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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 Benjamin Lawrence Maximilian Barnett

    Related profiles found in government register
  • Mr Benjamin Lawrence Maximilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Benjamin Lawrence Maxamilian Barnett
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 2 IIF 3

    • 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6 IIF 7

    • Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom

      IIF 9
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 10
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 11 IIF 12
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maxamilian
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Silverton Court, Cramlington, NE23 7RY, England

      IIF 32 IIF 33

    • 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 34 IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37 IIF 38

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 40

    • Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, England

      IIF 41 IIF 42 IIF 43

    • Units 2&2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

      IIF 47 IIF 48

    • Little Barrow, Barrow Lane, Barrow Lane, Tunbridge Wells, TN3 0EA, England

      IIF 49
  • Barnett, Benjamin Lawrence Maximilian
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 63
  • Barnett, Benjamin Lawrence Maximilian
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 64
  • Barnett, Benjamin Lawrence Maximilian
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Benjamin Lawrence Maximilian
    British none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 78

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 79 IIF 80
  • Barnett, Benjamin Lawrence Maximilian

    Registered addresses and corresponding companies

    • Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England

      IIF 81 IIF 82

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 83 IIF 84
  • Barnett, Benjamin
    British born in February 1979

    Registered addresses and corresponding companies
  • Barnett, Benjamin
    British director born in February 1979

    Registered addresses and corresponding companies

    • 34a Diamond Road, Watford, Hertfordshire, WD24 5EW

      IIF 90
  • Barnett, Benjamin

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 91 IIF 92

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 93

    • Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England

      IIF 94
child relation
Offspring entities and appointments 76
  • 1
    AELAN LIMITED
    14347674
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGT EMPLOYEE SHARECO LTD
    12037934
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AGT RETAIL LIMITED
    12003068
    7 Bell Yard, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 40 - Director → ME
  • 4
    AGT TRADING LTD
    12555615
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ARCANOLOGISTS GROUP LIMITED
    16836395
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCANOLOGISTS INVESTMENTS LIMITED
    16836972
    3 Silverton Court, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    ARCANOLOGISTS LIMITED
    - now 15008098
    AGT HOLDCO LIMITED
    - 2023-11-29 15008098
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BAY RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 55 - Director → ME
  • 9
    BRISTOL & BOND LIMITED
    - now 12508895
    AGT BIDCO LIMITED
    - 2021-02-19 12508895
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 49 - Director → ME
  • 10
    CAMERON BIDCO LTD
    07134125
    90 Peterborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 11
    CAMERON TOPCO LIMITED
    07211380
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 64 - Director → ME
  • 12
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ now
    IIF 46 - Director → ME
  • 13
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 57 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 10 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 24 - Director → ME
  • 16
    FRUGI LIMITED
    - now 11953610
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ now
    IIF 42 - Director → ME
  • 17
    HARPER & WILLOW LTD
    - now 06342372
    DISTURBIA CLOTHING LTD - 2014-11-05
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 34 - Director → ME
  • 18
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 73 - Director → ME
  • 19
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 75 - Director → ME
  • 20
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 12 - Director → ME
  • 21
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 76 - Director → ME
  • 22
    INHOCO 2756 LIMITED
    04585764 04617025... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 11 - Director → ME
  • 23
    INHOCO 4055 LIMITED
    05122229 06977370... (more)
    21 Carnwath Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 52 - Director → ME
  • 24
    INHOCO 4071 LIMITED
    05298644 03909900... (more)
    21 Carnwath Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-03 ~ 2010-03-13
    IIF 50 - Director → ME
    2009-11-03 ~ dissolved
    IIF 51 - Director → ME
  • 25
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-11-28
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 88 - Director → ME
  • 26
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 85 - Director → ME
  • 27
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 87 - Director → ME
  • 28
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED - 2005-07-27
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 86 - Director → ME
  • 29
    JN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2014-01-23
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2008-10-15
    IIF 90 - Director → ME
  • 30
    KCP II (GP) LIMITED
    - now 06140282
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-22
    Commencement of winding up on 2010-02-24
    Conclusion of winding up on 2015-10-27
    Dissolved on 2016-02-06
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 63 - Director → ME
  • 31
    KETTLEWELL COLOURS LIMITED
    05108080
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Officer
    2022-11-16 ~ now
    IIF 43 - Director → ME
  • 32
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 89 - Director → ME
  • 33
    PATSY SEDDON LIMITED
    03092483
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 74 - Director → ME
  • 34
    PESTFIELD LIMITED
    06962216
    50 St. Annes Crescent, Lewes, England
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 60 - Director → ME
  • 35
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 21 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 93 - Secretary → ME
  • 36
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 22 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 94 - Secretary → ME
  • 37
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 30 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 92 - Secretary → ME
  • 38
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 72 - Director → ME
  • 39
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 27 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 83 - Secretary → ME
  • 40
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    PHASE EIGHT (BALTICS) LTD.
    - 2015-11-13 09008364
    PHASE EIGHT (MEXICO) LIMITED
    - 2015-04-27 09008364
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 25 - Director → ME
  • 41
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 29 - Director → ME
  • 42
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 26 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 84 - Secretary → ME
  • 43
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    PHASE EIGHT (SINGAPORE) LIMITED
    - 2014-08-21 08645675
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 19 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 91 - Secretary → ME
  • 44
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 31 - Director → ME
  • 45
    PHASE EIGHT (UAE) LIMITED
    08260882
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 28 - Director → ME
  • 46
    PHASE EIGHT BIDCO LIMITED
    06054361
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 62 - Director → ME
  • 47
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 61 - Director → ME
  • 48
    PHASE EIGHT HOLDCO LIMITED
    06053944
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 49
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 59 - Director → ME
  • 50
    POPPY BIDCO LIMITED
    07474413
    90 Peterborough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 79 - Director → ME
  • 51
    POPPY FINCO LIMITED
    07479464
    90 Peterborough Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 80 - Director → ME
  • 52
    POPPY HOLDCO LIMITED
    07474419
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 78 - Director → ME
  • 53
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 71 - Director → ME
  • 54
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 67 - Director → ME
  • 55
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 54 - Director → ME
  • 56
    PUMPSTER PROPERTY LIMITED
    05297521
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 69 - Director → ME
  • 57
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 56 - Director → ME
  • 58
    REFINED BRANDS BIDCO LIMITED
    16139076
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 41 - Director → ME
  • 59
    REFINED BRANDS LIMITED
    - now 13175575
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 60
    REFINED CAPITAL PARTNERS LIMITED
    - now 14876823
    ASTRAEA CAPITAL PARTNERS LTD
    - 2023-10-18 14876823
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 61
    S&L PROPCO LIMITED
    05570480
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 68 - Director → ME
  • 62
    SELECT RACING BLOODSTOCK LIMITED - now
    SR BLOODSTOCK LIMITED - 2013-08-12
    DEVATICS LIMITED - 2013-03-25
    INFORMULA (II) LIMITED
    - 2012-07-16 06855203
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 65 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 81 - Secretary → ME
  • 63
    SELECT RACING CLUB LIMITED
    - now 04349904
    INFORMULA LIMITED
    - 2009-03-09 04349904
    CEE NETWORK LIMITED
    - 2005-02-25 04349904
    20-22 Wenlock Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 66 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 82 - Secretary → ME
  • 64
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    DRESS HOLDCO B LIMITED
    - 2016-05-11 09379971 09365004... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 23 - Director → ME
  • 65
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    PHASE EIGHT (TURKEY) LIMITED
    - 2015-04-27 08876595
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 20 - Director → ME
  • 66
    TRAVERI LIMITED
    14460905
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
    07101023
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Officer
    2022-09-17 ~ now
    IIF 48 - Director → ME
  • 68
    TURTLE DOVES HOLDINGS LIMITED
    13060778
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-17 ~ now
    IIF 47 - Director → ME
  • 69
    WHDL LIMITED
    - now 08415775
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 70
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 15 - Director → ME
  • 71
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 14 - Director → ME
  • 72
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 16 - Director → ME
  • 73
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 13 - Director → ME
  • 74
    WHITWORTH CS HOLDINGS LTD
    11826636
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 45 - Director → ME
  • 75
    YATES PROPCO LIMITED
    05444647
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-10
    One, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 70 - Director → ME
  • 76
    YS&L HOLDCO LIMITED
    05725673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 53 - Director → ME

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