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
Individuals in focus
Hemmers, Irina Michaela
- Austrian born in July 1972
Hemmers, Irina Michaela
Resident in England
Registered addresses and corresponding companies - Austrian director born in July 1972
Hemmers, Irina Michaela
Resident in England
Registered addresses and corresponding companies - Austrian investment professional born in July 1972
Hemmers, Irina Michaela
Resident in England
Registered addresses and corresponding companies - born in July 1972
Hemmers, Irina Michaela
Resident in England
Registered addresses and corresponding companies - Austrian born in July 1972
Hemmers, Irina Michaela
Resident in United Kingdom
Registered addresses and corresponding companies4 Canonbury Grove, London, N1 2HP
IIF 17
- Austrian investment professional born in July 1972
Hemmers, Irina Michaela
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian private equity born in July 1972
Hemmers, Irina Michaela
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 27
- Austrian/german investment manager born in July 1972Registered addresses and corresponding companies
Hemmers, Irina
Flat 3, 4 Elsworthy Road, London, NW3 3DJ
IIF 28
- Austrian born in July 1972
Hemmers, Irina, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian born in July 1972
Hemmers, Irina
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian director born in July 1972
Hemmers, Irina
Resident in United Kingdom
Registered addresses and corresponding companies - Austrian investment director born in July 1972
Hemmers, Irina
Resident in United Kingdom
Registered addresses and corresponding companies47 Queen Anne Street, London, Greater London, W1G 9JG, United Kingdom
IIF 39
- Austrian investment management born in July 1972
Hemmers, Irina
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 40
- Austrian partner born in July 1972
Hemmers, Irina
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1972
Hemmers, Irina
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, 31 St. James’s Square, 6th Floor, London, SW1Y 4JR, United Kingdom
IIF 46
- Austrian born in July 1972
Irina Hemmers
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk House, 31 St. James’s Square, 6th Floor, London, SW1Y 4JR, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Hemmers, Irina
Flat 3, 4 Elsworthy Road, London, NW3 3DJ
IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
16
- 147 Queen Anne Street, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-02-02 ~ dissolvedIIF 43 - Director → ME
- 247 Queen Anne Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 44 - Director → ME
- 3
BLIZZARD MIDCO 1 LIMITED
Other registered number: 1388950447 Queen Anne Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 42 - Director → ME - 4
BLIZZARD MIDCO 2 LIMITED
Other registered number: 1388936347 Queen Anne Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 41 - Director → ME - 547 Queen Anne Street, London, Greater London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-02-01 ~ dissolvedIIF 45 - Director → ME
- 647 Queen Anne Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ dissolvedIIF 39 - Director → ME
- 78 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 3 - Director → ME
- 8Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer2023-06-15 ~ nowIIF 30 - Director → ME
- 98 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 29 - Director → ME
- 10Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-04-22 ~ nowIIF 32 - Director → ME
- 1147 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 40 - Director → ME
- 128 Sackville Street, London, EnglandActive Corporate (3 parents)Officer2023-11-07 ~ nowIIF 31 - Director → ME
- 13Norfolk House 31 St. James’s Square, 6th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-05-30 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2023-05-30 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
WATERHOUSE CAPITAL LLP
- nowTRIQUETRA PARTNERS LLP - 2017-08-073 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 15 - LLP Designated Member → ME - 158 Sackville Street, London, EnglandActive Corporate (5 parents)Officer2024-09-02 ~ nowIIF 34 - Director → ME
- 168 Sackville Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 33 - Director → ME
Ceased
28
- 1
ANS BIDCO LIMITED
- nowPROJECT MOUNTAIN BIDCO LIMITED - 2022-05-131 Archway, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-03-31 ~ 2021-07-30IIF 8 - Director → ME - 2PROJECT MOUNTAIN HOLDCO LIMITED - 2022-05-251 Archway, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-03-31 ~ 2021-07-30IIF 9 - Director → ME
- 3
ANS LEADERS LIMITED
- nowUKFAST LEADERS LIMITED - 2022-06-01PROJECT 131 BIDCO LIMITED - 2020-01-28AGHOCO 1793 LIMITED - 2018-12-061 Archway, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-12-20 ~ 2021-07-28IIF 6 - Director → ME - 4
ANS MIDCO 1 LIMITED
- nowUKFAST GROUP LIMITED - 2022-05-25PROJECT 131 TOPCO LIMITED - 2019-04-10AGHOCO 1773 LIMITED - 2018-12-061 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-20 ~ 2021-07-29IIF 4 - Director → ME - 5
ANS MIDCO 2 LIMITED
- nowPROJECT 131 MIDCO 1 LIMITED - 2022-05-25AGHOCO 1791 LIMITED - 2018-12-061 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-20 ~ 2021-07-28IIF 7 - Director → ME - 6
ANS MIDCO 3 LIMITED
- nowPROJECT 131 MIDCO 2 LIMITED - 2022-05-25AGHOCO 1792 LIMITED - 2018-12-061 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-20 ~ 2021-07-28IIF 5 - Director → ME - 7APAX PARTNERS WORLDWIDE LLP - 2008-07-041 Knightsbridge, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2007-07-16 ~ 2013-12-31IIF 14 - LLP Member → ME
- 8AUTO TRADER GROUP LIMITED - 2015-02-13TRADER MEDIA GROUP LIMITED - 2014-03-07TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07GMG AUTO TRADER GROUP LIMITED - 2004-02-062215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 039605691 Tony Wilson Place, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-06-08 ~ 2013-10-30IIF 17 - Director → ME
- 9353 Buckingham Avenue, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-20 ~ 2022-09-13IIF 2 - Director → ME
- 10DE FACTO 2267 LIMITED - 2020-12-15Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 0892244447 Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,956,379 GBP2023-03-31Officer2021-06-16 ~ 2022-09-14IIF 38 - Director → ME
- 11GULLANE ENTERTAINMENT PLC - 2002-12-04Related registration: 03606954THE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-13Related registration: 021201263rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2010-10-26 ~ 2010-11-30IIF 23 - Director → ME
- 12HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14LOTHIAN SHELF (419) LIMITED - 2006-07-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2012-04-11 ~ 2013-09-30IIF 27 - Director → ME2009-11-11 ~ 2010-11-30IIF 18 - Director → ME
- 13HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-11-11 ~ 2010-11-30IIF 20 - Director → ME
- 14Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2010-10-26 ~ 2010-11-30IIF 22 - Director → ME
- 15NEW INFLEXION MANAGERS LLP - 2005-12-0947 Queen Anne Street, London, EnglandActive Corporate (33 parents, 11 offsprings)Officer2018-06-25 ~ 2023-02-17IIF 16 - LLP Member → ME
- 16INCISIVE MEDIA (BIDCO) LIMITED - 2017-06-05APAX SUMMER (BIDCO) LIMITED - 2010-03-03Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-09-18 ~ 2009-04-08IIF 28 - Director → ME2006-09-18 ~ 2007-02-01IIF 48 - Secretary → ME
- 174th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents)Officer2019-02-06 ~ 2020-12-11IIF 13 - Director → ME
- 18
MAGNATE HOLDCO 2 LIMITED
Other registered number: 116754614th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-03-04 ~ 2020-03-05IIF 10 - Director → ME - 19
MAGNATE HOLDCO LIMITED
Other registered number: 116897854th Floor 1 Kingdom Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-06 ~ 2020-12-11IIF 11 - Director → ME - 204th Floor 1 Kingdom Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-02-06 ~ 2020-12-11IIF 12 - Director → ME
- 21HELIUM ACQUISITIONS LIMITED - 2005-03-11GLASSDECK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2009-11-11 ~ 2011-02-03IIF 26 - Director → ME
- 22
SUNSHINE GP LIMITED
- nowLOTHIAN SHELF (272) LIMITED - 2005-05-1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-04-19 ~ 2010-04-19IIF 36 - Director → ME2010-04-19 ~ 2013-09-30IIF 37 - Director → ME - 23CAFECLOCK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2009-11-11 ~ 2012-02-01IIF 21 - Director → ME
- 24Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2009-11-11 ~ 2012-02-01IIF 24 - Director → ME
- 25HELIUM HOLDINGS 3 LIMITED - 2005-03-11FASTLAMP LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2009-11-11 ~ 2012-02-01IIF 25 - Director → ME
- 26Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2009-11-11 ~ 2011-02-03IIF 19 - Director → ME
- 27
SUNSHINE II LIMITED
- nowSUNSHINE II GP LIMITED - 2005-08-04LOTHIAN SHELF (276) LIMITED - 2005-05-19Related registration: SC31939150 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-04-19 ~ 2013-09-30IIF 35 - Director → ME - 281 Knightsbridge, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2010-06-29 ~ 2013-11-07IIF 1 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.