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

Freeman, Benjamin Elliot

    Related profiles found in government register
  • Freeman, Benjamin Elliot
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30 Warwick Street, London, W1B 5AL

      IIF 1 IIF 2 IIF 3

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 4 IIF 5

    • 30, Warwick Street, London, W1B 5AL

      IIF 6

    • 30, Warwick Street, London, W1B 5AL, England

      IIF 7

    • 38 Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 8
  • Freeman, Benjamin Elliot
    British cfo born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, St George Street, London, W1S 1FE, United Kingdom

      IIF 9
  • Freeman, Benjamin Elliot
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 10 IIF 11

    • 38, Oakleigh Avenue, London, N20 9JJ, England

      IIF 12
  • Freeman, Benjamin Elliot
    British chief financial officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, St. George Street, (3rd Floor), London, W1S 1FE, England

      IIF 13 IIF 14

    • 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 15 IIF 16
  • Freeman, Benjamin Elliot
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 33

    • 14, St. George Street, London, W1S 1FE, England

      IIF 34

    • 80-82, The Broadway, Stanmore, Middlesex, HA7 4HB

      IIF 35

    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 36 IIF 37

    • Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 38 IIF 39

    • Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 40 IIF 41
  • Freeman, Benjamin Elliot
    British financial controller born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 136-142 Bramley Road, London, W10 6SR

      IIF 64

    • Bridgepoint, 30 Warwick Street, London, W1B 5AL, England

      IIF 65 IIF 66
  • Freeman, Benjamin Elliot
    British none born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, England, W1B 5AL, United Kingdom

      IIF 81

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 82
  • Freeman, Benjamin Elliot
    British director

    Registered addresses and corresponding companies

    • 38 Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 83
  • Mr Benjamin Elliot Freeman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 84

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 85 IIF 86

    • Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 87
  • Mr Ben Freeman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38 Oakleigh Avenue, London, N20 9JJ

      IIF 88
child relation
Offspring entities and appointments
Active 20
  • 1
    14 St. George Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-06 ~ now
    IIF 11 - director → ME
  • 2
    14 St. George Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-09-12 ~ dissolved
    IIF 16 - director → ME
  • 3
    14 St. George Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-02 ~ now
    IIF 15 - director → ME
  • 4
    14 St. George Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 34 - director → ME
  • 5
    ALEPH CAPITAL PARTNERS FNDMGT LIMITED - 2022-09-21
    14 St George Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-05 ~ now
    IIF 9 - director → ME
  • 6
    14 St. George Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-05 ~ now
    IIF 10 - director → ME
  • 7
    CARDING (RESIDENTIAL) LIMITED - 2023-02-27
    CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    637,972 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 21 - director → ME
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    231,767 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 23 - director → ME
  • 9
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY - 2022-01-24
    HILTOPEN LIMITED - 1988-08-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    378,558 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARAMEX LIMITED - 1992-03-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,212,675 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    IIF 22 - director → ME
  • 11
    38 Oakleigh Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70 GBP2019-01-31
    Officer
    2019-10-01 ~ dissolved
    IIF 12 - director → ME
  • 12
    Norwood, Broadway House, 80-82 The Broadway, Stanmore
    Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 13
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 37 - director → ME
  • 14
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    2021-05-19 ~ now
    IIF 41 - director → ME
  • 15
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (5 parents)
    Officer
    2021-05-19 ~ now
    IIF 36 - director → ME
  • 16
    Broadway House, The Broadway, Stanmore, England
    Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 87 - Has significant influence or control → OE
  • 17
    "TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
    Broadway House, 80-82 The Broadway, Stanmore
    Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 38 - director → ME
  • 18
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    80-82 The Broadway, Stanmore, Middlesex
    Corporate (5 parents)
    Officer
    2021-05-19 ~ now
    IIF 35 - director → ME
  • 19
    ORELLA LIMITED - 2013-11-22
    38 Oakleigh Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    214,156 GBP2019-06-30
    Officer
    2002-06-26 ~ dissolved
    IIF 32 - director → ME
  • 20
    DAYHOLD LIMITED - 1994-12-08
    Broadway House, 80-82 The Broadway, Stanmore
    Corporate (4 parents)
    Officer
    2021-05-19 ~ now
    IIF 39 - director → ME
Ceased 63
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 17 - director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (8 parents)
    Officer
    2008-02-07 ~ 2010-09-16
    IIF 3 - director → ME
  • 3
    ELLMATH (171) LIMITED - 2008-12-17
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,479,476 GBP2015-03-31
    Officer
    2012-02-23 ~ 2012-12-21
    IIF 82 - director → ME
  • 4
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 31 - director → ME
  • 5
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ 2011-06-13
    IIF 25 - director → ME
  • 6
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-04-30 ~ 2011-06-13
    IIF 28 - director → ME
  • 7
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2010-09-16
    IIF 29 - director → ME
  • 8
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 59 - director → ME
  • 9
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ 2010-09-16
    IIF 2 - director → ME
  • 10
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2010-09-16
    IIF 7 - director → ME
  • 11
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2007-04-30 ~ 2010-09-21
    IIF 44 - director → ME
  • 12
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-12-13
    IIF 76 - director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-09-20 ~ 2010-09-16
    IIF 48 - director → ME
  • 14
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-07-31 ~ 2012-12-31
    IIF 52 - director → ME
  • 15
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-09-20 ~ 2010-12-13
    IIF 42 - director → ME
  • 16
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2010-09-16
    IIF 19 - director → ME
  • 17
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-12 ~ 2010-09-16
    IIF 47 - director → ME
  • 18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2002-09-23 ~ 2010-09-16
    IIF 46 - director → ME
  • 19
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-18 ~ 2010-09-16
    IIF 74 - director → ME
  • 20
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 20 offsprings)
    Officer
    2007-10-11 ~ 2011-06-13
    IIF 5 - director → ME
  • 21
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 20 - director → ME
  • 22
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 54 - director → ME
  • 23
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 57 - director → ME
  • 24
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 55 - director → ME
  • 25
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 53 - director → ME
  • 26
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-02-21 ~ 2011-06-13
    IIF 26 - director → ME
  • 27
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2010-09-16
    IIF 8 - director → ME
  • 28
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2010-09-16
    IIF 6 - director → ME
  • 29
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-09-16
    IIF 70 - director → ME
  • 30
    30 Warwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-06 ~ 2010-09-16
    IIF 80 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2007-08-31 ~ 2011-06-13
    IIF 4 - director → ME
  • 32
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-20 ~ 2010-09-16
    IIF 56 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-08 ~ 2010-09-16
    IIF 63 - director → ME
  • 34
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2010-09-16
    IIF 43 - director → ME
  • 35
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    2002-09-20 ~ 2011-06-13
    IIF 58 - director → ME
  • 36
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 72 - director → ME
  • 37
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED - 2014-10-02
    MILLROOF LIMITED - 2008-03-13
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-12-21
    IIF 81 - director → ME
    2010-09-27 ~ 2011-12-20
    IIF 66 - director → ME
  • 38
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2012-12-31
    IIF 64 - director → ME
  • 39
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2010-09-16
    IIF 68 - director → ME
  • 40
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ 2010-09-16
    IIF 67 - director → ME
  • 41
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY - 2022-01-24
    HILTOPEN LIMITED - 1988-08-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    378,558 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ 2023-01-15
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ 2012-02-22
    IIF 65 - director → ME
  • 43
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 79 - director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2010-09-16
    IIF 30 - director → ME
  • 45
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    IIF 27 - director → ME
  • 46
    28 Chancery Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-04 ~ 2020-12-03
    IIF 14 - director → ME
  • 47
    28 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-12-03
    IIF 13 - director → ME
  • 48
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 62 - director → ME
  • 49
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 61 - director → ME
  • 50
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 78 - director → ME
  • 51
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 50 - director → ME
  • 52
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 18 - director → ME
  • 53
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-27 ~ 2011-06-13
    IIF 45 - director → ME
  • 54
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 49 - director → ME
  • 55
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    IIF 77 - director → ME
  • 56
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2011-06-13
    IIF 1 - director → ME
  • 57
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 73 - director → ME
  • 58
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 75 - director → ME
  • 59
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 69 - director → ME
  • 60
    ASHTRAIL LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 60 - director → ME
  • 61
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    IIF 71 - director → ME
  • 62
    ORELLA LIMITED - 2013-11-22
    38 Oakleigh Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    214,156 GBP2019-06-30
    Officer
    2002-06-26 ~ 2005-11-01
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-20 ~ 2012-12-31
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.