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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 John Connell

    Related profiles found in government register
  • Mr John Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 1

    • 420, Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 2

    • White Corfield & Fry Ltd, 420 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 3
  • Mr John Charles Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite E, The Courtyard, 24 High Street, Hungerford, Berkshire, RG17 0NF, England

      IIF 4

    • 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 5

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 6

    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 7

    • P S B Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 8

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 9

    • 420, Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 10
  • Mr Darrel John Connell
    Irish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 11 IIF 12

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 13
  • Connell, John
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 14
  • Connell, John
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 420, Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 15
  • Connell, John
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Andrew Street, London, EC4A 3AG

      IIF 16
  • Connell, John Charles
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 17 IIF 18

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 19

    • 11 The Avenue, Southampton, Hampshire, SO17 1XF

      IIF 20

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 21 IIF 22

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 23 IIF 24

    • 6 Walham Grove, Fulham, London, SW6 1QP

      IIF 25 IIF 26 IIF 27

    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 28

    • Main Course Associates, 17 Hanover Squre, London, --- Select ---, W1S 1BN, United Kingdom

      IIF 29

    • P S B Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 30

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 31

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 32

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 33 IIF 34
  • Connell, John Charles
    British chair person born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 35
  • Connell, John Charles
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 36
  • Connell, John Charles
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Connell, John Charles
    British consultant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walham Grove, Fulham, London, SW6 1QP

      IIF 41
  • Connell, John Charles
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 254 5th Floor, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, Uk

      IIF 42 IIF 43

    • Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 44

    • Unit 224, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 45

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 46

    • 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 47
  • Connell, John Charles
    British non exec director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 48
  • Connell, Darrel John
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fleet Place, London, EC4M 7WS, Uk

      IIF 49
  • Connell, Darrel John
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 50
  • Connell, Darrel John
    British investment director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, United Kingdom

      IIF 51
  • Connell, Darrel John
    British investment manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU

      IIF 52

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 53
  • Connell, Darrel John
    British investment manager-finacial services born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge, London, SE1 9SG, Great Britain

      IIF 54
  • Connell, Darrel John
    British investor director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 55

    • Unit 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 56

    • 1, Colmore Square, Birmingham, B4 6AA

      IIF 57

    • Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon, PL6 7PW

      IIF 58
  • Connell, Darrel John
    British venture capital investor born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Place - 2nd Floor, 61 Oxford Street, Manchester, M1 6EQ, England

      IIF 59

    • Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW

      IIF 60
  • Connell, John
    British company director born in March 1950

    Registered addresses and corresponding companies

    • Dean Swift, Lafone Street, London, SE1 2LX

      IIF 61
  • Connell, John Charles
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 62 IIF 63 IIF 64

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 65 IIF 66
  • Connell, Darrel John
    Irish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Langley Court, London, WC2E 9JY, England

      IIF 67

    • 9a St. Thomas's Church, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 68

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 69

    • Chiltern Point, Bigfrith Lane, Cookham, Maidenhead, SL6 9PH, England

      IIF 70
  • Mr Darrel John Connell
    Irish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 71
  • Connell, Darrel
    British

    Registered addresses and corresponding companies

    • Passfield Mill Business Park, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 72
  • Connell, Darrel John
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32b, Balfern Grove, London, W4 2JX

      IIF 73

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 74
  • Connell, John Charles
    British

    Registered addresses and corresponding companies

    • 6 Walham Grove, Fulham, London, SW6 1QP

      IIF 75
  • Connell, Darrel John
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 76 IIF 77 IIF 78

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 79 IIF 80
  • Connell, Darrel

    Registered addresses and corresponding companies

    • Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

      IIF 81
  • Connell, Darrel John
    Irish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, England

      IIF 82

    • The Loft, 1-3, Langley Court, Covent Garden, London, WC2E 9JY, England

      IIF 83

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 84

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 85

    • One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 86
  • Connell, Darrel John
    Irish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 87

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 88

    • Experience House, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 89

    • The Loft, 1 - 3 Langley Court, Covent Garden, London, WC2E 9JY, United Kingdom

      IIF 90

    • C/o Rw Blears Llp, Suite 32, Brookside Business Park, Cold Meece, Stone, ST15 0RZ, England

      IIF 91
  • Connell, Darrel John
    Irish investment manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, Uk

      IIF 92

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 93
child relation
Offspring entities and appointments 71
  • 1
    AEROSPACE TOOLING CORPORATION LIMITED
    - now 08505342
    AEROSPACE TOOLING HOLDINGS LIMITED
    - 2013-07-01 08505342
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-06-24 ~ 2016-12-16
    IIF 51 - Director → ME
  • 2
    AEROSPACE TOOLING LIMITED
    06045956
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (25 parents)
    Officer
    2014-09-18 ~ 2016-12-16
    IIF 92 - Director → ME
  • 3
    ALBION & EAST LIMITED
    - now 08372794
    RUTH & ROBINSON LIMITED
    - 2016-08-17 08372794
    HAMILTON & BOND LIMITED - 2014-07-02
    Marlborough Head, 36 Drury Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2025-10-29
    IIF 24 - Director → ME
  • 4
    ARMSTRONG & SHAW LTD
    13326126
    420 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKWATER INVESTMENTS LIMITED
    03193147
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2004-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BREWPUB GREENWICH LIMITED
    15981408
    1-4 Langley Court, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 67 - Director → ME
  • 7
    CAMM & HOOPER LIMITED
    - now 07359023
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (19 parents)
    Officer
    2012-11-05 ~ now
    IIF 17 - Director → ME
  • 8
    CARRY-ON PRODUCTS LTD - now
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
    - 2023-10-11 07966184
    SNRDCO 3076 LIMITED - 2012-07-05
    Beckett House, 14 Billing Road, Northampton, Northants, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2016-09-16
    IIF 49 - Director → ME
  • 9
    CASPER & COLE INTERNATIONAL LIMITED
    14682706
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CASPER & COLE LIMITED
    - now 09350067
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 18 - Director → ME
  • 11
    CONGRESS LEISURE PROPERTIES LIMITED
    05643953
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CONNECT2 HOLDINGS LIMITED
    - now 06620665
    TNP NO2 LIMITED - 2008-07-07
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2015-03-30
    IIF 59 - Director → ME
  • 13
    CRUMB RUBBER LTD.
    04465965
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2012-11-02
    IIF 58 - Director → ME
  • 14
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2014-02-27
    IIF 42 - Director → ME
  • 15
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-02-27
    IIF 43 - Director → ME
  • 16
    DARWIN & WALLACE LIMITED - now
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED
    - 2021-07-12 08071866
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-08-02 ~ 2021-06-29
    IIF 47 - Director → ME
  • 17
    DATEMODE LIMITED
    - now 06328266 04454572
    HAWTHORN AND HILL LIMITED
    - 2014-04-16 06328266 04454572
    HAWTHORNE AND HILL LIMITED
    - 2012-05-14 06328266 04454572
    CB PUB ENTERPRISES LIMITED
    - 2012-05-04 06328266
    420 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED
    - 2008-03-08 06381653 06346960
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-02-19 ~ 2014-02-27
    IIF 44 - Director → ME
  • 19
    DRINKDOWN LIMITED
    07636480
    Numeric House, 98 Station Road, Sidcup, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-17 ~ 2017-05-17
    IIF 45 - Director → ME
  • 20
    ELEVARE HOSPITALITY LTD
    16065749
    95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ 2025-11-07
    IIF 28 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    ELEVARE HOSPITALITY PROPERTIES LTD
    16840499
    4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-07 ~ 2026-01-15
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    FARMER J LIMITED
    09266719
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 83 - Director → ME
  • 23
    FIRSTDOCK LIMITED
    03381212
    32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 72 - Secretary → ME
  • 24
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (100 parents, 65 offsprings)
    Officer
    2010-12-06 ~ 2014-03-18
    IIF 73 - LLP Member → ME
    2010-12-13 ~ 2016-10-21
    IIF 74 - LLP Member → ME
  • 25
    FS PENTRE LIMITED - now
    CANTERBURY INFRASTRUCTURE 15 LIMITED
    - 2015-09-21 07985718
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-04-02
    IIF 53 - Director → ME
  • 26
    GENERAL ADVISORY SPECIALISTS LIMITED
    09649212
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 89 - Director → ME
  • 27
    GOLD BOX CW LTD
    15766876
    C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 69 - Director → ME
  • 28
    GR LONDON LIMITED
    12719139
    Gr London Limited, The Old Town Hall 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Officer
    2023-02-01 ~ now
    IIF 33 - Director → ME
  • 29
    HAWTHORN AND HILL LTD
    - now 04454572 06328266... (more)
    DATEMODE LIMITED
    - 2014-04-16 04454572 06328266
    20 St Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    I-PLAS GROUP LIMITED
    - now 06466375
    LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2011-09-06 ~ 2015-08-06
    IIF 50 - Director → ME
  • 31
    IDLE PROJECTS LTD
    08484139
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2016-09-20
    IIF 54 - Director → ME
  • 32
    IMBIBA (FP) LLP
    OC418671
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-18 ~ now
    IIF 63 - LLP Designated Member → ME
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    IMBIBA (GP) LLP
    OC418676
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 62 - LLP Designated Member → ME
    IIF 77 - LLP Designated Member → ME
  • 34
    IMBIBA BREWPUB LTD
    16831275
    9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 68 - Director → ME
  • 35
    IMBIBA CAPITAL LTD
    10922967
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 84 - Director → ME
    IIF 31 - Director → ME
  • 36
    IMBIBA GROWTH LLP
    OC402076
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-08-14 ~ now
    IIF 76 - LLP Designated Member → ME
    2015-10-02 ~ now
    IIF 64 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    2025-06-30 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    IMBIBA II (FP) LLP
    OC443335
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ now
    IIF 80 - LLP Designated Member → ME
    2022-08-01 ~ now
    IIF 65 - LLP Member → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    IMBIBA II (GP) LLP
    OC443334
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 66 - LLP Designated Member → ME
    IIF 79 - LLP Designated Member → ME
  • 39
    IMBIBA SERVICES LIMITED
    14500516
    P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    IMBIBA VENTURES LIMITED
    12085354
    The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ now
    IIF 85 - Director → ME
    2019-07-04 ~ 2025-11-09
    IIF 32 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    INDUSTRIAL ENGINEERING PLASTICS LIMITED
    01979288
    Unit 1a Lakesmere Road, Horndean, Waterlooville, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 81 - Secretary → ME
  • 42
    JL PUB ENTERPRISES LIMITED
    - now 06346960
    EX-BCBC LIMITED
    - 2009-03-10 06346960
    THE BIG CITY BAR COMPANY LIMITED
    - 2007-12-07 06346960 06381653
    Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2009-04-01
    IIF 38 - Director → ME
  • 43
    KELCON CAPITAL LIMITED
    16874999
    Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LEWIS AND CLARKE LIMITED
    - now 03458308
    THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
    TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
    Griffins Tavistock House South, Tavisstock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ 2006-10-25
    IIF 41 - Director → ME
  • 45
    LINO QP LIMITED
    13796942
    4385, 13796942 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-02-01 ~ 2023-06-16
    IIF 29 - Director → ME
  • 46
    MHS 1 LIMITED - now
    THE CHARNWOOD PUB COMPANY LIMITED
    - 2017-05-23 05573232
    THE RUTLAND PUB COMPANY LIMITED
    - 2008-02-07 05573232
    1 Benjamin Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-21 ~ 2010-09-09
    IIF 37 - Director → ME
  • 47
    MPLSYSTEMS LIMITED
    - now 02892893 03880432
    THE MESSAGE PAD LIMITED
    - 2013-11-05 02892893
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2012-05-15 ~ 2013-11-08
    IIF 60 - Director → ME
  • 48
    PEREGRINUS LTD
    13061171
    C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 91 - Director → ME
  • 49
    PIZZA PILGRIMS LTD
    08292290
    23 Carnaby Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-06-17 ~ 2025-10-07
    IIF 70 - Director → ME
  • 50
    POSITIVE OUTCOMES LTD
    03304665
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-11-18 ~ 2016-08-31
    IIF 56 - Director → ME
  • 51
    POSITIVE OUTCOMES TRAINING LIMITED
    - now 08549114
    SPH 2013 LIMITED
    - 2014-02-11 08549114 11462377... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2016-08-31
    IIF 55 - Director → ME
  • 52
    POSITIVE RESPONSE CORPORATION LTD
    09259506
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2016-08-25
    IIF 93 - Director → ME
  • 53
    PURPLE DRAGON (HOLDINGS) LIMITED
    08104548
    Bramah House, Gatliff Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-05-19 ~ 2025-03-28
    IIF 90 - Director → ME
  • 54
    RACEWAY GLOBAL HOLDINGS LTD
    - now 12815000
    KINDRED CONCEPTS LIMITED
    - 2025-01-22 12815000 16217211
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 86 - Director → ME
  • 55
    RL ENTERPRISES LIMITED
    05918604
    4 The Boulevard, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    IIF 26 - Director → ME
    2006-08-29 ~ 2008-07-29
    IIF 25 - Director → ME
    2006-08-29 ~ 2008-07-29
    IIF 75 - Secretary → ME
  • 56
    RUMWATER LIMITED - now
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
    - 2017-07-18 07813053
    CORIMAX LIMITED
    - 2012-07-11 07813053
    C/o Foresight Group Llp The Share, London Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 52 - Director → ME
  • 57
    SOURCE ADVISORS LIMITED - now
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    - 2024-02-01 05852134 06006936... (more)
    Floor 3 20 Farringdon Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 87 - Director → ME
  • 58
    STRAIGHTPRIDE LIMITED
    03355290
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-07-27 ~ 2002-05-02
    IIF 61 - Director → ME
  • 59
    THE BUSINESS ADVISORY LIMITED
    09687077
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 88 - Director → ME
  • 60
    THE CEDAR PUB COMPANY LIMITED
    05363130
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 36 - Director → ME
  • 61
    THE CHARNWOOD PUB COMPANY (HOTELS) LTD
    - now 05573233
    THE RUTLAND PUB COMPANY (HOTELS) LIMITED
    - 2008-02-07 05573233
    C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ 2009-09-22
    IIF 27 - Director → ME
  • 62
    THE NEWPORT PUB COMPANY LIMITED
    - now 05158271
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 48 - Director → ME
  • 63
    THE ROSEWOOD PUB COMPANY LIMITED
    - now 03454510
    ROSEWOOD INNS LIMITED
    - 2000-05-26 03454510
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (21 parents)
    Officer
    2000-05-18 ~ 2004-06-22
    IIF 39 - Director → ME
  • 64
    THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
    05573948
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 40 - Director → ME
  • 65
    THE WOODMAN ESTATE COMPANY LIMITED
    06209931
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 66
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ 2012-11-02
    IIF 57 - Director → ME
  • 67
    VWL ADMINCO LIMITED
    - now 06855798
    VAGABOND WINES LIMITED
    - 2024-09-05 06855798
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 82 - Director → ME
  • 68
    WB HEAD OFFICE LIMITED
    12958427
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 34 - Director → ME
  • 69
    WELLFOUND LIMITED
    - now 12829966
    WRIGHT & BELL HOLDINGS LIMITED
    - 2021-09-13 12829966
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 22 - Director → ME
  • 70
    WHYTE & BROWN LIMITED
    - now 08038369
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2023-01-26 ~ 2026-02-20
    IIF 21 - Director → ME
  • 71
    WRIGHT & BELL LIMITED
    09362332
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 19 - Director → ME

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