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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

Elmes, Christian Alexander

    Related profiles found in government register
  • Elmes, Christian Alexander
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elmes, Christian Alexander
    British accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. James Court, 9/12 St. James Parade, Bristol, BS1 3LH

      IIF 40
    • 75a Walkern Road, Stevenage, SG1 3RB, England

      IIF 41
    • Elm House, 75a Walkern Road, Stevenage, Hertfordshire, SG1 3RB, United Kingdom

      IIF 42
  • Elmes, Christian Alexander
    British chartered accountant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elmes & English Chartered Accountants, 121 London Road, Knebworth, Hertfordshire, SG3 6EX, United Kingdom

      IIF 43
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 44 IIF 45
  • Elmes, Christian Alexander
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Apartment 13, 38 Paradise Street, Birmingham, B1 2AF

      IIF 46
    • Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 47
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 48 IIF 49
  • Elmes, Christian Alexander
    British consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 50
  • Elmes, Christian Alexander
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 51
    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 52
    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 53
    • 100, Cannon St, London, EC4N 6EU, England

      IIF 54
    • 105, Broadley Street, London, NW8 8BA, England

      IIF 55
    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 56 IIF 57 IIF 58
    • 2nd Floor 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 60
    • Hyde Park House, 5 Manfred Road, London, London, SW15 2RS, England

      IIF 61
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 62
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 63 IIF 64 IIF 65
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 66 IIF 67 IIF 68
    • Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 75
    • 100, St. James Road, Northampton, NN5 5LF

      IIF 76
    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 77
    • 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 78
    • 52, Debden Road, Saffron Walden, Essex, CB11 4AB, England

      IIF 79
    • 75a, Walkern Road, Stevenage, Hertfordshire, SG1 3RB

      IIF 80
    • 75a, Walkern Road, Stevenage, Hertfordshire, SG1 3RB, United Kingdom

      IIF 81 IIF 82
  • Elmes, Christian Alexander
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 83
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 84 IIF 85
    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 86
  • Elmes, Christian Alexander
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Elmes, Christian Alexander
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 75a, Walkern Road, Stevenage, SG1 3RB, England

      IIF 99
  • Mr Christian Alexander Elmes
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christian Alexander Elmes
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 98
  • 1
    24HAYMARKET (KCP NOMINEES) LIMITED
    13847055 13681395... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 16 - Director → ME
  • 2
    24HAYMARKET BBI (KCP NOMINEES) LIMITED
    - now 13681395 13847055
    KCP NOMINEES (24HAYMARKET) LIMITED
    - 2021-12-13 13681395 13847055
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ now
    IIF 28 - Director → ME
  • 3
    325X (KCP) NOMINEES LTD
    16700715
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 13 - Director → ME
  • 4
    60TH PARALLEL SPV LTD
    16205598
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 89 - Director → ME
  • 5
    ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    09547670 08241623... (more)
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2016-10-20 ~ 2018-11-23
    IIF 51 - Director → ME
  • 6
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08241623... (more)
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-11-23
    IIF 47 - Director → ME
  • 7
    ACTIVE PARTNERS (KCP) NOMINEES LIMITED
    14140240
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 35 - Director → ME
  • 8
    ALBION & EAST LIMITED
    - now 08372794
    RUTH & ROBINSON LIMITED
    - 2016-08-17 08372794
    HAMILTON & BOND LIMITED
    - 2014-07-02 08372794
    Marlborough Head, 36 Drury Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2023-02-28
    IIF 31 - Director → ME
  • 9
    ALBION SOLAR LIMITED - now
    MEREPARK SOLAR LIMITED
    - 2019-05-24 07734740
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-08-09 ~ 2011-09-05
    IIF 81 - Director → ME
  • 10
    ARCHANGELS BBI (KCP NOMINEES) LIMITED
    14939228
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-15 ~ now
    IIF 27 - Director → ME
  • 11
    ATLAS VENTURES (KCP) NOMINEES LTD
    16180752
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 90 - Director → ME
  • 12
    AVENUE PARK LIMITED
    08467148
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 66 - Director → ME
  • 13
    BF NOMINEES (KCP) LTD
    15791341
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 9 - Director → ME
  • 14
    BLUESTREAM TRADING CO LIMITED
    09553471
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2018-11-16
    IIF 60 - Director → ME
  • 15
    CAMM & HOOPER LIMITED
    - now 07359023
    LONDON LICENSED PROPERTY LIMITED
    - 2012-10-05 07359023
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (17 parents)
    Officer
    2011-10-11 ~ 2021-05-10
    IIF 74 - Director → ME
  • 16
    CASPER & COLE LIMITED
    - now 09350067
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2023-02-28
    IIF 68 - Director → ME
  • 17
    CFT NOMINEES LIMITED
    - now 16308779
    CAMBRIDGE FUTURE TECH NOMINEES LIMITED
    - 2025-07-28 16308779
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 88 - Director → ME
  • 18
    CONVENIENCE INCOME & GROWTH LIMITED
    09089108
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 44 - Director → ME
  • 19
    DARWIN & WALLACE LIMITED - now
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED
    - 2021-07-12 08071866
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-10-22 ~ 2021-06-29
    IIF 78 - Director → ME
  • 20
    DAXIA LIMITED
    13504969
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (8 parents)
    Officer
    2025-05-28 ~ now
    IIF 93 - Director → ME
  • 21
    DEEPTECH LABS BBI (KCP) NOMINEES LIMITED
    15510540
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 38 - Director → ME
  • 22
    EIP (GP1) LLP
    OC428062
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 23
    EIP NOMINEES LIMITED
    11152557
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 70 - Director → ME
  • 24
    ELMES & ENGLISH LIMITED
    07654230
    75a Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 25
    ELMES ACCOUNTING SERVICES LIMITED
    07447034
    16 Gosmore Ley Close, Gosmore, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
  • 26
    EMERGENT ENERGY LIMITED
    08775568
    St. James Court, 9/12 St. James Parade, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 40 - Director → ME
  • 27
    ENIGMA FILM PRODUCTION LTD
    10365185
    14 Bonhill Street, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2018-11-16
    IIF 71 - Director → ME
  • 28
    ENIGMA VIDEO GAMES LIMITED
    10318207
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2018-11-16
    IIF 73 - Director → ME
  • 29
    ENTERPRISE INCUBATOR AND CONSULTANCY LLP
    OC414734
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Officer
    2016-11-22 ~ 2021-03-31
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ 2018-11-01
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    ENTERPRISE INVESTMENT PARTNERS LLP
    OC357090
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 102 - Right to appoint or remove members OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% OE
  • 31
    EOS BBI (KCP NOMINEES) LTD
    14770824
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 96 - Director → ME
  • 32
    EVERQUEST CO-INVEST NOMINEES LIMITED
    16678285
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 10 - Director → ME
  • 33
    EXCEPTIONAL VENTURES BBI (KCP) NOMINEES LIMITED
    - now 17006698
    EXCEPTIONAL BBI (KCP) NOMINEES LIMITED
    - 2026-03-03 17006698
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 92 - Director → ME
  • 34
    FEEDER CONTAINERSHIP LIMITED
    - now 09272863
    ENTERPRISE CONTAINERSHIP LIMITED
    - 2014-12-15 09272863
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 49 - Director → ME
  • 35
    GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
    09474000 14102421
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-05 ~ 2019-01-17
    IIF 77 - Director → ME
  • 36
    HARCOURT PUB LIMITED
    09320540
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2016-10-20 ~ 2016-10-20
    IIF 46 - Director → ME
  • 37
    HIGHLAND WIND LIMITED
    07887114
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 48 - Director → ME
  • 38
    KCP NOMINEES (2) LIMITED
    12495602 10830297
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 21 - Director → ME
  • 39
    KCP NOMINEES (BBI) LIMITED
    - now 13009743
    KCP NOMINEES (NEWABLE) LIMITED
    - 2023-02-27 13009743
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-11 ~ now
    IIF 94 - Director → ME
  • 40
    KCP NOMINEES (CLARENDON) LIMITED
    12979931
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 33 - Director → ME
  • 41
    KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED
    - now 13240129
    KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED
    - 2021-03-28 13240129
    KCP NOMINEES (DEEPBRIDGE) LIMITED
    - 2021-03-23 13240129
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ now
    IIF 97 - Director → ME
  • 42
    KCP NOMINEES (DBC-SELECT) LIMITED
    14594572
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ now
    IIF 36 - Director → ME
  • 43
    KCP NOMINEES (VBL) LIMITED
    15683001
    47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-26 ~ 2025-06-16
    IIF 39 - Director → ME
  • 44
    KCP NOMINEES (VENNRE) LIMITED
    15069724
    47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2025-04-23
    IIF 99 - Director → ME
  • 45
    KCP NOMINEES (VOLUTION) LIMITED
    13777476 15322226
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-02 ~ now
    IIF 25 - Director → ME
  • 46
    KCP NOMINEES (VVAS) LIMITED
    15250347
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-31 ~ now
    IIF 19 - Director → ME
  • 47
    KCP NOMINEES LTD
    10830297 12495602
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2018-11-17 ~ now
    IIF 98 - Director → ME
  • 48
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2021-04-01 ~ 2024-03-08
    IIF 62 - Director → ME
  • 49
    KIN ASSET MANAGEMENT LIMITED
    13563341
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    KIN CAPITAL LTD
    09261392 15795768
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 51
    KIN CAPITAL LTD
    15795768 09261392
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Right to appoint or remove directors OE
  • 52
    KIN CAPITAL PARTNERS LLP
    OC395229
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 83 - LLP Designated Member → ME
  • 53
    KIN EMPLOYMENT SERVICES LIMITED
    11714252
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-06 ~ now
    IIF 24 - Director → ME
  • 54
    KIN GROUP LIMITED
    - now 11459040 12381167
    KIN INVESTMENT SERVICES LIMITED
    - 2020-07-20 11459040 13562653
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-07-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-07-11 ~ 2025-01-31
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    KIN INVESTMENT PARTNERS LIMITED
    13563234
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    KIN INVESTMENT SERVICES LIMITED
    13562653 11459040
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    KIN SERVICES LIMITED
    13862004
    Hyde Park House 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    KINDEL LTD
    - now 12381167
    KIN GROUP LTD
    - 2020-07-19 12381167 11459040
    105 Broadley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    LONDON STORAGE LIMITED
    09251707
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 52 - Director → ME
  • 60
    MARIANA WATER TURBINES LIMITED
    09682734
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2018-11-16
    IIF 50 - Director → ME
  • 61
    MARIANA WM LIMITED
    - now 10248217 10907007... (more)
    MARIANA CWM LIMITED - 2017-03-15
    Cba Business Solutions Ltd., 126 New Walk, Leicester
    Liquidation Corporate (8 parents)
    Officer
    2017-07-01 ~ 2018-11-16
    IIF 54 - Director → ME
  • 62
    MARIANA WM2 LIMITED
    10907119 10248217... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 56 - Director → ME
  • 63
    MARIANA WM3 LIMITED
    10907086 10907119... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 57 - Director → ME
  • 64
    MARIANA WM4 LIMITED
    10907007 10907119... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 58 - Director → ME
  • 65
    MARIANA WM5 LIMITED
    10907596 10907119... (more)
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 59 - Director → ME
  • 66
    MAVEN COGNITION (KCP) NOMINEES LIMITED
    15814044
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 12 - Director → ME
  • 67
    NASCENT ENERGY LIMITED
    09110414
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 68
    OLD BOURNE WAY LIMITED
    09880452
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2015-11-19 ~ 2017-12-20
    IIF 69 - Director → ME
    2018-07-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 69
    OPC NOMINEES LIMITED
    15510781
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 37 - Director → ME
  • 70
    PAR NOMINEES LIMITED
    - now SC371729
    ENSCO 303 LIMITED - 2010-02-09
    3a Dublin Meuse, Edinburgh, Midlothian
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 1 - Director → ME
  • 71
    PEAK POWER SPV LIMITED
    10632217
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 72
    PINGREEN PARK LIMITED
    07827499
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 67 - Director → ME
  • 73
    PRIMARYBID LIMITED - now
    FTG FINANCE SERVICES LIMITED
    - 2015-09-23 08092575
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-08-28 ~ 2013-08-07
    IIF 79 - Director → ME
  • 74
    PRIME TIME FILMS LIMITED
    08292266
    Elm House, 75a Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 42 - Director → ME
  • 75
    PV NOMINEES LTD
    13937698
    319 Lordship Lane, London, England, England
    Active Corporate (9 parents)
    Officer
    2023-08-16 ~ 2024-01-22
    IIF 64 - Director → ME
  • 76
    ROCKET SYSTEMS LIMITED
    12997896
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 8 - Director → ME
  • 77
    SALICA INVESTMENTS (KCP) NOMINEES LTD
    - now 14754303
    HAMBRO PERKS (KCP) NOMINEES LTD
    - 2024-07-03 14754303
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-24 ~ now
    IIF 95 - Director → ME
  • 78
    SATURN INVESTORS (KCP) NOMINEES LIMITED
    13592220
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-30 ~ now
    IIF 29 - Director → ME
  • 79
    SCV BBI (KCP NOMINEES) LIMITED
    14395929
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 15 - Director → ME
  • 80
    SCVC SPV LIMITED
    16309119
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 87 - Director → ME
  • 81
    SERPENTINE PARK LIMITED
    08428440
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2018-08-09
    IIF 75 - Director → ME
  • 82
    SIMON VENTURES LIMITED
    15201157
    27 Britton Street, Flat 3, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-10 ~ 2025-06-09
    IIF 80 - Director → ME
  • 83
    SITG NOMINEES LTD
    - now 16018889
    BLUE LAKE NOMINEES (KCP) LIMITED
    - 2025-02-26 16018889
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 11 - Director → ME
  • 84
    SIXTH WAVE ANGEL GROUP 2 LTD
    15960861
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 7 - Director → ME
  • 85
    SOLARES PLC
    - now 07608054
    SOLARES SOUTH-EAST PLC
    - 2011-08-26 07608054
    SOLARES EIS PLC - 2011-06-23
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 86
    TAGUS CAPITAL NOMINEES LTD
    - now 15532382
    TAGUS CAPITAL HOMEDAO LTD
    - 2024-11-27 15532382
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 18 - Director → ME
  • 87
    THENA SPV (KCP) NOMINEES LIMITED
    16193840
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 91 - Director → ME
  • 88
    TOKINIZE LTD
    14802545
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 30 - Director → ME
  • 89
    TOP SLATNER LIMITED
    11571770
    75a Walkern Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 41 - Director → ME
  • 90
    TSP VENTURES (KCP) NOMINEES LIMITED
    15134210
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 20 - Director → ME
  • 91
    VENTURE FOUNDERS NOMINEE LIMITED
    09050765
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 3 - Director → ME
  • 92
    VOLUTION 2 (KCP NOMINEES) LTD
    15322226 13777476
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 23 - Director → ME
  • 93
    WELLFOUND LIMITED
    - now 12829966
    WRIGHT & BELL HOLDINGS LIMITED
    - 2021-09-13 12829966
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-09-21 ~ 2023-02-28
    IIF 63 - Director → ME
  • 94
    WINES OF THE WORLD LIMITED
    10614940
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 61 - Director → ME
  • 95
    WOODSIDE CORPORATE SERVICES LIMITED
    06171085
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 4 - Director → ME
  • 96
    WOODSIDE GROUP HOLDINGS LIMITED
    15727449
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 6 - Director → ME
  • 97
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 5 - Director → ME
  • 98
    WRIGHT & BELL LIMITED
    09362332
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-12 ~ 2024-01-30
    IIF 53 - Director → ME

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