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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

Esiri, Mark Leslie Vivian

    Related profiles found in government register
  • Esiri, Mark Leslie Vivian
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR, England

      IIF 26

    • 8, St Anns Road, London, W11 4SR, United Kingdom

      IIF 27

    • Ground Floor 2, Kensington Square, London, W8 5EP, England

      IIF 28
  • Esiri, Mark Leslie Vivian
    British company partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 29
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 30

    • 8, St. Anns Road, London, W11 4SR, England

      IIF 31
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 32

    • 8 St Anns Road, London, W11 4SR

      IIF 33 IIF 34
  • Esiri, Mark Leslie Vivian
    British investment banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 35
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 69

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 74

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 75 IIF 76
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR

      IIF 77

    • 18, Lonsdale Road, Queens Park, London, NW6 6RD, England

      IIF 78

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 79

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 80

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 81
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86 Clifton Hill, London, Greater London, NW8 0JT

      IIF 82
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46 Freston Road, London, W10 6TR, United Kingdom

      IIF 83

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 84

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 85
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 86

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 87 IIF 88

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 89

    • Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 90
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 91
  • Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom

      IIF 113
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 119

    • 8 St Anns Road, London, W11 4SR

      IIF 120
  • Esiri, Mark Leslie Vivian
    British venture capitalist chairman

    Registered addresses and corresponding companies

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 121
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 122

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 123

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 124

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 125
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 126

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 127
  • Mr Mark Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 128
child relation
Offspring entities and appointments 98
  • 1
    ASTLEY CLARKE LTD
    - now 05638586
    RUBY FRIDAY LIMITED
    - 2006-02-20 05638586
    9th Floor, 107 Cheapside, London
    Active Corporate (15 parents)
    Officer
    2006-02-10 ~ 2017-01-31
    IIF 44 - Director → ME
  • 2
    B J CHANT & SONS LIMITED
    03314097
    257a Pavilion Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 50 - Director → ME
  • 3
    BELLATRICKS LIMITED
    07626117
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ now
    IIF 75 - Director → ME
  • 4
    CASEWISE SYSTEMS LIMITED
    - now 02433240
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-01-13 ~ 2000-07-26
    IIF 35 - Director → ME
  • 5
    CHIKCHATT LIMITED
    11434047
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 6
    CHRIS HOPKINS - VENREX NOMINEES LIMITED
    13102706
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 6 - Director → ME
  • 7
    CLICKWORKS LIMITED
    - now 07597245 03306712
    TIDAL BAY LIMITED
    - 2011-05-25 07597245 03306712
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ 2011-07-06
    IIF 21 - Director → ME
  • 8
    CODILINK UK LTD
    06269999
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-06-10 ~ 2019-04-23
    IIF 33 - Director → ME
  • 9
    CONGER FINANCE LIMITED
    09010354
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COUNTRY AND TOWN HOUSE LTD.
    - now 05768508 06594522... (more)
    COUNTRY HOUSE MAGAZINE LIMITED
    - 2008-12-16 05768508 06594522
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2007-02-07 ~ 2017-03-23
    IIF 47 - Director → ME
  • 11
    CURATED LIMITED
    08626275
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2017-08-07
    IIF 36 - Director → ME
  • 12
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2018-12-07 ~ now
    IIF 3 - Director → ME
  • 13
    ETON ONLINE VENTURES LIMITED
    - now 08415323
    ETON X LIMITED - 2013-11-21
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    Finance Department, Eton College, Windsor, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2025-06-01
    IIF 81 - Director → ME
  • 14
    ETONX LIMITED
    09624046 08415323
    Finance Department, Eton College, Windsor, England
    Active Corporate (15 parents)
    Officer
    2016-09-28 ~ 2022-06-16
    IIF 85 - Director → ME
  • 15
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 25 - Director → ME
  • 16
    FRANK SMYTHSON LIMITED
    - now 03594597 00125213
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 51 - Director → ME
    2005-04-30 ~ 2007-10-26
    IIF 126 - Secretary → ME
  • 17
    FROG STACK LTD
    - now 11270164
    FROGSTACK LTD
    - 2018-11-27 11270164
    MIDDLE BRIDGE LTD
    - 2018-11-01 11270164
    80 Hayter Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 84 - Director → ME
  • 18
    GASCOYNE ESTATES LIMITED
    - now 04513499
    GASCOYNE CECIL ESTATES LIMITED
    - 2019-07-30 04513499
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-12-10
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLDSMYTH LIMITED
    - now 05371149
    CONTINENTAL SHELF 335 LIMITED
    - 2006-06-26 05371149 05194742... (more)
    257a Pavilion Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 18 - Director → ME
    2005-04-28 ~ 2009-12-16
    IIF 120 - Secretary → ME
  • 20
    INNOVATIONRCA F I CARRIED INTEREST LLP
    OC419672
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove members → OE
  • 21
    INNOVATIONRCA F I GENERAL PARTNER LIMITED
    11034575
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-26 ~ now
    IIF 17 - Director → ME
  • 22
    INNOVATIONRCA F I NOMINEES LIMITED
    11117997
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 10 - Director → ME
  • 23
    ISLESTARR HOLDINGS LIMITED
    - now 07712458
    PROJECT IBIZA LIMITED
    - 2012-04-20 07712458 07703418
    8 Surrey Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2018-02-26
    IIF 78 - Director → ME
  • 24
    KNIGHTSBRIDGE SCHOOL LIMITED
    - now 05759164
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-23 ~ 2010-12-31
    IIF 49 - Director → ME
  • 25
    LOVECRAFTS GROUP LIMITED - now
    LOVECRAFTS COLLECTIVE LIMITED
    - 2019-06-17 07193527
    BROADMARGINS LIMITED
    - 2015-02-09 07193527
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2018-04-12
    IIF 43 - Director → ME
  • 26
    LYST LTD
    - now 07132083
    SSAW LTD
    - 2010-11-11 07132083
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (25 parents)
    Officer
    2010-11-09 ~ 2012-07-01
    IIF 22 - Director → ME
  • 27
    MEDICAL EMERGENCY RELIEF INTERNATIONAL
    - now 02823935
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 26 - Director → ME
  • 28
    MELI'MELO' LIMITED
    05421333
    160, Unit 5 Barlby Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-05-24 ~ 2016-02-29
    IIF 24 - Director → ME
  • 29
    MERCHANT ARCHIVE LIMITED
    06473916
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2017-07-27
    IIF 31 - Director → ME
  • 30
    MNET HOLDINGS LIMITED
    11574270
    Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 23 - Director → ME
  • 31
    MUCHO MAS LTD
    05944758
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-03-18 ~ 2019-03-14
    IIF 30 - Director → ME
  • 32
    MUMSNET - VENREX NOMINEES LIMITED
    13352562
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 13 - Director → ME
  • 33
    NOBLE MACMILLAN LIMITED
    - now 06167803
    CONTINENTAL SHELF 420 LIMITED
    - 2007-10-08 06167803 06529920... (more)
    221 St. John's Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-01-10
    IIF 88 - Director → ME
    2007-07-25 ~ 2017-01-10
    IIF 121 - Secretary → ME
  • 34
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-07-16 ~ 2016-08-26
    IIF 82 - Director → ME
  • 35
    NUDGE I.T. LIMITED
    09341977
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-04 ~ 2016-04-25
    IIF 86 - Director → ME
  • 36
    OPTIMIZELY LTD - now
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD
    - 2019-03-18 06060169 07387442
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2016-08-30
    IIF 32 - Director → ME
  • 37
    OPUS ENERGY GROUP LIMITED - now
    OXFORD POWER HOLDINGS LIMITED
    - 2010-10-28 04409377
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 46 - Director → ME
  • 38
    OPUS ENERGY LIMITED
    - now 04382246 04508350
    OXFORD POWER LIMITED
    - 2002-09-23 04382246 04508350
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 45 - Director → ME
  • 39
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-03-03 ~ 2018-09-25
    IIF 20 - Director → ME
  • 40
    PEDLARS LIMITED
    - now SC174852
    PEDLARS CLOTHING LIMITED - 2009-07-24
    Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-03-02 ~ 2017-08-01
    IIF 27 - Director → ME
  • 41
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2018-12-07 ~ now
    IIF 1 - Director → ME
  • 42
    PERLPRAT DEVELOPMENTS LIMITED
    00845196
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-28 ~ 2019-12-19
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 43
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 48 - Director → ME
  • 44
    REJ APPS LIMITED
    08395736
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-02-08 ~ now
    IIF 76 - Director → ME
    2013-02-08 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 45
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    IIF 77 - Director → ME
  • 46
    SCHOOL FOOD MATTERS
    06657048
    Blackfriars Settlement, 9 Rushworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-16 ~ 2012-10-18
    IIF 79 - Director → ME
  • 47
    SEFIN LIMITED
    10318160
    Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    SPRING CHICKEN DIRECT LIMITED
    08415454
    Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 90 - Director → ME
  • 49
    THE ELVASTON GROUP LIMITED
    - now 02887284
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2017-01-10
    IIF 87 - Director → ME
  • 50
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-06-25
    IIF 53 - Director → ME
  • 51
    TIDAL BAY LIMITED
    - now 03306712 07597245
    CLICKWORKS LIMITED
    - 2011-05-25 03306712 07597245
    Calder & Co 1 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 52
    UPPER STREET LONDON LTD
    06788830
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 83 - Director → ME
  • 53
    UTELIER LIMITED
    08397588
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 89 - Director → ME
  • 54
    VENREX 2014 CARRIED INTEREST LLP
    OC392274 OC445982... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-27 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    VENREX 2014 GENERAL PARTNER LIMITED
    08963743 15092586... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-27 ~ now
    IIF 74 - Director → ME
  • 56
    VENREX ABC I CARRIED INTEREST LLP
    OC423771 OC448764... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 96 - Has significant influence or control → OE
  • 57
    VENREX ABC I GENERAL PARTNER LIMITED
    11518949 15158163... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 7 - Director → ME
  • 58
    VENREX ABC I NOMINEES LIMITED
    11518979 09784474
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 15 - Director → ME
  • 59
    VENREX ADMIN LIMITED
    15765192
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 11 - Director → ME
  • 60
    VENREX BBC BEAUTY I CARRIED INTEREST LLP
    OC449197 OC435250... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove members → OE
  • 61
    VENREX BBCO I GENERAL PARTNER LIMITED
    - now 15158163 11518949... (more)
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED
    - 2024-05-08 15158163 13160948... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 62
    VENREX BFC FASHION I CARRIED INTEREST LLP
    OC435249 OC435250... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove members → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    VENREX BFC FASHION I GENERAL PARTNER LIMITED
    13160943 15158163... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 5 - Director → ME
  • 64
    VENREX CAD CARRIED INTEREST LLP
    OC445982 OC448764... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-23 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove members → OE
  • 65
    VENREX CAD GENERAL PARTNER LIMITED
    14662558 15092586... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 16 - Director → ME
  • 66
    VENREX COINVEST 1 CARRIED INTEREST LLP
    OC445983 OC445987... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    VENREX COINVEST 1 GENERAL PARTNER LIMITED
    14662548 14662555... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 39 - Director → ME
  • 68
    VENREX COINVEST 2 CARRIED INTEREST LLP
    OC445986 OC445983... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
  • 69
    VENREX COINVEST 2 GENERAL PARTNER LIMITED
    14662561 14662555... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 70
    VENREX COINVEST 3 CARRIED INTEREST LLP
    OC445987 OC445983... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to surplus assets - 75% or more → OE
  • 71
    VENREX COINVEST 3 GENERAL PARTNER LIMITED
    14662555 14662561... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 42 - Director → ME
  • 72
    VENREX COINVEST BOLT CARRIED INTEREST LLP
    OC435168 OC425888... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    VENREX COINVEST BOLT GENERAL PARTNER LIMITED
    13149147 14662561... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 14 - Director → ME
  • 74
    VENREX COINVEST CARRIED INTEREST LLP
    - now OC425888 OC445986... (more)
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP
    - 2023-08-21 OC425888 OC445986... (more)
    VENREX COINVESTMENT CARRIED INTEREST LLP
    - 2023-04-11 OC425888 OC445986... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 75
    VENREX COINVEST COLOUR CARRIED INTEREST LLP
    OC435167 OC435168... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove members → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
    13149131 13149147... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 8 - Director → ME
  • 77
    VENREX COINVEST GENERAL PARTNER LIMITED
    - now 11802816 14662561... (more)
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED
    - 2023-08-22 11802816 14662561... (more)
    VENREX COINVESTMENT GENERAL PARTNER LIMITED
    - 2023-04-11 11802816 13149147... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 78
    VENREX COINVESTMENT GP LIMITED
    11803014
    First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 79
    VENREX GENERAL PARTNER LIMITED
    - now SC306646
    PACIFIC SHELF 1390 LIMITED
    - 2006-09-14 SC306646 SC307816... (more)
    13 Queens Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 80
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-06 ~ now
    IIF 114 - LLP Designated Member → ME
  • 81
    VENREX II LLP
    - now OC309270 OC303649
    KING STREET PARTNERS II LLP
    - 2006-01-05 OC309270 OC303649
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 82
    VENREX INVESTMENT MANAGEMENT LLP
    OC318273
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2006-03-08 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 105 - Right to appoint or remove members → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 83
    VENREX IV CARRY GENERAL PARTNER LIMITED
    - now SC348850
    FASHION VENTURES GENERAL PARTNER LIMITED
    - 2009-07-23 SC348850
    PACIFIC SHELF 1520 LIMITED
    - 2009-01-26 SC348850 SC345547... (more)
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2009-01-26 ~ now
    IIF 69 - Director → ME
  • 84
    VENREX IV GENERAL PARTNER LIMITED
    06951962 11824603... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-03 ~ now
    IIF 72 - Director → ME
    2009-07-03 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 85
    VENREX IX CARRIED INTEREST LLP
    OC426043 OC437663... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to surplus assets - More than 50% but less than 75% → OE
  • 86
    VENREX IX GENERAL PARTNER LIMITED
    11824603 13422504... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 12 - Director → ME
  • 87
    VENREX NOMINEES LIMITED
    09784474 11518979
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-09-18 ~ now
    IIF 73 - Director → ME
  • 88
    VENREX QL CARRIED INTEREST LLP
    - now OC435250 OC426043... (more)
    VENREX BBC BEAUTY I CARRIED INTEREST LLP
    - 2022-11-11 OC435250 OC449197... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-26 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    VENREX QL GENERAL PARTNER LIMITED
    - now 13160948 15092586... (more)
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED
    - 2022-11-09 13160948 15158163... (more)
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED
    - 2022-11-09 13160948 15158163... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 9 - Director → ME
  • 90
    VENREX VIII CARRIED INTEREST LLP
    OC416157 OC426043... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 124 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove members → OE
    2017-02-28 ~ 2017-02-28
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 91
    VENREX VIII GENERAL PARTNER LIMITED
    10635030 06951962... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 70 - Director → ME
  • 92
    VENREX X CARRIED INTEREST LLP
    OC437663 OC426043... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-28 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove members → OE
    IIF 101 - Right to surplus assets - 75% or more → OE
  • 93
    VENREX X GENERAL PARTNER LIMITED
    13422504 15092586... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 4 - Director → ME
  • 94
    VENREX XI CARRIED INTEREST LLP
    OC448764 OC437663... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    VENREX XI CI LP
    SL036952 SO308007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-11
    IIF 113 - Right to surplus assets - 75% or more → OE
  • 96
    VENREX XI GENERAL PARTNER LIMITED
    15092586 13422504... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 41 - Director → ME
  • 97
    VRG VENTURES LIMITED
    06781287
    727-729 High Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 98
    WISHI FASHION LTD
    FC033081
    28 Hevron Road, Jerusalem, Israel
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ 2019-03-15
    IIF 29 - Director → ME

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