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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

Calam, Duncan Richard

    Related profiles found in government register
  • Calam, Duncan Richard
    British

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 1
  • Calam, Duncan Richard
    British director

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 2
  • Calam, Duncan Richard
    British investment manager

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 3
  • Calam, Duncan Richard
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 4
  • Calam, Duncan Richard
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 5
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 6 IIF 7

    • International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

      IIF 8
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 9

    • 71 Albany Street, London, NW1 4BT

      IIF 10

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 11 IIF 12
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 13
  • Calam, Duncan Richard
    British investment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calam, Duncan
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42-48, Great Portland Street, London, W1W 7NB

      IIF 24
  • Calam, Duncan Richard
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 25
  • Calam, Duncan Richard
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longbridge House, 16-24, Waring Street, Belfast, BT1 2DX, Northern Ireland

      IIF 26

    • Sas House Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England

      IIF 27

    • 20, St. Thomas Street, London, SE1 9RS, United Kingdom

      IIF 28

    • 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 82, Balcombe Street, London, NW1 6NE, England

      IIF 33

    • Bridgepoint, 5 Marble Arch, London, W1H 7EJ

      IIF 34

    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 35 IIF 36

    • Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, SW11 7BA, England

      IIF 37

    • Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA, England

      IIF 38

    • Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, United Kingdom

      IIF 39

    • Moorside, Monks Cross, York, YO32 9LB, United Kingdom

      IIF 40
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 41

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 42 IIF 43
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Copthall Avenue, London, EC2R 7DA, England

      IIF 44

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 45
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment management born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Calam, Ducan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW

      IIF 79
  • Calam, Duncan
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 80
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 81
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Treveris Street, London, SE1 0FW, England

      IIF 82

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 83

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 73
  • 1
    82 BALCOMBE STREET LIMITED
    10799901
    Ringley House, 1 Castle Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-02 ~ now
    IIF 33 - Director → ME
  • 2
    82 BALCOMBE STREET RTM COMPANY LIMITED
    07397608 15335011
    82 Balcombe Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED
    - 2001-01-17 04113112 04433250... (more)
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-01-17 ~ 2001-09-26
    IIF 14 - Director → ME
  • 4
    BG BIDCO 24 LIMITED
    16667880 15484676... (more)
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-22 ~ 2025-09-30
    IIF 78 - Director → ME
  • 5
    BG BIDCO 26 LIMITED
    16951634 15484676... (more)
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 36 - Director → ME
  • 6
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-22
    IIF 50 - Director → ME
  • 7
    BG LOWER MIDCO 24 LIMITED
    16663265 15484525... (more)
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-09-30
    IIF 77 - Director → ME
  • 8
    BG LOWER MIDCO 26 LIMITED
    16951566 15484525... (more)
    Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 37 - Director → ME
  • 9
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-08-21 ~ 2018-08-22
    IIF 53 - Director → ME
  • 10
    BG TOPCO 24 LIMITED
    16660442 15484108... (more)
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-19 ~ now
    IIF 27 - Director → ME
  • 11
    BG TOPCO 26 LIMITED
    16951202 15484108... (more)
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-03-04
    IIF 38 - Director → ME
  • 12
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-08-21 ~ 2019-04-09
    IIF 47 - Director → ME
  • 13
    BG UPPER MIDCO 24 LIMITED
    16663094 16951289
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-09-30
    IIF 76 - Director → ME
  • 14
    BG UPPER MIDCO 26 LIMITED
    16951289 16663094
    Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-08 ~ 2026-01-21
    IIF 35 - Director → ME
  • 15
    BICYCLE RETAIL LIMITED
    08135643
    12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 16
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-01-02 ~ 2011-05-31
    IIF 4 - LLP Member → ME
  • 17
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2001-07-06 ~ 2001-11-16
    IIF 6 - Director → ME
    2000-02-01 ~ 2000-06-28
    IIF 7 - Director → ME
  • 18
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-15 ~ now
    IIF 80 - Director → ME
  • 19
    BUSABA EATHAI HOLDINGS LIMITED
    - now 06583652
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-01-30 ~ 2016-12-09
    IIF 24 - Director → ME
  • 20
    CAMWELL MANAGEMENT LLP
    OC389790
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CAVENDISH SQUARE TOPCO LIMITED
    16025774
    9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 34 - Director → ME
  • 22
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2011-05-31
    IIF 23 - Director → ME
    2014-12-15 ~ 2018-04-27
    IIF 66 - Director → ME
    2011-06-01 ~ 2013-07-31
    IIF 79 - Director → ME
  • 23
    DATIX LIMITED
    - now 02046379
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 67 - Director → ME
  • 24
    DERWENT BIDCO LIMITED
    15977432
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 30 - Director → ME
  • 25
    DERWENT MIDCO 1 LIMITED
    15976764 15977318
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-10-04
    IIF 32 - Director → ME
  • 26
    DERWENT MIDCO 2 LIMITED
    15977318 15976764
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 29 - Director → ME
  • 27
    DERWENT TOPCO LIMITED
    15976524
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 31 - Director → ME
  • 28
    DESIGN OBJECTIVES (HOLDINGS) LIMITED
    05890219
    62 Church Hill, Loughton, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2013-09-21
    IIF 22 - Director → ME
    2006-07-28 ~ 2006-08-12
    IIF 3 - Secretary → ME
  • 29
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 64 - Director → ME
  • 30
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 68 - Director → ME
  • 31
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 65 - Director → ME
  • 32
    HATFIELD CYCLES LIMITED
    09277220
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 43 - Director → ME
  • 33
    HELIO INTELLIGENCE GROUP LIMITED - now
    BG BIDCO 5 LIMITED
    - 2025-07-18 13185436 11586996... (more)
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 58 - Director → ME
  • 34
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 28 - Director → ME
  • 35
    HELIO LOWER MIDCO LIMITED - now
    BG LOWER MIDCO 5 LIMITED
    - 2025-07-18 13185489 11607829
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 63 - Director → ME
  • 36
    HELIO MIDCO LIMITED - now
    BG MIDCO 5 LIMITED
    - 2025-07-18 13185467 11586896... (more)
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 59 - Director → ME
  • 37
    HELIO UPPER MIDCO LIMITED
    - now 13185356
    BG TOPCO 5 LIMITED
    - 2025-07-18 13185356 11529077... (more)
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2025-08-01
    IIF 56 - Director → ME
  • 38
    IDENTI BIDCO LIMITED
    - now 15484676 15484341... (more)
    BG BIDCO 21 LIMITED
    - 2024-03-07 15484676 16951634... (more)
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 70 - Director → ME
  • 39
    IDENTI LOWER MIDCO LIMITED
    - now 15484525 15484341... (more)
    BG LOWER MIDCO 21 LIMITED
    - 2024-03-07 15484525 16951566... (more)
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 72 - Director → ME
  • 40
    IDENTI MIDCO LIMITED
    - now 15484341 15484676... (more)
    BG MIDCO 21 LIMITED
    - 2024-03-07 15484341
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 71 - Director → ME
    2024-12-12 ~ 2025-04-25
    IIF 69 - Director → ME
  • 41
    IDENTI TOPCO LIMITED
    - now 15484108
    BG TOPCO 21 LIMITED
    - 2024-03-07 15484108 16660442... (more)
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 40 - Director → ME
  • 42
    INSPIRING LEARNING (HOLDINGS) LIMITED - now
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
    - 2014-01-27 06323443
    SOLAISE HOLDINGS LIMITED
    - 2007-12-06 06323443
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 20 - Director → ME
  • 43
    INSPIRING LEARNING LIMITED - now
    EDUCATION TRAVEL GROUP LTD
    - 2014-01-29 06323699
    SOLAISE GROUP LIMITED
    - 2007-12-07 06323699
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 6 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 19 - Director → ME
  • 44
    KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
    RED DEER (JERSEY) LTD
    - 2023-07-28 FC031260
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2018-02-22
    IIF 41 - Director → ME
  • 45
    MARKET HALLS HOLDING LIMITED
    11966258
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2023-08-22
    IIF 46 - Director → ME
  • 46
    MATCH GROUP LIMITED - now
    MATCH GROUP PLC
    - 2008-02-14 03767093
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 16 - Director → ME
  • 47
    MATCH HOLDINGS LIMITED
    - now 03767207
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 17 - Director → ME
  • 48
    MUSTO TOPCO LIMITED
    - now 06295516
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-12-01
    IIF 8 - Director → ME
  • 49
    NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED
    - now 11586996 12554438... (more)
    BG BIDCO 4 LIMITED
    - 2018-11-29 11586996 13185436... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 49 - Director → ME
  • 50
    NETWORK DIGITAL MARKETING FINANCE LIMITED
    - now 11586896 11607829... (more)
    BG MIDCO 4 LIMITED
    - 2018-11-29 11586896 13185467... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 54 - Director → ME
  • 51
    NETWORK DIGITAL MARKETING GROUP LIMITED
    - now 11607829 04009390... (more)
    BG LOWER MIDCO 4 LIMITED
    - 2018-11-29 11607829 13185489
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-11-29
    IIF 52 - Director → ME
  • 52
    NETWORK DIGITAL MARKETING HOLDINGS LIMITED
    - now 11586771 11586896... (more)
    BG TOPCO 4 LIMITED
    - 2018-11-29 11586771 11529077... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 39 - Director → ME
  • 53
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED
    - 2005-07-15 05453516
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 5 - Director → ME
    2005-05-26 ~ 2006-01-25
    IIF 1 - Secretary → ME
  • 54
    PELOTON & CO CYCLE CLUB LIMITED
    08509055
    4 Market Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 55
    PELOTONCO (SPITALFIELDS) LIMITED
    09277437
    35 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 42 - Director → ME
  • 56
    PHR BIDCO LIMITED
    13426735
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-07-01
    IIF 61 - Director → ME
  • 57
    PHR LOWER MIDCO LIMITED
    13475132
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-07-01
    IIF 60 - Director → ME
  • 58
    PHR TOPCO LIMITED
    13470525
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2023-08-31
    IIF 57 - Director → ME
  • 59
    PHR UPPER MIDCO LIMITED
    13472782
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-06-23 ~ 2021-07-01
    IIF 62 - Director → ME
  • 60
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2001-09-17
    IIF 15 - Director → ME
  • 61
    PIRUM HOLDCO LIMITED
    09411231
    2 Copthall Avenue, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-12-31
    IIF 44 - Director → ME
  • 62
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-28 ~ 2017-02-02
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    RELOCABROAD LIMITED
    08158337
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-03-28 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2011-05-31
    IIF 21 - Director → ME
    2011-06-01 ~ 2012-04-02
    IIF 18 - Director → ME
  • 65
    SILVER BIDCO LIMITED
    14383606
    46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 74 - Director → ME
  • 66
    SILVER LOWER MIDCO LIMITED
    14383246
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 73 - Director → ME
  • 67
    SILVER TOPCO LIMITED
    14382968
    46 New Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 26 - Director → ME
  • 68
    SILVER UPPER MIDCO LIMITED
    14383119
    46 New Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 75 - Director → ME
  • 69
    STOLL MOSS GROUP HOLDINGS LIMITED
    - now 03839574 03987955
    DE FACTO 806 LIMITED
    - 2000-01-06 03839574 04063505... (more)
    17 Slingsby Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-06 ~ 2001-09-26
    IIF 10 - Director → ME
    2000-01-06 ~ 2000-01-12
    IIF 2 - Secretary → ME
  • 70
    STORK ACQUISITION LIMITED
    10746329
    265 Tottenham Court Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 51 - Director → ME
  • 71
    STORK MIDCO LIMITED
    10789841
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 48 - Director → ME
  • 72
    STORK TOPCO LIMITED
    10788223
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2017-06-05 ~ 2020-12-30
    IIF 55 - Director → ME
  • 73
    TOPCO 90 LTD
    14992129 14764627... (more)
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.