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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

Edwards, Stephen Peter

child relation
Offspring entities and appointments 85
  • 1
    ALLIED INTERNATIONAL HOLDINGS LIMITED
    - now 06778418 00937610... (more)
    SYNCAP MANAGEMENT LIMITED
    - 2010-03-17 06778418
    Dissolved Corporate (12 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 81 - Director → ME
  • 2
    ALLIEDPRA INTERNATIONAL LIMITED
    - now 00937610 05999780... (more)
    ALLIED INTERNATIONAL LIMITED
    - 2012-06-22 00937610 05999780... (more)
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    Dissolved Corporate (21 parents)
    Officer
    2009-12-04 ~ 2014-07-23
    IIF 80 - Director → ME
  • 3
    AMORARTIS DEBTCO LIMITED
    13483880
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 17 - Director → ME
  • 4
    ARK COMPLEX CARE LIMITED
    07549117
    Dissolved Corporate (21 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ARK HOME HEALTHCARE LIMITED
    - now 07111000
    FINLAW 633 LIMITED - 2010-03-08
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BARTEND LIMITED - now
    LONDON GRAPHIC SUPPLIES LIMITED
    - 2017-01-11 02183962
    BARTEND LIMITED - 2000-08-14
    Dissolved Corporate (15 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 1 - Director → ME
  • 7
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2002-03-14
    IIF 58 - Director → ME
  • 8
    BISMARCK HOLDINGS LIMITED
    - now 07181870
    ARK HOME HEALTHCARE HOLDINGS LIMITED
    - 2015-03-26 07181870
    FINLAW 634 LIMITED - 2010-03-23
    Dissolved Corporate (19 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BRG TRADING LIMITED
    06776539
    Dissolved Corporate (14 parents)
    Officer
    2008-12-18 ~ 2010-06-07
    IIF 50 - Director → ME
  • 10
    BRINELA LIMITED
    03442338
    Dissolved Corporate (12 parents)
    Officer
    2012-06-26 ~ 2013-12-01
    IIF 15 - Director → ME
  • 11
    BURKE INVESTMENTS LIMITED
    09595784
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2022-03-04
    IIF 9 - Director → ME
  • 12
    CCP (SCOTS) LIMITED
    SC509685
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 34 - Director → ME
  • 13
    CCP II (SCOTS) LIMITED
    SC509684
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-06-30 ~ now
    IIF 33 - Director → ME
  • 14
    CDW FINANCE HOLDINGS LIMITED - now
    KELWAY HOLDINGS LIMITED
    - 2016-03-21 05872067 10060244
    BOWLBUZZ LIMITED - 2006-07-24
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2006-11-14
    IIF 56 - Director → ME
  • 15
    CHURCHILL MANAGED SERVICES LIMITED
    - now 12372155
    OSCAR BIDCO LIMITED
    - 2020-03-19 12372155 12372052
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 42 - Director → ME
  • 16
    COLWAY LIMITED
    05693481
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2006-05-10 ~ dissolved
    IIF 51 - Director → ME
  • 17
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - now 04213612 02925452... (more)
    STAMHILL LIMITED
    - 2001-09-14 04213612 02925452
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2002-03-05
    IIF 79 - Director → ME
  • 18
    CORE (ARK HEALTHCARE) NOMINEE LIMITED
    07272097
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 19
    CORE (GP) LIMITED
    05231590
    Active Corporate (7 parents)
    Officer
    2004-09-15 ~ now
    IIF 37 - Director → ME
    2004-09-15 ~ 2011-09-21
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 93 - Right to appoint or remove directors → OE
  • 20
    CORE MEZZ I LIMITED
    07090066 07090099... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 22 - Director → ME
  • 21
    CORE MEZZ II LIMITED
    07090099 07090066... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-11-28 ~ 2011-01-31
    IIF 23 - Director → ME
  • 22
    CORE MEZZ III LIMITED
    07101663 07090099... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 23
    CORE PARTNERS (GP) LIMITED
    - now SC315888
    CORE CARRY GP LIMITED
    - 2007-03-01 SC315888
    LOTHIAN SHELF (611) LIMITED
    - 2007-02-20 SC315888 SC315892... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-20 ~ now
    IIF 38 - Director → ME
    2007-02-20 ~ now
    IIF 95 - Secretary → ME
  • 24
    CORE VCT I PLC
    05258348 05572545
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2004-11-29
    IIF 71 - Director → ME
    2004-10-13 ~ 2004-11-29
    IIF 99 - Secretary → ME
  • 25
    CORE VCT II PLC
    05572545 05258348
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 77 - Director → ME
    2005-09-23 ~ 2005-10-07
    IIF 97 - Secretary → ME
  • 26
    CORE VCT IV PLC
    05957412 05957415... (more)
    Liquidation Corporate (18 parents)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 57 - Director → ME
    2007-11-07 ~ 2009-04-09
    IIF 68 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 100 - Secretary → ME
  • 27
    CORE VCT PLC - now
    CORE VCT III PLC
    - 2009-07-16 05572561
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 63 - Director → ME
    2005-09-23 ~ 2005-10-07
    IIF 101 - Secretary → ME
  • 28
    CORE VCT V PLC
    05957415 05957412... (more)
    Liquidation Corporate (18 parents)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 70 - Director → ME
    2007-11-07 ~ 2009-04-09
    IIF 52 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 98 - Secretary → ME
  • 29
    CP NEWCO 1 LIMITED
    06617124 06617488
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 30
    CP NEWCO 2 LIMITED
    06617488 06617124
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-11 ~ dissolved
    IIF 21 - Director → ME
  • 31
    CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
    OC348979
    Dissolved Corporate (6 parents)
    Officer
    2009-12-19 ~ 2016-03-30
    IIF 87 - LLP Member → ME
  • 32
    ELVINGTON LIMITED
    02590773
    Dissolved Corporate (28 parents)
    Officer
    1995-06-14 ~ 1995-11-24
    IIF 48 - Director → ME
  • 33
    ENERGY EFFICIENCY BIDCO LIMITED
    15828448 15828083
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-09 ~ 2026-06-25
    IIF 6 - Director → ME
  • 34
    ENERGY EFFICIENCY MIDCO LIMITED
    15828083 15828448
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-09 ~ 2026-06-25
    IIF 7 - Director → ME
  • 35
    ENERGY EFFICIENCY TOPCO LIMITED
    15827605
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ 2026-06-25
    IIF 8 - Director → ME
  • 36
    ENVERDIS HOLDINGS LIMITED
    09732379
    Active Corporate (5 parents)
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 44 - Director → ME
  • 37
    ESO CAPITAL (REG) LLP
    - now OC429029
    ESO II LLP - 2020-01-09
    Dissolved Corporate (7 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 83 - LLP Member → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 38
    FIREZZA LIMITED
    - now 04158876
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    Liquidation Corporate (18 parents)
    Officer
    2005-06-14 ~ 2014-03-12
    IIF 55 - Director → ME
  • 39
    FLORIDA BIDCO LIMITED
    10417088 10416963
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 40
    FLORIDA MIDCO LIMITED
    10416963 10417088
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 41
    FLORIDA TOPCO LIMITED
    10416829
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 42
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    Active Corporate (35 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 69 - Director → ME
  • 43
    GROSVENOR VENTURES LIMITED
    02513741
    Active Corporate (39 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 74 - Director → ME
  • 44
    GROUP REALISATIONS LIMITED - now
    HENRY J. BEAN'S GROUP LIMITED - 2008-08-13
    HENRY J. BEAN'S GROUP PLC - 2005-06-28
    SILVERLUCK PLC
    - 1999-04-30 03654595
    Dissolved Corporate (18 parents)
    Officer
    1999-03-29 ~ 1999-04-01
    IIF 62 - Director → ME
  • 45
    HC 1268 LIMITED - now
    LONDON GRAPHIC CENTRE LIMITED
    - 2016-10-21 05827630
    DANTOR LIMITED - 2006-07-03
    Dissolved Corporate (10 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 3 - Director → ME
  • 46
    HEARTWOOD COLLECTION HOLDINGS LIMITED - now
    ABRIAND LIMITED
    - 2026-02-09 07690482
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2022-02-04
    IIF 30 - Director → ME
  • 47
    HEARTWOOD COLLECTION LIMITED - now
    BRASSERIE BAR CO LIMITED
    - 2023-06-13 05699494 07118269
    BRASSERIE BAR CO PLC
    - 2011-02-18 05699494 07118269
    BLANC BRASSERIES HOLDINGS PLC
    - 2010-07-06 05699494
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2022-02-04
    IIF 59 - Director → ME
  • 48
    HG INVESTMENT MANAGERS LIMITED - now
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED
    - 2000-09-26 01579496
    BM SQUARED LIMITED - 1985-02-08
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1996-04-09 ~ 1998-06-17
    IIF 61 - Director → ME
  • 49
    HG POOLED MANAGEMENT LIMITED - now
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED
    - 2000-09-26 02055886
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    Active Corporate (40 parents, 115 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 73 - Director → ME
  • 50
    INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
    INTERNATIONAL DIAGNOSTICS GROUP PLC
    - 2008-04-30 03045060
    Dissolved Corporate (32 parents)
    Officer
    1999-12-16 ~ 2001-04-24
    IIF 53 - Director → ME
  • 51
    JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
    01621995
    Dissolved Corporate (11 parents)
    Officer
    2012-10-03 ~ 2012-10-08
    IIF 10 - Director → ME
    2012-06-26 ~ 2012-09-24
    IIF 13 - Director → ME
  • 52
    LAMBERHURST QUARTER COMMUNITY FIBRE LTD
    12773247
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 53
    LFR GROUP LIMITED - now
    LFR PLC
    - 2006-02-15 SC202775
    Active Corporate (21 parents)
    Officer
    2000-05-12 ~ 2002-12-31
    IIF 65 - Director → ME
  • 54
    LONDON GRAPHIC SYSTEMS LIMITED - now
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Active Corporate (13 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 12 - Director → ME
  • 55
    MA HUBBARDS LIMITED
    - now 05282293
    PINCO 2225 LIMITED - 2004-11-26
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2010-01-18
    IIF 64 - Director → ME
  • 56
    MARVEL SSQ LLP
    - now OC435258
    SOHO SQUARE CAPITAL PARTNERS LLP
    - 2023-12-14 OC435258 OC450508
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 102 - LLP Designated Member → ME
  • 57
    NELSON UK HOLDINGS LIMITED - now
    BISHOP HOLDINGS LIMITED
    - 2021-11-03 03832206
    HILLGATE (65) LIMITED
    - 2000-01-20 03832206 04296658... (more)
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1999-12-15 ~ 2002-03-14
    IIF 46 - Director → ME
  • 58
    NOIR 357 LIMITED
    13213638
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ 2022-02-11
    IIF 19 - Director → ME
    2022-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-11
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OSCAR MIDCO LIMITED
    12372052 12372155
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 43 - Director → ME
  • 60
    OSCAR TOPCO LIMITED
    12371467
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 41 - Director → ME
  • 61
    PACIFIC SHELF 1851 LIMITED
    11388440 11833083... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 29 - Director → ME
  • 62
    PACIFIC SHELF 1852 LIMITED
    11389654 09980752... (more)
    Liquidation Corporate (6 parents)
    Officer
    2018-05-30 ~ now
    IIF 40 - Director → ME
  • 63
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Active Corporate (29 parents)
    Officer
    2000-05-12 ~ 2001-01-01
    IIF 54 - Director → ME
  • 64
    PROVEN GROWTH AND INCOME VCT PLC - now
    PROVEN MEDIA VCT PLC
    - 2005-07-05 04125326
    WISEMANOR PLC - 2001-02-02
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2001-02-06 ~ 2002-03-14
    IIF 72 - Director → ME
  • 65
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Active Corporate (22 parents)
    Officer
    2000-11-29 ~ 2002-03-14
    IIF 66 - Director → ME
  • 66
    PROVEN VCT PLC
    03911323
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2000-02-08 ~ 2002-03-14
    IIF 67 - Director → ME
  • 67
    PURELEAF HOLDINGS LTD
    - now 07656803
    MOMENTOUS MOVING HOLDINGS LTD
    - 2014-03-28 07656803
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 5 - Director → ME
  • 68
    PURELEAF LIMITED
    05993330
    Dissolved Corporate (11 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 49 - Director → ME
  • 69
    SAINSBURY & SAINSBURY LIMITED
    06986840
    Dissolved Corporate (9 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 14 - Director → ME
  • 70
    SEP CAPITAL LIMITED
    04425995
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 71
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP
    - 2006-10-03 OC307285
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-03-17 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 72
    SITEX GROUP HOLDINGS LIMITED
    - now 03339001
    DMWSL 191 LIMITED - 1997-06-26
    Dissolved Corporate (24 parents)
    Officer
    1997-07-02 ~ 1998-03-31
    IIF 60 - Director → ME
  • 73
    SOHO PRIME LIMITED
    - now 13158837
    SOHO SQUARE CAPITAL LIMITED
    - 2021-10-19 13158837 OC373740
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 36 - Director → ME
  • 74
    SOHO SQUARE CAPITAL LLP
    - now OC373740 13158837
    ESO CAPITAL ADVISORS LLP
    - 2021-10-20 OC373740
    CORE CAPITAL PARTNERS LLP
    - 2020-12-02 OC373740 OC307286
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SOHO SQUARE CAPITAL PARTNERS LLP
    OC450508 OC435258
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-06 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 76
    SOHO SQUARE CARRY II LP
    - now SL017578 SO305395
    CORE CARRY II LP
    - 2022-01-24 SL017578
    CORE CAPITAL II LP - 2015-07-08
    CORE GP II LP - 2015-06-26
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    SOHO SQUARE CONSULTANCY SERVICES LIMITED
    - now 13158905
    SOHO SQUARE ADVISORY SERVICES LIMITED
    - 2025-06-03 13158905 16495417
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 35 - Director → ME
  • 78
    SOHO SQUARE INVESTMENT PARTNERS LLP
    - now OC431012
    ESO INVESTMENT PARTNERS LLP
    - 2021-10-21 OC431012
    Active Corporate (9 parents)
    Officer
    2020-03-05 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 94 - Has significant influence or control → OE
  • 79
    SOLUTION CENTRE (MAIDENHEAD) LTD
    - now 03224650
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    Dissolved Corporate (13 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 4 - Director → ME
  • 80
    TFSG PARTNERS GROUP LIMITED
    - now 12474017
    TFSG COINVEST LTD
    - 2020-11-12 12474017
    PLUTOCORE LIMITED
    - 2020-11-03 12474017
    Liquidation Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    THE GREAT ENGLISH PUB COMPANY LIMITED
    - now 03389124
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    Dissolved Corporate (12 parents)
    Officer
    2006-08-15 ~ 2010-01-18
    IIF 78 - Director → ME
  • 82
    THE SANCTUARY SPA GROUP LIMITED - now
    WHEWAY LIFESTYLE INTERNATIONAL LIMITED
    - 1998-11-27 02427377 03160408
    WHEWAY LIFESTYLE LIMITED - 1992-03-25
    RAPID 9055 LIMITED - 1989-11-23
    Dissolved Corporate (17 parents)
    Officer
    1995-11-09 ~ 1998-03-30
    IIF 76 - Director → ME
  • 83
    TURNING POINT INTEGRATION LIMITED - now
    LONDON GRAPHIC SYSTEMS LIMITED
    - 2016-02-10 05674258 06598861
    WISTMAN LIMITED - 2006-07-11
    Dissolved Corporate (10 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 2 - Director → ME
  • 84
    WESTCHESTER HOLDINGS LIMITED - now
    BOXMAN.COM PLC
    - 2002-07-10 03328218
    IMVS.COM PLC
    - 1999-11-05 03328218
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-11-22
    IIF 75 - Director → ME
  • 85
    ZIPP LIMITED
    03660017
    Dissolved Corporate (14 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 11 - Director → ME

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