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

Mark Esiri

    Related profiles found in government register
  • 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 1
  • Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33

    • 8 St Anns Road, London, W11 4SR

      IIF 34 IIF 35

    • Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England

      IIF 36

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 37
  • 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 38
  • Esiri, Mark Leslie Vivian
    British investment manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British partner 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 73
  • Esiri, Mark Leslie Vivian
    British venture capitalist / chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St Ann's Road, London, W11 4SR, United Kingdom

      IIF 74
  • Esiri, Mark Leslie Vivian
    British venture investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 26, 2-4 Exmoor Street, London, W10 6BD

      IIF 75
  • 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 76
  • Esiri, Mark Leslie Vivian
    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 England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97
  • 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 98

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

      IIF 99

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

      IIF 100
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112
  • Esiri, Mark Leslie Vivian
    British partner born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 118 IIF 119

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

      IIF 120
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

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

      IIF 121
  • Esiri, Mark Leslie Vivian
    British venture capitalist chairman

    Registered addresses and corresponding companies

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

      IIF 122
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,326,103 GBP2023-12-31
    Officer
    2011-05-09 ~ now
    IIF 107 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 3
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 73 - director → ME
  • 4
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2018-12-07 ~ now
    IIF 33 - director → ME
  • 5
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    ETON X LIMITED - 2013-11-21
    Finance Department, Eton College, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    -2 GBP2023-08-31
    Officer
    2017-05-08 ~ now
    IIF 96 - director → ME
  • 6
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 37 - director → ME
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 32 - director → ME
  • 8
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-27 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 9
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 58 - director → ME
  • 10
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-19 ~ now
    IIF 49 - director → ME
  • 11
    Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 36 - director → ME
  • 12
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2021-04-22 ~ now
    IIF 53 - director → ME
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2018-12-07 ~ now
    IIF 31 - director → ME
  • 14
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 65 - director → ME
  • 15
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-02-08 ~ now
    IIF 108 - director → ME
    2013-02-08 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -845,265 GBP2021-03-01 ~ 2022-02-28
    Officer
    2014-04-03 ~ dissolved
    IIF 112 - director → ME
  • 18
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2021-06-15 ~ now
    IIF 72 - director → ME
  • 19
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 98 - director → ME
  • 20
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Officer
    2013-02-11 ~ dissolved
    IIF 111 - director → ME
  • 21
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Turnover/Revenue (Company account)
    9,848 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 22
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 105 - director → ME
  • 23
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 24
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 45 - director → ME
  • 25
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 56 - director → ME
  • 26
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 51 - director → ME
  • 27
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 28
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 50 - director → ME
  • 29
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 30
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 44 - director → ME
  • 31
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-23 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 32
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 57 - director → ME
  • 33
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 34
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 46 - director → ME
  • 35
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 36
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 42 - director → ME
  • 37
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 38
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 59 - director → ME
  • 39
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 40
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 54 - director → ME
  • 41
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
    VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 42
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 43
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 47 - director → ME
  • 44
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
    VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 43 - director → ME
  • 45
    First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 71 - director → ME
  • 46
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    13 Queens Road, Aberdeen
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,246 GBP2023-12-31
    Officer
    2006-09-11 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    KING STREET PARTNERS LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    2003-01-06 ~ now
    IIF 123 - llp-designated-member → ME
  • 48
    KING STREET PARTNERS II LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    2004-09-16 ~ now
    IIF 127 - llp-designated-member → ME
  • 49
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 125 - llp-designated-member → ME
  • 50
    FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23
    PACIFIC SHELF 1520 LIMITED - 2009-01-26
    13 Queens Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-01-26 ~ now
    IIF 101 - director → ME
  • 51
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,029 GBP2023-12-31
    Officer
    2009-07-03 ~ now
    IIF 104 - director → ME
    2009-07-03 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 52
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 53
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ now
    IIF 52 - director → ME
  • 54
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2015-09-18 ~ now
    IIF 113 - director → ME
  • 55
    VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 56
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 48 - director → ME
  • 57
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-02-28 ~ now
    IIF 126 - llp-designated-member → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove members → OE
  • 58
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-23 ~ now
    IIF 102 - director → ME
  • 59
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 60
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-05-26 ~ now
    IIF 41 - director → ME
  • 61
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 62
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 55 - director → ME
  • 63
    727-729 High Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -37,353 GBP2019-05-31
    Officer
    2009-08-28 ~ dissolved
    IIF 35 - director → ME
Ceased 37
  • 1
    RUBY FRIDAY LIMITED - 2006-02-20
    9th Floor, 107 Cheapside, London
    Corporate (4 parents)
    Officer
    2006-02-10 ~ 2017-01-31
    IIF 61 - director → ME
  • 2
    257a Pavilion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 68 - director → ME
  • 3
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    1997-01-13 ~ 2000-07-26
    IIF 38 - director → ME
  • 4
    TIDAL BAY LIMITED - 2011-05-25
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,094 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-07-06
    IIF 74 - director → ME
  • 5
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,940,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-06-10 ~ 2019-04-23
    IIF 34 - director → ME
  • 6
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    2007-02-07 ~ 2017-03-23
    IIF 64 - director → ME
  • 8
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,934 GBP2017-07-31
    Officer
    2013-12-17 ~ 2017-08-07
    IIF 40 - director → ME
  • 9
    Finance Department, Eton College, Windsor, England
    Corporate (3 parents)
    Officer
    2016-09-28 ~ 2022-06-16
    IIF 100 - director → ME
  • 10
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,865,000 GBP2023-04-02
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 70 - director → ME
    2005-04-30 ~ 2007-10-26
    IIF 119 - secretary → ME
  • 11
    FROGSTACK LTD - 2018-11-27
    MIDDLE BRIDGE LTD - 2018-11-01
    80 Hayter Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    311,862 GBP2024-03-31
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 99 - director → ME
  • 12
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2017-04-26 ~ 2018-12-10
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2023-04-02
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 66 - director → ME
    2005-04-28 ~ 2009-12-16
    IIF 118 - secretary → ME
  • 14
    PROJECT IBIZA LIMITED - 2012-04-20
    8 Surrey Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2018-02-26
    IIF 93 - director → ME
  • 15
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2009-03-23 ~ 2010-12-31
    IIF 67 - director → ME
  • 16
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2018-04-12
    IIF 60 - director → ME
  • 17
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Corporate (6 parents)
    Officer
    2010-11-09 ~ 2012-07-01
    IIF 39 - director → ME
  • 18
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 24 - director → ME
  • 19
    160, Unit 5 Barlby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -447,340 GBP2024-03-31
    Officer
    2013-05-24 ~ 2016-02-29
    IIF 75 - director → ME
  • 20
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    2012-09-20 ~ 2017-07-27
    IIF 29 - director → ME
  • 21
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2008-03-18 ~ 2019-03-14
    IIF 28 - director → ME
  • 22
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    221 St. John's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -149,383 GBP2024-03-31
    Officer
    2007-07-25 ~ 2017-01-10
    IIF 110 - director → ME
    2007-07-25 ~ 2017-01-10
    IIF 122 - secretary → ME
  • 23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (8 parents)
    Officer
    2008-07-16 ~ 2016-08-26
    IIF 97 - director → ME
  • 24
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ 2016-04-25
    IIF 106 - director → ME
  • 25
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,934,651 GBP2023-12-31
    Officer
    2009-02-04 ~ 2016-08-30
    IIF 30 - director → ME
  • 26
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 63 - director → ME
  • 27
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 62 - director → ME
  • 28
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Corporate (7 parents)
    Officer
    2009-03-03 ~ 2018-09-25
    IIF 69 - director → ME
  • 29
    PEDLARS CLOTHING LIMITED - 2009-07-24
    Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,206,001 GBP2020-03-31
    Officer
    2011-03-02 ~ 2017-08-01
    IIF 25 - director → ME
  • 30
    22 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-28 ~ 2019-12-19
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    IIF 92 - director → ME
  • 32
    The Bridge, 7b Parkshot, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    2010-06-16 ~ 2012-10-18
    IIF 94 - director → ME
  • 33
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,165,060 GBP2024-03-31
    Officer
    2007-08-03 ~ 2017-01-10
    IIF 109 - director → ME
  • 34
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 35
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-11
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 37
    28 Hevron Road, Jerusalem, Israel
    Corporate (1 parent)
    Officer
    2016-01-26 ~ 2019-03-15
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.