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
Edwards, Stephen Peter
- British born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies210, Price Street, Birkenhead, Merseyside, CH41 3PS, England
IIF 1 IIF 2210, Price Street, Birkenhead, Merseyside, CH41 3PS, United Kingdom
IIF 344, Russell Square, London, WC1B 4JP, England
IIF 4 IIF 59, South Street, London, W1K 2XA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
IIF 10 IIF 11C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 12Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom
IIF 13 IIF 14Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
IIF 15 IIF 16Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 17 IIF 18 IIF 19The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 20The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
IIF 21 IIF 22 IIF 23 (more)
- British company director born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom
IIF 25
- British director born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies9, Percy Street, London, W1T 1DL, England
IIF 269, South Street, London, United Kingdom, W1K 2XA, United Kingdom
IIF 27 IIF 289, South Street, London, W1K 2XA, United Kingdom
IIF 29Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 30 IIF 31Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 32The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England
IIF 33The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
IIF 34 IIF 35 IIF 36 (more)8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom
IIF 38
- British investment executive born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British vebture capitalist born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom
IIF 45
- British venture capital born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ
IIF 51 IIF 52 IIF 53Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom
IIF 542 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ
IIF 55 IIF 56 IIF 57 (more)2, Western Avenue Business Park, Mansfield Road Acton, London, W3 0BZ, United Kingdom
IIF 592 Western Avenue Business Park, Mansfield Road, London, W3 0BZ
IIF 60The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
IIF 61 IIF 62 IIF 63 (more)
- British none born in April 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 76
- born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies9, South Street, London, United Kingdom, W1K 2XA, United Kingdom
IIF 77C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
IIF 78Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 79 IIF 80Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 81The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AN, United Kingdom
IIF 82
- British born in February 1964
Mr Stephen Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesHend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 83
- British born in February 1964
Stephen Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesHead House, 233, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 84
- British born in February 1964
Mr Stephen Peter Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Edwards, Stephen Peter
Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 90
- British venture capitalistRegistered addresses and corresponding companies
Edwards, Stephen Peter
- born in February 1964
Peter Edwards, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
IIF 95
- British born in February 1964
Mr Stephen Peter Edwards
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
SYNCAP MANAGEMENT LIMITED
- 2010-03-17 06778418C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (10 parents)Officer2009-10-29 ~ dissolvedIIF 76 - Director → ME - 2ALLIED EUROPE LIMITED - 2008-03-05ALLIED UK LIMITED - 2006-11-30WILKINTOURS LTD - 2002-11-2731st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2009-12-04 ~ 2014-07-23IIF 38 - Director → ME
- 3
AMORARTIS DEBTCO LIMITED
1348388044 Russell Square, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 4 - Director → ME - 4
ARK COMPLEX CARE LIMITED
07549117Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (19 parents)Officer2014-09-18 ~ dissolvedIIF 11 - Director → ME - 5FINLAW 633 LIMITED - 2010-03-08Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-09-18 ~ dissolvedIIF 10 - Director → ME
- 6BARTEND LIMITED - now
LONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962BARTEND LIMITED - 2000-08-14Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (13 parents)Officer2012-06-26 ~ 2012-09-24IIF 51 - Director → ME - 7BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29BERINGEA LIMITED - 2009-04-28GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29SHYPORT LIMITED - 1981-12-31Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer1999-04-26 ~ 2002-03-14IIF 67 - Director → ME
- 8
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870FINLAW 634 LIMITED - 2010-03-23Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2010-06-07 ~ dissolvedIIF 43 - Director → ME - 9
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2008-12-18 ~ 2010-06-07IIF 62 - Director → ME - 10
BRINELA LIMITED
0344233816-18 Shelton Street, London, EnglandDissolved Corporate (12 parents)Officer2012-06-26 ~ 2013-12-01IIF 60 - Director → ME - 11
BURKE INVESTMENTS LIMITED
09595784C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents, 2 offsprings)Officer2017-11-24 ~ 2022-03-04IIF 25 - Director → ME - 12
CCP (SCOTS) LIMITED
SC50968550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-06-30 ~ nowIIF 14 - Director → ME - 13
CCP II (SCOTS) LIMITED
SC50968450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-06-30 ~ nowIIF 13 - Director → ME - 14CDW FINANCE HOLDINGS LIMITED - nowBOWLBUZZ LIMITED - 2006-07-243rd Floor One New Change, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-08-09 ~ 2006-11-14IIF 36 - Director → ME
- 15Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-19 ~ 2023-08-11IIF 31 - Director → ME
- 16
COLWAY LIMITED
05693481Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (10 parents, 5 offsprings)Officer2006-05-10 ~ dissolvedIIF 63 - Director → ME - 17183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2001-07-03 ~ 2002-03-05IIF 24 - Director → ME
- 18
CORE (ARK HEALTHCARE) NOMINEE LIMITED
072720979 South Street, LondonDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 44 - Director → ME - 19
CORE (GP) LIMITED
05231590Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (7 parents)Officer2004-09-15 ~ nowIIF 17 - Director → ME2004-09-15 ~ 2011-09-21IIF 91 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 88 - Right to appoint or remove directors → OE - 20The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2009-11-28 ~ 2010-06-07IIF 46 - Director → ME
- 21The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (8 parents)Officer2009-11-28 ~ 2011-01-31IIF 47 - Director → ME
- 22
CORE CARRY GP LIMITED
- 2007-03-01 SC31588850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2007-02-20 ~ nowIIF 18 - Director → ME2007-02-20 ~ nowIIF 90 - Secretary → ME - 23Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2007-11-07 ~ 2009-04-09IIF 73 - Director → ME2006-10-05 ~ 2006-12-06IIF 66 - Director → ME2006-10-05 ~ 2006-12-06IIF 93 - Secretary → ME
- 24CORE VCT PLC - now
CORE VCT III PLC
- 2009-07-16 05572561C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2005-09-23 ~ 2005-10-07IIF 69 - Director → ME2005-09-23 ~ 2005-10-07IIF 94 - Secretary → ME - 25Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2007-11-07 ~ 2009-04-09IIF 64 - Director → ME2006-10-05 ~ 2006-12-06IIF 74 - Director → ME2006-10-05 ~ 2006-12-06IIF 92 - Secretary → ME
- 26C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2008-06-11 ~ dissolvedIIF 27 - Director → ME
- 27C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-06-11 ~ dissolvedIIF 28 - Director → ME
- 28
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC3489799 South Street, 4th Floor, LondonDissolved Corporate (6 parents)Officer2009-12-19 ~ 2016-03-30IIF 82 - LLP Member → ME - 29
ELVINGTON LIMITED
02590773The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (26 parents)Officer1995-06-14 ~ 1995-11-24IIF 49 - Director → ME - 30210 Price Street, Birkenhead, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 1 - Director → ME
- 31210 Price Street, Birkenhead, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 2 - Director → ME
- 32
ENERGY EFFICIENCY TOPCO LIMITED
15827605210 Price Street, Birkenhead, Merseyside, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 3 - Director → ME - 33
ENVERDIS HOLDINGS LIMITED
09732379The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (5 parents)Officer2015-08-13 ~ 2024-10-31IIF 20 - Director → ME - 34ESO II LLP - 2020-01-09C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 78 - LLP Member → MEPerson with significant control2020-07-29 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 35PIZZA AL METRO ESPRESSO LIMITED - 2004-02-0614 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2005-06-14 ~ 2014-03-12IIF 35 - Director → ME
- 36C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 6 - Director → ME
- 37C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 7 - Director → ME
- 38
FLORIDA TOPCO LIMITED
10416829C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 8 - Director → ME - 39GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-2612 Throgmorton Avenue, LondonActive Corporate (35 parents)Officer1996-04-24 ~ 1998-06-17IIF 40 - Director → ME
- 40
GROSVENOR VENTURES LIMITED
0251374112 Throgmorton Avenue, LondonActive Corporate (39 parents)Officer1996-04-24 ~ 1998-06-17IIF 42 - Director → ME - 41HC 1268 LIMITED - now
LONDON GRAPHIC CENTRE LIMITED
- 2016-10-21 05827630DANTOR LIMITED - 2006-07-0316-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-06-26 ~ 2012-09-24IIF 53 - Director → ME - 42HEARTWOOD COLLECTION HOLDINGS LIMITED - now
ABRIAND LIMITED
- 2026-02-09 07690482Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-10-03 ~ 2022-02-04IIF 9 - Director → ME - 43HEARTWOOD COLLECTION LIMITED - now
BLANC BRASSERIES HOLDINGS PLC
- 2010-07-06 05699494Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (22 parents, 2 offsprings)Officer2006-04-06 ~ 2022-02-04IIF 68 - Director → ME - 44HG INVESTMENT MANAGERS LIMITED - nowMPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26 01579496BM SQUARED LIMITED - 1985-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 3 offsprings)Officer1996-04-09 ~ 1998-06-17IIF 39 - Director → ME - 45HG POOLED MANAGEMENT LIMITED - nowMPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26 02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 113 offsprings)Officer1996-04-24 ~ 1998-06-17IIF 41 - Director → ME - 46INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30 030450601 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (32 parents)Officer1999-12-16 ~ 2001-04-24IIF 50 - Director → ME - 47
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
0162199516-18 Shelton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-06-26 ~ 2012-09-24IIF 58 - Director → ME2012-10-03 ~ 2012-10-08IIF 55 - Director → ME - 48
LAMBERHURST QUARTER COMMUNITY FIBRE LTD
12773247The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 49LFR GROUP LIMITED - now
LFR PLC
- 2006-02-15 SC202775Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (21 parents)Officer2000-05-12 ~ 2002-12-31IIF 71 - Director → ME - 50LONDON GRAPHIC SYSTEMS LIMITED - nowBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2012-06-26 ~ 2012-09-24IIF 57 - Director → ME
- 51PINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2005-07-11 ~ 2010-01-18IIF 70 - Director → ME
- 52Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 95 - LLP Designated Member → ME
- 53NELSON UK HOLDINGS LIMITED - now
BISHOP HOLDINGS LIMITED
- 2021-11-03 0383220625 Canada Square, Level 37, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer1999-12-15 ~ 2002-03-14IIF 48 - Director → ME - 54
NOIR 357 LIMITED
1321363844 Russell Square, London, EnglandActive Corporate (4 parents)Officer2022-03-08 ~ nowIIF 5 - Director → ME2021-02-19 ~ 2022-02-11IIF 26 - Director → MEPerson with significant control2021-02-19 ~ 2022-02-11IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 55Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-19 ~ 2023-08-11IIF 32 - Director → ME
- 56
OSCAR TOPCO LIMITED
12371467Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-12-19 ~ 2023-08-11IIF 30 - Director → ME - 57C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-05-30 ~ dissolvedIIF 29 - Director → ME
- 58C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2018-05-30 ~ nowIIF 12 - Director → ME
- 59PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26 SC181811Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (27 parents)Officer2000-05-12 ~ 2001-01-01IIF 65 - Director → ME - 60PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2002-03-14IIF 22 - Director → ME - 61PROVEN PRIVATE EQUITY LIMITED - 1998-03-16GATEBOND LIMITED - 1998-01-20Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer2000-11-29 ~ 2002-03-14IIF 21 - Director → ME
- 62
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2000-02-08 ~ 2002-03-14IIF 72 - Director → ME - 63
MOMENTOUS MOVING HOLDINGS LTD
- 2014-03-28 0765680331st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-03 ~ dissolvedIIF 54 - Director → ME - 64
PURELEAF LIMITED
0599333031st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2007-08-22 ~ dissolvedIIF 34 - Director → ME - 65
SAINSBURY & SAINSBURY LIMITED
0698684016-18 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2012-06-26 ~ 2012-09-24IIF 59 - Director → ME - 66
SEP CAPITAL LIMITED
04425995The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2002-04-26 ~ dissolvedIIF 61 - Director → ME - 67
CORE GROWTH CAPITAL LLP
- 2006-10-03 OC3072859 South Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2004-03-17 ~ dissolvedIIF 77 - LLP Designated Member → ME - 68Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2021-01-26 ~ nowIIF 16 - Director → ME
- 69
ESO CAPITAL ADVISORS LLP
- 2021-10-20 OC373740Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (18 parents, 18 offsprings)Officer2012-03-26 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove members → OE - 70Hend House, Shaftesbury Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-06 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2024-09-06 ~ nowIIF 83 - Has significant influence or control → OE
- 71
CORE CARRY II LP
- 2022-01-24 SL017578CORE CAPITAL II LP - 2015-07-08CORE GP II LP - 2015-06-2650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE - 72Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-01-26 ~ nowIIF 15 - Director → ME
- 73
ESO INVESTMENT PARTNERS LLP
- 2021-10-21 OC431012Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-03-05 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2020-03-05 ~ nowIIF 89 - Has significant influence or control → OE - 74SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-3116-18 Shelton Street, London, EnglandDissolved Corporate (13 parents)Officer2012-06-26 ~ 2012-09-24IIF 45 - Director → ME
- 75
TFSG COINVEST LTD
- 2020-11-12 12474017PLUTOCORE LIMITED
- 2020-11-03 12474017Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (4 parents)Officer2020-02-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-20 ~ 2021-02-11IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2006-08-15 ~ 2010-01-18IIF 37 - Director → ME
- 77THE SANCTUARY SPA GROUP LIMITED - nowWHEWAY LIFESTYLE LIMITED - 1992-03-25RAPID 9055 LIMITED - 1989-11-23Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (17 parents)Officer1995-11-09 ~ 1998-03-30IIF 75 - Director → ME
- 78TURNING POINT INTEGRATION LIMITED - nowWISTMAN LIMITED - 2006-07-1116-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-06-26 ~ 2012-09-24IIF 52 - Director → ME
- 79WESTCHESTER HOLDINGS LIMITED - now
BOXMAN.COM PLC
- 2002-07-10 03328218IMVS.COM PLC
- 1999-11-05 03328218INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer1999-05-07 ~ 1999-11-22IIF 23 - Director → ME - 80
ZIPP LIMITED
0366001716-18 Shelton Street, London, EnglandDissolved Corporate (14 parents)Officer2012-06-26 ~ 2012-09-24IIF 56 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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