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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 Mark Henry Storey

    Related profiles found in government register
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Two London Bridge, London, SE1 9RA

      IIF 13

    • Two, London Bridge, London, SE1 9RA, England

      IIF 14
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 15
  • Storey, Mark Henry
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 16 IIF 17

    • One Brunswick Square, Brunswick Square, Ground Floor, Bristol, BS2 8PE, England

      IIF 18 IIF 19

    • 10, C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 20 IIF 21

    • 10e Eaton Square, London, SW1W 9DB

      IIF 22

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 23 IIF 24

    • 6, The Crescent, London, London, W3 7PB

      IIF 25

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 26 IIF 27 IIF 28

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 29 IIF 30

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 31 IIF 32

    • Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom

      IIF 33

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, England

      IIF 34

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Storey, Mark Henry
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitemaund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 45

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 46

    • 10e Eaton Square, London, SW1W 9DB

      IIF 47 IIF 48 IIF 49

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 52

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 53 IIF 54

    • 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 55

    • 50, Bedford Square, London, WC1B 3DP, England

      IIF 56

    • 55, Baker Street, London, W1U 7EU

      IIF 57 IIF 58
  • Storey, Mark Henry
    British investment professional born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 59
  • Storey, Mark Henry
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 60 IIF 61

    • 116, Louisville Road, London, SW17 8RU, United Kingdom

      IIF 62

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 63 IIF 64

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 65

    • 55, Baker Street, London, W1U 7EU

      IIF 66

    • Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 67 IIF 68
  • Storey, Mark Henry
    British private equity born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 69

    • 2, Crown Square, Woking, Surrey, GU21 6HR, England

      IIF 70

    • Albion House, High Street, Woking, Surrey, GU21 6BD, England

      IIF 71
  • Storey, Mark Henry
    British venture capitalist born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF

      IIF 72

    • 1a, Green Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7ST

      IIF 73

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 74

    • 10e Eaton Square, London, SW1W 9DB

      IIF 75 IIF 76 IIF 77

    • Ground Floor, 4 More London Riverside, London, SE1 2AU, England

      IIF 82

    • Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, Greater Manchester, M17 1RW

      IIF 83 IIF 84
  • Storey, Mark Henry
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4Y 6BW, Uk

      IIF 95
  • Storey, Mark Henry
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 96
  • Storey, Mark Henry
    British

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 97
  • Storey, Mark Henry
    British venture capital

    Registered addresses and corresponding companies
  • Storey, Mark Henry

    Registered addresses and corresponding companies

    • 10, E, Eaton Square, London, SW1W 9DB, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 88
  • 1
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED
    - 2007-03-15 05275131
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-06-28 ~ 2011-09-28
    IIF 50 - Director → ME
  • 2
    ADAPT MANAGED SERVICES LIMITED
    06599558
    20-22 Commercial Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-05-21 ~ 2012-12-12
    IIF 41 - Director → ME
  • 3
    ADVANCE BIDCO LIMITED
    09555514
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 18 - Director → ME
  • 4
    ADVANCE TOPCO LIMITED
    09555348
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 19 - Director → ME
  • 5
    AFA (2006) LLP - now
    AUGENTIUS FUND ADMINISTRATION LLP
    - 2014-05-19 OC320699
    2 London Bridge, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-04
    IIF 86 - LLP Member → ME
  • 6
    ALCUIN 2007 COINVEST LLP
    OC360207
    35 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 7
    ALCUIN CAPITAL LIMITED
    04426474
    16 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 79 - Director → ME
    2004-11-01 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    ALCUIN CAPITAL PARTNERS LLP
    OC331090
    75 Knightsbridge, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2007-09-04 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ALCUIN GENERAL PARTNER LIMITED
    SC334702
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 22 - Director → ME
  • 10
    ALCUIN GP III CV LLP
    OC449884
    75 Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 88 - LLP Member → ME
  • 11
    ALCUIN GP III LLP
    OC361191
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-03-22 ~ now
    IIF 92 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 91 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    75 Knightsbridge, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 28 - Director → ME
  • 14
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 89 - LLP Member → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ALCUIN LIMITED
    04425442
    16 16 Great Queen Street, London, State, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-04-26 ~ dissolved
    IIF 80 - Director → ME
    2004-11-15 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    ALPINE DEVELOPMENT PARTNERS LIMITED
    06796717
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2011-04-28
    IIF 47 - Director → ME
  • 17
    ARL REALISATIONS 2014 LIMITED
    - now 07137662
    ANGRY ROBOT LIMITED
    - 2014-10-03 07137662
    MC 475 LIMITED - 2010-04-12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 57 - Director → ME
  • 18
    AUDIO LONDON LIMITED
    07279868
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 66 - Director → ME
  • 19
    AVM VISION INVESTMENTS LTD
    - now 07998235
    UNICLA BIDCO LIMITED
    - 2012-09-11 07998235
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 67 - Director → ME
  • 20
    AVMI GROUP LIMITED
    - now 07997404
    AVM VISION LTD
    - 2014-08-12 07997404
    UNICLA TOPCO LIMITED
    - 2012-09-11 07997404
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 68 - Director → ME
  • 21
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED
    - 2000-10-27 01633009
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1994-12-22 ~ 2001-01-19
    IIF 38 - Director → ME
  • 22
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    BANK OF BOSTON MONEY MARKETS LIMITED
    - 2000-11-02 02183828
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-09-08 ~ 2001-01-19
    IIF 39 - Director → ME
  • 23
    BANKSIDE UNITS HUNTLEY STREET MANAGEMENT COMPANY LIMITED
    15003077
    6 The Crescent, London, London
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 25 - Director → ME
  • 24
    BESPOKE HOME INTERIOR DESIGN LIMITED - now
    NJ BIDCO LIMITED
    - 2014-08-06 09004008
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2014-05-30
    IIF 84 - Director → ME
  • 25
    BHID GROUP LIMITED
    - now 09003127
    NJ TOPCO LIMITED
    - 2014-08-06 09003127
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-04-17 ~ 2024-05-10
    IIF 83 - Director → ME
  • 26
    BRIGIBUS LIMITED
    - now 00575182
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2000-11-16 ~ 2001-01-19
    IIF 40 - Director → ME
  • 27
    BRITISH WILDLIFE PUBLISHING LIMITED
    06810049
    50 Bedford Square, London
    Active Corporate (13 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 56 - Director → ME
  • 28
    C W ENVIRONMENTAL LTD
    06598998
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ 2010-09-27
    IIF 73 - Director → ME
  • 29
    CORE PARTNERS (GP) LIMITED
    - now SC315888
    CORE CARRY GP LIMITED
    - 2007-03-01 SC315888
    LOTHIAN SHELF (611) LIMITED
    - 2007-02-20 SC315888 SC320479... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-02-05
    IIF 51 - Director → ME
  • 30
    CROZIER FINE ARTS LIMITED - now
    MARTINSPEED LIMITED
    - 2021-07-02 01231097
    Ground Floor, 4 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-19 ~ 2021-04-08
    IIF 82 - Director → ME
  • 31
    CUMNOR PUBLISHING LIMITED
    09166059
    75 Knightsbridge, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-07 ~ now
    IIF 26 - Director → ME
  • 32
    DLX BIDCO LIMITED
    09593961
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2025-11-13
    IIF 24 - Director → ME
  • 33
    DLX TOPCO LIMITED
    09593707
    Unit B The Alexander Bell Centre, Hopkinson Way, Andover, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2025-11-13
    IIF 23 - Director → ME
  • 34
    FRIMLEY BIDCO LIMITED
    07730980
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-02-15 ~ 2013-08-02
    IIF 61 - Director → ME
    2011-08-05 ~ 2011-10-14
    IIF 65 - Director → ME
  • 35
    FRIMLEY TOPCO LIMITED
    07729514
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-02
    IIF 60 - Director → ME
  • 36
    GAMES WORKSHOP GROUP PLC
    02670969
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 75 - Director → ME
  • 37
    GAMES WORKSHOP LIMITED
    01467092 NF003287
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 76 - Director → ME
  • 38
    HARDRADA VENTURES LLP
    OC416072
    The St Botolph Building 138, Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HB BIDCO LIMITED
    13282805
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 32 - Director → ME
  • 40
    HB TOPCO LIMITED
    13276382
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-18 ~ now
    IIF 31 - Director → ME
  • 41
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED
    - 1996-09-04 03179942
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    1996-08-19 ~ 2001-07-31
    IIF 77 - Director → ME
  • 42
    INDEPENDENT TRAVEL EXPERTS LIMITED
    07701813
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-12 ~ 2016-01-18
    IIF 100 - Secretary → ME
  • 43
    IQ EQ COMPLIANCE SERVICES (UK) LTD - now
    AUGENTIUS COMPLIANCE LTD
    - 2019-03-25 09283397
    4th Floor 3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 44
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now
    AUGENTIUS CORPORATE SERVICES LIMITED
    - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 45
    IQ EQ GROUP A (GUERNSEY) LIMITED
    FC032345
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 59 - Director → ME
  • 46
    JENNY BIDCO LIMITED
    11605072
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 17 - Director → ME
  • 47
    JENNY TOPCO LIMITED
    11604847
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 16 - Director → ME
  • 48
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED
    - 2016-07-01 09665419
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    IIF 53 - Director → ME
  • 49
    MENZIES HOTELS GROUP LIMITED
    04036694
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-09 ~ 2001-01-30
    IIF 48 - Director → ME
  • 50
    MFG BIDCO LIMITED
    10284543
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 36 - Director → ME
  • 51
    MFG MIDCO LIMITED
    10284284
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 37 - Director → ME
  • 52
    MFG PARENTCO LIMITED
    10336404
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 34 - Director → ME
  • 53
    MFG TOPCO LIMITED
    10283979
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 35 - Director → ME
  • 54
    MOUNTFITCHET GROUP LIMITED
    - now 14301223 09900645
    AIRLIFT TOPCO LIMITED
    - 2024-01-03 14301223
    Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 33 - Director → ME
  • 55
    MSP FINANCE LLP
    OC329355
    75 Knightsbridge, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-26 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - now
    NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
    GLIDE TECHNOLOGIES LTD
    - 2013-06-21 04627785
    22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-02 ~ 2011-08-25
    IIF 81 - Director → ME
  • 57
    NEMESIS BIDCO LIMITED
    12972820
    108-114 City Road, Stoke-on Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-02-01
    IIF 55 - Director → ME
  • 58
    NEMESIS NOW LIMITED
    04600330
    108-114 City Road, Stoke-on-trent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-30 ~ 2021-07-26
    IIF 54 - Director → ME
  • 59
    NEMESIS TOPCO LIMITED
    12970836
    108-114 City Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 27 - Director → ME
  • 60
    OSPREY PUBLISHING LIMITED
    - now 03471853
    STOCKDEEP LIMITED - 1998-02-25
    50 Bedford Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2014-12-23
    IIF 95 - Director → ME
  • 61
    PROJECT JUPITER BIDCO LIMITED
    - now 11948201
    CRAFT BIDCO LIMITED
    - 2019-08-08 11948201
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 20 - Director → ME
  • 62
    PROJECT JUPITER TOPCO LIMITED
    - now 11948005
    CRAFT TOPCO LIMITED
    - 2019-08-08 11948005
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 21 - Director → ME
  • 63
    PURELEAF LIMITED
    05993330
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-09 ~ 2007-08-22
    IIF 42 - Director → ME
  • 64
    RAILSIMULATOR.COM LIMITED
    06751125
    3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2023-04-20
    IIF 52 - Director → ME
  • 65
    REDSKY IT HOLDINGS LIMITED - now
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2001-03-29
    IIF 49 - Director → ME
  • 66
    RHOMBUS BIDCO LTD
    14500081
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 63 - Director → ME
  • 67
    RHOMBUS TOPCO LTD
    14499391
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ dissolved
    IIF 64 - Director → ME
  • 68
    SHIRE PUBLICATIONS LIMITED
    00868867
    50 Bedford Square, London
    Active Corporate (18 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 46 - Director → ME
  • 69
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2008-02-05
    IIF 85 - LLP Member → ME
  • 70
    SYON ART LTD
    06899578
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-08 ~ dissolved
    IIF 74 - Director → ME
  • 71
    TASKER INSURANCE GROUP LIMITED
    - now 07194832
    TASKER VENTURES LIMITED
    - 2014-06-30 07194832
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2011-05-04 ~ 2016-04-27
    IIF 96 - Director → ME
  • 72
    TBPS LONDON LIMITED
    - now 00527070
    POETRY BOOK SOCIETY LIMITED(THE)
    - 2016-07-12 00527070
    C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London
    Dissolved Corporate (77 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 72 - Director → ME
  • 73
    THE ALCUIN 2007 CARRIED INTEREST PARTNERSHIP LP
    SL006331 SL007062... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    THE ALCUIN 2008 CARRIED INTEREST PARTNERSHIP LP
    SL006483 SL007062... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    THE ALCUIN 2009 CARRIED INTEREST PARTNERSHIP LP
    SL007062 SL006483... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    THE ALCUIN 2009 MHS COINVEST PARTNERSHIP LP
    SL008544 SL008543... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-01-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 77
    THE ALCUIN 2015 CARRIED INTEREST PARTNERSHIP LP
    SL019377 SL033946... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    THE TRAVEL NETWORK GROUP LIMITED
    07789231
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    IIF 71 - Director → ME
  • 79
    TRIMLANE LIMITED
    06204951
    116 Louisville Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2023-06-08
    IIF 62 - Director → ME
  • 80
    TTA (2007) LTD.
    06372120
    45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 69 - Director → ME
    2007-09-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 81
    TTA MANAGEMENT LIMITED
    - now 02884750
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2016-01-18
    IIF 70 - Director → ME
  • 82
    TTA WORLDCHOICE LIMITED
    - now 06527926
    TTA WC LIMITED
    - 2008-05-13 06527926
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2016-01-18
    IIF 43 - Director → ME
  • 83
    VENTUREHAUS LIMITED
    04361792
    7 Savoy Court, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2010-12-31
    IIF 78 - Director → ME
  • 84
    VOLT BIDCO LIMITED
    14550960
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 29 - Director → ME
  • 85
    VOLT TOPCO LIMITED
    14550723
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 30 - Director → ME
  • 86
    WILDNET LIMITED
    - now 07024874
    NEW WILDTEAM LIMITED
    - 2009-10-21 07024874
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2009-10-21 ~ 2015-11-06
    IIF 45 - Director → ME
  • 87
    WORLDCHOICE UK LIMITED
    - now 02892755
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-01-18
    IIF 44 - Director → ME
  • 88
    WPL REALISATIONS 2014 LIMITED
    - now 08096994
    WATKINS PUBLISHING LIMITED
    - 2014-10-03 08096994
    HEXAGON 123 LIMITED - 2012-07-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.