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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

Hawkes, Edward Jonathan Cameron

child relation
Offspring entities and appointments 87
  • 1
    ALPHABET SHARES LIMITED
    07273352
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 10 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    Active Corporate (26 parents)
    Officer
    2009-12-15 ~ 2014-12-11
    IIF 66 - Director → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED
    - 2009-11-26 07062201
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-12-12
    IIF 65 - Director → ME
  • 4
    AURO ADVISORS LIMITED
    - now 09030061
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED - 2014-12-10
    Active Corporate (7 parents)
    Officer
    2025-08-26 ~ now
    IIF 76 - Director → ME
  • 5
    BEEFCO LTD
    - now 09195753
    THE BEEF FINISHING COMPANY LIMITED
    - 2018-10-31 09195753
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD - 2016-04-09
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIZY INVESTMENTS LIMITED
    - now 02112404
    ALERTNICE LIMITED - 1987-06-02
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-11-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    BROADSTONE ACQUISITION LTD
    - now 07224904
    LANDMARK ACQUISITION COMPANY LIMITED
    - 2013-09-27 07224904
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 64 - Director → ME
  • 8
    BROADSTONE SPONSOR LLP
    OC431761
    Active Corporate (13 parents)
    Officer
    2020-05-15 ~ 2020-08-07
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED - 2014-02-13
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 62 - Director → ME
  • 10
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 48 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 35 - Director → ME
  • 12
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 45 - Director → ME
  • 13
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 34 - Director → ME
  • 14
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-11-15 ~ 2003-02-18
    IIF 40 - Director → ME
  • 15
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 46 - Director → ME
  • 16
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 39 - Director → ME
  • 17
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 43 - Director → ME
  • 18
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 37 - Director → ME
  • 19
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 38 - Director → ME
  • 20
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 33 - Director → ME
  • 21
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 47 - Director → ME
  • 22
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 41 - Director → ME
  • 23
    CTTS LIMITED
    SC219982
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 24
    DRONE SURVEYING LIMITED
    10878735
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 25
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED
    - 2003-12-16 04872112
    NEW CLAIMS (UK) LIMITED
    - 2003-11-21 04872112
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 42 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 98 - Secretary → ME
  • 26
    FINANCE FOR BEEF LIMITED
    - now 03779658
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 63 - Director → ME
  • 27
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED
    - 2003-12-08 04872115
    NEW FUND & PROTECT LIMITED
    - 2003-11-21 04872115
    NEW F & P LIMITED
    - 2003-10-31 04872115
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    Dissolved Corporate (14 parents)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 12 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 97 - Secretary → ME
  • 28
    HERON FARMS LIMITED
    00857485
    Active Corporate (8 parents)
    Officer
    2020-02-04 ~ now
    IIF 86 - Director → ME
  • 29
    HERONLAND LIMITED
    01414324
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 30
    HILLGATE LOANS LIMITED
    - now 08319427
    HILLGATE CAPITAL INVESTMENTS LIMITED
    - 2017-07-07 08319427
    IOTA SHARES INVESTMENTS LIMITED
    - 2013-11-22 08319427
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    HOLFLOR LIMITED
    06552771
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 2 - Director → ME
    2008-04-02 ~ 2008-07-17
    IIF 96 - Secretary → ME
  • 32
    HOLMWOOD NEWCO LIMITED
    16832063
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 33
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 72 - LLP Designated Member → ME
  • 34
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Dissolved Corporate (35 parents)
    Officer
    2007-03-29 ~ 2008-05-06
    IIF 18 - Director → ME
  • 35
    IMPALA HOLDINGS LIMITED
    06306909
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 30 - Director → ME
  • 36
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 29 - Director → ME
  • 37
    JAMM VENTURES LTD
    - now 16833935
    TMM LAND LIMITED
    - 2026-03-10 16833935
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 82 - Director → ME
  • 38
    KEYSTONE BIDCO LIMITED
    - now 09069403 09050684
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 7 - Director → ME
  • 39
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 5 - Director → ME
  • 40
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 41
    KEYSTONE MIDCO LIMITED
    - now 09050684 09069403
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 6 - Director → ME
  • 42
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 67 - Director → ME
  • 43
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 8 - Director → ME
  • 44
    KM BAKER STREET LIMITED
    - now 09121800
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    Dissolved Corporate (6 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 61 - Director → ME
  • 45
    KM MODULAR HOUSING LIMITED
    10996208
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 56 - Director → ME
  • 46
    LAKESIDE 1 LIMITED
    06338921
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 9 - Director → ME
  • 47
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 50 - Director → ME
  • 48
    M.C.I. DEVELOPMENTS LIMITED
    07542476
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-10-31
    IIF 4 - Director → ME
  • 49
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 53 - Director → ME
  • 50
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2008-06-18 ~ 2009-09-02
    IIF 31 - Director → ME
  • 51
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    Active Corporate (12 parents)
    Officer
    2007-03-09 ~ now
    IIF 83 - Director → ME
  • 52
    OLI-TEC LIMITED
    - now 05367958
    INTRAY LTD
    - 2020-11-26 05367958
    Dissolved Corporate (13 parents)
    Officer
    2010-03-18 ~ 2022-03-16
    IIF 19 - Director → ME
  • 53
    OVERWEY CAPITAL LIMITED
    - now 07274231
    HILLGATE CAPITAL LIMITED
    - 2017-07-07 07274231 16434923
    IOTA SHARES LIMITED
    - 2013-11-22 07274231
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-06-04 ~ now
    IIF 77 - Director → ME
  • 54
    OVERWEY HOLDINGS LIMITED
    - now 08968410
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 3 - Director → ME
  • 56
    PGH (LC1) LIMITED - now
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    Dissolved Corporate (19 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 25 - Director → ME
  • 57
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2009-09-02
    IIF 22 - Director → ME
  • 58
    PGH (MC1) LIMITED - now
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    Dissolved Corporate (18 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 32 - Director → ME
  • 59
    PGH (TC1) LIMITED - now
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 26 - Director → ME
  • 60
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    Active Corporate (78 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 14 - Director → ME
  • 61
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    IIF 1 - Director → ME
  • 62
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 27 - Director → ME
  • 63
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    Dissolved Corporate (53 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 11 - Director → ME
  • 64
    PIMCO 2001 LIMITED
    - now 04222797 06647350... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2007-10-05 ~ 2018-10-05
    IIF 23 - Director → ME
  • 65
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 73 - LLP Designated Member → ME
  • 66
    PRIVETFLAME LIMITED
    04466968
    Dissolved Corporate (12 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 67
    QUEST JVCO LIMITED
    14075008
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 60 - Director → ME
  • 68
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Dissolved Corporate (8 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 69 - Director → ME
  • 69
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 21 - Director → ME
  • 70
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 20 - Director → ME
  • 71
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 13 - Director → ME
  • 72
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-09-02
    IIF 24 - Director → ME
  • 73
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 74
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 55 - Director → ME
  • 75
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    Active Corporate (10 parents)
    Officer
    2014-10-31 ~ now
    IIF 59 - Director → ME
  • 76
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 36 - Director → ME
  • 77
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    VELVETCLOSE LIMITED - 2002-10-28
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 49 - Director → ME
  • 78
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 51 - Director → ME
  • 79
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 44 - Director → ME
  • 80
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SUNCAP SHELF LIMITED
    11621083
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 58 - Director → ME
    2019-07-10 ~ 2019-11-27
    IIF 68 - Director → ME
  • 82
    SYCAMORE MIDCO 1 LIMITED
    16899969 16900776
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 80 - Director → ME
  • 83
    SYCAMORE MIDCO 2 LIMITED
    16900776 16899969
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 79 - Director → ME
  • 84
    SYCAMORE TOPCO LIMITED
    16899312
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    IIF 78 - Director → ME
  • 85
    THE LIVING ROOM CINEMA CHIPPING NORTON LTD
    14110262 12259935... (more)
    Active Corporate (31 parents)
    Person with significant control
    2022-12-09 ~ 2025-11-17
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2022-12-09
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    Dissolved Corporate (18 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 87
    XERCISE MIDCO LIMITED
    06656837
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 17 - Director → ME

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