ~ 2008-08-14IIF 82 - Director → ME2006-10-20 ~ 2008-08-14IIF 91 - Secretary → ME - 81
WHISKY HOLDCO LIMITED
05974043C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2006-10-20 ~ 2008-08-14IIF 84 - Director → ME2006-10-20 ~ 2008-08-14IIF 92 - Secretary → ME - 82
WHISKY INTERMEDIATE LIMITED
05973949C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-10-20 ~ 2008-08-14IIF 83 - Director → ME2006-10-20 ~ 2008-08-14IIF 90 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.