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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

Sellars, Ian

    Related profiles found in government register
  • Sellars, Ian
    British

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 1
  • Sellars, Ian
    British company director

    Registered addresses and corresponding companies
  • Sellars, Ian
    British director

    Registered addresses and corresponding companies
  • Sellars, Ian

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 10
  • Sellars, Ian
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 11

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 12
  • Sellers, Ian
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-3, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 13
  • Sellars, Ian
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British cd. born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 26
  • Sellars, Ian
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British financial services born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell-cooke Llp, 2 Putney Hill, London, SW15 6AB, England

      IIF 60
  • Sellars, Ian
    British investment professional/lawyer born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British none born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farm, Gosport Road, East Tisted, Alton, Hampshire, GU34 3QH

      IIF 65
  • Sellars, Ian
    British solicitor born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellars, Ian
    British venture capitalist born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sellers, Ian
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, London, SW6 3PJ

      IIF 80

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 81

    • Units 1-3 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 82
  • Mr Ian Sellars
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ranelagh Avenue, ., London, London, SW6 3PJ, United Kingdom

      IIF 83

    • 1 Ranelagh Avenue, London, London, SW6 3PJ, England

      IIF 84
child relation
Offspring entities and appointments 68
  • 1
    AA ACQUISITION CO LIMITED - now
    BETA ACQUISITION CO LIMITED
    - 2004-10-04 05018987
    TRIPBRIGHT LIMITED
    - 2004-06-25 05018987
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 29 - Director → ME
  • 2
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED
    - 2004-10-04 05148845
    SHIMMERVALE LIMITED
    - 2004-06-25 05148845
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 33 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED
    - 2004-10-05 05149111
    FIZZBAY LIMITED
    - 2004-06-25 05149111
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 26 - Director → ME
  • 4
    AA MID CO LIMITED - now
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED
    - 2004-10-04 05088289
    RIBBONWAY LIMITED
    - 2004-06-25 05088289
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-10-01
    IIF 36 - Director → ME
  • 5
    ACROMAS BID CO LIMITED - now
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED
    - 2007-06-13 06252535
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-13 ~ 2007-06-20
    IIF 66 - Director → ME
  • 6
    ACROMAS MID CO LIMITED - now
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED
    - 2007-06-13 06252749
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-06-13 ~ 2007-06-20
    IIF 68 - Director → ME
  • 7
    ALL3MEDIA FINANCE LIMITED - now
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED
    - 2006-07-25 05860159
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 38 - Director → ME
  • 8
    ALL3MEDIA HOLDINGS LIMITED - now
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED
    - 2006-07-25 05860302
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 18 - Director → ME
  • 9
    ELMSQUARE LIMITED
    07250599
    80 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 59 - Director → ME
  • 10
    EVELYN PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED
    - 2015-05-07 08741768
    45 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 62 - Director → ME
  • 11
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 31 - Director → ME
  • 12
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    IIF 35 - Director → ME
  • 13
    GAZE BURVILL LTD.
    03155596
    Lodge Farm Gosport Road, East Tisted, Alton, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    957,975 GBP2024-12-31
    Officer
    2018-05-01 ~ 2019-09-17
    IIF 65 - Director → ME
  • 14
    GM LONDON LIMITED
    08979618
    223 Dawes Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    3,534,112 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-04-04 ~ now
    IIF 15 - Director → ME
  • 15
    GML (BUCKINGHAM MEWS) LIMITED
    14789347
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,297 GBP2024-03-31
    Officer
    2023-04-10 ~ now
    IIF 25 - Director → ME
  • 16
    GML (DAWES ROAD) LIMITED
    10202930
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,107 GBP2024-03-31
    Officer
    2016-05-27 ~ now
    IIF 19 - Director → ME
  • 17
    GML (HIGHGATE ROAD) LIMITED
    13177535
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,998,946 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 24 - Director → ME
  • 18
    GML (KEITH GROVE) LIMITED
    16697889
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 22 - Director → ME
  • 19
    GML (SWAN HOUSE) LIMITED
    13163507
    9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962,797 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 20 - Director → ME
  • 20
    GML (WHETSTONE) LIMITED
    11667494
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,499 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 23 - Director → ME
  • 21
    GML GRIFFITHS ROAD LIMITED
    09370690
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 22
    GREENVIEW COURT PROPERTIES LLP
    OC388923
    Begbies, 9 Bonhill Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,257 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 23
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-21 ~ 2003-07-22
    IIF 78 - Director → ME
  • 24
    HEALTH CLUB HOLDINGS LIMITED - now
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-05-21 ~ 2003-07-22
    IIF 79 - Director → ME
  • 25
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2000-06-22
    IIF 30 - Director → ME
  • 26
    HOMEBASE GROUP LIMITED - now
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-12-18 ~ 2001-03-02
    IIF 17 - Director → ME
  • 27
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2001-03-02
    IIF 34 - Director → ME
  • 28
    ISLEND LIMITED
    10852321
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,751 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 21 - Director → ME
    2017-07-05 ~ now
    IIF 10 - Secretary → ME
  • 29
    JUST RETIREMENT GROUP HOLDINGS LIMITED - now
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED
    - 2009-06-23 06930326
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2009-12-16
    IIF 58 - Director → ME
  • 30
    LITTLE DOVER HOUSE LIMITED
    08339315
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2014-01-10 ~ dissolved
    IIF 82 - Director → ME
  • 31
    MARINERS LETTINGS LIMITED
    - now 04134750
    CHESTNUTDEW LIMITED
    - 2001-03-20 04134750
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    -617,841 GBP2025-03-31
    Officer
    2001-02-12 ~ 2006-06-13
    IIF 27 - Director → ME
    2001-02-12 ~ 2001-03-08
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    MARINERS ROCK LIMITED
    - now 04134746
    CHESTNUTCOVE LIMITED
    - 2001-03-20 04134746
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,052,996 GBP2025-03-31
    Officer
    2001-02-12 ~ 2006-06-13
    IIF 32 - Director → ME
    2001-02-12 ~ 2001-03-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 33
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED
    - 2007-10-19 05879462 05894145
    BUBBLEHURST LIMITED
    - 2006-08-23 05879462
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2006-10-06
    IIF 56 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 74 - Director → ME
  • 34
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED
    - 2007-10-19 05879245
    DRAGONDRIVE LIMITED
    - 2006-08-17 05879245
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 71 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 42 - Director → ME
  • 35
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED
    - 2007-10-19 05879473
    BUBBLESPRING LIMITED
    - 2006-08-17 05879473
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 73 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 53 - Director → ME
  • 36
    NOMAD FOODS EUROPE IPCO LIMITED - now
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED
    - 2006-12-19 05894145 05879462
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 70 - Director → ME
  • 37
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED
    - 2006-12-19 05879466 05879252
    BUBBLEMIST LIMITED
    - 2006-08-17 05879466
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 69 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 52 - Director → ME
  • 38
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED
    - 2007-10-19 05879252 05879466
    DRAGONCROFT LIMITED
    - 2006-08-17 05879252
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 67 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 37 - Director → ME
  • 39
    NUNEHAM COURTENAY GLEBE LIMITED
    05409231
    The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2005-03-31 ~ now
    IIF 1 - Secretary → ME
  • 40
    P7S1 BROADCASTING (UK) LTD - now
    SBS BROADCASTING (UK) LIMITED
    - 2013-04-19 05569122
    PKS MEDIA (UK) LIMITED
    - 2005-11-18 05569122
    1 Bartholomew Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-01-10
    IIF 16 - Director → ME
  • 41
    PARAMOUNT HOTELS LIMITED
    - now 02940925 03079287
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1994-08-15 ~ 1997-07-01
    IIF 72 - Director → ME
  • 42
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED
    - 2001-11-08 02853841
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    IIF 77 - Director → ME
  • 43
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP
    - 2001-11-08 OC300172
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2001-05-23 ~ 2014-12-05
    IIF 11 - LLP Designated Member → ME
  • 44
    PERMIRA CAPITAL LIMITED
    - now 04232099
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 45 - Director → ME
  • 45
    PERMIRA CAPITAL PARTNERS LIMITED
    - now 04231918
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 54 - Director → ME
  • 46
    PERMIRA CO-INVESTMENTS LIMITED
    - now 04231932
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 44 - Director → ME
  • 47
    PERMIRA CREDIT HOLDINGS LIMITED - now
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED
    - 2021-04-16 05965981
    TREEBRIDGE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2014-09-11
    IIF 76 - Director → ME
  • 48
    PERMIRA CREDIT LIMITED - now
    PERMIRA DEBT MANAGERS LIMITED
    - 2021-04-16 05947361
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (18 parents)
    Officer
    2012-01-23 ~ 2014-09-11
    IIF 75 - Director → ME
  • 49
    PERMIRA INVESTMENTS LIMITED
    - now 04231924
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 80 - Director → ME
  • 50
    PERMIRA LIMITED
    - now 04231943
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 46 - Director → ME
  • 51
    PERMIRA PRIVATE EQUITY LIMITED
    - now 04231849
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 51 - Director → ME
  • 52
    PERMIRA VENTURES LIMITED
    - now 04231854
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 55 - Director → ME
  • 53
    PRIMEDENE (1A COLINETTE ROAD) LIMITED
    09160594
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-06 ~ dissolved
    IIF 57 - Director → ME
  • 54
    SOCIAL BUSINESS TRUST - now
    SCALE-UP
    - 2010-11-11 07242976
    Somerset House S71 New Wing, Strand, London, Strand, England
    Active Corporate (16 parents)
    Officer
    2010-05-04 ~ 2010-09-01
    IIF 60 - Director → ME
  • 55
    STRIKEBACK B LIMITED - now
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED
    - 2006-07-25 05879286
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 41 - Director → ME
  • 56
    STRIKEBACK C LIMITED - now
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED
    - 2006-07-25 05860309
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 43 - Director → ME
  • 57
    SYTNER GROUP LIMITED - now
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Officer
    1997-06-26 ~ 1997-11-17
    IIF 28 - Director → ME
  • 58
    THE COACH HOUSE PUTNEY LLP
    OC352257
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 59
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 39 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 8 - Secretary → ME
  • 60
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED
    - 2002-12-10 04592844
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 47 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 9 - Secretary → ME
  • 61
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04592836, 04588791, 04588955
    STICKBAY LIMITED
    - 2002-12-10 04588957
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 48 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 4 - Secretary → ME
  • 62
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04592836, 04588957, 04588955
    STICKGROVE LIMITED
    - 2002-12-10 04588791
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 40 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 5 - Secretary → ME
  • 63
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04592836, 04588791, 04588957
    STICKBRIGHT LIMITED
    - 2002-12-10 04588955
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 50 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 7 - Secretary → ME
  • 64
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588791, 04588957, 04588955
    BREWSTERDALE LIMITED
    - 2002-12-10 04592836
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 49 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 6 - Secretary → ME
  • 65
    URA VENTURES LIMITED
    - now 03321083
    CHARJIM LIMITED - 1997-06-19
    Centenary House Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 14 - Director → ME
  • 66
    VIOLIN DEBTCO LIMITED
    08741601
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 63 - Director → ME
  • 67
    VIOLIN EQUITYCO LIMITED
    08741723
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 61 - Director → ME
  • 68
    VIOLIN TOPCO LIMITED
    08741528
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 64 - Director → ME

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