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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Connell, Darrel

    Related profiles found in government register
  • Connell, Darrel
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Connell, Darrel

    Registered addresses and corresponding companies

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

      IIF 2
  • Connell, John
    British company director born in March 1950

    Registered addresses and corresponding companies

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

      IIF 3
  • Connell, John
    British co director 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 4

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

      IIF 5
  • Connell, John
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Connell, Darrel John
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16

    • 1, Colmore Square, Birmingham, B4 6AA

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • Connell, Darrel John
    Irish company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Connell, Darrel John
    Irish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 40
  • Connell, John Charles
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • Mr John Charles Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
child relation
Offspring entities and appointments
Active 34
  • 1
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,255,208 GBP2023-06-27
    Officer
    2014-08-26 ~ now
    IIF 48 - director → ME
  • 2
    420 Brighton Road, South Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -101,752 GBP2023-05-31
    Officer
    2004-05-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1-4 Langley Court, London, England
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 21 - director → ME
  • 5
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents)
    Officer
    2012-11-05 ~ now
    IIF 41 - director → ME
  • 6
    4th Floor, 95 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 34 - director → ME
  • 7
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    2016-04-22 ~ now
    IIF 42 - director → ME
  • 8
    HAWTHORN AND HILL LIMITED - 2014-04-16
    HAWTHORNE AND HILL LIMITED - 2012-05-14
    CB PUB ENTERPRISES LIMITED - 2012-05-04
    420 Brighton Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2020-03-31
    Officer
    2007-07-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    95 Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    1 Vincent Square, London, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    1,774,372 GBP2023-12-31
    Officer
    2019-08-02 ~ now
    IIF 66 - director → ME
  • 11
    C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 22 - director → ME
  • 12
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    626,409 GBP2023-04-30
    Officer
    2023-02-01 ~ now
    IIF 44 - director → ME
  • 13
    DATEMODE LIMITED - 2014-04-16
    20 St Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,456 GBP2020-03-31
    Officer
    2007-10-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Loft, 1-3 Langley Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,669,930 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 26 - llp-designated-member → ME
    IIF 30 - llp-designated-member → ME
  • 15
    The Loft, 1-3 Langley Court, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,037 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 25 - llp-designated-member → ME
    IIF 29 - llp-designated-member → ME
  • 16
    The Loft, 1-3 Langley Court, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-18 ~ now
    IIF 67 - director → ME
    IIF 55 - director → ME
  • 17
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 24 - llp-designated-member → ME
    2015-10-02 ~ now
    IIF 31 - llp-member → ME
  • 18
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    304,171 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 28 - llp-designated-member → ME
    2022-08-01 ~ now
    IIF 32 - llp-member → ME
  • 19
    The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,683 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    IIF 27 - llp-designated-member → ME
    IIF 33 - llp-designated-member → ME
  • 20
    P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    533 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ now
    IIF 68 - director → ME
    IIF 56 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 70 - director → ME
  • 23
    23 Carnaby Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    4,493,698 GBP2023-06-25
    Officer
    2021-06-17 ~ now
    IIF 23 - director → ME
  • 24
    1 Vincent Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-05-19 ~ now
    IIF 65 - director → ME
  • 25
    KINDRED CONCEPTS LIMITED - 2025-01-22
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 69 - director → ME
  • 26
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 35 - director → ME
  • 27
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 60 - director → ME
  • 28
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 39 - director → ME
  • 29
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 58 - director → ME
  • 30
    VAGABOND WINES LIMITED - 2024-09-05
    3rd Floor 37 Frederick Place, Brighton
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,840,873 GBP2020-03-31
    Officer
    2018-08-09 ~ now
    IIF 64 - director → ME
  • 31
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,043,224 GBP2023-04-30
    Officer
    2023-02-01 ~ now
    IIF 46 - director → ME
  • 32
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,402 GBP2023-05-01
    Officer
    2020-09-21 ~ now
    IIF 47 - director → ME
  • 33
    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
    Corporate (4 parents)
    Equity (Company account)
    771,492 GBP2023-04-30
    Officer
    2023-01-26 ~ now
    IIF 45 - director → ME
  • 34
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2,911,331 GBP2020-04-26
    Officer
    2015-05-12 ~ now
    IIF 43 - director → ME
Ceased 32
  • 1
    AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -107,761 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-06-24 ~ 2016-12-16
    IIF 10 - director → ME
  • 2
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Corporate (5 parents)
    Equity (Company account)
    10,785,892 GBP2023-06-30
    Officer
    2014-09-18 ~ 2016-12-16
    IIF 71 - director → ME
  • 3
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11
    SNRDCO 3076 LIMITED - 2012-07-05
    Beckett House, 14 Billing Road, Northampton, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-07-24 ~ 2016-09-16
    IIF 12 - director → ME
  • 4
    TNP NO2 LIMITED - 2008-07-07
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -849,630 GBP2021-12-31
    Officer
    2011-04-15 ~ 2015-03-30
    IIF 19 - director → ME
  • 5
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2012-11-02
    IIF 18 - director → ME
  • 6
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-02-27
    IIF 52 - director → ME
  • 7
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-02-27
    IIF 53 - director → ME
  • 8
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12
    ACRAMAN D&W LIMITED - 2012-06-29
    30 Gay Street, Bath, Somerset, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-02 ~ 2021-06-29
    IIF 59 - director → ME
  • 9
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (5 parents)
    Officer
    2008-02-19 ~ 2014-02-27
    IIF 54 - director → ME
  • 10
    Numeric House, 98 Station Road, Sidcup, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,150 GBP2016-02-29
    Officer
    2011-05-17 ~ 2017-05-17
    IIF 57 - director → ME
  • 11
    32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 1 - secretary → ME
  • 12
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (23 parents, 43 offsprings)
    Officer
    2010-12-13 ~ 2016-10-21
    IIF 8 - llp-member → ME
    2010-12-06 ~ 2014-03-18
    IIF 7 - llp-member → ME
  • 13
    CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,212,612 GBP2020-03-31
    Officer
    2012-04-05 ~ 2014-04-02
    IIF 13 - director → ME
  • 14
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 63 - director → ME
  • 15
    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
    Officer
    2011-09-06 ~ 2015-08-06
    IIF 9 - director → ME
  • 16
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2016-09-20
    IIF 14 - director → ME
  • 17
    The Loft, 1-3 Langley Court, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    703,407 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Unit 1a Lakesmere Road, Horndean, Waterlooville, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 2 - secretary → ME
  • 19
    EX-BCBC LIMITED - 2009-03-10
    THE BIG CITY BAR COMPANY LIMITED - 2007-12-07
    Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,560 GBP2023-07-31
    Officer
    2007-08-20 ~ 2009-04-01
    IIF 37 - director → ME
  • 20
    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 (1 parent)
    Officer
    2002-05-20 ~ 2006-10-25
    IIF 40 - director → ME
  • 21
    6a-8a Lonsdale Road Lonsdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-01 ~ 2023-06-16
    IIF 50 - director → ME
  • 22
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    1 Benjamin Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2010-09-09
    IIF 36 - director → ME
  • 23
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2012-05-15 ~ 2013-11-08
    IIF 20 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ 2016-08-31
    IIF 16 - director → ME
  • 25
    SPH 2013 LIMITED - 2014-02-11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ 2016-08-31
    IIF 15 - director → ME
  • 26
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2016-08-25
    IIF 72 - director → ME
  • 27
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED - 2017-07-18
    CORIMAX LIMITED - 2012-07-11
    C/o Foresight Group Llp The Share, London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 11 - director → ME
  • 28
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,910,635 GBP2021-09-30
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 61 - director → ME
  • 29
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2000-07-27 ~ 2002-05-02
    IIF 3 - director → ME
  • 30
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 62 - director → ME
  • 31
    ROSEWOOD INNS LIMITED - 2000-05-26
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2000-05-18 ~ 2004-06-22
    IIF 38 - director → ME
  • 32
    MEAUJO (749) LIMITED - 2010-05-13
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Corporate (3 parents)
    Equity (Company account)
    -199,325 GBP2024-06-30
    Officer
    2011-09-29 ~ 2012-11-02
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.