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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

Lenane, James Richard St John

    Related profiles found in government register
  • Lenane, James Richard St John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 28, St. George Street, London, W1S 2FA, England

      IIF 5

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 9

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, England

      IIF 10 IIF 11 IIF 12

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 14

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 15
  • Lenane, James Richard St John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 16

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 17

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS

      IIF 18 IIF 19

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS, England

      IIF 20 IIF 21
  • Lenane, James Richard St John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clare Hill, Esher, Surrey, KT10 9NA

      IIF 22

    • 10, Snow Hill, London, EC1A 2AL

      IIF 23 IIF 24 IIF 25

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 26

    • 29 Bushwood Road, Richmond, Surrey, TW9 3BG

      IIF 27

    • The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 28

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 29

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 30 IIF 31
  • Lenane, James Richard St John
    British investment executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 32

    • 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Lenane, James Richard St John
    British investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British investor director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Broadwick Street, London, W1F 8JB, England

      IIF 39 IIF 40 IIF 41

    • 31-32, Alfred Place, London, WC1E 7DP

      IIF 42

    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 43
  • Lenane, James Richard St John
    British private equity executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British senior partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-42, Banner Street, London, EC1Y 8QE

      IIF 54
  • Mr James Richard St John Lenane
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 55
  • James Richard St John Lenane
    English born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 56 IIF 57
  • Lenane, James Richard
    British director born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British venture capitalist born in June 1972

    Registered addresses and corresponding companies

    • 120 Cedar Terrace, Richmond, Surrey, TW9 2BY

      IIF 63 IIF 64

    • 5 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JG

      IIF 65
  • Mr James Richard St.john Lenane
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 66 IIF 67
child relation
Offspring entities and appointments 60
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (48 parents, 32 offsprings)
    Officer
    2009-10-31 ~ 2009-12-10
    IIF 30 - Director → ME
  • 2
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED
    - 2015-08-04 09435167
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 2 - Director → ME
  • 3
    BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED
    - 2015-08-04 09435174 09435171
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 3 - Director → ME
  • 4
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 11334129... (more)
    BIG BUS TOURS MIDCO LIMITED
    - 2015-08-04 09435171 09435174
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 1 - Director → ME
  • 5
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171... (more)
    BIG BUS TOURS PARENT LIMITED
    - 2015-08-04 09435172
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 4 - Director → ME
  • 6
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13048409... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 6 - Director → ME
  • 7
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 7 - Director → ME
  • 8
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
  • 9
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-27 ~ 2005-01-26
    IIF 64 - Director → ME
  • 10
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2005-01-26
    IIF 63 - Director → ME
  • 11
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 40 - Director → ME
  • 12
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 39 - Director → ME
  • 13
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 41 - Director → ME
  • 14
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    IIF 43 - Director → ME
  • 15
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 42 - Director → ME
  • 16
    CONNACHT SPV 1 LIMITED
    - now 08170108 08170110... (more)
    EXPONENT (CONNACHT) SPV 1 LIMITED
    - 2015-10-15 08170108 08448105... (more)
    ALNERY NO. 3057 LIMITED
    - 2012-08-14 08170108 08202436... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 33 - Director → ME
  • 17
    CONNACHT SPV 2 LIMITED
    - now 08170160 08448105... (more)
    EXPONENT (CONNACHT) SPV 2 LIMITED
    - 2015-10-15 08170160 08448105... (more)
    ALNERY NO. 3056 LIMITED
    - 2012-08-14 08170160 10536882... (more)
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 35 - Director → ME
  • 18
    CONNACHT SPV 3 LIMITED
    - now 08170110 08448105... (more)
    EXPONENT (CONNACHT) SPV 3 LIMITED
    - 2015-10-15 08170110 08170108... (more)
    ALNERY NO. 3055 LIMITED
    - 2012-08-14 08170110 10536803... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 34 - Director → ME
  • 19
    CONNACHT SPV 6 LIMITED
    - now 08448105 08170110... (more)
    EXPONENT (CONNACHT) SPV 6 LIMITED
    - 2015-10-15 08448105 08170108... (more)
    ALNERY NO. 3095 LIMITED
    - 2013-05-15 08448105 08124970... (more)
    47-49 London Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 32 - Director → ME
  • 20
    DE FACTO 1675 LIMITED
    06784311 06569117... (more)
    12 Henrietta Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 21
    DISCOVERY GROUP HOLDINGS LIMITED
    - now 05687554
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    IIF 27 - Director → ME
  • 22
    EDEN BIDCO LIMITED
    10489703
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 13 - Director → ME
  • 23
    EDEN MIDCO 1 LIMITED
    10489443 10489617
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-24 ~ now
    IIF 12 - Director → ME
  • 24
    EDEN MIDCO 2 LIMITED
    10489617 10489443
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 10 - Director → ME
  • 25
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-24 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-01-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-01-01
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP012263... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 51 - LLP Member → ME
  • 28
    FENCE BIDCO LIMITED
    - now 09840222
    DE FACTO 2217 LIMITED
    - 2016-04-22 09840222 13207474... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 48 - Director → ME
  • 29
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED
    - 2016-04-22 09840295 12984994... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 50 - Director → ME
  • 30
    FENCE MIDCO LIMITED
    - now 09840382
    DE FACTO 2215 LIMITED
    - 2016-04-22 09840382 09019700... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 49 - Director → ME
  • 31
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED
    - 2016-04-22 09840298 09840222... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 15 - Director → ME
  • 32
    GO CITY HOLDINGS LIMITED
    - now 10488990
    THE LEISURE PASS GROUP HOLDINGS LIMITED
    - 2021-07-12 10488990 07916855
    EDEN TOPCO LIMITED
    - 2017-04-20 10488990
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 11 - Director → ME
  • 33
    GO CITY NEWCO LIMITED
    16204340
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 14 - Director → ME
  • 34
    GORKANA LIMITED
    - now 04765815
    GORKANA DATA SYSTEMS LIMITED - 2008-12-18
    5 Churchill Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-04-15 ~ 2014-10-20
    IIF 62 - Director → ME
  • 35
    GROUP GTI LTD
    - now 05769006
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-01-06 ~ 2014-03-27
    IIF 28 - Director → ME
  • 36
    HAMPSHIRE BIDCO LIMITED - now
    HAVANA BIDCO LIMITED
    - 2014-05-23 08203340
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 19 - Director → ME
    IIF 18 - Director → ME
  • 37
    HAMPSHIRE MIDCO LIMITED - now
    HAVANA MIDCO LIMITED
    - 2014-05-23 08246013
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 21 - Director → ME
    IIF 20 - Director → ME
  • 38
    HAMPSHIRE TOPCO LIMITED - now
    HAVANA TOPCO LIMITED
    - 2014-05-23 08246041 08220532... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 16 - Director → ME
  • 39
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    IIF 17 - Director → ME
  • 40
    HIBU PLC - now
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (30 parents)
    Officer
    2002-12-03 ~ 2003-06-30
    IIF 65 - Director → ME
  • 41
    IMMEDIATE MEDIA COMPANY LIMITED - now
    VANCOUVER BIDCO LIMITED
    - 2011-11-01 07635200
    DE FACTO 1868 LIMITED
    - 2011-07-12 07635200 05270891... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 24 - Director → ME
  • 42
    IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
    MAGICALIA MEDIA LIMITED
    - 2011-11-01 05780320
    BROOMCO (4009) LIMITED
    - 2006-10-30 05780320
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 58 - Director → ME
  • 43
    IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - now
    MAGICALIA LIMITED
    - 2011-11-01 03828584
    QUINSOLD LIMITED - 1999-09-15
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 60 - Director → ME
  • 44
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976 14802182
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976 14802182
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    72 Welbeck Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-11-28
    IIF 5 - Director → ME
  • 45
    JUPITER 1 BIDCO LIMITED
    15793984
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 37 - Director → ME
  • 46
    JUPITER 1 HOLDCO LIMITED
    15793478
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 38 - Director → ME
  • 47
    JUPITER 1 MIDCO LIMITED
    15793675
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 36 - Director → ME
  • 48
    JUPITER 1 TOPCO LIMITED
    15791032
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 9 - Director → ME
  • 49
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020... (more)
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 46 - Director → ME
  • 50
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927... (more)
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 45 - Director → ME
  • 51
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    KINGSTON HOLDCO LIMITED
    - 2018-03-06 09840223
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2021-03-02
    IIF 47 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NEW SCIENTIST LIMITED
    - now 10644366
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 44 - Director → ME
  • 53
    PORTFOLIO METRICA LIMITED
    02858278
    5 Churchill Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-10-23 ~ 2014-10-20
    IIF 54 - Director → ME
  • 54
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289 01723502
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    IIF 59 - Director → ME
  • 55
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED
    - 2009-10-30 07046007 07443511... (more)
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 29 - Director → ME
  • 56
    THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    - now 01444368
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-02-25
    IIF 31 - Director → ME
  • 57
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402 08659768
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2007-06-08
    IIF 61 - Director → ME
  • 58
    VANCOUVER MIDCO 1 LIMITED
    - now 07633883 07633954
    DE FACTO 1866 LIMITED
    - 2011-07-12 07633883 07525433... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 25 - Director → ME
  • 59
    VANCOUVER MIDCO 2 LIMITED
    - now 07633954 07633883
    DE FACTO 1867 LIMITED
    - 2011-07-12 07633954 06065585... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 23 - Director → ME
  • 60
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED
    - 2011-07-12 07633974 07497827... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.