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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

Kennedy, Iain

    Related profiles found in government register
  • Kennedy, Iain
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Kennedy, Iain Alexander
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Building, First Point, Nkbalby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 4 IIF 5

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 6 IIF 7

    • 233, High Holborn, 2 Floor, London, WC1V 7DN, England

      IIF 8

    • 233, High Holborn, 2nd Floor, London, WC1V 7DN, England

      IIF 9 IIF 10

    • 46 Blomfield Road, London, W9 2PF, United Kingdom

      IIF 11

    • 97 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

      IIF 12

    • Nations, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 13

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 19 IIF 20

    • Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 97 Lauderdale Mansions, Lauderdale Road, Maida Vale, W9 1LX

      IIF 25
  • Kennedy, Iain Alexander
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, England

      IIF 26 IIF 27

    • 46, Blomfield Road, London, W9 2PF, United Kingdom

      IIF 28

    • C/o Ontario Teachers' Pension Plan Board, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 29

    • Ontario Teachers' Pension Plan Board, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 30
  • Kennedy, Iain Alexander
    British private equite investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 31
  • Kennedy, Iain Alexander
    British private equity born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 57Q, United Kingdom

      IIF 32 IIF 33

    • Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 37
  • Kennedy, Iain Alexander
    British private equity investment manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 38

    • 4th Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 39

    • Otpp, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 4th Floor, Leconfield House, Curzon Street, Mayfair, London, W1J 5JA, United Kingdom

      IIF 45
  • Kennedy, Iain Alexander
    British private equity investor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 46

    • 10, Portman Square, London, W1H 6AZ, England

      IIF 47

    • Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 48 IIF 49

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 50 IIF 51
  • Kennedy, Iain Alexander
    British venture capitalist born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 52

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 53 IIF 54 IIF 55

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 56
  • Kennedy, Iain Alexander
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 57

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 58 IIF 59

    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 60
  • Kennedy, Iain Alexander
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Iain Alexander
    British

    Registered addresses and corresponding companies

    • Top Floor Flat, 27 Roland Gardens, London, SW7 3PF

      IIF 65 IIF 66
  • Mr Iain Alexander Kennedy
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Blomfield Road, London, W9 2PF, United Kingdom

      IIF 67

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 63
  • 1
    7 SINCLAIR GARDENS MANAGEMENT LIMITED
    - now 02637193 04491812... (more)
    FRESHMACE LIMITED - 1991-09-19
    1st Floor, Cromwell House, Fulwood Place, London, England
    Active Corporate (14 parents)
    Officer
    1998-05-22 ~ 2005-10-12
    IIF 66 - Secretary → ME
  • 2
    BBRG (PURCHASER) LTD - now
    BLUE SUBSIDIARY 2 LTD
    - 2016-08-19 10024126 09900855
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-06-28
    IIF 2 - Director → ME
  • 3
    BBRG (SUBSIDIARY) LTD
    - now 09900855
    BLUE SUBSIDIARY LTD
    - 2016-08-19 09900855 10024126
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-08-19
    IIF 3 - Director → ME
  • 4
    BBRG FINANCE (UK) LTD. - now
    BRIDGE HOLDCO 4 LTD.
    - 2016-07-28 09248710 09295355... (more)
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2016-06-28
    IIF 30 - Director → ME
  • 5
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD
    - 2016-08-09 09900706
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2016-08-19
    IIF 1 - Director → ME
  • 6
    BBRG OPERATIONS (UK) LTD.
    - now 09297190
    BRIDGE HOLDCO 2 LTD.
    - 2016-07-28 09297190 09248710... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-08-19
    IIF 26 - Director → ME
  • 7
    BBRG PRODUCTION (UK) LTD.
    - now 09297372
    BRIDGE HOLDCO 3 LTD.
    - 2016-07-28 09297372 09295355... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-08-19
    IIF 27 - Director → ME
  • 8
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 34 - Director → ME
  • 9
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-06-28
    IIF 5 - Director → ME
  • 10
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 33 - Director → ME
  • 11
    BRIDON LIMITED
    - now 00198474
    BRIDON P L C - 2010-01-19
    BRIDON P L C LIMITED - 2010-01-19
    BRIDON PLC - 2010-01-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 32 - Director → ME
  • 12
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 35 - Director → ME
  • 13
    BRIDON-BEKAERT ROPES GROUP (UK) LTD - now
    BRIDGE HOLDCO 1 LTD.
    - 2016-11-25 09295355 09248710... (more)
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2016-08-19
    IIF 37 - Director → ME
  • 14
    BRIDON-BEKAERT ROPES GROUP LTD - now
    BRIDGE BIDCO LTD.
    - 2016-11-25 09248803
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2016-06-28
    IIF 29 - Director → ME
  • 15
    BRITISH ROPES LIMITED
    - now 00737443 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (25 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 4 - Director → ME
  • 16
    CAMELOT BUSINESS SOLUTIONS LIMITED
    07553982
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 49 - Director → ME
  • 17
    CAMELOT COMMERCIAL SERVICES LIMITED
    - now 06911097
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 48 - Director → ME
  • 18
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 46 - Director → ME
  • 19
    DAWN ACQUISITIONCO LTD
    17255544
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 19 - Director → ME
  • 20
    DAWN MIDCO LTD
    17255351
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 20 - Director → ME
  • 21
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
    - 2011-03-03 SC295041
    DMWS 746 LIMITED
    - 2006-02-07 SC295041 SC299240... (more)
    Level 3 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-01-16 ~ 2013-07-05
    IIF 56 - Director → ME
  • 22
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED
    - 2011-12-01 SC409049
    DMWS 959 LIMITED
    - 2011-11-03 SC409049 SC105100... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-11-03 ~ 2013-07-05
    IIF 52 - Director → ME
  • 23
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-02-14 ~ 2013-07-05
    IIF 55 - Director → ME
  • 24
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-14 ~ 2013-07-05
    IIF 53 - Director → ME
  • 25
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2013-07-05 ~ 2018-05-09
    IIF 59 - LLP Member → ME
    2011-01-01 ~ 2013-07-05
    IIF 58 - LLP Member → ME
  • 26
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565678... (more)
    WAVEHURST LIMITED - 2000-11-08
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2002-02-14 ~ 2013-07-05
    IIF 54 - Director → ME
  • 27
    EAGLE BIDCO LIMITED
    08738842 08738840
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 31 - Director → ME
  • 28
    EAGLE HOLDCO LIMITED
    08738822
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 41 - Director → ME
  • 29
    EAGLE MIDCO LIMITED
    08738840 08738842
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 40 - Director → ME
  • 30
    EAGLE SUPERCO LIMITED
    08738795
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 43 - Director → ME
  • 31
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 44 - Director → ME
  • 32
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-04-25 ~ 2010-01-08
    IIF 25 - Director → ME
  • 33
    GLOUCESTER ROPE & TACKLE COMPANY LIMITED
    00388134
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-11-12 ~ 2016-06-28
    IIF 36 - Director → ME
  • 34
    IAIN KENNEDY CONSULTING LIMITED
    08686008
    46 Blomfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 28 - Director → ME
  • 35
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (31 parents, 22 offsprings)
    Officer
    1998-07-31 ~ 1998-10-01
    IIF 65 - Secretary → ME
  • 36
    KINCARDINE CAPITAL LIMITED
    10852332
    46 Blomfield Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2014-09-25 ~ 2016-07-05
    IIF 45 - Director → ME
  • 38
    NOVALPINA CAPITAL LLP
    OC414979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2019-10-07 ~ 2021-01-12
    IIF 60 - LLP Member → ME
  • 39
    OLDBBH LIMITED - now
    BUSY BEES BENEFITS HOLDINGS LIMITED
    - 2021-07-19 08425499
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 42 - Director → ME
  • 40
    OUTCOMES FIRST 1 LIMITED - now
    ACORN CARE 1 LIMITED
    - 2022-12-20 07121783 07121786... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 62 - Director → ME
  • 41
    OUTCOMES FIRST 2 LIMITED - now
    ACORN CARE 2 LIMITED
    - 2022-12-20 07121786 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 64 - Director → ME
  • 42
    OUTCOMES FIRST 3 LIMITED - now
    ACORN CARE 3 LIMITED
    - 2022-12-20 07121805 07121786... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 61 - Director → ME
  • 43
    OUTCOMES FIRST 4 LIMITED - now
    ACORN CARE 4 LIMITED
    - 2022-12-20 07121809 07121783... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2014-11-10 ~ 2016-08-03
    IIF 63 - Director → ME
  • 44
    PREMIER LOTTERIES CAPITAL UK LIMITED
    07193500 07193686
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 50 - Director → ME
  • 45
    PREMIER LOTTERIES INVESTMENTS UK LIMITED
    07202475
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 47 - Director → ME
  • 46
    PREMIER LOTTERIES UK LIMITED
    07193686 07193500
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-06-22 ~ 2016-09-21
    IIF 51 - Director → ME
  • 47
    PRIZE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2026-04-13
    PAYZONE VENTURES LIMITED
    - 2015-12-16 07112083
    PRIZE VENTURES LIMITED
    - 2010-07-14 07112083
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-07-05
    IIF 12 - Director → ME
  • 48
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-08-23
    IIF 39 - Director → ME
  • 49
    SUNRISE ACQUISITION BIDCO LIMITED
    16676937 16778194
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 6 - Director → ME
  • 50
    SUNRISE ACQUISITION MIDCO LIMITED
    16778194 16676937
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
  • 51
    THE WASTEPACK GROUP LIMITED - now
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED
    - 2004-03-17 03985811
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2001-04-30 ~ 2003-02-06
    IIF 24 - Director → ME
  • 52
    TOBERMORY BIDCO LIMITED
    16102873 16102454
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 10 - Director → ME
  • 53
    TOBERMORY MIDCO LIMITED
    16102454 16102873
    233 High Holborn, 2 Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 8 - Director → ME
  • 54
    TOBERMORY TOPCO LIMITED
    16101178
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 9 - Director → ME
  • 55
    TOWER STREET HOLDINGS LIMITED
    - now 12069330 12132545
    TOWER STREET FINANCE LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-11-22 ~ dissolved
    IIF 38 - Director → ME
  • 56
    TRILLIAM BIDCO LIMITED
    07826391 07826292
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 14 - Director → ME
  • 57
    TRILLIAM HOLDCO LIMITED
    07826149
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2014-03-31
    IIF 15 - Director → ME
    2011-12-16 ~ 2012-09-11
    IIF 17 - Director → ME
  • 58
    TRILLIAM INTERMEDIATE LIMITED
    07883535
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 18 - Director → ME
  • 59
    TRILLIAM LOANCO LIMITED
    07826178
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 16 - Director → ME
  • 60
    TRILLIAM MIDCO LIMITED
    07826292 07826391
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2012-09-11
    IIF 13 - Director → ME
  • 61
    VOYAGE CARE LIMITED - now
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED
    - 2001-09-28 04250960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2001-09-06 ~ 2001-09-24
    IIF 23 - Director → ME
  • 62
    VOYAGE HEALTHCARE GROUP LIMITED - now
    PARAGON HEALTHCARE GROUP LIMITED
    - 2007-10-16 04218481
    MILBURY INVESTMENTS LIMITED
    - 2003-02-26 04218481
    BRANDYGROVE LIMITED
    - 2001-10-16 04218481
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2006-04-03
    IIF 21 - Director → ME
    2001-09-06 ~ 2001-09-24
    IIF 22 - Director → ME
  • 63
    WARREN EQUITY PARTNERS UK LLP
    OC451581
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE

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