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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Nicholas Jonas

    Related profiles found in government register
  • Mr Marc Nicholas Jonas
    British,canadian born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 1
  • Mr Marc Nicholas Jonas
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 2 IIF 3 IIF 4

    • icon of address The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW

      IIF 7

    • icon of address The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 8

    • icon of address The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 9

    • icon of address The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 10

    • icon of address The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 11 IIF 12
  • Jonas, Marc Nicholas
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 13

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 14 IIF 15 IIF 16

    • icon of address Clarendon House, Clarendon Park, Salisbury, SP5 3EP, England

      IIF 18

    • icon of address Clarendon House, Clarendon Park, Salisbury, SP5 3EP, United Kingdom

      IIF 19

    • icon of address The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 20

    • icon of address The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 21

    • icon of address The Old Stables, Clarendon Park Estate, Salisbury, Wiltshire, SP5 3EW, England

      IIF 22
  • Jonas, Marc Nicholas
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 23

    • icon of address 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 24

    • icon of address Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 25
  • Jonas, Marc Nicholas
    British corporate financier born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 50

    • icon of address 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 51

    • icon of address 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 52

    • icon of address Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 53 IIF 54

    • icon of address Flat 2, 89 Holland Park, London, W11 3RZ, England

      IIF 55

    • icon of address Flat 2, 89 Holland Park, London, W11 3RZ, United Kingdom

      IIF 56 IIF 57

    • icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

      IIF 58
  • Jonas, Marc Nicholas
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Oxford Gardens, London, W10 5UN

      IIF 86
  • Jonas, Marc Nicholas
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Oxford Gardens, London, W10 5UN

      IIF 100
  • Jonas, Marc Nicholas
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 101

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 102

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 103 IIF 104

    • icon of address 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 105

    • icon of address The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 106
  • Jonas, Marc Nicholas
    British corporate financier born in March 1969

    Registered addresses and corresponding companies

    • icon of address 21 Lonsdale Road, London, W11 2BY

      IIF 107
  • Jonas, Marc Nicholas
    British director born in March 1969

    Registered addresses and corresponding companies

    • icon of address 23 Sunderland Terrace, London, W2 5PA

      IIF 108
child relation
Offspring entities and appointments
Active 22
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 13 - Director → ME
  • 2
    ATISHA SAMOS LIMITED - 2014-12-10
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 102 - LLP Member → ME
  • 4
    icon of address The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,045,992 GBP2025-01-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Estate Office, Clarendon Park, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,463 GBP2023-01-31
    Officer
    icon of calendar 2006-08-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 101 - LLP Member → ME
  • 10
    icon of address The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,481,482 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address The Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,336,649 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 12
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 24 - Director → ME
  • 14
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 15
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 14 - Director → ME
  • 16
    THE GOOD PROPHET LIMITED - 2017-11-27
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    PINCO 1810 LIMITED - 2002-09-10
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 17 - Director → ME
  • 18
    WEST FEN AD LIMITED - 2018-01-04
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    164 GBP2025-03-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 106 - LLP Designated Member → ME
  • 20
    icon of address The Estate Office, Wilton, Salisbury
    Active Corporate (7 parents)
    Equity (Company account)
    217,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 53 - Director → ME
  • 22
    icon of address 2nd Floor Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ now
    IIF 22 - Director → ME
Ceased 77
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -738,482 GBP2024-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2022-01-11
    IIF 38 - Director → ME
  • 2
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2016-06-06
    IIF 55 - Director → ME
  • 3
    MNJ TRAINING LIMITED - 2018-10-10
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ 2017-08-18
    IIF 57 - Director → ME
    icon of calendar 2022-10-04 ~ 2024-10-15
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARSHELF 1 LIMITED - 2002-01-15
    SPIRIT GROUP LIMITED - 2002-02-15
    PINCO 1195 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-10-31
    IIF 81 - Director → ME
  • 5
    GALEHIVE LIMITED - 1996-07-25
    E-XENTRIC PLC - 2002-06-07
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    BLAKES CLOTHING PLC - 2000-02-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-20 ~ 2005-07-26
    IIF 42 - Director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 39 - Director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2006-01-17
    IIF 30 - Director → ME
  • 9
    CARP (UK) 2A LIMITED - 2001-10-10
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 48 - Director → ME
  • 10
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 40 - Director → ME
  • 11
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 35 - Director → ME
  • 12
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 33 - Director → ME
  • 13
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 26 - Director → ME
  • 14
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 44 - Director → ME
  • 15
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 47 - Director → ME
  • 16
    ALNERY NO. 2083 LIMITED - 2000-11-10
    CARP (UK) LIMITED - 2001-03-02
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 31 - Director → ME
  • 17
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 43 - Director → ME
  • 18
    ALNERY NO. 2257 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 29 - Director → ME
  • 19
    ALNERY NO. 2253 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 34 - Director → ME
  • 20
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2004-08-31
    IIF 89 - Director → ME
  • 21
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2006-01-17
    IIF 32 - Director → ME
  • 22
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    icon of address Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    icon of calendar 2013-05-29 ~ 2016-06-10
    IIF 99 - Director → ME
  • 23
    BAR ROOM BAR LIMITED - 1999-06-29
    PINCO 1194 LIMITED - 2002-04-16
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    BELBA LIMITED - 1999-04-15
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-10-31
    IIF 70 - Director → ME
    icon of calendar 1999-02-01 ~ 1999-05-07
    IIF 108 - Director → ME
  • 24
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2014-09-17
    IIF 104 - LLP Member → ME
  • 25
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2006-01-17
    IIF 28 - Director → ME
  • 26
    SCP HOTELS LIMITED - 2015-08-12
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2018-04-12
    IIF 51 - Director → ME
  • 27
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2005-01-11
    IIF 54 - Director → ME
  • 28
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-11 ~ 2018-10-05
    IIF 94 - Director → ME
  • 29
    icon of address 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-17
    IIF 105 - LLP Member → ME
  • 30
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-10-31
    IIF 61 - Director → ME
  • 31
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-10-31
    IIF 62 - Director → ME
  • 32
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-10-31
    IIF 78 - Director → ME
  • 33
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-04
    IIF 88 - Director → ME
  • 34
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-10-31
    IIF 71 - Director → ME
  • 35
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    IIF 92 - Director → ME
  • 36
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    IIF 95 - Director → ME
  • 37
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2001-10-31
    IIF 74 - Director → ME
  • 38
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    IIF 96 - Director → ME
  • 39
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2001-10-31
    IIF 65 - Director → ME
  • 40
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    UNITED BREWERIES PLC - 1996-03-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-10-31
    IIF 84 - Director → ME
  • 41
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    IIF 75 - Director → ME
  • 42
    CHOOSEMODERN LIMITED - 2000-06-02
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2001-10-31
    IIF 67 - Director → ME
  • 43
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2006-02-28
    IIF 49 - Director → ME
    icon of calendar 2000-06-16 ~ 2001-10-31
    IIF 76 - Director → ME
  • 44
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2001-10-31
    IIF 68 - Director → ME
  • 45
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-10-31
    IIF 72 - Director → ME
  • 46
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2001-10-31
    IIF 83 - Director → ME
  • 47
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2001-10-31
    IIF 66 - Director → ME
  • 48
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2002-08-12
    IIF 91 - Director → ME
  • 49
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2001-10-31
    IIF 97 - Director → ME
  • 50
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2001-10-31
    IIF 98 - Director → ME
  • 51
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2001-10-31
    IIF 82 - Director → ME
  • 52
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2004-09-22
    IIF 37 - Director → ME
  • 53
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2001-10-31
    IIF 63 - Director → ME
  • 54
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,352,666 GBP2024-12-31
    Officer
    icon of calendar 2014-04-09 ~ 2014-04-11
    IIF 87 - Director → ME
  • 55
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    IIF 79 - Director → ME
  • 56
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2001-10-31
    IIF 85 - Director → ME
  • 57
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-10-31
    IIF 64 - Director → ME
  • 58
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2001-10-31
    IIF 90 - Director → ME
  • 59
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-31
    IIF 86 - Director → ME
  • 60
    SPIRIT GROUP LIMITED - 2005-02-10
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-10-31
    IIF 93 - Director → ME
  • 61
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    BELGO GROUP PLC - 2001-11-06
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    TRAMHATCH LIMITED - 1983-10-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2000-06-02
    IIF 107 - Director → ME
  • 62
    PUNCH TAVERNS LIMITED - 2000-08-18
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2002-08-12
    IIF 60 - Director → ME
  • 63
    ACHERUSH LIMITED - 1983-09-20
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    icon of address Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-05-24
    IIF 77 - Director → ME
  • 64
    THE GOOD PROPHET LIMITED - 2017-11-27
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2017-11-16
    IIF 52 - Director → ME
  • 65
    SPARKYCROWN LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2006-01-17
    IIF 36 - Director → ME
  • 66
    VELVETCLOSE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-01-17
    IIF 73 - Director → ME
  • 67
    DIALGRANGE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-01-17
    IIF 46 - Director → ME
  • 68
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2006-01-17
    IIF 41 - Director → ME
  • 69
    VELVETBRIDGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-01-17
    IIF 27 - Director → ME
  • 70
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2006-01-17
    IIF 45 - Director → ME
  • 71
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-07-10 ~ 2019-11-27
    IIF 25 - Director → ME
  • 72
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    icon of address 45 Dean Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,281,617 GBP2024-12-29
    Officer
    icon of calendar 2001-04-19 ~ 2002-09-30
    IIF 59 - Director → ME
  • 73
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-18 ~ 2018-03-31
    IIF 50 - Director → ME
  • 74
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-31
    IIF 100 - Director → ME
  • 75
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 1997-11-20 ~ 2004-08-31
    IIF 69 - Director → ME
  • 76
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2004-08-31
    IIF 80 - Director → ME
  • 77
    icon of address 2nd Floor Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-29
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.