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 Ian Paul Laming

    Related profiles found in government register
  • Mr Ian Paul Laming
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Castellain Road, London, W9 1EZ, England

      IIF 1

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 2

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 3

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 4 IIF 5
  • Ian Paul Lamming
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 6
  • Laming, Ian Paul
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 7
  • Laming, Ian Paul
    British consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laming, Ian Paul
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 10

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 11 IIF 12
  • Laming, Ian Paul
    British investment banker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 13
  • Laming, Ian Paul
    British investment manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 14 IIF 15 IIF 16

    • 30, Castellain Road, London, W9 1EZ, England

      IIF 18

    • 30, Castellain Road, London, W9 1EZ, United Kingdom

      IIF 19

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 20

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 24

    • Berkley Square House, 8th Floor, London, W1J 6DB

      IIF 25
  • Laming, Ian Paul
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 26

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 27 IIF 28 IIF 29

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 31

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 32 IIF 33 IIF 34

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Ian Laming 28 Castellain Road, Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    30,000 GBP2023-11-30
    Officer
    2022-09-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 36 - llp-designated-member → ME
  • 4
    Berkley Square House, 8th Floor, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 25 - director → ME
  • 5
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2014-04-29 ~ dissolved
    IIF 11 - director → ME
  • 6
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2021-04-20 ~ now
    IIF 28 - llp-member → ME
  • 8
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 21 - director → ME
  • 9
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-29 ~ now
    IIF 12 - director → ME
  • 10
    Berkeley Square House Eighth Floor, Berkeley Square, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-15 ~ now
    IIF 20 - director → ME
  • 12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-09-09 ~ now
    IIF 13 - director → ME
  • 13
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2012-05-15 ~ now
    IIF 29 - llp-designated-member → ME
  • 14
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 7 - director → ME
  • 15
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ dissolved
    IIF 10 - director → ME
  • 16
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 35 - llp-member → ME
Ceased 18
  • 1
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-18 ~ 2018-01-28
    IIF 37 - llp-designated-member → ME
  • 2
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-20 ~ 2021-04-20
    IIF 26 - llp-designated-member → ME
  • 3
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-11 ~ 2021-04-16
    IIF 15 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2021-04-16
    IIF 17 - director → ME
  • 5
    CCP IIIX FEEDER (GP) LLP - 2015-01-02
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (3 parents)
    Officer
    2014-12-08 ~ 2021-04-20
    IIF 32 - llp-designated-member → ME
  • 6
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-30 ~ 2025-01-31
    IIF 23 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2025-01-31
    IIF 31 - llp-designated-member → ME
  • 8
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2021-04-16
    IIF 14 - director → ME
  • 9
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2021-04-16
    IIF 19 - director → ME
  • 10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2021-04-16
    IIF 16 - director → ME
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 37 offsprings)
    Officer
    2014-12-17 ~ 2025-01-31
    IIF 30 - llp-designated-member → ME
  • 12
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (3 parents)
    Officer
    2015-05-27 ~ 2021-04-20
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2014-12-17 ~ 2021-04-20
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    UNWOODLY LIMITED - 1982-01-15
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (9 parents)
    Equity (Company account)
    87,960 GBP2022-09-30
    Officer
    2009-04-29 ~ 2016-06-20
    IIF 9 - director → ME
  • 15
    King Alfred School, North End Road, London
    Corporate (19 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2021-02-09
    IIF 8 - director → ME
  • 16
    Berkeley Square House Eighth Floor, Berkeley Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-11-08 ~ 2021-04-16
    IIF 24 - director → ME
  • 17
    Berkeley Square House, 8th Floor Berkeley Square, London
    Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-06-24
    IIF 22 - director → ME
  • 18
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2021-04-20
    IIF 33 - llp-designated-member → ME

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