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

Dr Richard Lawrence Hargreaves

    Related profiles found in government register
  • Dr Richard Lawrence Hargreaves
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, Berkshire, RG20 8EU

      IIF 1

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 2
  • Hargreaves, Richard Lawrence, Dr
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 3

    • C/o Resolve, 22 York Buildings, London, WC2N 6JU

      IIF 4

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 5 IIF 6 IIF 7
  • Hargreaves, Richard Lawrence, Dr
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 8

    • 32, Bedford Row, London, WC1R 4HE

      IIF 9

    • 41, 41 Devonshire Street, London, W1G 7AJ, England

      IIF 10

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 11

    • Tog 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 12

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, Berkshire, RG20 8EU, England

      IIF 13 IIF 14 IIF 15

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 17 IIF 18

    • Nalder Hill House, Stockcross, Newbury, Berkshire, RG20 8EU, United Kingdom

      IIF 19

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 20
  • Mr Richard William Daw
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 21 IIF 22
  • Daw, Richard William
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 144 Park Road, Chiswick, London, W4 3HP

      IIF 23
  • Daw, Richard William
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British invester director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment mgr born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British managing partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 45
  • Daw, Richard William
    British private equity practioner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 46
  • Daw, Richard William
    British private equity practitioner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hargreaves, Richard
    British non-executive director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Nalder Hill, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 50
  • Daw, Richard William
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 144, Park Road, Chiswick, London, W4 3HP

      IIF 51
  • Hargreaves, Richard Lawrence, Dr
    born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD

      IIF 52
  • Hargreaves, Richard Lawrence, Dr
    British angel investor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 53
  • Hargreaves, Richard Lawrence, Dr
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hargreaves, Richard Lawrence, Dr
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 61

    • One, Portland Place, London, W1B 1PN

      IIF 62

    • One, Portland Place, London, W1B 1PN, United Kingdom

      IIF 63

    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 64

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 65 IIF 66 IIF 67

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD, England

      IIF 75

    • Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD

      IIF 76

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 77
  • Hargreaves, Richard Lawrence, Dr
    British venture capital born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 78
  • Hargreaves, Richard Lawrence, Dr
    British venture capitalist born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 79
  • Daw, Richard
    British airline executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Fielding Road, Chiswick, London, W4 1HL

      IIF 80
  • Daw, Richard
    British venture capital born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

      IIF 81
  • Hargreaves, Richard Bozza, Dr
    Dutch company director born in January 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    NOWWECOMPLY LIMITED - 2017-06-01
    1 Chancery Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -326,790 GBP2023-06-30
    Officer
    2017-09-01 ~ now
    IIF 7 - director → ME
  • 2
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 58 - director → ME
  • 3
    26 Bradley Gardens, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,419,332 GBP2023-11-30
    Officer
    2022-01-15 ~ now
    IIF 5 - director → ME
  • 4
    WELUND HORIZON LIMITED - 2015-07-06
    PAPEA HORIZON LIMITED - 2014-01-22
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Corporate (6 parents)
    Equity (Company account)
    124,258 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 20 - director → ME
  • 5
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 50 - director → ME
  • 6
    41 Devonshire Street Devonshire Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-18 ~ now
    IIF 16 - director → ME
  • 7
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2021-01-01 ~ now
    IIF 6 - director → ME
  • 8
    C/o Resolve, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 4 - director → ME
  • 9
    27 Rosemont Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-05-01 ~ now
    IIF 13 - director → ME
  • 10
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 63 - director → ME
  • 11
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 62 - director → ME
  • 12
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,641 GBP2016-10-01 ~ 2017-09-30
    Officer
    2007-01-31 ~ dissolved
    IIF 64 - director → ME
  • 13
    Tog 20 Eastbourne Terrace, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    747,103 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 12 - director → ME
  • 14
    31 The Park, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    85,318 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 11 - director → ME
  • 15
    Nalder Hill House Nalder Hill, Stockcross, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    -12,014 GBP2023-07-31
    Officer
    2015-02-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    ACRESAIL LIMITED - 2011-09-21
    41 Devonshire Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,055,057 GBP2023-12-31
    Officer
    2010-05-27 ~ now
    IIF 76 - director → ME
  • 17
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-01 ~ now
    IIF 43 - director → ME
  • 18
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 19
    10th Floor, 123 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 20
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    2004-10-01 ~ now
    IIF 44 - director → ME
  • 21
    BOARDWASTE LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 46 - director → ME
  • 22
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 49 - director → ME
  • 23
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-02 ~ now
    IIF 47 - director → ME
  • 24
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 26 - director → ME
  • 25
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,477 GBP2017-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 53 - director → ME
  • 26
    PROPEARLY LTD - 2020-10-15
    7th Floor 8 Shepherd Market, London
    Corporate (3 parents)
    Fixed Assets (Company account)
    659,047 GBP2022-06-30
    Officer
    2021-10-25 ~ now
    IIF 3 - director → ME
  • 27
    5 Carrwood Park, Selby Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 14 - director → ME
  • 28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    2021-05-06 ~ now
    IIF 8 - director → ME
  • 29
    JL SUPPLIES LIMITED - 2009-05-08
    5th Floor 89 New Bond Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 75 - director → ME
  • 30
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved corporate (5 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 78 - director → ME
Ceased 49
  • 1
    JDI SOFTWARE LIMITED - 2005-10-31
    ALTCOM 368 LIMITED - 2004-08-13
    Mcr, 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2010-09-01
    IIF 54 - director → ME
  • 2
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2011-12-21
    IIF 30 - director → ME
  • 3
    VITAMODE LIMITED - 1999-01-04
    4th Floor, 110 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,223,290 GBP2023-12-31
    Officer
    2003-10-01 ~ 2005-06-03
    IIF 65 - director → ME
  • 4
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-04 ~ 2005-01-04
    IIF 70 - director → ME
  • 5
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2005-06-01 ~ 2013-09-13
    IIF 69 - director → ME
  • 6
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Corporate (6 parents)
    Officer
    2006-11-15 ~ 2008-03-27
    IIF 74 - director → ME
  • 7
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 55 - director → ME
  • 8
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 56 - director → ME
  • 9
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 57 - director → ME
  • 10
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 59 - director → ME
  • 11
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2004-04-13
    IIF 71 - director → ME
  • 12
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-19 ~ 2001-04-30
    IIF 80 - director → ME
  • 13
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 38 - director → ME
  • 14
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 37 - director → ME
  • 15
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 39 - director → ME
  • 16
    NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
    DE FACTO 1369 LIMITED - 2006-07-06
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 27 - director → ME
  • 17
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2012-09-11 ~ 2013-10-08
    IIF 61 - director → ME
  • 18
    DE FACTO 1835 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 34 - director → ME
  • 19
    DE FACTO 1836 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 35 - director → ME
  • 20
    DE FACTO 1834 LIMITED - 2011-02-11
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 32 - director → ME
  • 21
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2004-09-30 ~ 2018-12-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-10-20
    IIF 82 - director → ME
  • 23
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-08-01 ~ 1997-10-20
    IIF 84 - director → ME
    ~ 1993-08-01
    IIF 83 - director → ME
  • 24
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-05-24 ~ 2012-11-21
    IIF 31 - director → ME
  • 25
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2020-05-26
    IIF 40 - director → ME
  • 26
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 41 - director → ME
  • 27
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 42 - director → ME
  • 28
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2003-10-01 ~ 2005-02-28
    IIF 72 - director → ME
  • 29
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2004-06-17
    IIF 60 - director → ME
  • 30
    DE FACTO 1368 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 25 - director → ME
  • 31
    DE FACTO 1363 LIMITED - 2006-07-06
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 29 - director → ME
  • 32
    DE FACTO 1393 LIMITED - 2006-07-27
    2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2006-08-14
    IIF 24 - director → ME
  • 33
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Officer
    2017-02-28 ~ 2024-02-20
    IIF 45 - director → ME
  • 34
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 52 - llp-member → ME
  • 35
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2016-07-05
    IIF 81 - director → ME
  • 36
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,000 GBP2023-06-30
    Officer
    2011-10-10 ~ 2018-06-29
    IIF 19 - director → ME
  • 37
    M2FX LIMITED - 2016-03-25
    M2FX PLC - 2012-11-23
    1 The Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,851,045 GBP2020-12-31
    Officer
    2010-01-19 ~ 2016-01-07
    IIF 9 - director → ME
  • 38
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2014-04-11
    IIF 28 - director → ME
  • 39
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2006-11-10
    IIF 79 - director → ME
  • 40
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2017-06-01
    DE FACTO 1811 LIMITED - 2011-02-22
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-16 ~ 2011-02-17
    IIF 33 - director → ME
  • 41
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 77 - director → ME
  • 42
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2008-10-16 ~ 2024-05-21
    IIF 18 - director → ME
  • 43
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2010-12-02
    IIF 66 - director → ME
  • 44
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 36 - director → ME
  • 45
    AE PENSIONS LTD - 2015-11-12
    Suite 5 116 Ballards Lane, Finchley, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    322,721 GBP2023-12-31
    Officer
    2015-06-10 ~ 2022-06-30
    IIF 15 - director → ME
  • 46
    19 Hillersdon Avenue, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-10-26
    IIF 73 - director → ME
  • 47
    CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,676 GBP2023-03-31
    Officer
    1999-12-10 ~ 2005-09-26
    IIF 68 - director → ME
  • 48
    Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -192,619 GBP2024-03-31
    Officer
    2003-10-01 ~ 2005-05-31
    IIF 67 - director → ME
  • 49
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2008-06-27
    IIF 23 - director → ME

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