logo
explain how to read the page

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

Gillon, Guy Michael L'estrange

    Related profiles found in government register
  • Gillon, Guy Michael L'estrange
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 1

    • 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom

      IIF 2

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 6

    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 7

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 8
  • Gillon, Guy Michael L'estrange
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 9

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 10 IIF 11

    • 1 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 12

    • 1, Connaught Place, London, W2 2ET, England

      IIF 13

    • 117-119, Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 14

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 15

    • 54, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 16

    • 56, Engadine Street, London, SW18 5DA, United Kingdom

      IIF 17

    • 64, Great Suffolk Street, London, SE1 0BL

      IIF 18

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 19 IIF 20 IIF 21

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 46 IIF 47

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 48 IIF 49

    • C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 50 IIF 51 IIF 52

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 53 IIF 54

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 61

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 62 IIF 63

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 64

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 65
  • Gillon, Guy Michael L'estrange
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 66

    • Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 67

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 68

    • Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 69

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 70
  • Mr Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 71

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 72

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 73 IIF 74

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 78 IIF 79
  • Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 80

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 81 IIF 82

    • Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England

      IIF 83
  • Mr Guy Michael L'estrange Gillion
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 84 IIF 85
  • L'estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 86

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 87 IIF 88
  • L'estrange Gillion, Guy Michael
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • L’estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 92
  • Gillon, Guy

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 82
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED
    - 2020-01-30 12369720
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 86 - Director → ME
  • 2
    AERIE CAPITAL PARTNERS LLP
    - now OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2014-06-16 OC378965 OC354225... (more)
    167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2015-02-13
    IIF 4 - LLP Designated Member → ME
  • 3
    AERIE PARTNERS LLP
    - now OC354225
    BLUEBIRD PARTNERS LLP
    - 2014-06-16 OC354225 OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2012-09-26 OC354225 OC378965
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2010-11-18 ~ 2015-02-13
    IIF 2 - LLP Designated Member → ME
  • 4
    AERIE REGENT LLP
    OC394344
    64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 5
    APEX BIDCO LIMITED
    12369828
    One, St. Peters Square, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 88 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 87 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-24
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 7
    BIDCO OASIS LIMITED
    10901339
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 47 - Director → ME
  • 8
    BLUEBIRD ADVISORY SERVICES LIMITED
    08934751
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2015-02-13
    IIF 23 - Director → ME
  • 9
    BLUEBIRD TREASURY SERVICES LIMITED
    - now 07224732
    ALLODIAL SERVICES LIMITED
    - 2010-10-15 07224732
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-10-04 ~ 2015-02-13
    IIF 19 - Director → ME
  • 10
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 33 - Director → ME
  • 11
    COASTAL PARKS MID LIMITED
    07921889
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 42 - Director → ME
  • 12
    COASTAL PARKS TOP LIMITED
    07921856
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 22 - Director → ME
  • 13
    COMEDY EVENTS LLP
    OC383204
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 14
    CTS GROUP HOLDINGS LIMITED
    - now 11101337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    PROJECT DEE TOPCO LIMITED
    - 2019-05-01 11101337
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 15
    CTS GROUP MANAGEMENT LIMITED
    - now 11104097
    Insolvency (Case 1) In administration
    Administration started on 2024-07-15 during the appointment or period of control
    Administration ended on 2025-06-06 during the appointment or period of control
    PROJECT DEE BIDCO LIMITED
    - 2019-05-01 11104097 11103990
    Central Square 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2017-12-22 ~ dissolved
    IIF 67 - Director → ME
  • 16
    CTS GROUP MIDCO LIMITED
    - now 11103990
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    PROJECT DEE MIDCO LIMITED
    - 2019-05-01 11103990 11104097
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 68 - Director → ME
  • 17
    DJH TOPCO LIMITED - now
    PROJECT BALEARICS TOPCO LIMITED
    - 2024-07-15 14383563
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-10-30
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    EASTERN PARKS LIMITED
    07437477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-04-20
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2015-02-13
    IIF 21 - Director → ME
  • 19
    EPL HOLDCO LIMITED
    07769389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-04-23
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ 2015-02-13
    IIF 45 - Director → ME
  • 20
    FIELD LANE FREEHOLD LIMITED
    07922069
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 26 - Director → ME
  • 21
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-07-16
    IIF 92 - Director → ME
  • 22
    FMP GLOBAL BIDCO LIMITED
    - now 10024670 10024736
    HAMSARD 3400 LIMITED
    - 2016-07-13 10024670 10241368... (more)
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 9 - Director → ME
  • 23
    GRAVITA GROUP LIMITED - now
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED
    - 2021-03-04 13054890
    PROJECT EVERLY TOPCO LIMITED
    - 2020-12-16 13054890
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 24
    GT SUFFOLK ST LIMITED
    07381838
    1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2015-02-13
    IIF 17 - Director → ME
  • 25
    HF EVENTS LIMITED
    08293790
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 36 - Director → ME
  • 26
    HILLGROVE FREEHOLD LIMITED
    07922078
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 37 - Director → ME
  • 27
    HOP FARM REAL ESTATE LIMITED
    05317618
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 49 - Director → ME
  • 28
    HOP FARM TRADING LIMITED
    - now 05317612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2016-11-10
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 48 - Director → ME
  • 29
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 11 - Director → ME
  • 30
    ISHTAR MIDCO LIMITED
    11506659 11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 10 - Director → ME
  • 31
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2025-06-18
    IIF 66 - Director → ME
  • 32
    ISLE OF WIGHT HOLD LIMITED
    08068601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-05-14 ~ dissolved
    IIF 30 - Director → ME
  • 33
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 29 - Director → ME
  • 34
    ISV HEADLEASE LIMITED
    07922042
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 27 - Director → ME
  • 35
    ISV SUBLEASE LIMITED
    07922053
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 40 - Director → ME
  • 36
    KHUMBU RACING LLP
    OC459519
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 35 - Director → ME
  • 38
    MEG INVESTMENTS LIMITED
    07853755
    64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 39
    NEUTRON TOPCO LIMITED
    13091052
    49 St James's Street, 4th Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-01-23
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 40
    NORGAY II LP
    SL034379 SL036157
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    NORGAY LP
    SL032309
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    NORGAY PAYROLL LP
    - now SL032350 SO306216
    NORGAY FMP LP
    - 2019-09-06 SL032350
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-01-08 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    OUTLOOK HOLD LIMITED
    08896207
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2014-03-20
    IIF 41 - Director → ME
  • 44
    PANDORA BIDCO LIMITED
    12192011 12191896
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 91 - Director → ME
  • 45
    PANDORA MIDCO LIMITED
    12191896 12192011
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 90 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 46
    PANDORA TOPCO LIMITED
    12191857
    12 Golden Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2020-11-25
    IIF 15 - Director → ME
    2019-09-05 ~ 2019-10-09
    IIF 89 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-10-11
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 47
    PAYROLL SOFTWARE & SERVICES GROUP LIMITED - now
    HILARY BIDCO LIMITED
    - 2020-06-29 12341619 12341584
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 56 - Director → ME
  • 48
    PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED - now
    HILARY MIDCO LIMITED
    - 2020-06-29 12341584 12341619
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 57 - Director → ME
  • 49
    PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
    HILARY TOPCO LIMITED
    - 2020-06-29 12341491
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 55 - Director → ME
  • 50
    PROJECT GALAXY UK BIDCO LIMITED
    - now 13138312 13137664... (more)
    PROJECT BRIDGETOWN BIDCO LIMITED
    - 2021-09-13 13138312 13137664
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 62 - Director → ME
  • 51
    PROJECT GALAXY UK MIDCO LIMITED
    - now 13137664 13138312... (more)
    PROJECT BRIDGETOWN MIDCO LIMITED
    - 2021-09-13 13137664 13138312
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 63 - Director → ME
  • 52
    PROJECT GALAXY UK TOPCO LIMITED
    - now 13135567 14725714... (more)
    PROJECT BRIDGETOWN TOPCO LIMITED
    - 2021-09-13 13135567
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 64 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-10-06
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 53
    PROJECT MONTY BIDCO LIMITED
    12892552 12890831
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2020-10-22
    IIF 53 - Director → ME
  • 54
    PROJECT MONTY MIDCO LIMITED
    12890831 12892552
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 70 - Director → ME
  • 55
    PROJECT MONTY TOPCO LIMITED
    12887586
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2020-10-22
    IIF 54 - Director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-22
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    PROJECT OLYMPUS UK HOLDCO LIMITED
    - now 14158885
    PROJECT EVOLUTION BIDCO LIMITED
    - 2022-07-14 14158885
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 57
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 44 - Director → ME
  • 58
    ROOKLEY HEADLEASE LIMITED
    07922031
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 31 - Director → ME
  • 59
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 34 - Director → ME
  • 60
    ROOKLEY MID LIMITED
    07921904
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 28 - Director → ME
  • 61
    ROOKLEY SUBLEASE LIMITED
    07922021
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 39 - Director → ME
  • 62
    ROOKLEY TOP LIMITED
    07921845
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 32 - Director → ME
  • 63
    SAVILLE ASSESSMENT BIDCO LIMITED - now
    PROJECT TANGO UK BIDCO LIMITED
    - 2023-09-22 14726701 14726390... (more)
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 50 - Director → ME
  • 64
    SAVILLE ASSESSMENT HOLDINGS LIMITED - now
    PROJECT TANGO UK TOPCO LIMITED
    - 2023-09-22 14725714 14237857... (more)
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 51 - Director → ME
  • 65
    SAVILLE ASSESSMENT MIDCO LIMITED - now
    PROJECT TANGO UK MIDCO LIMITED
    - 2023-09-22 14726390 14726701... (more)
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 52 - Director → ME
  • 66
    SKI VERBIER HOLD LIMITED
    08269985
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2014-06-24
    IIF 25 - Director → ME
  • 67
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 38 - Director → ME
    2012-10-30 ~ 2014-06-24
    IIF 93 - Secretary → ME
  • 68
    SKI VERBIER TWO LIMITED
    08299567
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 43 - Director → ME
  • 69
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    IIF 24 - Director → ME
  • 70
    SOUTHVIEW LEISURE PARK LIMITED - now
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 16 - Director → ME
  • 71
    SPACE MAKER STORES LIMITED
    - now 07196597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-31
    Dissolved on 2019-11-08
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-02-13
    IIF 18 - Director → ME
  • 72
    TENZING FLEETWAY LLP
    OC400094
    2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 73
    TENZING LIMITED
    - now 09850536 OC402700
    TENZING GROUP LIMITED
    - 2016-06-20 09850536
    Heddon House 149-151 Regent Street, Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-10-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TENZING PE III GP LLP
    SO307678 SO306945... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 8 - LLP Member → ME
  • 75
    TENZING PE LIMITED
    09361154
    Heddon House 149-151 Regent Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 14 - Director → ME
  • 76
    TENZING PE MANAGING MEMBER LTD
    SC551483
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 59 - Director → ME
  • 77
    TENZING PE SECOND MEMBER LTD
    SC551485
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 60 - Director → ME
  • 78
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760... (more)
    TENZING LLP
    - 2016-06-15 OC402700 09850536
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    TOPCO OASIS LIMITED
    10900392
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 46 - Director → ME
  • 80
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01
    Dissolved on 2025-11-14
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 13 - Director → ME
  • 81
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01
    Dissolved on 2025-10-29
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 12 - Director → ME
  • 82
    VERBIER HOSPITALITY SERVICES LIMITED
    - now 08224668
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.