logo
explain how to read the page

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

Daccus, Paul David

    Related profiles found in government register
  • Daccus, Paul David
    British

    Registered addresses and corresponding companies

    • 3 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE

      IIF 1 IIF 2
  • Daccus, Paul David
    British investment professional

    Registered addresses and corresponding companies

    • 3 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE

      IIF 3
  • Daccus, Paul David
    British born in March 1972

    Registered addresses and corresponding companies
  • Daccus, Paul David
    British director born in March 1972

    Registered addresses and corresponding companies
  • Daccus, Paul David
    British investment professional born in March 1972

    Registered addresses and corresponding companies

    • 3 Hilton Grange, Bramhope, Leeds, West Yorkshire, LS16 9LE

      IIF 17 IIF 18
  • Daccus, Paul David
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 19 IIF 20

    • 1st Floor, 2 Park Street, London, W1K 2HX, United Kingdom

      IIF 21 IIF 22

    • 2, Park Street, 1st Floor, London, England, W1K 2HX, England

      IIF 23

    • 2 Park Street, 1st Floor, London, W1K 2HX, United Kingdom

      IIF 24

    • 2, Park Street, London, W1K 2HX, England

      IIF 25

    • 50, Hans Crescent, London, SW1X 0LZ, United Kingdom

      IIF 26
  • Daccus, Paul David
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Park Street, London, W1K 2HX, United Kingdom

      IIF 27
  • Daccus, Paul David
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Daccus, Paul David
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Daccus, Paul

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, London, W1K 2HX, United Kingdom

      IIF 33
  • Daccus, Paul David
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 27 Axis Court, 2 East Lane, Bremondsey Wall West, London, SE16 4UQ, England

      IIF 34
  • Daccus, Paul David
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daccus, Paul David
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, 1st Floor, London, London, W1K 2HX, United Kingdom

      IIF 84
  • Daccus, Paul David
    British investment principal (chartered accountant) born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street 1st Floor, London, W1K 2HX, United Kingdom

      IIF 85
  • Daccus, Paul David
    British investment professional born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daccus, Paul David
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul David Daccus
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Axis Court, 2 East Lane, London, SE16 4UQ, England

      IIF 97

    • 50, Hans Crescent, Fifth Floor (west), London, SW1X 0NA, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 89
  • 1
    06132417 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-06
    Administration ended on 2013-12-31
    Insolvency (Case 2) In administration
    Administration started on 2018-12-19
    Administration ended on 2020-12-15
    HF GROUP ACQUISITIONCO LIMITED
    - 2008-09-19 06132417
    HACKREMCO (NO. 2468) LIMITED - 2007-04-02
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-04-03 ~ 2007-04-05
    IIF 13 - Director → ME
  • 2
    ABCT (REALISATIONS 2013) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-04
    ATMOSPHERE TOPCO LIMITED
    - 2013-07-09 07163118 07162406
    Insolvency (Case 1) In administration
    Administration started on 2013-05-14
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-19 ~ 2010-05-12
    IIF 76 - Director → ME
  • 3
    ATHENA APPAREL TOPCO LIMITED
    07785338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07
    Dissolved on 2014-10-25
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-06
    IIF 67 - Director → ME
  • 4
    BLUEBIRD UK HOLDCO LIMITED
    07909464
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2012-02-09
    IIF 68 - Director → ME
  • 5
    BLUEBIRD UK TOPCO LIMITED
    07909406
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2012-02-09
    IIF 61 - Director → ME
  • 6
    BONMARCHE LIMITED - now
    BLUEBIRD UK BIDCO LIMITED
    - 2012-02-01 07909526 07918420
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2012-01-13 ~ 2012-01-20
    IIF 69 - Director → ME
  • 7
    CDBL REALISATION LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-03-24
    Administration ended on 2017-09-07
    COMPASS DELTA BIDCO LIMITED
    - 2016-03-24 09092128
    Insolvency (Case 1) In administration
    Administration started on 2016-03-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-07-07 ~ 2014-08-07
    IIF 42 - Director → ME
  • 8
    CHICAGO LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2021-12-22
    TOPAZ BIDCO 1 LIMITED
    - 2013-06-27 08561431 08561414
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-06-07 ~ 2013-06-17
    IIF 95 - Director → ME
  • 9
    CHICAGO LEISURE MK LIMITED - now
    TOPAZ BIDCO 2 LIMITED
    - 2013-06-26 08561414 08561431
    12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-07 ~ 2013-06-17
    IIF 93 - Director → ME
  • 10
    COMPASS DELTA HOLDINGS LIMITED
    09092061
    16 Connaught Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-07 ~ 2014-08-07
    IIF 50 - Director → ME
  • 11
    COPPER II IPR LIMITED
    06399644
    Insolvency (Case 1) In administration
    Administration started on 2010-01-08
    Administration ended on 2011-06-01
    500, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2007-12-19
    IIF 7 - Director → ME
  • 12
    COPPER TOPCO LIMITED
    - now 06025380
    HACKREMCO (NO. 2443) LIMITED
    - 2007-02-23 06025380 06195210... (more)
    Ibp Conex Ltd, . Whitehall Road, Tipton, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ 2007-07-27
    IIF 4 - Director → ME
  • 13
    COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
    PORTUGAL TOPCO LIMITED
    - 2018-08-30 08339980
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2012-12-21 ~ 2013-01-15
    IIF 91 - Director → ME
  • 14
    COVERIS LABELS HOLDINGS UK LTD - now
    PORTUGAL BIDCO LIMITED
    - 2014-02-14 08338517 08340144
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2012-12-20 ~ 2013-01-15
    IIF 92 - Director → ME
  • 15
    DAISY UK BIDCO LIMITED
    08735437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-23 ~ 2013-11-13
    IIF 63 - Director → ME
  • 16
    DAISY UK HOLDCO LIMITED
    08735320
    3-5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-23 ~ 2013-11-13
    IIF 66 - Director → ME
  • 17
    DREAMS HOLDCO LIMITED
    - now 08428351
    PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2021-08-02
    IIF 56 - Director → ME
  • 18
    DREAMS TOPCO LIMITED
    - now 08428337
    PROJECT NIGHT TOPCO LIMITED - 2013-03-21
    14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2021-08-02
    IIF 55 - Director → ME
  • 19
    DRL HOLDINGS PLC
    11582533
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-21 ~ 2018-11-01
    IIF 54 - Director → ME
  • 20
    DRL TOPCO LIMITED
    11582855
    14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 53 - Director → ME
  • 21
    DYCE BIDCO GBP LIMITED
    - now 08821258
    DYCE BIDCO LIMITED
    - 2014-01-29 08821258 08867521
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 62 - Director → ME
  • 22
    DYCE BIDCO LIMITED
    08867521 08821258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2018-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-29 ~ 2014-03-24
    IIF 65 - Director → ME
  • 23
    DYCE TOPCO GBP LIMITED
    - now 08820746
    DYCE TOPCO LIMITED
    - 2014-01-29 08820746 08867494
    2 Park Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 24
    DYCE TOPCO LIMITED
    08867494 08820746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2018-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-29 ~ 2014-03-24
    IIF 64 - Director → ME
  • 25
    EP HOLDCO LIMITED
    - now 06390388
    Insolvency (Case 1) In administration
    Administration started on 2009-12-01
    Administration ended on 2011-05-20
    COPPERHOLD (UK) LIMITED - 2007-11-20
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ 2007-12-19
    IIF 5 - Director → ME
  • 26
    EUROPOWER GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-11
    Administration ended on 2011-06-01
    EP ACQUISITIONCO LIMITED - 2007-12-28
    COPPERBUY (UK) LIMITED - 2007-11-20
    C/o Deloitte Llp, 2 Hardman Street Po Box 500, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2007-12-19
    IIF 6 - Director → ME
  • 27
    FLAMINGO GROUP INTERNATIONAL LIMITED - now
    ZARA UK MIDCO LIMITED
    - 2020-02-21 09772068 09800815
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-10 ~ 2015-12-18
    IIF 47 - Director → ME
  • 28
    FLAMINGO GROUP MIDCO LIMITED - now
    ZARA UK MIDCO 2 LIMITED
    - 2020-02-19 09800815 09772068
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-12-18
    IIF 48 - Director → ME
  • 29
    FLAMINGO HORTICULTURE LTD - now
    ZARA UK ACQUICO LIMITED
    - 2016-01-27 09709586
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2015-12-18
    IIF 83 - Director → ME
  • 30
    HACKUNUSEDCO NO.7 LIMITED - now
    ATMOSPHERE TOPCO LIMITED
    - 2010-02-19 07162406 07163118
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-18 ~ 2010-02-18
    IIF 75 - Director → ME
  • 31
    HAMSARD 3008 LIMITED
    05801090 07243839... (more)
    2 Park Street, 1st Floor, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-18 ~ 2007-07-27
    IIF 8 - Director → ME
    2006-09-18 ~ 2007-07-27
    IIF 3 - Secretary → ME
  • 32
    HEY BIDCO LIMITED
    10241523
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2017-02-21
    IIF 80 - Director → ME
  • 33
    HEY MIDCO LIMITED
    10241431
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2017-02-21
    IIF 79 - Director → ME
  • 34
    HEY TOPCO LIMITED
    10240237
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2017-02-21
    IIF 78 - Director → ME
  • 35
    HF GROUP GUARANTEECO LIMITED
    - now 06195671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2014-04-21
    HACKBRENT LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2007-07-31
    IIF 15 - Director → ME
  • 36
    HF GROUP HOLDINGS (UK) LIMITED
    - now 06132407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2015-12-23
    HF GROUP HOLDINGS LIMITED
    - 2007-04-03 06132407
    HACKREMCO (NO. 2465) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ 2007-04-05
    IIF 9 - Director → ME
  • 37
    HF GROUP PROPCO LIMITED
    - now 06132430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2014-04-21
    HACKREMCO (NO. 2469) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2007-07-31
    IIF 12 - Director → ME
  • 38
    HF GROUP UK 2 LIMITED
    - now 06132414 06132412
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2014-04-21
    HACKREMCO (NO. 2466) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ 2007-04-05
    IIF 14 - Director → ME
  • 39
    HF GROUP UK 3 LIMITED
    - now 06132412 06132414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2021-02-28
    HACKREMCO (NO. 2467) LIMITED - 2007-04-02
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-04-03 ~ 2007-04-05
    IIF 16 - Director → ME
  • 40
    IONA TOPCO LIMITED
    07284114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2015-05-12
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2010-06-15 ~ 2011-05-20
    IIF 88 - Director → ME
  • 41
    LAMED BIDCO LIMITED
    13293562 13289896
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-26 ~ 2024-07-24
    IIF 57 - Director → ME
  • 42
    LAMED MIDCO LIMITED
    13289896 13293562
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2024-07-24
    IIF 58 - Director → ME
  • 43
    LAMED TOPCO LIMITED
    13283283
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 73 - Director → ME
  • 44
    LDV GROUP LIMITED
    - now 05590066
    Insolvency (Case 1) In administration
    Administration started on 2009-06-08
    Administration ended on 2010-06-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08
    Dissolved on 2015-06-20
    HACKREMCO (NO. 2304) LIMITED - 2005-12-09
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ 2006-07-28
    IIF 11 - Director → ME
    2005-12-20 ~ 2006-07-28
    IIF 2 - Secretary → ME
  • 45
    LDV HOLDINGS LIMITED
    - now 05590089
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-18
    Commencement of winding up on 2009-09-30
    Conclusion of winding up on 2016-01-29
    Dissolved on 2016-05-04
    HACKREMCO (NO. 2301) LIMITED - 2005-12-09
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2006-07-28
    IIF 10 - Director → ME
    2005-12-20 ~ 2006-07-28
    IIF 1 - Secretary → ME
  • 46
    LEAD BIDCO LIMITED
    - now 14205134
    AGHOCO 2194 LIMITED
    - 2022-08-12 14205134 14247658... (more)
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2024-07-24
    IIF 23 - Director → ME
  • 47
    MINERVA BIDCO LIMITED
    07877515
    2 Park Street 1st Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2012-08-28
    IIF 85 - Director → ME
  • 48
    PARLOUR PRODUCT HOLDING LIMITED
    - now 06551761
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2008-10-24
    IIF 17 - Director → ME
  • 49
    PARLOUR PRODUCT TOPCO LIMITED
    - now 06551800
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2008-10-24
    IIF 18 - Director → ME
  • 50
    PORTUGAL FINCO LIMITED
    08340053
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2013-01-15
    IIF 90 - Director → ME
  • 51
    PORTUGAL MIDCO LIMITED
    08340144 08338517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-21 ~ 2013-01-15
    IIF 89 - Director → ME
  • 52
    PROJECT NIGHT PLC
    08428867
    2 Park Street, 1st Floor, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 84 - Director → ME
    2013-03-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 53
    SAG ADVISORY 1 LIMITED
    09463225 09463323
    1st Floor 2 Park Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 49 - Director → ME
  • 54
    SAMUCH BIDCO LIMITED
    13611694
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-09 ~ 2024-05-30
    IIF 30 - Director → ME
  • 55
    SAMUCH HOLDCO LIMITED
    13608928
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2024-05-30
    IIF 32 - Director → ME
  • 56
    SAMUCH TOPCO LIMITED
    13606454
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-07 ~ 2022-01-12
    IIF 31 - Director → ME
  • 57
    SCS GROUP LIMITED - now
    SCS GROUP P.L.C.
    - 2024-02-05 03263435
    SCS GROUP LIMITED
    - 2015-01-22 03263435
    PINCO 852 LIMITED - 1996-11-14
    C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2020-02-11
    IIF 41 - Director → ME
  • 58
    SEAGULL BIDCO LIMITED
    11063525 11063112
    1st Floor, 2 Park Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 39 - Director → ME
  • 59
    SEAGULL MIDCO LIMITED
    11063112 11063525
    1st Floor, 2 Park Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-14 ~ dissolved
    IIF 44 - Director → ME
  • 60
    SEAGULL TOPCO LIMITED
    11061372
    1st Floor, 2 Park Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 61
    SHARPS BEDROOMS LIMITED
    07685430
    Springvale Park Industrial Estate, Bilston, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2011-07-19
    IIF 81 - Director → ME
  • 62
    SHARPS BILSTON LIMITED
    07689780
    Springvale Park Industrial Estate, Bilston, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-12-21
    IIF 35 - Director → ME
  • 63
    SHIN BIDCO LIMITED
    14516615
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-05-09
    IIF 19 - Director → ME
  • 64
    SHIN HOLDCO LIMITED
    14516301
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-05-09
    IIF 20 - Director → ME
  • 65
    SHIN TOPCO LIMITED
    14515822
    50 Hans Crescent, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-11-30 ~ 2023-05-09
    IIF 24 - Director → ME
    2024-07-16 ~ now
    IIF 26 - Director → ME
  • 66
    SUN EUROPEAN PARTNERS LLP
    - now OC307206
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Active Corporate (60 parents)
    Officer
    2009-02-01 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
    15570123
    27 Axis Court, 2 East Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 68
    SWAN BIDCO LIMITED
    07373339
    30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 77 - Director → ME
  • 69
    TET BIDCO LIMITED
    12997859
    80 Station Parade, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-04 ~ 2020-11-27
    IIF 22 - Director → ME
  • 70
    TET MIDCO LIMITED
    12997852
    80 Station Parade, Harrogate, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2020-11-27
    IIF 21 - Director → ME
  • 71
    TET TOPCO LIMITED
    FC037922
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2024-08-16
    IIF 27 - Director → ME
  • 72
    THUNDERBOLT TOPCO LIMITED
    FC037281
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-01 ~ 2025-07-31
    IIF 28 - Director → ME
  • 73
    TOFF UK BIDCO LIMITED
    16963583
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 74 - Director → ME
  • 74
    TOFF UK HOLDCO LIMITED
    16963313
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 71 - Director → ME
  • 75
    TOFF UK TOPCO LIMITED
    16963121
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 72 - Director → ME
  • 76
    TONIC BIDCO LIMITED
    12371548 12371241
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-02-15
    IIF 52 - Director → ME
  • 77
    TONIC MIDCO LIMITED
    12371241 12371548
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-02-15
    IIF 45 - Director → ME
  • 78
    TONIC TOPCO LIMITED
    FC037282 BR022372
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 29 - Director → ME
  • 79
    TOPAZ HOLDCO 1 LIMITED
    08561339 08561362
    2 Park Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ 2013-07-04
    IIF 96 - Director → ME
  • 80
    TOPAZ HOLDCO 2 LIMITED
    08561362 08561339
    2 Park Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ 2013-07-04
    IIF 94 - Director → ME
  • 81
    UPSILON BIDCO LIMITED
    09913745 09913716
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2017-02-21
    IIF 46 - Director → ME
  • 82
    UPSILON MIDCO LIMITED
    09913716 09913745
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2017-02-21
    IIF 40 - Director → ME
  • 83
    UPSILON TOPCO LIMITED
    09913581
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-19 ~ 2025-07-14
    IIF 82 - Director → ME
    2015-12-11 ~ 2017-02-21
    IIF 38 - Director → ME
  • 84
    WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
    THUNDERBOLT MIDCO LIMITED
    - 2020-03-18 12432301 12432583
    Wilne Mill Wilne Mill, Draycott, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2020-03-16
    IIF 37 - Director → ME
  • 85
    WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
    THUNDERBOLT BIDCO LIMITED
    - 2020-03-18 12432583 12432301
    Wilne Mill Wilne Mill, Draycott, Derby, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2020-03-16
    IIF 36 - Director → ME
  • 86
    ZARA UK HOLDCO LIMITED
    11071360
    Flamingo House, Cockerell Close, Stevenage, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-20 ~ now
    IIF 70 - Director → ME
  • 87
    ZARA UK TOPCO LIMITED
    09709547
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2015-12-18
    IIF 43 - Director → ME
    2023-12-14 ~ now
    IIF 25 - Director → ME
  • 88
    ZEUS TOPCO II LIMITED
    07240300 07240220
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-05-05
    IIF 86 - Director → ME
  • 89
    ZEUS TOPCO III LIMITED
    07240220 07240300
    Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ 2010-05-05
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.