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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sellars, Ian

    Related profiles found in government register
  • Sellars, Ian
    British

    Registered addresses and corresponding companies
  • Sellars, Ian
    British company director

    Registered addresses and corresponding companies
  • Sellars, Ian
    British director

    Registered addresses and corresponding companies
  • Sellars, Ian
    British born in February 1954

    Registered addresses and corresponding companies

    • 20, Southampton Street, London, WC2E 7QH

      IIF 11
  • Sellars, Ian

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 12
  • Sellars, Ian
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ranelagh Avenue, London, SW6 3PJ

      IIF 13

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 14

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 15
  • Sellers, Ian
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-3, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 16
  • Sellars, Ian
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British cd. born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 40
  • Sellars, Ian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British financial services born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell-cooke Llp, 2 Putney Hill, London, SW15 6AB, England

      IIF 74
  • Sellars, Ian
    British investment professional/lawyer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British solicitor born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British venture capitalist born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellers, Ian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 93

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 94

    • Units 1-3 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 95
  • Mr Ian Sellars
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, ., London, London, SW6 3PJ, United Kingdom

      IIF 96

    • 1 Ranelagh Avenue, London, London, SW6 3PJ, England

      IIF 97
child relation
Offspring entities and appointments 80
  • 1
    AA ACQUISITION CO LIMITED - now
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED
    - 2004-06-25 05018987
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 43 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED
    - 2004-06-25 05148845
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 47 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED
    - 2004-06-25 05149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 40 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED
    - 2004-06-25 05088289
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 50 - Director → ME
  • 5
    ACROMAS BID CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-10-06
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED
    - 2007-06-13 06252535
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-06-13 ~ 2007-06-20
    IIF 79 - Director → ME
  • 6
    ACROMAS MID CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-10-21
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED
    - 2007-06-13 06252749
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-06-13 ~ 2007-06-20
    IIF 81 - Director → ME
  • 7
    ALL3MEDIA FINANCE LIMITED - now
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED
    - 2006-07-25 05860159
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 52 - Director → ME
  • 8
    ALL3MEDIA HOLDINGS LIMITED - now
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED
    - 2006-07-25 05860302
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 25 - Director → ME
  • 9
    BIRCHSQUARE HOLDCO 1 LIMITED
    - now 07169898 07171619... (more)
    CHERRYGLADE LIMITED
    - 2010-07-07 07169898
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 32 - Director → ME
  • 10
    BIRCHSQUARE HOLDCO 2 LIMITED
    - now 07171619 07296118... (more)
    CHERRYSQUARE LIMITED
    - 2010-07-07 07171619
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-07-12
    IIF 33 - Director → ME
  • 11
    BIRCHSQUARE HOLDCO 3 LIMITED
    - now 07296118 07171619... (more)
    MAPLEMIST LIMITED
    - 2010-07-07 07296118 05819106... (more)
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 31 - Director → ME
  • 12
    BIRCHSQUARE JVCO LIMITED
    - now 07171518
    CHERRYSTREAM LIMITED
    - 2010-07-07 07171518
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 29 - Director → ME
  • 13
    CHERRYTRAIL BOREAS LIMITED
    - now 07171622
    PERMIRA BOREAS LIMITED
    - 2010-07-13 07171622
    CHERRYTRAIL LIMITED
    - 2010-07-07 07171622
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 30 - Director → ME
  • 14
    ELMSQUARE LIMITED
    07250599
    80 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 73 - Director → ME
  • 15
    EVELYN PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED
    - 2015-05-07 08741768
    45 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 76 - Director → ME
  • 16
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 45 - Director → ME
  • 17
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    IIF 49 - Director → ME
  • 18
    GAZE BURVILL LTD.
    03155596
    Lodge Farm Gosport Road, East Tisted, Alton, Hampshire
    Active Corporate (19 parents)
    Officer
    2018-05-01 ~ 2019-09-17
    IIF 17 - Director → ME
  • 19
    GM LONDON LIMITED
    08979618
    223 Dawes Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-04-04 ~ now
    IIF 19 - Director → ME
  • 20
    GML (BUCKINGHAM MEWS) LIMITED
    14789347
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 39 - Director → ME
  • 21
    GML (DAWES ROAD) LIMITED
    10202930
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ now
    IIF 28 - Director → ME
  • 22
    GML (HIGHGATE ROAD) LIMITED
    13177535
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 38 - Director → ME
  • 23
    GML (KEITH GROVE) LIMITED
    16697889
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 36 - Director → ME
  • 24
    GML (SWAN HOUSE) LIMITED
    13163507
    9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 34 - Director → ME
  • 25
    GML (WHETSTONE) LIMITED
    11667494
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ now
    IIF 37 - Director → ME
  • 26
    GML GRIFFITHS ROAD LIMITED
    09370690
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 94 - Director → ME
  • 27
    GREENVIEW COURT PROPERTIES LLP
    OC388923
    Begbies, 9 Bonhill Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 28
    HEALTH CLUB GROUP PLC
    - now 04663223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2015-06-26
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-21 ~ 2003-07-22
    IIF 91 - Director → ME
  • 29
    HEALTH CLUB HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2016-08-23
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-21 ~ 2003-07-22
    IIF 92 - Director → ME
  • 30
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 44 - Director → ME
  • 31
    HOMEBASE GROUP LIMITED - now
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    IIF 24 - Director → ME
  • 32
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2001-03-02
    IIF 48 - Director → ME
  • 33
    ISLEND LIMITED
    10852321
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 35 - Director → ME
    2017-07-05 ~ now
    IIF 12 - Secretary → ME
  • 34
    JUST RETIREMENT GROUP HOLDINGS LIMITED - now
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED
    - 2009-06-23 06930326
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2009-12-16
    IIF 72 - Director → ME
  • 35
    LITTLE DOVER HOUSE LIMITED
    08339315
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 95 - Director → ME
  • 36
    MARINERS LETTINGS LIMITED
    - now 04134750
    CHESTNUTDEW LIMITED
    - 2001-03-20 04134750
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2001-02-12 ~ 2006-06-13
    IIF 41 - Director → ME
    2001-02-12 ~ 2001-03-08
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 37
    MARINERS ROCK LIMITED
    - now 04134746
    CHESTNUTCOVE LIMITED
    - 2001-03-20 04134746
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2001-02-12 ~ 2006-06-13
    IIF 46 - Director → ME
    2001-02-12 ~ 2001-03-08
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 38
    MARS BIDCO LIMITED
    - now 05844033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3222) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 26 - Director → ME
  • 39
    MARS HOLDINGS LIMITED
    - now 05844047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3224) LIMITED - 2006-07-05
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 40
    MARS ISSUER LIMITED
    - now 05852174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3226) LIMITED - 2006-07-11
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 41
    MARS UK HOLDCO LIMITED
    - now 05840270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3221) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 42
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED
    - 2007-10-19 05879462 05894145
    BUBBLEHURST LIMITED
    - 2006-08-23 05879462
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 87 - Director → ME
    2006-08-22 ~ 2006-10-06
    IIF 70 - Director → ME
  • 43
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED
    - 2007-10-19 05879245
    DRAGONDRIVE LIMITED
    - 2006-08-17 05879245
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 84 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 56 - Director → ME
  • 44
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED
    - 2007-10-19 05879473
    BUBBLESPRING LIMITED
    - 2006-08-17 05879473
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 86 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 67 - Director → ME
  • 45
    NOMAD FOODS EUROPE IPCO LIMITED - now
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED
    - 2006-12-19 05894145 05879462
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 83 - Director → ME
  • 46
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED
    - 2006-12-19 05879466 05879252
    BUBBLEMIST LIMITED
    - 2006-08-17 05879466
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 82 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 66 - Director → ME
  • 47
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED
    - 2007-10-19 05879252 05879466
    DRAGONCROFT LIMITED
    - 2006-08-17 05879252
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2006-10-06
    IIF 51 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 80 - Director → ME
  • 48
    NUNEHAM COURTENAY GLEBE LIMITED
    05409231
    The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, England
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ now
    IIF 2 - Secretary → ME
  • 49
    P7S1 BROADCASTING (UK) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-15
    Commencement of winding up on 2025-12-15
    SBS BROADCASTING (UK) LIMITED
    - 2013-04-19 05569122
    PKS MEDIA (UK) LIMITED
    - 2005-11-18 05569122
    25 Farringdon Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-01-10
    IIF 20 - Director → ME
  • 50
    PARAMOUNT HOTELS LIMITED
    - now 02940925 03079287... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    Insolvency (Case 2) In administration
    Administration started on 2017-08-18
    Administration ended on 2018-08-23
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1994-08-15 ~ 1997-07-01
    IIF 85 - Director → ME
  • 51
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 90 - Director → ME
  • 52
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2001-05-23 ~ 2014-12-05
    IIF 14 - LLP Designated Member → ME
  • 53
    PERMIRA CAPITAL LIMITED
    - now 04232099
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 59 - Director → ME
  • 54
    PERMIRA CAPITAL PARTNERS LIMITED
    - now 04231918
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 68 - Director → ME
  • 55
    PERMIRA CO-INVESTMENTS LIMITED
    - now 04231932 04231924
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 58 - Director → ME
  • 56
    PERMIRA CREDIT HOLDINGS LIMITED - now
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED
    - 2021-04-16 05965981
    TREEBRIDGE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2014-09-11
    IIF 89 - Director → ME
  • 57
    PERMIRA CREDIT LIMITED - now
    PERMIRA DEBT MANAGERS LIMITED
    - 2021-04-16 05947361
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (19 parents)
    Officer
    2012-01-23 ~ 2014-09-11
    IIF 88 - Director → ME
  • 58
    PERMIRA HOLDINGS LLP
    OC332217
    80 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 59
    PERMIRA INVESTMENTS LIMITED
    - now 04231924 04231932
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 93 - Director → ME
  • 60
    PERMIRA LIMITED
    - now 04231943
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 60 - Director → ME
  • 61
    PERMIRA PRIVATE EQUITY LIMITED
    - now 04231849
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 65 - Director → ME
  • 62
    PERMIRA VENTURES LIMITED
    - now 04231854
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 69 - Director → ME
  • 63
    PRIMEDENE (1A COLINETTE ROAD) LIMITED
    09160594
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 71 - Director → ME
  • 64
    SNOWDON ACQUISITIONS LIMITED
    - now 05879282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    DRAGONBRIGHT LIMITED
    - 2006-07-25 05879282
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 65
    SOCIAL BUSINESS TRUST - now
    SCALE-UP
    - 2010-11-11 07242976
    Somerset House S71 New Wing, Strand, London, Strand, England
    Active Corporate (16 parents)
    Officer
    2010-05-04 ~ 2010-09-01
    IIF 74 - Director → ME
  • 66
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED
    - 2006-07-25 05879286
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 55 - Director → ME
  • 67
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED
    - 2006-07-25 05860309
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 57 - Director → ME
  • 68
    SYTNER GROUP LIMITED - now
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Officer
    1997-06-26 ~ 1997-11-17
    IIF 42 - Director → ME
  • 69
    THE COACH HOUSE PUTNEY LLP
    OC352257
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 70
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 53 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 9 - Secretary → ME
  • 71
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED
    - 2002-12-10 04592844
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 61 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 10 - Secretary → ME
  • 72
    TLLC GUARANTEE LIMITED
    - now 04488831
    FORCENEED LIMITED
    - 2002-11-29 04488831
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-11-28 ~ 2003-01-27
    IIF 27 - Director → ME
    2002-11-28 ~ 2003-01-27
    IIF 1 - Secretary → ME
  • 73
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04592836... (more)
    STICKBAY LIMITED
    - 2002-12-10 04588957
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 62 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 5 - Secretary → ME
  • 74
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588957... (more)
    STICKGROVE LIMITED
    - 2002-12-10 04588791
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 54 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 6 - Secretary → ME
  • 75
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04592836... (more)
    STICKBRIGHT LIMITED
    - 2002-12-10 04588955
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 64 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 8 - Secretary → ME
  • 76
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588957... (more)
    BREWSTERDALE LIMITED
    - 2002-12-10 04592836
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 63 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 7 - Secretary → ME
  • 77
    URA VENTURES LIMITED
    - now 03321083
    CHARJIM LIMITED - 1997-06-19
    Centenary House Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 18 - Director → ME
  • 78
    VIOLIN DEBTCO LIMITED
    08741601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-11-15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 77 - Director → ME
  • 79
    VIOLIN EQUITYCO LIMITED
    08741723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-06-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 75 - Director → ME
  • 80
    VIOLIN TOPCO LIMITED
    08741528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2024-01-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 78 - Director → ME

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