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
Individuals in focus
Mark Esiri
Mark Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 23 22, Chancery Lane, London, WC2A 1LS
Esiri, Mark Leslie Vivian
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 22, Charing Cross Road, London, WC2H 0HS, England
IIF 27 IIF 28 IIF 29 (more) 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 41 8, St Ann's Road, London, W11 4SR, United Kingdom
IIF 42 Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 43 Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
Esiri, Mark Leslie Vivian
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company partner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
Esiri, Mark Leslie Vivian
British designated member born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British investment banker born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 8 St Anns Road, London, W11 4SR
Esiri, Mark Leslie Vivian
British investment manager born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 8, St. Anns Road, London, W11 4SR, United Kingdom
Esiri, Mark Leslie Vivian
British investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 2, Kensington Square, London, W8 5EP
IIF 56 IIF 57 IIF 58 (more) 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 62 7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 63 IIF 64 IIF 65 (more) 8 St Anns Road, London, W11 4SR
IIF 73 First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 74 Godolphin And Latymer School, Iffley Road, London, W6 0PG
Esiri, Mark Leslie Vivian
British venture investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Unit 26, 2-4 Exmoor Street, London, W10 6BD
Mr Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Ground Floor, 2, Kensington Square, London, W8 5EP, England
Esiri, Mark Leslie Vivian
born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 100 1, St. John's Lane, London, EC1M 4AR
IIF 101 18, Lonsdale Road, Queens Park, London, NW6 6RD, England
IIF 102 8a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 103 Ground Floor, 2, Kensington Square, London, W8 5EP, England
IIF 104 Finance Department, Eton College, Windsor, SL4 6DB, England
Esiri, Mark Leslie Vivian
British designated member born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 105 86 Clifton Hill, London, Greater London, NW8 0JT
Esiri, Mark Leslie Vivian
British director born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British investor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 109 Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 110 IIF 111 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 112 Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 113 Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
Mr Mark Leslie Vivian Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British Registered addresses and corresponding companies
IIF 121 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British venture capitalist chairmanRegistered addresses and corresponding companies
IIF 122 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
Esiri, Mark Leslie Vivian
born in November 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-935,787 GBP2024-12-31Officer
2011-05-09 ~ nowIIF 98 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 3 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2020-12-30 ~ nowIIF 29 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-20 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2018-12-07 ~ nowIIF 26 - Director → ME - 5 Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer 2022-05-26 ~ nowIIF 43 - Director → ME
- 6
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer 2018-12-07 ~ nowIIF 25 - Director → ME - 7 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2017-10-27 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control 2017-10-27 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OE
- 8 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-26 ~ nowIIF 40 - Director → ME
- 9 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-12-19 ~ nowIIF 33 - Director → ME
- 10 Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-09-18 ~ nowIIF 42 - Director → ME
- 11 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer 2021-04-22 ~ nowIIF 36 - Director → ME
- 12
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-10 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2018-12-07 ~ nowIIF 24 - Director → ME - 13
QUODPOD LIMITED
- nowPROMOZONE LIMITED - 2006-04-11KAC 7 LIMITED - 2006-10-04 Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-02-27 ~ dissolvedIIF 67 - Director → ME - 14 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2013-02-08 ~ nowIIF 99 - Director → ME 2013-02-08 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 15 Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 16 Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-845,265 GBP2021-03-01 ~ 2022-02-28Officer 2014-04-03 ~ dissolvedIIF 113 - Director → ME
- 17 Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 106 - Director → ME
- 18 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826,745 GBP2019-09-30Officer 2013-02-11 ~ dissolvedIIF 112 - Director → ME
- 19 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer 2014-03-27 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2014-03-27 ~ nowIIF 97 - Director → ME
- 21 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2018-08-16 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control 2018-08-16 ~ nowIIF 6 - Has significant influence or control → OE
- 22 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-08-15 ~ nowIIF 30 - Director → ME
- 23 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer 2018-08-15 ~ nowIIF 38 - Director → ME
- 24 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-06-06 ~ nowIIF 34 - Director → ME
- 25 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-22 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OE
- 26VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-09-23 ~ dissolvedIIF 59 - Director → ME
- 27 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2021-01-26 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 28 - Director → ME
- 29 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2023-02-23 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ nowIIF 13 - Right to appoint or remove members → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 30 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2023-02-14 ~ nowIIF 39 - Director → ME
- 31 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 58 - Director → ME
- 33 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 34 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 56 - Director → ME
- 35 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 61 - Director → ME
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
- 38 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 37 - Director → ME
- 39VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 40 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
- 41 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 31 - Director → ME
- 42VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-01 ~ dissolvedIIF 57 - Director → ME
- 43 First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2019-02-01 ~ dissolvedIIF 73 - Director → ME
- 44PACIFIC SHELF 1390 LIMITED - 2006-09-14 13 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)10,777 GBP2024-12-31Officer 2006-09-11 ~ nowIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 45
VENREX I LLP
- nowKING STREET PARTNERS LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Net Assets/Liabilities (Company account)73,752 GBP2024-03-31Officer 2003-01-06 ~ nowIIF 123 - LLP Designated Member → ME - 46
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer 2004-09-16 ~ dissolvedIIF 127 - LLP Designated Member → ME - 47 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Officer 2006-03-08 ~ nowIIF 125 - LLP Designated Member → ME
- 48FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23PACIFIC SHELF 1520 LIMITED - 2009-01-26 13 Queens Road, AberdeenActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2009-01-26 ~ nowIIF 92 - Director → ME
- 49 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,035 GBP2024-12-31Officer 2009-07-03 ~ nowIIF 95 - Director → ME 2009-07-03 ~ nowIIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 50 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2019-02-13 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control 2019-02-13 ~ nowIIF 19 - Right to surplus assets - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-13 ~ nowIIF 35 - Director → ME
- 52 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)10 GBP2020-09-30Officer 2015-09-18 ~ nowIIF 96 - Director → ME
- 53VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-26 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
- 54VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 32 - Director → ME
- 55 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Officer 2017-02-28 ~ nowIIF 126 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove members → OEIIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
- 56 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-23 ~ nowIIF 93 - Director → ME
- 57 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control 2021-05-28 ~ nowIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 58 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2021-05-26 ~ nowIIF 27 - Director → ME
- 59 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-08-21 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OE
- 60 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-08-23 ~ dissolvedIIF 60 - Director → ME
- 61 727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer 2009-08-28 ~ dissolvedIIF 52 - Director → ME
Ceased
39
- 1
ASTLEY CLARKE LTD
- nowRUBY FRIDAY LIMITED - 2006-02-20 9th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer 2006-02-10 ~ 2017-01-31IIF 63 - Director → ME - 2 257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2006-01-23 ~ 2009-12-16IIF 70 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowRISETOLL LIMITED - 1989-11-17CASEWARE LIMITED - 1993-09-06 1 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,212,099 GBP2018-12-31Officer 1997-01-13 ~ 2000-07-26IIF 53 - Director → ME - 4
CLICKWORKS LIMITED
- nowTIDAL BAY LIMITED - 2011-05-25 Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)3,094 GBP2024-04-30Officer 2011-04-08 ~ 2011-07-06IIF 41 - Director → ME - 5 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,116,312 GBP2024-01-01 ~ 2024-12-31Officer 2009-06-10 ~ 2019-04-23IIF 51 - Director → ME
- 6 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (5 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control 2018-04-05 ~ 2018-12-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16 Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)-698,710 GBP2017-03-31Officer 2007-02-07 ~ 2017-03-23IIF 66 - Director → ME
- 8 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,934 GBP2017-07-31Officer 2013-12-17 ~ 2017-08-07IIF 55 - Director → ME
- 9ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21 Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-08-31Officer 2017-05-08 ~ 2025-06-01IIF 104 - Director → ME
- 10 Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer 2016-09-28 ~ 2022-06-16IIF 108 - Director → ME
- 11
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02 257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer 2005-04-30 ~ 2009-12-16IIF 72 - Director → ME 2005-04-30 ~ 2007-10-26IIF 119 - Secretary → ME - 12
FROG STACK LTD
- nowMIDDLE BRIDGE LTD - 2018-11-01FROGSTACK LTD - 2018-11-27 80 Hayter Road, London, EnglandActive Corporate (4 parents)Equity (Company account)311,862 GBP2024-03-31Officer 2018-03-22 ~ 2019-03-20IIF 107 - Director → ME - 13
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control 2017-04-26 ~ 2018-12-10IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 14
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer 2005-04-28 ~ 2009-12-16IIF 68 - Director → ME 2005-04-28 ~ 2009-12-16IIF 118 - Secretary → ME - 15PROJECT IBIZA LIMITED - 2012-04-20 8 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-01-13 ~ 2018-02-26IIF 101 - Director → ME
- 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28 Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer 2009-03-23 ~ 2010-12-31IIF 69 - Director → ME
- 17
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2013-08-19 ~ 2018-04-12IIF 62 - Director → ME - 18
LYST LTD
- nowSSAW LTD - 2010-11-11 Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer 2010-11-09 ~ 2012-07-01IIF 54 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-03 1 St. John's Lane, LondonDissolved Corporate (4 parents)Officer 2013-07-16 ~ 2016-08-12IIF 44 - Director → ME
- 20 160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer 2013-05-24 ~ 2016-02-29IIF 75 - Director → ME
- 21 St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-369,828 GBP2017-03-31Officer 2012-09-20 ~ 2017-07-27IIF 49 - Director → ME
- 22 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2008-03-18 ~ 2019-03-14IIF 48 - Director → ME
- 23
NOBLE MACMILLAN LIMITED
- nowCONTINENTAL SHELF 420 LIMITED - 2007-10-08 221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-168,699 GBP2025-03-31Officer 2007-07-25 ~ 2017-01-10IIF 111 - Director → ME 2007-07-25 ~ 2017-01-10IIF 122 - Secretary → ME - 24 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer 2008-07-16 ~ 2016-08-26IIF 105 - Director → ME
- 25 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-12-04 ~ 2016-04-25IIF 109 - Director → ME
- 26
OPTIMIZELY LTD
- nowEPISERVER UK LIMITED - 2023-01-17PEERIUS LTD - 2019-03-18KAY MEDIA SERVICES LIMITED - 2008-01-21 60 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-20,199,611 GBP2024-12-31Officer 2009-02-04 ~ 2016-08-30IIF 50 - Director → ME - 27OXFORD POWER HOLDINGS LIMITED - 2010-10-28 Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2002-04-13 ~ 2006-05-10IIF 65 - Director → ME
- 28
OPUS ENERGY LIMITED
- nowOXFORD POWER LIMITED - 2002-09-23 Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents)Officer 2002-04-13 ~ 2006-05-10IIF 64 - Director → ME - 29
ORLEBAR BROWN LIMITED
- nowTUCKWOOD NO. 135 LIMITED - 2005-10-06 First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer 2009-03-03 ~ 2018-09-25IIF 71 - Director → ME - 30
PEDLARS LIMITED
- nowPEDLARS CLOTHING LIMITED - 2009-07-24 Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,206,001 GBP2020-03-31Officer 2011-03-02 ~ 2017-08-01IIF 45 - Director → ME - 31 22 Charing Cross Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control 2016-04-28 ~ 2019-12-19IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 32 1 St. John's Lane, LondonActive Corporate (12 parents, 5 offsprings)Officer 2009-07-14 ~ 2017-07-13IIF 100 - Director → ME
- 33 The Bridge, 7b Parkshot, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer 2010-06-16 ~ 2012-10-18IIF 102 - Director → ME
- 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15 221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,079,426 GBP2025-03-31Officer 2007-08-03 ~ 2017-01-10IIF 110 - Director → ME
- 35 Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer 2021-06-15 ~ 2025-06-25IIF 74 - Director → ME
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-07-12IIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-02-28 ~ 2017-02-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - 75% or more → OE
- 38 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2024-07-15 ~ 2024-09-11IIF 1 - Right to surplus assets - 75% or more → OE
- 39 28 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer 2016-01-26 ~ 2019-03-15IIF 47 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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