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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Capello, Marco

    Related profiles found in government register
  • Capello, Marco
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian director born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian none born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg

      IIF 16
  • Capello, Marco
    Italian company executive born in August 1960

    Registered addresses and corresponding companies

    • Flat 6 44 Beaufort Gardens, London, SW3

      IIF 17
  • Capello, Marco
    Italian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 18

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 22
  • Capello, Marco
    Italian private equity partner born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Capello, Marco
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 25
  • Capello, Marco
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 26
  • Capello, Marco
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 27

    • Via Europa 26, Porto Mantovano, Mantova 46047, Italy

      IIF 28
  • Capello, Marco
    Italian capital investment partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 29
  • Capello, Marco
    Italian company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 30
  • Capello, Marco
    Italian director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 31

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 32 IIF 33

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 34

    • 2nd Floor, 21-22 New Row, London, WC2N 4LE, England

      IIF 35 IIF 36 IIF 37

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 39 IIF 40

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 41

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 42

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 43 IIF 44 IIF 45

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 49

    • Fifth Floor Eagle House, 108-110, Jermyn Street, London, SW1Y 6EE, England

      IIF 50 IIF 51 IIF 52
  • Capello, Marco
    Italian investment manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 53
  • Capello, Marco
    Italian managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Spring Street, London, W2 3RA, England

      IIF 54
  • Capello, Marco
    Italian none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian private equity born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 87
  • Mr Marco Capello
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 88
  • Mr Marco Capello
    Italian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 89
  • Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 90
  • Mr Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 91

    • 4-6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 77 - Director → ME
  • 2
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 90 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    LOTHIAN SHELF (575) LIMITED - 2006-12-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 1 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 75 - Director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 9
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    1 Vincent Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,386 GBP2021-03-31
    Person with significant control
    2017-03-29 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    210-220 Regent Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 3 - Director → ME
  • 11
    16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 12
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 80 - Director → ME
  • 13
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 6 - Director → ME
  • 14
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 15
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 79 - Director → ME
  • 16
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 8 - Director → ME
  • 17
    MEM (LUX) II LIMITED - 2013-03-20
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 18
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    IIF 5 - Director → ME
  • 20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    2014-06-25 ~ now
    IIF 7 - Director → ME
  • 21
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    2021-03-04 ~ now
    IIF 2 - Director → ME
  • 22
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Officer
    2023-07-10 ~ now
    IIF 4 - Director → ME
  • 23
    98 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 24
    98 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 25
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 26
    98 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 27
    Via Europa 26, Porto Mantovano, Mantova 46047, Italy
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 28 - Director → ME
  • 28
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 29
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-22 ~ dissolved
    IIF 39 - Director → ME
Ceased 63
  • 1
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 37 - Director → ME
  • 2
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 27 - Director → ME
  • 3
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    2020-09-13 ~ 2023-07-10
    IIF 9 - Director → ME
  • 4
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2020-07-22
    IIF 43 - Director → ME
  • 5
    BLUEGEM WATER LIMITED - 2010-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    14,618,756 GBP2024-12-31
    Officer
    2008-08-01 ~ 2022-03-31
    IIF 53 - Director → ME
  • 6
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2006-08-11 ~ 2021-12-23
    IIF 26 - LLP Designated Member → ME
  • 7
    DE FACTO 2000 LIMITED - 2013-07-09
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644 GBP2024-12-31
    Officer
    2013-06-21 ~ 2013-07-16
    IIF 24 - Director → ME
  • 8
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-12 ~ 2013-07-16
    IIF 23 - Director → ME
  • 9
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-07-16 ~ 2015-06-30
    IIF 25 - LLP Designated Member → ME
  • 10
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2020-07-22
    IIF 44 - Director → ME
  • 11
    MUTANDERIS (246) LIMITED - 1996-05-07
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 14 - Director → ME
  • 12
    SHIMMER BASECO LIMITED - 2018-05-25
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2020-09-10
    IIF 38 - Director → ME
  • 13
    HAMSARD 3078 LIMITED - 2007-11-05
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 15 - Director → ME
  • 14
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-02-11
    IIF 32 - Director → ME
  • 15
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2020-04-22
    IIF 30 - Director → ME
  • 16
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2013-09-16
    IIF 76 - Director → ME
  • 17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ 2013-09-16
    IIF 20 - Director → ME
  • 18
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 35 - Director → ME
  • 19
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 36 - Director → ME
  • 20
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 64 - Director → ME
  • 21
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 62 - Director → ME
  • 22
    BLUEGEM ALPHA LIMITED - 2021-01-25
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 85 - Director → ME
  • 23
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 70 - Director → ME
  • 24
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 58 - Director → ME
  • 25
    210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 50 - Director → ME
  • 26
    BLUEGEM GAMMA LIMITED - 2010-07-07
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 78 - Director → ME
  • 27
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 59 - Director → ME
  • 28
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 83 - Director → ME
  • 29
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 57 - Director → ME
  • 30
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 56 - Director → ME
  • 31
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 60 - Director → ME
  • 32
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 68 - Director → ME
  • 33
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 72 - Director → ME
  • 34
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 61 - Director → ME
  • 35
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 55 - Director → ME
  • 36
    210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 84 - Director → ME
  • 37
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 63 - Director → ME
  • 38
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 67 - Director → ME
  • 39
    210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2020-08-07
    IIF 86 - Director → ME
  • 40
    210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ 2020-08-07
    IIF 51 - Director → ME
  • 41
    210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-08-07
    IIF 52 - Director → ME
  • 42
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 82 - Director → ME
  • 43
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    IIF 17 - Director → ME
  • 44
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ 2016-10-10
    IIF 29 - Director → ME
  • 45
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2020-10-05
    IIF 45 - Director → ME
  • 46
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-08-07
    IIF 47 - Director → ME
  • 47
    SHIMMER TOPCO LIMITED - 2018-05-25
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2020-08-07
    IIF 49 - Director → ME
  • 48
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-22 ~ 2020-10-05
    IIF 48 - Director → ME
  • 49
    9 Spring Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,349,906 GBP2024-12-31
    Officer
    2018-10-01 ~ 2024-05-10
    IIF 54 - Director → ME
  • 50
    0700 SOFTWARE LIMITED - 2010-02-26
    98 Harley Street, London
    Active Corporate (4 parents)
    Officer
    2008-02-01 ~ 2020-07-22
    IIF 42 - Director → ME
  • 51
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-10-19
    IIF 41 - Director → ME
  • 52
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 69 - Director → ME
  • 53
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 66 - Director → ME
  • 54
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 65 - Director → ME
  • 55
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 71 - Director → ME
  • 56
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 87 - Director → ME
  • 57
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-07 ~ 2023-07-10
    IIF 12 - Director → ME
  • 58
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    102,475,930 GBP2024-12-31
    Officer
    2020-09-11 ~ 2023-07-10
    IIF 13 - Director → ME
  • 59
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Officer
    2021-06-07 ~ 2022-06-07
    IIF 46 - Director → ME
  • 60
    TERZO DIY HOLDING LIMITED - 2022-06-20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    2020-10-15 ~ 2023-07-10
    IIF 11 - Director → ME
  • 61
    CRAFTS GROUP HOLDING LIMITED - 2017-04-07
    GOLDFINCH 16 LIMITED - 2016-07-27
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-16 ~ 2019-02-11
    IIF 73 - Director → ME
  • 62
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98 Harley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2020-07-22
    IIF 22 - Director → ME
  • 63
    Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2019-02-11
    IIF 34 - Director → ME

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