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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carr, Julian Edward

    Related profiles found in government register
  • Carr, Julian Edward
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 1

    • 1, King William Street, London, EC4N 7AF, England

      IIF 2

    • 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 3

    • 23 Prebend Gardens, Chiswick, London, , W4 1TN,

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, 1 Earlham Street, London, WC2H 8HL, England

      IIF 8

    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 9
  • Carr, Julian Edward
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 10 IIF 11

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS, United Kingdom

      IIF 15

    • The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS

      IIF 16

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 17

    • C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 18

    • 7-8 Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom

      IIF 19

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 23 Preben Gardens, Prebend Gardens, London, W4 1TN, England

      IIF 23

    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 24 IIF 25 IIF 26

    • 23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom

      IIF 31 IIF 32

    • 23, Prebend Gardens, London, W4 1TN, England

      IIF 33

    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL

      IIF 34 IIF 35 IIF 36

    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 37

    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Ivybridge House 1, Adam Street, London, WC2N 6AB

      IIF 42

    • Ivybridge House 1, Adam Street, London, WC2N 6AB, United Kingdom

      IIF 43

    • One, Wood Street, London, EC2V 7WS

      IIF 44

    • Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth, PL8 1AD

      IIF 45

    • Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS

      IIF 46

    • Victor House, Old London Road, Wheatley, Oxford, OX33 1XW, England

      IIF 47

    • David Rick Accountants Suite 3, The Courtyard, 59, Church Street, Staines, Middlesex, TW18 4XS, England

      IIF 48

    • Lyon Road, Hersham, Surrey, KT12 3PU

      IIF 49

    • Lyon Road, Hersham, Surrey, KT12 3PU, England

      IIF 50 IIF 51

    • The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 52 IIF 53

    • Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England

      IIF 54

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 55

    • Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG

      IIF 56
  • Carr, Julian Edward
    British

    Registered addresses and corresponding companies

    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 57
  • Mr Julian Edward Carr
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 58

    • 23, Prebend Gardens, London, W4 1TN, United Kingdom

      IIF 59

    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL

      IIF 60 IIF 61

    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 62

    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 63 IIF 64 IIF 65

    • C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 66

    • Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England

      IIF 67

    • Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG

      IIF 68
  • Carr, Julian Edward
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Prebend Gardens, London, W4 1TN

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    ATLAS ENGINEERING LIMITED
    - now 01049200
    OSMASTON ENGINEERING LIMITED - 1981-12-31
    Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BESTPORT CAPITAL GENERAL PARTNER LIMITED
    10564309
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 39 - Director → ME
  • 3
    BESTPORT CAPITAL GP (SCOTLAND) LIMITED
    SC557168
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BESTPORT CAPITAL LIMITED
    10234260
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRUNDLES LTD
    10751660
    Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, Devon
    Active Corporate (5 parents)
    Officer
    2020-04-20 ~ 2022-08-25
    IIF 56 - Director → ME
    Person with significant control
    2020-04-20 ~ 2022-08-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHILDRENSTOYS.COM LTD
    - now 00621623
    HELIOS INVESTMENT COMPANY LIMITED(THE)
    - 2021-02-02 00621623
    S.A.COLLARD LIMITED - 1978-12-31
    Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2019-06-12
    IIF 33 - Director → ME
    2023-03-01 ~ now
    IIF 45 - Director → ME
    2003-05-24 ~ 2019-06-14
    IIF 57 - Secretary → ME
  • 7
    CJA MANAGEMENT LIMITED
    07264765
    David Rich Accountants, Suite 3 The Courtyard, Church Street, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CLOSER PETS LTD
    13215698
    Suite C, Second Floor, High Street, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (35 parents, 102 offsprings)
    Officer
    2012-07-16 ~ 2024-02-08
    IIF 1 - LLP Member → ME
  • 10
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-02-24
    IIF 29 - Director → ME
  • 11
    CREOS LIMITED
    SC114956
    Ridge Way, Donibristle Industrial Estate, Fife
    Liquidation Corporate (18 parents)
    Officer
    1994-05-26 ~ 1995-08-04
    IIF 26 - Director → ME
  • 12
    DALGLEN (NO. 823) LIMITED
    SC231283 SC239268... (more)
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved Corporate (23 parents)
    Officer
    2003-02-05 ~ 2003-09-30
    IIF 25 - Director → ME
  • 13
    DARTS HOLDCO LIMITED
    16767858
    Harewood House, Union Road, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-07 ~ 2026-02-17
    IIF 36 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-13
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 14
    DUCO HOLDINGS LIMITED
    - now 03810478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2020-05-14
    INTERCEDE 1457 LIMITED
    - 1999-09-13 03810478 04316695... (more)
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (33 parents)
    Officer
    1999-08-25 ~ 2003-09-29
    IIF 24 - Director → ME
  • 15
    ETHOS INVESTMENT PARTNERS LIMITED
    13168574
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    ETHOS PARTNERS LLP
    - now OC420647
    FUSION INVEST LLP
    - 2018-02-15 OC420647
    3rd Floor 1 Earlham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 17
    ETHOS PORTFOLIO CONSULTANTS LIMITED
    - now 15986859
    ETHOS PORTFOLIO MANAGERS LIMITED
    - 2024-10-22 15986859
    3rd Floor 1 Earlham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 37 - Director → ME
  • 18
    ETHOS PRIVATE EQUITY LIMITED
    13168567
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    FUSION CAPITAL LIMITED
    10828653
    23 Prebend Gardens, Chiswick, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 20
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED
    - 2016-01-26 07057397
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 53 - Director → ME
  • 21
    IMPERO DEVELOPMENTS LIMITED - now
    ENSCO 1055 LIMITED
    - 2014-06-03 08939129 08960180... (more)
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-03-14 ~ 2014-05-22
    IIF 43 - Director → ME
  • 22
    IMPERO HOLDINGS LIMITED
    - now 08807382
    ENSCO 1034 LIMITED
    - 2014-06-10 08807382 11922578... (more)
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2016-06-21 ~ 2017-07-31
    IIF 46 - Director → ME
    2013-12-19 ~ 2014-05-22
    IIF 42 - Director → ME
  • 23
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1997-02-28 ~ 2003-09-18
    IIF 28 - Director → ME
  • 24
    LUIGI TOPCO LIMITED
    11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2023-10-18
    IIF 18 - Director → ME
  • 25
    NLG FINANCE LIMITED
    14551531
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 26
    NLG HOLDCO LIMITED
    14549230
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 27
    NLG MIDCO LIMITED
    14551137
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 28
    NPI MEDIA LIMITED
    06027585
    Insolvency (Case 1) In administration
    Administration started on 2007-12-18
    Administration ended on 2009-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-22
    Dissolved on 2013-08-08
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-01-24 ~ 2007-08-16
    IIF 27 - Director → ME
  • 29
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    1996-10-31 ~ 1997-03-27
    IIF 30 - Director → ME
  • 30
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 50 - Director → ME
  • 31
    PET MATE HOLDCO LIMITED
    - now 12286015
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 55 - Director → ME
  • 32
    PET MATE LIMITED
    - now 01971114
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (12 parents)
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 49 - Director → ME
  • 33
    PET MATE MIDCO LIMITED
    - now 12289287
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 51 - Director → ME
  • 34
    PET MATE TOPCO LIMITED
    15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-03-18 ~ 2024-03-27
    IIF 19 - Director → ME
  • 35
    PROJECT MARS FINANCE LIMITED
    - now 11651296
    ENSCO 1316 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 11 - Director → ME
  • 36
    PROJECT MARS HOLDINGS LIMITED
    - now 11649107
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 10 - Director → ME
  • 37
    PV HOLDCO LIMITED
    - now 12938731
    STRATS HOLDCO LIMITED - 2021-01-13
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-21 ~ 2025-07-23
    IIF 47 - Director → ME
  • 38
    R REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2014-09-23 ~ 2014-09-23
    IIF 44 - Director → ME
  • 39
    RETAINED PORTFOLIO LLP
    OC453926
    3rd Floor 1 Earlham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - Right to surplus assets - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 40
    SORIS ACQUISITION LTD
    13729878
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-02-07 ~ 2025-12-17
    IIF 16 - Director → ME
  • 41
    STRATA BIDCO LIMITED
    16005826 16000560... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2024-10-28
    IIF 69 - Director → ME
  • 42
    STRATA HOLDCO LIMITED
    15995609 12938731
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-03 ~ 2024-10-28
    IIF 35 - Director → ME
    Person with significant control
    2024-10-03 ~ 2024-10-28
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 43
    STRATA MIDCO LIMITED
    16000560 16005826... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2024-10-28
    IIF 34 - Director → ME
  • 44
    THE AQUARIUS FILM COMPANY (NO1) LLP
    OC305071 OC304418... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (43 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 7 - LLP Member → ME
  • 45
    THE AQUARIUS FILM COMPANY (NO2) LLP
    OC305072 OC304419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (31 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 6 - LLP Member → ME
  • 46
    THE AQUARIUS FILM COMPANY (NO3) LLP
    OC305073 OC304420... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 4 - LLP Member → ME
  • 47
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (67 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 5 - LLP Member → ME
  • 48
    TRIPLE POINT IGF 2 LLP
    OC443986 OC420735
    1 King William Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-03-21 ~ now
    IIF 3 - LLP Member → ME
  • 49
    TRIPLE POINT IGF LLP
    OC420735 OC443986
    1 King William Street, London, England
    Active Corporate (30 parents)
    Officer
    2018-02-02 ~ now
    IIF 2 - LLP Member → ME
  • 50
    VIRGIN WINES HOLDING COMPANY LIMITED
    - now 07970057
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2016-07-21
    IIF 31 - Director → ME
  • 51
    VIRTUA HOLDINGS LIMITED - now
    ENSCO 1037 LIMITED
    - 2015-09-05 08822163 16228568... (more)
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2015-04-30
    IIF 52 - Director → ME
  • 52
    VOICE HOLDCO LIMITED
    17174765
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 21 - Director → ME
  • 53
    VOICE MIDCO LIMITED
    17174499
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 22 - Director → ME
  • 54
    VOICE TOPCO LIMITED
    17174445
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 55
    WATER DIRECT LIMITED
    - now 03806395 03511659... (more)
    STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
    STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-02-07 ~ 2025-12-17
    IIF 15 - Director → ME

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