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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

Mr Robert William Myers

    Related profiles found in government register
  • Mr Robert William Myers
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RT, England

      IIF 4
  • Myers, Robert William
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert William Myers
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 23

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24 IIF 25

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 26

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 27

    • Ensors, Blyth House, Rendham Road, Saxmundham, IP17 1WA, England

      IIF 28
  • Myers, Robert
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 29
  • Myers, Robert William
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 30

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 31 IIF 32
  • Myers, Robert William
    British born in May 1969

    Registered addresses and corresponding companies

    • 111 Wakehurst Road, London, SW11 6BZ

      IIF 33
  • Myers, Robert William
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 34
  • Myers, Robert William
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 35

    • Overshot Mill House, Mill Lane, Colne Engaine, Essex, CO6 2HX

      IIF 36

    • 31st Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 37

    • 4th Floor Condor House, St Paul's Churchyard, London, EC4M 8AL

      IIF 38 IIF 39

    • Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 40

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 45 IIF 46

    • Equistone Limited, Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 47

    • Equistone Partners Europe Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 48

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 49

    • Ensors, Blyth House, Rendham Road, Saxmundham, IP17 1WA, England

      IIF 50

    • Barclays Private Equity Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56
  • Robert Myers
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 57
  • Myers, Robert William
    British

    Registered addresses and corresponding companies

    • Montfort House, Kington, Herefordshire, HR5 3AQ

      IIF 58

    • Barclays Private Equity Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 48
  • 1
    ARK FARM INNOVATIONS (UK) LIMITED
    - now 15581167
    ARK FARM INNOVATIONS GROUP LIMITED
    - 2026-06-02 15581167
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARRM CAPITAL LIMITED
    12602234
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2011-11-14
    IIF 7 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-11-14
    IIF 8 - Director → ME
  • 5
    BOUNTY GROUP LIMITED
    - now 05246953
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (19 parents)
    Officer
    2009-07-01 ~ 2012-07-25
    IIF 56 - Director → ME
  • 6
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 21 - Director → ME
  • 7
    DAIRY HYGIENE GROUP LIMITED
    15609274
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-04-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-04-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EASYNET FINANCECO LIMITED - now
    CONNECTION FINANCECO LIMITED
    - 2014-01-02 08708489
    DE FACTO 2060 LIMITED
    - 2013-11-01 08708489 08635387... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 41 - Director → ME
  • 9
    EASYNET INTERMEDIATE HOLDINGS LIMITED - now
    CONNECTION MIDCO 2 LIMITED
    - 2014-01-23 08708361 08708417
    DE FACTO 2059 LIMITED
    - 2013-11-01 08708361 08873781... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 43 - Director → ME
  • 10
    EASYNET WORLDWIDE LIMITED - now
    CONNECTION MIDCO 1 LIMITED
    - 2014-01-02 08708417 08708361
    DE FACTO 2057 LIMITED
    - 2013-11-01 08708417 09369767... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 35 - Director → ME
  • 11
    EQUISTONE (UK) LLP
    OC364133 07614986
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (31 parents)
    Officer
    2011-04-26 ~ 2019-12-31
    IIF 31 - LLP Member → ME
  • 12
    EQUISTONE (UK) SERVICES LIMITED
    07614986 OC364133
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 13
    EQUISTONE GENERAL PARTNER II LIMITED
    - now SC276512 SC399230... (more)
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512 SC226515
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 9 - Director → ME
  • 14
    EQUISTONE GENERAL PARTNER IV LIMITED
    SC399293 SC399230... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2018-12-12
    IIF 42 - Director → ME
  • 15
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC399293... (more)
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515 SC276512
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 6 - Director → ME
  • 16
    EQUISTONE GP V LIMITED
    09363758 OC397130
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2018-12-12
    IIF 49 - Director → ME
  • 17
    EQUISTONE IV EXECUTIVE LIMITED
    - now 07800869
    JELLYHAVEN LIMITED
    - 2011-10-18 07800869
    Condor House, St Pauls Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 40 - Director → ME
  • 18
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP
    - 2011-04-08 OC360196
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2022-05-25
    IIF 32 - LLP Designated Member → ME
  • 19
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 52 offsprings)
    Officer
    2011-03-24 ~ 2019-08-22
    IIF 17 - Director → ME
  • 20
    EQUISTONE PRIVATE EQUITY LIMITED
    - now 07466501
    BRITTANY ACQUISITIONS LIMITED
    - 2011-04-04 07466501 07613421
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2010-12-10 ~ 2019-08-22
    IIF 19 - Director → ME
  • 21
    EQUISTONE PROCESS AGENT LIMITED - now
    BRITTANY ACQUISITIONS LIMITED
    - 2011-11-03 07613421 07466501
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Officer
    2011-04-26 ~ 2011-11-01
    IIF 45 - Director → ME
  • 22
    EQUISTONE PVLP PARTNER LIMITED
    - now 02156192
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 14 - Director → ME
  • 23
    EQUISTONE SPECIAL PARTNER LIMITED
    - now 01781504
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 20 - Director → ME
  • 24
    FUSION TOPCO LIMITED
    11434186
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-12-12
    IIF 29 - Director → ME
  • 25
    HILLPOINT PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC446084
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 26
    HYDRASUN ACQUISITIONS LIMITED
    - now 06338822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN BIDCO LIMITED
    - 2007-09-27 06338822 06346770
    DE FACTO 1518 LIMITED
    - 2007-08-29 06338822 06495548... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ 2007-10-12
    IIF 51 - Director → ME
    2007-09-06 ~ 2007-10-12
    IIF 61 - Secretary → ME
  • 27
    HYDRASUN FINANCE LIMITED
    - now 06346770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN MIDCO LIMITED
    - 2007-09-27 06346770 06338822
    DE FACTO 1520 LIMITED
    - 2007-08-29 06346770 06432794... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ 2007-10-12
    IIF 53 - Director → ME
    2007-09-06 ~ 2007-10-12
    IIF 60 - Secretary → ME
  • 28
    HYDRASUN HOLDINGS LIMITED
    - now 06346769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN TOPCO LIMITED
    - 2007-09-27 06346769
    DE FACTO 1521 LIMITED
    - 2007-08-29 06346769 03232768... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-28 ~ 2013-03-14
    IIF 55 - Director → ME
    2007-09-06 ~ 2007-10-12
    IIF 59 - Secretary → ME
  • 29
    MAGPIE BIDCO LIMITED
    09685417
    4th Floor Condor House, St Paul?s Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 38 - Director → ME
  • 30
    MAGPIE HOLDCO 3 LIMITED
    09683576
    4th Floor Condor House, St Paul?s Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 31
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED
    - 2013-11-01 08708409 12527330... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-11-01 ~ 2015-10-15
    IIF 37 - Director → ME
  • 32
    MDNX HOLDINGS LIMITED - now
    CONNECTION BIDCO LIMITED
    - 2014-01-23 08751699
    DE FACTO 2061 LIMITED
    - 2013-11-01 08751699 02708026... (more)
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 44 - Director → ME
  • 33
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2008-03-18 ~ 2016-01-26
    IIF 47 - Director → ME
  • 34
    NORMCYBER LIMITED
    - now 08683680
    THINK MARBLE LTD - 2019-12-04
    8 Barnes Wallis Road, Fareham, England
    Active Corporate (9 parents)
    Officer
    2020-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RESUSTAIN LIMITED
    - now 13347536
    BRICK SYNC LIMITED - 2021-11-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-29 ~ 2026-06-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ROBERT MYERS ASSOCIATES LTD
    - now 02134523
    ELIZABETH BANKS ASSOCIATES LIMITED
    - 2006-04-29 02134523
    ALERTBUY LIMITED - 1987-10-02
    Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    1998-01-01 ~ now
    IIF 22 - Director → ME
    1998-07-30 ~ 2005-05-31
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    ROMEO BIDCO LIMITED
    - now 06695034 06790591
    DE FACTO 1665 LIMITED
    - 2009-03-26 06695034 06695017... (more)
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2009-06-01
    IIF 52 - Director → ME
  • 38
    ROMEO MIDCO LIMITED
    - now 06790591 06695034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25
    Due to be dissolved on 2022-08-26
    DE FACTO 1679 LIMITED
    - 2009-03-26 06790591 05844346... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2009-06-01
    IIF 54 - Director → ME
  • 39
    SC JOHNSON PROFESSIONAL GROUP LIMITED - now
    DEB GROUP LIMITED
    - 2019-01-23 04934334 00364651
    DUALWISE GROUP LIMITED
    - 2005-12-21 04934334
    INHOCO 3000 LIMITED
    - 2004-06-11 04934334 05017694... (more)
    Denby Hall Way Denby, Ripley, Derbyshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2010-03-22
    IIF 36 - Director → ME
  • 40
    SLTR GROUP LIMITED - now
    HOMEDICS GROUP LIMITED - 2021-09-14
    SALTER GROUP LIMITED
    - 2021-08-17 04346488
    INFINITYCORP LIMITED - 2002-01-14
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2004-04-01
    IIF 33 - Director → ME
  • 41
    SVELTE STAYS LIMITED
    - now 08516052
    PELOTON TRAINING LIMITED
    - 2020-12-22 08516052
    Ensors Blyth House, Rendham Road, Saxmundham, England
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    TREEHOUSE GROUP LIMITED
    - now 06790731
    ROMEO TOPCO LIMITED
    - 2009-06-18 06790731
    DE FACTO 1681 LIMITED
    - 2009-03-26 06790731 07339172... (more)
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2014-11-24
    IIF 48 - Director → ME
  • 43
    VALLUGA GROUP LIMITED
    11363164
    Insolvency (Case 1) In administration
    Administration started on 2022-10-25 during the appointment or period of control
    Administration ended on 2023-09-22 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-09-12 during the appointment or period of control
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Conclusion of winding up on 2025-01-21 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    VALLUGA HOLDINGS LIMITED
    11168070
    Unit 1128 Silverstone Park Buckingham Road, Silverstone, Northamptonshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 45
    VALLUGA RACING LLP
    OC420799
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 46
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-06-15
    IIF 16 - Director → ME
  • 47
    WGL HOLDCO LIMITED
    10808314
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-06-15
    IIF 15 - Director → ME
  • 48
    WGL MIDCO LIMITED
    10808409
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-06-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.