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
Individuals in focus
Esiri, Mark Leslie Vivian
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL
IIF 61, St. John's Lane, London, EC1M 4AR
IIF 718, Lonsdale Road, Queens Park, London, NW6 6RD, England
IIF 846, 46 Freston Road, London, W10 6TR, United Kingdom
IIF 97th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)86 Clifton Hill, London, Greater London, NW8 0JT
IIF 148a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 15 IIF 16Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 17Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 18 IIF 19Ground Floor, 2, Kensington Square, London, W8 5EP, England
IIF 20Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 21 IIF 22 IIF 23Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 24Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 25Finance Department, Eton College, Windsor, SL4 6DB, England
IIF 26 IIF 27
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR, England
IIF 48146, Freston Road, London, W10 6TR, England
IIF 492, Kensington Square, London, W8 5EP
IIF 5022, Charing Cross Road, London, WC2H 0HS, England
IIF 51 IIF 52 IIF 537th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 728 St Anns Road, London, W11 4SR
IIF 73 IIF 74 IIF 75 (more)(less)8, St. Anns Road, London, W11 4SR, England
IIF 888, St Anns Road, London, W11 4SR, United Kingdom
IIF 89 IIF 90 IIF 91First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 92Ground Floor 2, Kensington Square, London, W8 5EP, England
IIF 93Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 94Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 95Unit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 96Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 97
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 105
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 106
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1
- 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 84 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 18 - Director → ME - 4CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1997-01-13 ~ 2000-07-26IIF 73 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 106 - Has significant influence or control → OE - 6
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 58 - Director → ME - 7
- 8
CODILINK UK LTD
062699992 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 78 - Director → ME - 9
CONGER FINANCE LIMITED
09010354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2026-05-03C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonDissolved Corporate (17 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (8 parents, 8 offsprings)Officer2007-02-07 ~ 2017-03-23IIF 77 - Director → ME
- 11
CURATED LIMITED
08626275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2021-03-0481 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2013-12-17 ~ 2017-08-07IIF 50 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 53 - Director → ME
- 13ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-08 ~ 2025-06-01IIF 27 - Director → ME
- 14
- 15
- 16
- 17
- 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 52 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 80 - Director → ME2005-04-28 ~ 2009-12-16IIF 45 - Secretary → ME
- 20
INNOVATIONRCA F I CARRIED INTEREST LLP
OC4196727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 114 - Right to appoint or remove members → OEIIF 114 - Right to surplus assets - More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 70 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 63 - Director → ME - 23
- 24KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2009-03-23 ~ 2010-12-31IIF 82 - Director → ME
- 25LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17 07193527BROADMARGINS LIMITED
- 2015-02-09 07193527Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 72 - Director → ME - 26
- 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 48 - Director → ME
- 28
MELI'MELO' LIMITED
05421333Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-15
Date of completion or termination of CVA on 2023-07-11160, Unit 5 Barlby Road, London, United KingdomActive Corporate (9 parents)Officer2013-05-24 ~ 2016-02-29IIF 96 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-18
Dissolved on 2020-03-03St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2012-09-20 ~ 2017-07-27IIF 88 - Director → ME - 30
MNET HOLDINGS LIMITED
11574270Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 94 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 85 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 66 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 23 - Director → ME2007-07-25 ~ 2017-01-10IIF 47 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 14 - Director → ME - 35
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-04 ~ 2016-04-25IIF 17 - Director → ME - 36
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (29 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 76 - Director → ME - 38
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 86 - Director → ME
- 40PEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2011-03-02 ~ 2017-08-01IIF 89 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 16 offsprings)Officer2018-12-07 ~ nowIIF 51 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 43KAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-27 ~ dissolvedIIF 79 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 19 - Director → ME2013-02-08 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 45
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 7 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 15 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Insolvency (Case 1) In administration
Administration started on 2023-11-08 during the appointment or period of control
Administration ended on 2024-08-01 during the appointment or period of controlRendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 25 - Director → ME - 49BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-03 ~ 2017-01-10IIF 22 - Director → ME
- 50
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (67 parents, 1 offspring)Officer2021-06-15 ~ 2025-06-25IIF 100 - Director → ME - 51
- 52
UPPER STREET LONDON LTD
06788830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlCarter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 9 - Director → ME - 53
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 24 - Director → ME - 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to surplus assets - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove members → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 16 - Director → ME
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 112 - Has significant influence or control → OE
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 59 - Director → ME
- 58
- 59
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 64 - Director → ME - 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove members → OE
- 617th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 98 - Director → ME
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 110 - Right to appoint or remove members → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 57 - Director → ME
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to surplus assets - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove members → OE
- 657th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 69 - Director → ME
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove members → OE
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 60 - Director → ME
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 55 - Director → ME
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 717th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 71 - Director → ME
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 109 - Right to surplus assets - More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove members → OE
- 737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 67 - Director → ME
- 747th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Right to appoint or remove members → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to surplus assets - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove members → OE
- 767th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 61 - Director → ME
- 777th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 56 - Director → ME
- 78
VENREX COINVESTMENT GP LIMITED
11803014First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 92 - Director → ME - 7913 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 80
- 81
- 82
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 121 - Right to surplus assets - 75% or more → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 83
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 6 - Director → ME - 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 12 - Director → ME2009-07-03 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 85Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 111 - Right to appoint or remove persons → OEIIF 111 - Right to surplus assets - More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 65 - Director → ME
- 88
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 115 - Right to appoint or remove members → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 62 - Director → ME
- 91Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 122 - Right to appoint or remove persons → OEIIF 122 - Right to surplus assets - More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 129 - Right to appoint or remove members → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to surplus assets - 75% or more → OE2017-02-28 ~ nowIIF 103 - Right to surplus assets - More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove members → OE
- 937th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 10 - Director → ME
- 947th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 117 - Right to appoint or remove members → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 54 - Director → ME
- 967th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove members → OE
- 9750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 131 - Right to surplus assets - 75% or more → OE2025-08-22 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
- 987th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 99 - Director → ME
- 99
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 83 - Director → ME - 100
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 95 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.