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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Walid Khalil Fakhry

    Related profiles found in government register
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, Sixth Floor, London, W1S 3EP, England

      IIF 1

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 2

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 3

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 4

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 9

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 10

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 11
  • Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 12 IIF 13

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 14
  • Mr Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 15
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 16
  • Mr Walid Khalil Fakhary
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 17
  • Mr Walid Fahkry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 18
  • Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 19
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 20

    • 9, Percy Street, London, W1T 1DL, England

      IIF 21

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 22
  • Fakhry, Walid Khalil
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 23
  • Fakhry, Walid Khalil
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7TA, England

      IIF 24 IIF 25 IIF 26

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 28 IIF 29

    • 2 Lancaster Drive, London, NW3 4HA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 34 IIF 35 IIF 36

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 38

    • 9, Percy Street, London, W1T 1DL, England

      IIF 39

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 40 IIF 41

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 42

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 43 IIF 44

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 45 IIF 46

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 51

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 52

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 53

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 54

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 55
  • Fakhry, Walid Khalil
    British fund manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

      IIF 56
  • Fakhry, Walid Khalil
    British investment advisor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 57
  • Fakhry, Walid Khalil
    British investment manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 58 IIF 59

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 60 IIF 61

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 62

    • Gladstone House 77-79, High Street, London, TW20 9HY

      IIF 63

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 64 IIF 65
  • Fakhry, Walid Khalil
    British venture capital born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fakhry, Walid Khalil
    British venture capitalist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom

      IIF 68

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 69 IIF 70
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Street, London, W1K 2XA, England

      IIF 71
  • Fakhry, Walid Khalil
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 72

    • 2 & 3, Queen Elm Square, London, SW3 6ED

      IIF 73

    • 2, Lancaster Drive, London, England, NW3 4HA, England

      IIF 74

    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 75

    • 9, Percy Street, London, W1T 1DL, England

      IIF 76 IIF 77

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 78

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 79

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 80

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 84

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 85 IIF 86
  • Fahkry, Walid
    Lebanese director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 & 3, Queens Elm Square, London, SE3 6ED, United Kingdom

      IIF 87
  • Fakhry, Walid Khalil
    British investment manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 110 Clifton Street, Stapleton House Block A, 2nd Floor, London, EC2A 4HT, United Kingdom

      IIF 88
  • Fakhry, Walid
    British investor director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 89
  • Fakhry, Walid Khalil
    British

    Registered addresses and corresponding companies

    • 2&3, Queens Elm Square, London, SW3 6ED

      IIF 90

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 91
  • Fakhry, Walid Khalil
    British director

    Registered addresses and corresponding companies

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 92
child relation
Offspring entities and appointments
Active 55
  • 1
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 44 - director → ME
  • 2
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 52 - director → ME
  • 3
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - director → ME
  • 4
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2006-11-30
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 31 - director → ME
  • 5
    16 Great Queen Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 6
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 69 - director → ME
  • 7
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,739,390 GBP2022-06-30
    Officer
    2021-06-29 ~ now
    IIF 38 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,165 GBP2019-03-31
    Officer
    2017-01-13 ~ dissolved
    IIF 51 - director → ME
  • 9
    Gladstone House 77-79 High Street, London
    Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    IIF 63 - director → ME
  • 10
    GLOBALSPARK LIMITED - 2009-02-10
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 32 - director → ME
  • 11
    HEND MANAGEMENT 2 LIMITED - 2024-07-10
    44 Russell Square, London, England
    Corporate (4 parents)
    Person with significant control
    2024-08-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    44 Russell Square, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    44 Russell Square, London, Greater London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 60 - director → ME
  • 15
    44 Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    422,000 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 61 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 45 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    218 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 46 - director → ME
  • 18
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-09-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    CORE CARRY GP LIMITED - 2007-03-01
    LOTHIAN SHELF (611) LIMITED - 2007-02-20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 40 - director → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 41 - director → ME
  • 22
    9 South Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 71 - Right to appoint or remove members → OE
  • 23
    ESO II LLP - 2020-01-09
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2019-09-26 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 24
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,893 GBP2024-04-30
    Officer
    2022-06-30 ~ now
    IIF 23 - director → ME
  • 27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-28 ~ now
    IIF 62 - director → ME
  • 28
    CORE CAPITAL PARTNERS LLP - 2011-11-18
    CORE CAPITAL LLP - 2006-09-28
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 85 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 87 - director → ME
  • 30
    SOHO SQUARE CAPITAL PARTNERS LLP - 2023-12-14
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 80 - llp-designated-member → ME
  • 31
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 56 - director → ME
  • 32
    44 Russell Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    740,050 GBP2023-12-30
    Person with significant control
    2022-03-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 42 - director → ME
  • 34
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,875 GBP2022-03-31
    Officer
    2018-05-30 ~ now
    IIF 43 - director → ME
  • 35
    MOMENTOUS MOVING HOLDINGS LTD - 2014-03-28
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 68 - director → ME
  • 36
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 33 - director → ME
  • 37
    58-60 Fitzroy Street, London, England
    Corporate (13 parents)
    Officer
    2018-07-13 ~ now
    IIF 75 - llp-member → ME
  • 38
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved corporate (9 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 39
    SOHO SQUARE CAPITAL LIMITED - 2021-10-19
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 64 - director → ME
  • 40
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    193,919 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 65 - director → ME
  • 41
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP - 2020-12-02
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 42
    Hend House, Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 43
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 48 - director → ME
  • 44
    ESO INVESTMENT PARTNERS LLP - 2021-10-21
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    73,682 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 45
    ESO MANAGEMENT LLP - 2021-10-21
    ESO I LLP - 2020-01-30
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,201 GBP2024-03-31
    Officer
    2019-09-26 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 46
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 27 - director → ME
  • 47
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 26 - director → ME
  • 48
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 89 - director → ME
  • 49
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 55 - director → ME
  • 50
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 24 - director → ME
  • 51
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 25 - director → ME
  • 52
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 47 - director → ME
  • 53
    3 Burlington Gardens, Sixth Floor, London, England
    Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 54
    16 Great Queen Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 19 - Right to surplus assets - 75% or more → OE
Ceased 22
  • 1
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,165 GBP2019-03-31
    Person with significant control
    2017-01-13 ~ 2017-08-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-01-17 ~ 2020-12-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    44 Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    422,000 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ 2018-07-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-20 ~ 2014-11-06
    IIF 29 - director → ME
    2006-07-20 ~ 2007-06-07
    IIF 92 - secretary → ME
  • 5
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-14 ~ 2014-11-06
    IIF 28 - director → ME
  • 6
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 67 - director → ME
  • 7
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-28 ~ 2012-02-29
    IIF 66 - director → ME
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 34 - director → ME
  • 9
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 36 - director → ME
  • 10
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 37 - director → ME
  • 11
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ 2008-12-12
    IIF 91 - secretary → ME
  • 12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ 2010-07-05
    IIF 90 - secretary → ME
  • 13
    9 South Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ 2018-12-04
    IIF 74 - llp-designated-member → ME
  • 14
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,070 GBP2023-12-31
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 53 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    MELLIZYME BIOTECHNOLOGY LIMITED - 2023-02-15
    10 Finsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,853,991 GBP2024-03-31
    Officer
    2021-01-21 ~ 2021-12-14
    IIF 88 - director → ME
  • 16
    82-84 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-05 ~ 2020-11-19
    IIF 86 - llp-designated-member → ME
  • 17
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-07-11
    IIF 73 - llp-designated-member → ME
  • 18
    44 Russell Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    740,050 GBP2023-12-30
    Officer
    2021-02-19 ~ 2022-03-08
    IIF 39 - director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-14
    IIF 21 - Has significant influence or control → OE
  • 19
    ESO GENERAL CARRY LP - 2021-11-30
    ESO CARRY VII LP - 2021-08-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ 2021-11-18
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 20
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2014-04-24
    IIF 54 - director → ME
  • 22
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2003-02-24
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.