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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stefan Paul Allesch-taylor

    Related profiles found in government register
  • Mr Stefan Paul Allesch-taylor
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 1

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 2

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 3

    • Egyptian House, 170-173 Piccadilly, London, W1J 9EJ, United Kingdom

      IIF 4

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 5

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 6 IIF 7 IIF 8
  • Mr Stefan Allesch-taylor
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Philpot Street, London, E1 2JH, United Kingdom

      IIF 9
  • Mr. Stefan Paul Allesch-taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 10

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom

      IIF 11

    • 31, Haverscroft Industrial Estates, New Road, Attleborough, NR17 1YE, United Kingdom

      IIF 12

    • Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 13

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 14

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 15
  • Mr Stefan Allesch-taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Camden Street, Brighton, BN41 1DU, England

      IIF 16

    • 56- 64, Leonard Street, London, EC2A 4LT, England

      IIF 17
  • Professor Stefan Allesch-taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 & 2, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 18
  • Allesch-taylor, Stefan Paul
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Egyptian House 170-173, Piccadilly, London, W1J 9EJ, England

      IIF 19

    • 6 Imperial Crescent, Fulham, London, SW6 2RG

      IIF 20 IIF 21

    • Pill Box, Suite 3.16, 115 Coventry Road, Bethnal Green, London, E2 6GG

      IIF 22
  • Allesch-taylor, Stefan Paul
    British company chair born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham Palace, London, SW1A 1AA, United Kingdom

      IIF 23
  • Allesch-taylor, Stefan Paul
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 24
  • Allesch-taylor, Stefan Paul
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 25

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 26
  • Allesch Taylor, Stefan Paul
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 46 Berkeley Square, Mayfair, London, W1J 5AT

      IIF 27
  • Allesch Taylor, Stefan Paul
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allesch-taylor, Stefan Paul
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rowlandson House, 289-293 Ballards Lane, North Finchley, London, N12 8NP, England

      IIF 33
  • Allesch-taylor, Stefan
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Westmead House, Westmead, Farnborough, GU14 7LP, England

      IIF 34

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 35

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 36
  • Allesch-taylor, Stefan
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 37

    • Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 38 IIF 39

    • 46, Berkeley Square, London, W1J 5AT, United Kingdom

      IIF 40
  • Allesch-taylor, Stefan Paul
    British manager born in May 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Bentinck Mews, London, W1U 2AH

      IIF 41
  • Allesch-taylor, Stefan Paul, Professor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 42
  • Allesch-taylor, Stefan, Mr.
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Camden Street, Brighton, BN41 1DU, England

      IIF 43
  • Allesch Taylor, Stefan Paul
    British born in May 1969

    Registered addresses and corresponding companies
  • Allesch Taylor, Stefan Paul
    British company chairman born in May 1969

    Registered addresses and corresponding companies

    • Garden Flat 22 Acfold Road, London, SW6 2AL

      IIF 46
  • Allesch Taylor, Stefan Paul
    British company director born in May 1969

    Registered addresses and corresponding companies
  • Allesch Taylor, Stefan Paul
    British property developer born in May 1969

    Registered addresses and corresponding companies

    • Flat 7, 123 News Kings Road, London, SW6

      IIF 49

    • Garden Flat 22 Acfold Road, London, SW6 2AL

      IIF 50 IIF 51
  • Allesch-taylor, Stefan Paul
    British director born in May 1969

    Registered addresses and corresponding companies

    • 45 Britania Road, Fulham, London, SW6 2HJ

      IIF 52
  • Allesch-taylor, Stefan, Professor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 & 2, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 53
  • Allesch-taylor, Stefan
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, EC4V 3DB, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 45
  • 1
    ACCSYS TECHNOLOGIES PLC
    05534340
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2007-05-09
    IIF 31 - Director → ME
  • 2
    BAKER AND SPICE (PROPERTY) LIMITED
    13032288
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BEYOND WATER LIMITED
    - now 07387428
    PUMP AID TRADING LIMITED
    - 2017-11-06 07387428
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    CCL 001 LIMITED
    - now 11882068 11886040... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2024-08-01 during the appointment or period of control
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27 11882068
    COFFEESMITHS COLLECTIVE UK LIMITED
    - 2019-04-30 11882068
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CCL 002 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20
    Due to be dissolved on 2025-12-25
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277... (more)
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2014-03-04 06988963 07841277... (more)
    THE COFFEESMITHS COLLECTIVE LIMITED
    - 2014-02-28 06988963
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2012-02-20 ~ 2019-06-05
    IIF 35 - Director → ME
  • 6
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    - 2020-07-10 11886040 09214875... (more)
    6 Newburgh Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CLEARBROOK CAPITAL PARTNERS LLP
    - now OC306653
    SAUNDERS CAPITAL PARTNERS LLP - 2004-05-11
    Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-03-01 ~ now
    IIF 54 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    COFFEESMITHS (INDEPENDENTS) LIMITED
    11884416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    COFFEESMITHS (NORTH) LIMITED
    11884414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-24 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    COFFEESMITHS (SOUTH WEST) LIMITED
    11884365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    CSDG HOLDINGS LIMITED
    - now 13610686
    Insolvency (Case 1) In administration
    Administration started on 2025-05-07 during the appointment or period of control
    CHANGE AGRONOMY LTD
    - 2023-05-11 13610686
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (11 parents)
    Officer
    2021-10-13 ~ now
    IIF 19 - Director → ME
  • 12
    DEPT. COLD BREW LIMITED
    11890146 10777417... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEVELICA MANAGEMENT LIMITED
    04642002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27
    Dissolved on 2014-04-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    IIF 47 - Director → ME
  • 14
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 15
    FAIRFAX GROUP LIMITED
    05480749
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-09-21 ~ 2012-12-13
    IIF 29 - Director → ME
  • 16
    FAIRFAX I.S. PLC
    - now 05496355
    Insolvency (Case 1) In administration
    Administration started on 2012-12-05
    Administration ended on 2013-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-04
    Due to be dissolved on 2024-04-30
    FAIRFAX I.S. LIMITED
    - 2006-10-10 05496355
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2012-07-17
    IIF 30 - Director → ME
  • 17
    INTERNATIONAL STADIA CAPITAL LIMITED
    - now 09987286
    INTERNATIONAL STADIA INVESTMENTS LIMITED
    - 2016-06-11 09987286
    4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 26 - Director → ME
  • 18
    INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
    07505209 OC326123... (more)
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-07-05 ~ 2016-10-27
    IIF 41 - Director → ME
  • 19
    INTERNATIONAL STADIA GROUP LIMITED - now
    BASTION INTERMEDIATE COMPANY LIMITED
    - 2011-03-14 05893850 OC321495
    LETTERBUZZ LIMITED - 2006-10-03
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2009-06-19 ~ 2011-01-26
    IIF 21 - Director → ME
  • 20
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-11
    Dissolved on 2012-04-30
    STG HOLDINGS PLC
    - 2006-01-12 02320261
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC
    - 1997-11-28 02320261
    FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
    C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
    Dissolved Corporate (24 parents)
    Officer
    1997-04-03 ~ 2003-11-07
    IIF 45 - Director → ME
  • 21
    MDA (CENTRAL EUROPE) LIMITED - now
    PERCEPTA LIMITED
    - 2002-10-28 04268512
    3rd Floor, 1-11 Carteret Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-08-10 ~ 2002-09-23
    IIF 46 - Director → ME
  • 22
    MEA ENERGY LTD.
    - now 09165047
    MIDDLE EAST AFRICA ENERGY LTD
    - 2014-09-30 09165047
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-04-27
    IIF 33 - Director → ME
  • 23
    MEDICSIGHT LIMITED - now
    MEDICSIGHT PLC
    - 2011-09-23 04268510
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-10 ~ 2003-09-05
    IIF 48 - Director → ME
  • 24
    MEDICSIGHT NOMINEES LIMITED
    - now 04373168
    HTTP NOMINEES LIMITED
    - 2002-11-20 04373168
    26/28 Hammersmith Grove, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2003-11-07
    IIF 44 - Director → ME
  • 25
    MILLER (ST NEOTS) LIMITED - now
    MILLER S.T.G. (N.I.) LIMITED
    - 2004-04-14 03400684
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-07-09 ~ 2001-08-31
    IIF 51 - Director → ME
  • 26
    MONT CLERE LIMITED
    09679491
    Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    MOORFIELD TEESSIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED
    - 1995-07-11 03057922
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-18 ~ 1996-12-04
    IIF 49 - Director → ME
  • 28
    MWX FOUNDATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-08-10
    SUSSEX ROYAL THE FOUNDATION OF THE DUKE AND DUCHESS OF SUSSEX
    - 2020-08-05 12077679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-01 during the appointment or period of control
    25 Moorgate, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2020-07-01
    IIF 23 - Director → ME
  • 29
    NCM GLOBAL FINANCIAL LTD
    09244680
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 30
    OLD CO 0003 LTD
    - now 06736417 06249626... (more)
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents)
    Officer
    2020-08-01 ~ 2022-08-15
    IIF 39 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 31
    OLD CO 001 LTD
    - now 10777417 13021317... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-11-14
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    DEPT. COLD BREW LTD - 2019-02-18
    DEPT.COLDBREW LTD - 2018-10-22
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2020-06-26 ~ 2024-02-27
    IIF 36 - Director → ME
    Person with significant control
    2021-08-25 ~ 2021-08-25
    IIF 10 - Has significant influence or control → OE
  • 32
    OLD CO 0011 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-24
    Dissolved on 2025-01-21
    BAKER AND SPICE (RETAIL) LIMITED
    - 2023-08-04 13021317
    Westmead House, Westmead, Farnborough
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-07 ~ 2021-09-07
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    OLD CO 002 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-20
    Due to be dissolved on 2025-06-13
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2020-07-06 ~ 2022-08-15
    IIF 37 - Director → ME
  • 34
    OLD CO 0024 LTD
    - now 13546561 11456055... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30 during the appointment or period of control
    Due to be dissolved on 2025-11-29 during the appointment or period of control
    BAKER AND SPICE (GROUP) LIMITED
    - 2024-05-13 13546561
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-04 ~ 2022-08-18
    IIF 34 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    OLD CO 003 LIMITED - now
    TACTICA ADVISORY (UK) LIMITED
    - 2009-03-12 06249626
    7 Queen Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ 2008-09-17
    IIF 20 - Director → ME
  • 36
    OMADA INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-12-21
    Administration ended on 2024-11-09
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2012-12-13
    IIF 32 - Director → ME
  • 37
    POWDERBLUE PICTURES LIMITED
    05284692
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 38
    PUMP AID
    03661446
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (34 parents)
    Officer
    2011-02-07 ~ 2011-11-11
    IIF 40 - Director → ME
    Person with significant control
    2016-06-16 ~ 2022-11-11
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SAT PARTNERS LIMITED
    - now 15317022 16897706
    SAT PARTNERS 001 LIMITED
    - 2025-12-12 15317022 16897706
    SIGRAFI LIMITED
    - 2025-12-11 15317022 16897706
    SAT PARTNERS LTD
    - 2025-11-27 15317022 16897706
    KALDIMARKET LTD
    - 2025-01-14 15317022
    Unit 1 & 2 Camden Street, Portslade, Brighton, England
    Active Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    SAVOY ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2021-02-28
    SAVOY ASSET MANAGEMENT PLC
    - 2007-04-04 03457951
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2006-04-10
    IIF 52 - Director → ME
  • 41
    SIGRAFI LIMITED
    - now 16897706 15317022
    SAT PARTNERS LIMITED
    - 2025-12-11 16897706 15317022... (more)
    1 & 2 Camden Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2022-08-19
    IIF 38 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    SUMNER GROUP HEALTH R&D LIMITED
    13240512 09767522
    85 Great Portland Street, First Floor, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2022-09-05
    IIF 42 - Director → ME
  • 44
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Ivy House Farm, Berrick Salome, Wallingford, England
    Active Corporate (16 parents)
    Officer
    2015-03-04 ~ 2017-11-28
    IIF 22 - Director → ME
  • 45
    WILTON REAL ESTATE LIMITED - now
    STG (INVERNESS) LIMITED
    - 2003-01-24 03734024
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1999-03-17 ~ 1999-07-21
    IIF 50 - Director → ME

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