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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Esiri, Mark Leslie Vivian

    Related profiles found in government register
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. John's Lane, London, EC1M 4AR

      IIF 1

    • icon of address 18, Lonsdale Road, Queens Park, London, NW6 6RD, England

      IIF 2

    • icon of address 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 3

    • icon of address Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 4

    • icon of address Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 5
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86 Clifton Hill, London, Greater London, NW8 0JT

      IIF 6
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, 46 Freston Road, London, W10 6TR, United Kingdom

      IIF 7

    • icon of address Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 8

    • icon of address Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 9
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Queens Road, Aberdeen, AB15 4YL

      IIF 10

    • icon of address 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 14

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 15

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 16 IIF 17

    • icon of address Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 18 IIF 19

    • icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 20

    • icon of address Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 21
  • Esiri, Mark Leslie Vivian
    British partner born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 22
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St. John's Lane, London, EC1M 4AR, England

      IIF 43

    • icon of address 8, St Anns Road, London, W11 4SR, United Kingdom

      IIF 44

    • icon of address Ground Floor 2, Kensington Square, London, W8 5EP, England

      IIF 45
  • Esiri, Mark Leslie Vivian
    British company partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 46
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 47

    • icon of address 8, St. Anns Road, London, W11 4SR, England

      IIF 48
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 49

    • icon of address 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 50 IIF 51 IIF 52

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 53 IIF 54

    • icon of address Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England

      IIF 55

    • icon of address Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 56
  • Esiri, Mark Leslie Vivian
    British investment banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 57
  • Esiri, Mark Leslie Vivian
    British investment manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, St. Anns Road, London, W11 4SR, United Kingdom

      IIF 58
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 92
  • Esiri, Mark Leslie Vivian
    British venture capitalist / chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, St Ann's Road, London, W11 4SR, United Kingdom

      IIF 93
  • Esiri, Mark Leslie Vivian
    British venture investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 26, 2-4 Exmoor Street, London, W10 6BD

      IIF 94
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 95

    • icon of address 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 96

    • icon of address 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 97

    • icon of address Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 98
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

    • icon of address 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 99
  • Esiri, Mark Leslie Vivian
    British venture capitalist chairman

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 100
  • Mr Mark Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 101
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • icon of address 8 St Anns Road, London, W11 4SR

      IIF 102 IIF 103

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 104
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 105
  • Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,326,103 GBP2023-12-31
    Officer
    icon of calendar 2011-05-09 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-12-27 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 3
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 92 - Director → ME
  • 4
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 52 - Director → ME
  • 5
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    ETON X LIMITED - 2013-11-21
    icon of address Finance Department, Eton College, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2 GBP2024-08-31
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 56 - Director → ME
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 9
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 77 - Director → ME
  • 10
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 68 - Director → ME
  • 11
    icon of address Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 72 - Director → ME
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 50 - Director → ME
  • 14
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    icon of address Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 84 - Director → ME
  • 15
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 17 - Director → ME
    icon of calendar 2013-02-08 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 16
    icon of address Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 17
    icon of address Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -845,265 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address Godolphin And Latymer School, Iffley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,058,386 GBP2024-08-31
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 91 - Director → ME
  • 19
    icon of address Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 20
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    9,848 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove members → OE
  • 22
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
  • 24
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 75 - Director → ME
  • 26
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 70 - Director → ME
  • 27
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members → OE
  • 28
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-09-23 ~ dissolved
    IIF 69 - Director → ME
  • 29
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove members → OE
  • 30
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 63 - Director → ME
  • 31
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove members → OE
  • 32
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove members → OE
  • 34
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 65 - Director → ME
  • 35
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to surplus assets - 75% or more → OE
    IIF 106 - Right to appoint or remove members → OE
  • 36
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 61 - Director → ME
  • 37
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 38
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 78 - Director → ME
  • 39
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove members → OE
  • 40
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 73 - Director → ME
  • 41
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
    VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to surplus assets - 75% or more → OE
    IIF 122 - Right to appoint or remove members → OE
  • 42
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove members → OE
  • 43
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 66 - Director → ME
  • 44
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
    VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 45
    icon of address First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 46
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,777 GBP2024-12-31
    Officer
    icon of calendar 2006-09-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 47
    KING STREET PARTNERS LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    icon of calendar 2003-01-06 ~ now
    IIF 23 - LLP Designated Member → ME
  • 48
    KING STREET PARTNERS II LLP - 2006-01-05
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    icon of calendar 2004-09-16 ~ now
    IIF 27 - LLP Designated Member → ME
  • 49
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 25 - LLP Designated Member → ME
  • 50
    FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23
    PACIFIC SHELF 1520 LIMITED - 2009-01-26
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2009-01-26 ~ now
    IIF 10 - Director → ME
  • 51
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,035 GBP2024-12-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 13 - Director → ME
    icon of calendar 2009-07-03 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 52
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove members → OE
  • 53
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 71 - Director → ME
  • 54
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 22 - Director → ME
  • 55
    VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove members → OE
  • 56
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 67 - Director → ME
  • 57
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove members → OE
  • 58
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 11 - Director → ME
  • 59
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Right to appoint or remove members → OE
  • 60
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 60 - Director → ME
  • 61
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
  • 62
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 74 - Director → ME
  • 63
    icon of address 727-729 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -37,353 GBP2019-05-31
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 54 - Director → ME
Ceased 37
  • 1
    RUBY FRIDAY LIMITED - 2006-02-20
    icon of address 9th Floor, 107 Cheapside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2017-01-31
    IIF 80 - Director → ME
  • 2
    icon of address 257a Pavilion Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,150,000 GBP2024-03-31
    Officer
    icon of calendar 2006-01-23 ~ 2009-12-16
    IIF 87 - Director → ME
  • 3
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    icon of calendar 1997-01-13 ~ 2000-07-26
    IIF 57 - Director → ME
  • 4
    TIDAL BAY LIMITED - 2011-05-25
    icon of address Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,094 GBP2024-04-30
    Officer
    icon of calendar 2011-04-08 ~ 2011-07-06
    IIF 93 - Director → ME
  • 5
    icon of address James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,940,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2019-04-23
    IIF 53 - Director → ME
  • 6
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-12-10
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    icon of address Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2017-03-23
    IIF 83 - Director → ME
  • 8
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,934 GBP2017-07-31
    Officer
    icon of calendar 2013-12-17 ~ 2017-08-07
    IIF 59 - Director → ME
  • 9
    icon of address Finance Department, Eton College, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2022-06-16
    IIF 9 - Director → ME
  • 10
    MULTISTYLE LIMITED - 1998-12-02
    icon of address 257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -15,621,000 GBP2024-03-31
    Officer
    icon of calendar 2005-04-30 ~ 2009-12-16
    IIF 89 - Director → ME
    icon of calendar 2005-04-30 ~ 2007-10-26
    IIF 103 - Secretary → ME
  • 11
    FROGSTACK LTD - 2018-11-27
    MIDDLE BRIDGE LTD - 2018-11-01
    icon of address 80 Hayter Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,862 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2019-03-20
    IIF 8 - Director → ME
  • 12
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-12-10
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    icon of address 257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2009-12-16
    IIF 85 - Director → ME
    icon of calendar 2005-04-28 ~ 2009-12-16
    IIF 102 - Secretary → ME
  • 14
    PROJECT IBIZA LIMITED - 2012-04-20
    icon of address 8 Surrey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2018-02-26
    IIF 2 - Director → ME
  • 15
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    icon of calendar 2009-03-23 ~ 2010-12-31
    IIF 86 - Director → ME
  • 16
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2018-04-12
    IIF 79 - Director → ME
  • 17
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    icon of address Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2012-07-01
    IIF 58 - Director → ME
  • 18
    MERLIN BOARD LIMITED - 2010-03-03
    icon of address 1 St. John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2016-08-12
    IIF 43 - Director → ME
  • 19
    icon of address 160, Unit 5 Barlby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -447,340 GBP2024-03-31
    Officer
    icon of calendar 2013-05-24 ~ 2016-02-29
    IIF 94 - Director → ME
  • 20
    icon of address St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    icon of calendar 2012-09-20 ~ 2017-07-27
    IIF 48 - Director → ME
  • 21
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2019-03-14
    IIF 47 - Director → ME
  • 22
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    icon of address 221 St. John's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -168,699 GBP2025-03-31
    Officer
    icon of calendar 2007-07-25 ~ 2017-01-10
    IIF 19 - Director → ME
    icon of calendar 2007-07-25 ~ 2017-01-10
    IIF 100 - Secretary → ME
  • 23
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2016-08-26
    IIF 6 - Director → ME
  • 24
    icon of address Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-04-25
    IIF 15 - Director → ME
  • 25
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    icon of address 60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,934,651 GBP2023-12-31
    Officer
    icon of calendar 2009-02-04 ~ 2016-08-30
    IIF 49 - Director → ME
  • 26
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    icon of address Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-04-13 ~ 2006-05-10
    IIF 82 - Director → ME
  • 27
    OXFORD POWER LIMITED - 2002-09-23
    icon of address Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-13 ~ 2006-05-10
    IIF 81 - Director → ME
  • 28
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    icon of address First Floor, 87-91 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2018-09-25
    IIF 88 - Director → ME
  • 29
    PEDLARS CLOTHING LIMITED - 2009-07-24
    icon of address Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,206,001 GBP2020-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2017-08-01
    IIF 44 - Director → ME
  • 30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-12-19
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 31
    icon of address 1 St. John's Lane, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2017-07-13
    IIF 1 - Director → ME
  • 32
    icon of address The Bridge, 7b Parkshot, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    icon of calendar 2010-06-16 ~ 2012-10-18
    IIF 3 - Director → ME
  • 33
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    icon of address 221 St. John's Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,165,060 GBP2024-03-31
    Officer
    icon of calendar 2007-08-03 ~ 2017-01-10
    IIF 18 - Director → ME
  • 34
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-12
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 35
    icon of address 7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
    IIF 126 - Right to appoint or remove members → OE
  • 36
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ 2024-09-11
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 37
    icon of address 28 Hevron Road, Jerusalem, Israel
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-26 ~ 2019-03-15
    IIF 46 - Director → ME

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