logo
explain how to read the page

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
parent relation
Individuals in focus

Turner, Simon Eric Hugh

    Related profiles found in government register
  • Turner, Simon Eric Hugh
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 1

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 2 IIF 3

    • 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom

      IIF 4

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 5

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 6

    • 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 7

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 8 IIF 9 IIF 10

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 11

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 12

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 13
  • Turner, Simon Eric Hugh
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Simon Eric Hugh
    British ceo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 34
  • Turner, Simon Eric Hugh
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 35
  • Turner, Simon Eric Hugh
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, England

      IIF 36

    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 37

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 38

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 39

    • 15, Campden Hill Square, London, W8 5JY, United Kingdom

      IIF 40

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 41 IIF 42

    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 43
  • Turner, Simon Eric Hugh
    British funder born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 44
  • Turner, Simon Eric Hugh
    British investment born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 45
  • Turner, Simon Eric Hugh
    British investment fund manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 46
  • Turner, Simon Eric Hugh
    British investment manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 47
  • Turner, Simon Eric Hugh
    British managing partner born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 48
  • Turner, Simon Eric Hugh
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 48 Chepstow Villas, London, W11 2Q7

      IIF 49
  • Turner, Simon Eric Hugh
    British venture capitalist born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 50

    • Flat 1 13 Kensington Gardens Square, London, W2 4BH

      IIF 51 IIF 52 IIF 53
  • Turner, Simon Eric Hugh
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 54
  • Turner, Simon Eric Hugh
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Simon Eric Hugh
    British venture capitalist born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 63 Artesian Road, London, W2 5DB

      IIF 57
  • Turner, Simon Eric Hugh
    British born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 58
  • Turner, Simon Eric Hugh
    British born in December 1968

    Registered addresses and corresponding companies

    • Flat5, Chepstow Villas, London, W11 2QY

      IIF 59
  • Turner, Simon Eric Hugh
    born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • 47 Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 60 IIF 61
  • Turner, Simon Eric Hugh
    British

    Registered addresses and corresponding companies
  • Mr Simon Eric Hugh Turner
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 65

    • Office 10, Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, HP12 3RH, United Kingdom

      IIF 66

    • 15 Suffolk Street, Suffolk Street, London, SW1Y 4HG, England

      IIF 67

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 68 IIF 69

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 70 IIF 71

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 72 IIF 73

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 74
  • Turner, Simon
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 75

    • Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, SE1 3XJ, England

      IIF 76
  • Simon Eric Hugh Turner
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 77
  • Mr Simon Eric Hugh Turner
    British born in October 1968

    Resident in Italy

    Registered addresses and corresponding companies
  • Simon Eric Hugh Turner
    British born in October 1968

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 81

    • Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 82
child relation
Offspring entities and appointments 67
  • 1
    2 BISHOPS ROAD LIMITED
    10522845
    47 Queen Anne Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    29 SONGS LTD - now
    RIVA MUSIC LTD
    - 2023-11-24 09268655
    Office 10 Squirrel Offices, 76, Lincoln Road, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACIS GLOBAL LIMITED
    - now 05414065
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    ISLANDCHARM LIMITED
    - 2005-09-30 05414065
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-05 ~ 2006-11-09
    IIF 59 - Director → ME
  • 4
    ACIS HOLDINGS LIMITED
    - now 05414060
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    BESTGAIN LIMITED
    - 2005-04-12 05414060
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-05 ~ 2006-11-09
    IIF 29 - Director → ME
  • 5
    ARCTIC DEVELOPMENTS LIMITED
    10157968
    9 Mandeville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    AUM HOLDING LIMITED
    05674984
    47 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-04-09
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 04353639... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-01-30 ~ 1998-04-24
    IIF 51 - Director → ME
  • 8
    BRIDGEFILMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13
    Dissolved on 2010-09-21
    SOOTY INTERNATIONAL LIMITED - 2000-01-07
    BRIDGEFILMS LIMITED
    - 1998-09-18 03200927 02120125
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-05-20 ~ 1998-05-18
    IIF 26 - Director → ME
    1996-05-20 ~ 1998-05-18
    IIF 62 - Secretary → ME
  • 9
    CONNEXTRA LIMITED
    - now 03608362
    LASSMAN MARKS & WEB LIMITED - 1999-09-22
    LASSMAN MARKS & WEBB LIMITED - 1999-01-15
    EDICT SOLUTIONS LIMITED - 1999-01-12
    1st Floor 27 Soho Square, London, England
    Active Corporate (20 parents)
    Officer
    2000-04-12 ~ 2003-03-28
    IIF 35 - Director → ME
  • 10
    CROWN SPORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-05
    Dissolved on 2019-04-18
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2004-02-24 ~ 2006-02-28
    IIF 43 - Director → ME
  • 11
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    2003-07-23 ~ 2004-09-05
    IIF 57 - Director → ME
  • 12
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1998-01-30 ~ 1998-04-24
    IIF 52 - Director → ME
  • 13
    GREYCOAT 90HH CAPITAL LLP
    OC452688 OC379627... (more)
    15 Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    2024-10-18 ~ now
    IIF 75 - LLP Designated Member → ME
  • 14
    GREYCOAT CAPITAL LLP
    OC440292 OC379627... (more)
    15 Suffolk Street, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 5 - LLP Designated Member → ME
  • 15
    GREYCOAT EASTCHEAP CAPITAL LLP
    OC456596 OC458717
    15 Suffolk Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-11 ~ now
    IIF 4 - LLP Member → ME
  • 16
    GREYCOAT LONDON CAPITAL LLP
    OC451577
    15 Suffolk Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-05-13 ~ now
    IIF 6 - LLP Designated Member → ME
  • 17
    GREYCOAT RUSHDEN CAPITAL LLP
    OC452608 OC454018... (more)
    15 Suffolk Street Suffolk Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-06-13 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    GRIFFIN BIDCO LIMITED
    - now 06969512
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2014-01-29
    IIF 41 - Director → ME
  • 19
    GRIFFIN GLOBAL HOLDCO LIMITED
    - now 06969510
    HAMSARD 3175 LIMITED - 2009-11-11
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2014-01-29
    IIF 42 - Director → ME
  • 20
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Golden Cross House, 8 Duncannon Street, London
    Active Corporate (41 parents)
    Officer
    2016-12-01 ~ 2022-09-27
    IIF 20 - Director → ME
  • 21
    INFLEXION 2006 CI GP LIMITED
    - now SC302983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-06 during the appointment or period of control
    Due to be dissolved on 2023-04-30 during the appointment or period of control
    LOTHIAN SHELF (405) LIMITED
    - 2006-06-08 SC302983 SC288722... (more)
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 46 - Director → ME
  • 22
    INFLEXION 2006 GENERAL PARTNER LIMITED
    05660703 SC219884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Due to be dissolved on 2024-08-11 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    IIF 39 - Director → ME
  • 23
    INFLEXION CO-INVESTMENT LIMITED
    06759964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 24
    INFLEXION G.P. LIMITED
    05418642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 48 - Director → ME
  • 25
    INFLEXION GENERAL PARTNER LIMITED
    - now SC219884 05660703
    LOTHIAN FIFTY (813) LIMITED
    - 2001-07-02 SC219884 SC219889... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-07-02 ~ now
    IIF 21 - Director → ME
  • 26
    INFLEXION MANAGERS LIMITED
    - now 04120282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2012-02-01 during the appointment or period of control
    BESTVOLT LIMITED
    - 2001-02-08 04120282
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 27
    INFLEXION PARTNERS LIMITED
    - now 04120153 OC316601
    NETNOVEL LIMITED
    - 2001-02-08 04120153
    47 Queen Anne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ now
    IIF 16 - Director → ME
  • 28
    INFLEXION PLC
    03918793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    Dissolved on 2011-10-05 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 29
    INFLEXION PRIVATE EQUITY HOLDCO LIMITED
    12839015
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 54 - Director → ME
  • 30
    INFLEXION PRIVATE EQUITY LIMITED
    - now 04195592
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2002-08-14 04195592
    ROCKETCOSMIC PUBLIC LIMITED COMPANY
    - 2001-08-10 04195592
    47 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-06-05 ~ now
    IIF 17 - Director → ME
  • 31
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP
    - 2005-12-09 OC316601
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 33
    JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC392697
    Flat 4 59-60 Jermyn St, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    LAUNCHSUPPLY LIMITED - now
    BRAINSTORM HOLDINGS LIMITED - 2004-03-02
    LAUNCHSUPPLY PUBLIC LIMITED COMPANY
    - 2003-01-06 03900562
    43 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-17 ~ 2002-12-18
    IIF 31 - Director → ME
  • 35
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-09-27
    PACIFIC SHELF TOPCO LIMITED
    - 2015-03-02 09356633
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-09-26
    IIF 38 - Director → ME
  • 36
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-25 ~ now
    IIF 2 - LLP Member → ME
  • 37
    MOZART LIMITED PARTNERSHIP
    SL005607
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove persons → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    ON THE BEACH BIDCO LIMITED
    08703901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-02-28
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2015-09-28
    IIF 37 - Director → ME
  • 39
    ON THE BEACH TOPCO LIMITED
    08703800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-02-28
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-10-04 ~ 2015-09-28
    IIF 36 - Director → ME
  • 40
    PASSION CAPITAL III (FP) LLP
    OC419828 OC419827... (more)
    Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-08-22 ~ now
    IIF 76 - LLP Member → ME
  • 41
    PHEASANT CLOTHING HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-04
    Insolvency (Case 2) In administration
    Administration started on 2020-08-05
    Administration ended on 2022-08-03
    WILLS LIFESTYLE HOLDINGS LIMITED
    - 2019-08-09 07121485
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    10 Fleet Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-07-26 ~ 2016-09-21
    IIF 49 - Director → ME
  • 42
    PHEASANT CLOTHING LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-04
    Insolvency (Case 2) In administration
    Administration started on 2020-08-05
    Administration ended on 2022-08-03
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2025-06-30
    Commencement of winding up on 2025-07-16
    JACK WILLS LIMITED
    - 2019-08-09 03504842
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Liquidation Corporate (36 parents)
    Officer
    2007-07-05 ~ 2016-09-21
    IIF 45 - Director → ME
  • 43
    PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    - now 06511473
    MONTY BIDCO LIMITED
    - 2008-05-13 06511473
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2010-04-13
    IIF 56 - Director → ME
  • 44
    PIMS ENVIRONMENTAL SERVICES LIMITED
    - now 06508847
    MONTY HOLDCO LIMITED
    - 2008-05-07 06508847
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-19 ~ 2010-04-13
    IIF 55 - Director → ME
  • 45
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-03-22
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 46
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 01478819... (more)
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1998-04-24 ~ 1998-09-11
    IIF 25 - Director → ME
    1997-11-14 ~ 1998-04-24
    IIF 24 - Director → ME
  • 47
    PULSE ENTERTAINMENT LIMITED
    - now 02167463
    ACRIFAX DISTRIBUTION LIMITED - 1995-07-17
    FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28
    ACRIFAX MARKETING LIMITED - 1988-02-22
    38 High Road, South Woodford, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-29 ~ 1998-05-15
    IIF 53 - Director → ME
  • 48
    RIDGEBRICK LIMITED
    05301626
    Ridgebrick Limited, Somerton Road, Ilchester, Somerset
    Active Corporate (19 parents)
    Officer
    2004-12-09 ~ 2013-09-27
    IIF 40 - Director → ME
  • 49
    ROUGE 1 LIMITED
    05611337 05611304
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 32 - Director → ME
  • 50
    ROUGE 2 LIMITED
    05611304 05611337
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2011-07-01
    IIF 30 - Director → ME
  • 51
    S.J. CAPITAL PARTNERS LIMITED
    03726415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2024-03-06 during the appointment or period of control
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 50 - Director → ME
  • 52
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (248 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2022-12-02
    IIF 1 - LLP Member → ME
  • 53
    SJ CORPORATE SERVICES LIMITED
    OE002388
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-06 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
  • 54
    SJ RE CO-INVEST II LLP
    OC457281
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    SJ RE CO-INVEST LLP
    - now OC440347
    IFX FOUNDER CO-INVEST LLP
    - 2025-06-27 OC440347
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    SJ US INVESTMENT LLP
    OC457551
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SOOTY ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13
    Dissolved on 2010-05-22
    MATTHEW CORBETT LIMITED
    - 1998-07-23 01269696
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-05-22 ~ 1998-05-18
    IIF 22 - Director → ME
    1996-05-22 ~ 1998-05-18
    IIF 64 - Secretary → ME
  • 58
    SOOTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13
    Dissolved on 2010-09-21
    SOOTY FILMS LIMITED - 2000-09-20
    SOOTY INTERNATIONAL LIMITED
    - 1998-08-11 00534283 03200927
    SOOTY LIMITED - 1994-04-07
    GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-05-22 ~ 1998-05-18
    IIF 23 - Director → ME
    1996-05-22 ~ 1998-05-18
    IIF 63 - Secretary → ME
  • 59
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2021-12-29 ~ now
    IIF 9 - LLP Designated Member → ME
  • 60
    THE INFLEXION FOUNDATION
    11206773
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 18 - Director → ME
  • 61
    THE ROUNDHOUSE TRUST
    - now 03572184
    THE CHALK FARM TRUST - 1998-06-25
    Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 33 - Director → ME
  • 62
    THE TURNER FAMILY FOUNDATION LIMITED
    16723275
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TRIANGLE GARAGES (LONDON) LIMITED
    00518603
    47 Queen Anne Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-09 ~ now
    IIF 19 - Director → ME
  • 64
    VINTNERS PROPCO S.A.R.L.
    OE001845
    20 Rue De La Poste, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-17 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 65
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2009-04-03 ~ now
    IIF 3 - LLP Member → ME
  • 66
    WELBECK DEVELOPMENTS LIMITED
    08195871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11 during the appointment or period of control
    Dissolved on 2016-07-20 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 67
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ now
    IIF 13 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.