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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Henry Bowdler Oakshett

    Related profiles found in government register
  • Mr Charles Henry Bowdler Oakshett
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 1 IIF 2 IIF 3

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 4

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 5 IIF 6
  • Oakshett, Charles Henry Bowdler
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakshett, Charles Henry Bowdler
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 34 IIF 35

    • Hox House, 159 St John Street, London, EC1V 4QJ, United Kingdom

      IIF 36

    • Hox House, 20-24 Emerald Street, London, WC1N 3QA, United Kingdom

      IIF 37
  • Oakshett, Charles Henry Bowdler
    British cfo born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 38 IIF 39 IIF 40

    • 4th Floor 159, St John Street, London, EC1V 4QJ, United Kingdom

      IIF 41

    • 20, Landgrove Road, Wimbledon, London, SW19 7LL, United Kingdom

      IIF 42
  • Oakshett, Charles Henry Bowdler
    British cfo accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 43 IIF 44
  • Oakshett, Charles Henry Bowdler
    British cfo, accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 45

    • Hox House, 20-24 Emerald Street, London, EC1N 3QA, England

      IIF 46
  • Oakshett, Charles Henry Bowdler
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakshett, Charles Henry Bowdler
    British partner - private equity fund manager born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne House, 2nd Floor, Prince Edward Street, Berkhamsted, Herts, HP4 3EZ, England

      IIF 68 IIF 69 IIF 70

    • 5 Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 71 IIF 72

    • 5 Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 73
  • Oakshett, Charles Henry Bowdler
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 74

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 75
child relation
Offspring entities and appointments 74
  • 1
    1060 SOUTH BROADWAY UK LIMITED
    09918410
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 54 - Director → ME
  • 2
    200 NORTH GREEN UK LIMITED
    09966976
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-25 ~ 2018-04-27
    IIF 66 - Director → ME
  • 3
    32 SENTIER UK LIMITED
    10072353
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-18 ~ 2018-04-27
    IIF 12 - Director → ME
  • 4
    AFFINITY RAIL GROUP LIMITED
    - now 11314902
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-04-11 ~ now
    IIF 19 - Director → ME
  • 5
    AFFINITY RAIL HOLDINGS LIMITED
    - now 09832087
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2019-04-11 ~ now
    IIF 27 - Director → ME
  • 6
    AGATHOS II CARRY L.P.
    SL034538 SO307024, SO308092, SL037165
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    AGATHOS II CO-INVEST L.P.
    SL034539 SL037166
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    AGATHOS II MANAGEMENT II LIMITED
    12838833 12838809, 16081712, OC396280
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 22 - Director → ME
  • 9
    AGATHOS II MANAGEMENT LIMITED
    12838809 16081712, 12838833, OC396280
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 20 - Director → ME
  • 10
    AGATHOS III CARRY L.P.
    SL037165 SO307024, SO308092, SL034538
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AGATHOS III CO-INVEST L.P.
    SL037166 SL034539
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    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
  • 12
    AGATHOS III MANAGEMENT LIMITED
    16081712 12838809, 12838833, OC396280
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 14 - Director → ME
  • 13
    AGATHOS MANAGEMENT LLP
    OC396280 12838809, 16081712, 12838833
    5 Albany Courtyard, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AGATHOS ONE (FP) LP
    SL018807 SC491308
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AGATHOS ONE (GP) LIMITED - now
    AGATHOS SPV I LIMITED
    - 2014-11-26 09221966
    5 Albany Courtyard, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-09-17 ~ 2014-11-14
    IIF 35 - Director → ME
  • 16
    AGON HOLDINGS FIVE LIMITED
    09674293
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    580,640 GBP2019-03-31
    Officer
    2019-04-08 ~ now
    IIF 30 - Director → ME
  • 17
    AGON HOLDINGS FOUR LIMITED
    09673802
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -579 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 29 - Director → ME
  • 18
    AGON HOLDINGS ONE LIMITED
    09483598
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    638,826 GBP2019-03-31
    Officer
    2019-04-02 ~ dissolved
    IIF 34 - Director → ME
  • 19
    ALETHEIA HOLDINGS FIVE LIMITED
    09832074
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2019-10-11 ~ now
    IIF 28 - Director → ME
  • 20
    ALETHEIA HOLDINGS THREE LIMITED
    09832306
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,079,153 GBP2020-03-31
    Officer
    2019-04-08 ~ now
    IIF 24 - Director → ME
  • 21
    AMPLIFY IMPACT FOUNDATION
    - now 13808320
    THE AMLLP FOUNDATION
    - 2025-03-27 13808320
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 25 - Director → ME
  • 22
    B RESTAURANTS LIMITED - now
    BREDDOS RESTAURANTS LIMITED
    - 2019-12-16 09851538
    82 GOSWELL ROAD LIMITED
    - 2016-10-17 09851538
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-11-28
    IIF 51 - Director → ME
  • 23
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (28 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 74 - LLP Member → ME
  • 24
    BREDDOS EVENTS LIMITED
    - now 09370427
    BREDDOS LIMITED
    - 2016-10-17 09370427
    Clearsight Accounting, Regus House Malthouse Avenue, Pontprennau, Cardiff, Cf23 8ru, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,825 GBP2023-12-31
    Officer
    2014-12-31 ~ 2016-11-28
    IIF 39 - Director → ME
  • 25
    CAPITAL COAL FINCO LIMITED
    08296840
    Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 47 - Director → ME
  • 26
    CAPITAL COAL HOLDINGS LIMITED
    SC437050
    Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 48 - Director → ME
  • 27
    CARGOSTORE WORLDWIDE TRADING LIMITED
    - now 09832260
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    23,424,259 GBP2024-12-31
    Officer
    2019-04-24 ~ 2020-02-06
    IIF 67 - Director → ME
  • 28
    DO MORE FOUNDATION - now
    ENNISMORE GROUP FOUNDATION
    - 2020-07-21 10692066
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-03-27 ~ 2018-04-27
    IIF 36 - Director → ME
  • 29
    DO-IT HOLDINGS LIMITED
    11358677
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
  • 30
    EFFRA BIDCO LIMITED
    14880260
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 21 - Director → ME
  • 31
    EFFRA MIDCO LIMITED
    14877006
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 15 - Director → ME
  • 32
    EFFRA TOPCO LIMITED
    14873790
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 17 - Director → ME
  • 33
    EGG BREAK LIMITED
    - now 09376070
    CRACKED LIMITED
    - 2015-04-23 09376070
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    375,243 GBP2023-12-31
    Officer
    2015-01-06 ~ 2018-04-27
    IIF 38 - Director → ME
  • 34
    ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED
    09919527
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 59 - Director → ME
  • 35
    ESRA RESTAURANTS HOLDINGS LIMITED - now
    ENNISMORE RESTAURANTS HOLDINGS LIMITED
    - 2021-10-01 09361456
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    -4,156,218 GBP2023-12-31
    Officer
    2014-12-18 ~ 2018-04-27
    IIF 40 - Director → ME
  • 36
    ESTELLE MANOR LIMITED - now
    EH HOTEL 2018 LIMITED
    - 2023-04-12 11258257
    NEWCO UK 2018 LIMITED
    - 2018-04-09 11258257 10912454, 10831082
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-15 ~ 2018-04-27
    IIF 55 - Director → ME
  • 37
    GH EASTERTON FARM LIMITED
    - now SC502883
    DMWS 1059 LIMITED
    - 2015-08-10 SC502883 SC196608, SC168068, SC302035... (more)
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (11 parents)
    Officer
    2015-08-10 ~ 2018-04-27
    IIF 52 - Director → ME
  • 38
    GH HOLDINGS 1 LIMITED
    - now 09627779 09627840
    MM&S (5875) LIMITED
    - 2015-06-23 09627779 SC222231, 08231963, 04967967... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-06-20 ~ 2018-04-27
    IIF 43 - Director → ME
  • 39
    GH HOLDINGS 2 LIMITED
    - now 09627840 09627779
    MM&S (5876) LIMITED
    - 2015-06-22 09627840 SC222231, 08231963, 04967967... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-06-20 ~ 2018-04-27
    IIF 44 - Director → ME
  • 40
    GLENEAGLES HOTELS LIMITED
    - now SC097000
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2018-04-27
    IIF 45 - Director → ME
  • 41
    GLENEAGLES RESORT DEVELOPMENTS LIMITED
    - now SC214385
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (21 parents)
    Officer
    2015-06-30 ~ 2018-04-27
    IIF 46 - Director → ME
  • 42
    GLENEAGLES TOWNHOUSE EDINBURGH LIMITED - now
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
    GH 230817 LIMITED
    - 2021-04-13 SC568161
    DMWS 1095 LIMITED
    - 2017-08-25 SC568161 SC196608, SC168068, SC302035... (more)
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (12 parents)
    Officer
    2017-08-25 ~ 2018-04-27
    IIF 41 - Director → ME
  • 43
    JONATHAN SAUNDERS INTERNATIONAL LIMITED
    - now 09374026
    NEWINCCO 1343 LIMITED
    - 2015-02-02 09374026 07708694, 07405250, 04680818... (more)
    Jamie Gill - Jsil, 159 St. John Street, London, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    243,276 GBP2016-04-30
    Officer
    2015-01-19 ~ dissolved
    IIF 37 - Director → ME
  • 44
    LEA BIDCO LIMITED
    15484289
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2026-02-05
    IIF 16 - Director → ME
  • 45
    LONGBOW BIDCO LIMITED
    14504629
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 71 - Director → ME
  • 46
    LONGBOW MIDCO LIMITED
    14504511
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 72 - Director → ME
  • 47
    LONGBOW TOPCO LIMITED
    14504161
    4 Lonsdale Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -521,550 GBP2024-08-31
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 73 - Director → ME
  • 48
    MAISON ESTELLE LIMITED - now
    NEWCO 13117 LIMITED
    - 2021-04-14 10564926 SC176536, 08034442, SC277108... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-16 ~ 2018-04-27
    IIF 56 - Director → ME
  • 49
    MAXTON TOPCO LIMITED
    12314857
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Officer
    2020-02-06 ~ now
    IIF 33 - Director → ME
  • 50
    NEWCO 8915 LIMITED
    09769261 SC176536, 08034442, SC277108... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-09 ~ 2018-04-27
    IIF 64 - Director → ME
  • 51
    NEWCO NHL UK (17) LIMITED
    10842704
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2017-06-29 ~ 2018-04-27
    IIF 63 - Director → ME
  • 52
    NEWCO UK 2017 LIMITED
    10831082 11258257, 10912454
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-06-29 ~ 2018-04-27
    IIF 60 - Director → ME
  • 53
    NEWCO UK 9000 LIMITED
    10912454 11258257, 10831082
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-11 ~ 2018-04-27
    IIF 57 - Director → ME
  • 54
    NIMROD BIDCO LIMITED
    13571751
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 10 - Director → ME
  • 55
    NIMROD MIDCO LIMITED
    13569618
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 23 - Director → ME
  • 56
    NIMROD NOMINEE LIMITED
    14434893
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-21 ~ now
    IIF 31 - Director → ME
  • 57
    NIMROD TOPCO LIMITED
    - now 13349691
    AGON 2021 LIMITED
    - 2021-08-24 13349691
    AGHOCO 2054 LIMITED
    - 2021-06-15 13349691 07385906, 14247671, 13606790... (more)
    Berkshire House, 168/173 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 32 - Director → ME
  • 58
    NOCO HOTELS LIMITED
    - now 09997035
    MAKERS UNION LIMITED
    - 2016-08-03 09997035
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2018-04-27
    IIF 61 - Director → ME
  • 59
    NOCO NEWCO 2017 LIMITED
    11061266
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-04-27
    IIF 62 - Director → ME
  • 60
    NORLAKE HOSPITALITY LIMITED
    08075340 08207455
    53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2015-04-16 ~ 2018-04-27
    IIF 65 - Director → ME
  • 61
    SIMPLY BIDCO LIMITED
    14507483
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -161,029 GBP2024-05-31
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 70 - Director → ME
  • 62
    SIMPLY MIDCO LIMITED
    14506648
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -535,896 GBP2024-05-31
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 68 - Director → ME
  • 63
    SIMPLY TOPCO LIMITED
    14504745
    20 Farringdon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -202,571 GBP2024-05-31
    Officer
    2022-11-24 ~ 2023-01-09
    IIF 69 - Director → ME
  • 64
    TANDOOR KITCHEN LIMITED
    09347599
    72-74 Dean Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-12-08
    IIF 42 - Director → ME
  • 65
    THE HOXTON (AMSTERDAM) UK LIMITED
    10080233
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-23 ~ 2018-04-27
    IIF 13 - Director → ME
  • 66
    THE HOXTON (HOLBORN) LIMITED
    - now 08207455
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2012-10-22
    20 Balderton Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 53 - Director → ME
  • 67
    THE HOXTON (SHOREDITCH) LIMITED
    - now 03850699
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 11 - Director → ME
  • 68
    THE HOXTON (SOUTHWARK) LIMITED
    - now 08387847
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-30 ~ 2018-04-27
    IIF 49 - Director → ME
  • 69
    THE HOXTON (WILLIAMSBURG) LIMITED
    - now 10062200
    93-97 WYTHE AVENUE UK LIMITED
    - 2017-03-28 10062200
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-14 ~ 2018-04-27
    IIF 58 - Director → ME
  • 70
    VACGEN HOLDINGS LIMITED
    - now 09832258
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2019-12-19 ~ now
    IIF 26 - Director → ME
  • 71
    VACGEN LIMITED
    - now 05361640
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 9 - Director → ME
  • 72
    VACGEN UHV LIMITED
    - now 04056652
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-19 ~ now
    IIF 8 - Director → ME
  • 73
    VIKOMA INTERNATIONAL LIMITED
    - now 03015615 01248869
    KNOWPOWER LIMITED - 1996-05-03
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Active Corporate (30 parents)
    Officer
    2019-03-26 ~ now
    IIF 7 - Director → ME
  • 74
    WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
    - now 04261380
    QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2001-10-12
    20 Balderton Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.