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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

child relation
Offspring entities and appointments 80
  • 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 32 - 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 60 - Director → ME
  • 3
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    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 63 - 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 66 - Director → ME
  • 5
    ACROMAS BID CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-10-06
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED
    - 2007-06-13 06252535
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-06-13 ~ 2007-06-20
    IIF 21 - Director → ME
  • 6
    ACROMAS MID CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2017-10-21
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED
    - 2007-06-13 06252749
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-06-13 ~ 2007-06-20
    IIF 28 - 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 26 - 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
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 54 - Director → ME
  • 9
    BIRCHSQUARE HOLDCO 1 LIMITED
    - now 07169898 07171619... (more)
    CHERRYGLADE LIMITED
    - 2010-07-07 07169898
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 83 - Director → ME
  • 10
    BIRCHSQUARE HOLDCO 2 LIMITED
    - now 07171619 07296118... (more)
    CHERRYSQUARE LIMITED
    - 2010-07-07 07171619
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-07-12
    IIF 84 - Director → ME
  • 11
    BIRCHSQUARE HOLDCO 3 LIMITED
    - now 07296118 07171619... (more)
    MAPLEMIST LIMITED
    - 2010-07-07 07296118 05819106... (more)
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 82 - Director → ME
  • 12
    BIRCHSQUARE JVCO LIMITED
    - now 07171518
    CHERRYSTREAM LIMITED
    - 2010-07-07 07171518
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 80 - Director → ME
  • 13
    CHERRYTRAIL BOREAS LIMITED
    - now 07171622
    PERMIRA BOREAS LIMITED
    - 2010-07-13 07171622
    CHERRYTRAIL LIMITED
    - 2010-07-07 07171622
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 81 - Director → ME
  • 14
    ELMSQUARE LIMITED
    07250599
    80 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 85 - Director → ME
  • 15
    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 (46 parents, 30 offsprings)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 74 - Director → ME
  • 16
    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 51 - Director → ME
  • 17
    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 65 - Director → ME
  • 18
    GAZE BURVILL LTD.
    03155596
    Lodge Farm Gosport Road, East Tisted, Alton, Hampshire
    Active Corporate (19 parents)
    Officer
    2018-05-01 ~ 2019-09-17
    IIF 17 - Director → ME
  • 19
    GM LONDON LIMITED
    08979618
    223 Dawes Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-04-04 ~ now
    IIF 19 - Director → ME
  • 20
    GML (BUCKINGHAM MEWS) LIMITED
    14789347
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 91 - Director → ME
  • 21
    GML (DAWES ROAD) LIMITED
    10202930
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ now
    IIF 72 - Director → ME
  • 22
    GML (HIGHGATE ROAD) LIMITED
    13177535
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 90 - Director → ME
  • 23
    GML (KEITH GROVE) LIMITED
    16697889
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 88 - Director → ME
  • 24
    GML (SWAN HOUSE) LIMITED
    13163507
    9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 86 - Director → ME
  • 25
    GML (WHETSTONE) LIMITED
    11667494
    9 Bonhill Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ now
    IIF 89 - Director → ME
  • 26
    GML GRIFFITHS ROAD LIMITED
    09370690
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 94 - Director → ME
  • 27
    GREENVIEW COURT PROPERTIES LLP
    OC388923
    Begbies, 9 Bonhill Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 28
    HEALTH CLUB GROUP PLC
    - now 04663223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2015-06-26
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-21 ~ 2003-07-22
    IIF 39 - Director → ME
  • 29
    HEALTH CLUB HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Due to be dissolved on 2016-08-23
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-21 ~ 2003-07-22
    IIF 44 - Director → ME
  • 30
    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 43 - Director → ME
  • 31
    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 50 - Director → ME
  • 32
    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 62 - Director → ME
  • 33
    ISLEND LIMITED
    10852321
    9 Bonhill Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-05 ~ now
    IIF 87 - Director → ME
    2017-07-05 ~ now
    IIF 12 - Secretary → ME
  • 34
    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 (31 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2009-12-16
    IIF 77 - Director → ME
  • 35
    LITTLE DOVER HOUSE LIMITED
    08339315
    9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 95 - Director → ME
  • 36
    MARINERS LETTINGS LIMITED
    - now 04134750
    CHESTNUTDEW LIMITED
    - 2001-03-20 04134750
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2001-02-12 ~ 2006-06-13
    IIF 24 - Director → ME
    2001-02-12 ~ 2001-03-08
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 37
    MARINERS ROCK LIMITED
    - now 04134746
    CHESTNUTCOVE LIMITED
    - 2001-03-20 04134746
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2001-02-12 ~ 2006-06-13
    IIF 59 - Director → ME
    2001-02-12 ~ 2001-03-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 38
    MARS BIDCO LIMITED
    - now 05844033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3222) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 39
    MARS HOLDINGS LIMITED
    - now 05844047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3224) LIMITED - 2006-07-05
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 40
    MARS ISSUER LIMITED
    - now 05852174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3226) LIMITED - 2006-07-11
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 47 - Director → ME
  • 41
    MARS UK HOLDCO LIMITED
    - now 05840270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-06 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    TRUSHELFCO (NO.3221) LIMITED - 2006-07-03
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 42
    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 70 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 69 - Director → ME
  • 43
    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 55 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 34 - Director → ME
  • 44
    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
    2006-08-17 ~ 2006-10-06
    IIF 57 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 68 - Director → ME
  • 45
    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 40 - Director → ME
  • 46
    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 35 - Director → ME
    2006-08-17 ~ 2006-10-06
    IIF 53 - Director → ME
  • 47
    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
    2006-08-17 ~ 2006-10-06
    IIF 20 - Director → ME
    2006-10-20 ~ 2006-12-15
    IIF 23 - Director → ME
  • 48
    NUNEHAM COURTENAY GLEBE LIMITED
    05409231
    The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, England
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ now
    IIF 7 - Secretary → ME
  • 49
    P7S1 BROADCASTING (UK) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-15
    Commencement of winding up on 2025-12-15
    SBS BROADCASTING (UK) LIMITED
    - 2013-04-19 05569122
    PKS MEDIA (UK) LIMITED
    - 2005-11-18 05569122
    25 Farringdon Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2006-01-10
    IIF 22 - Director → ME
  • 50
    PARAMOUNT HOTELS LIMITED
    - now 02940925 03079287... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-09-10
    Insolvency (Case 2) In administration
    Administration started on 2017-08-18
    Administration ended on 2018-08-23
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1994-08-15 ~ 1997-07-01
    IIF 64 - Director → ME
  • 51
    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 37 - Director → ME
  • 52
    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 (75 parents, 11 offsprings)
    Officer
    2001-05-23 ~ 2014-12-05
    IIF 14 - LLP Designated Member → ME
  • 53
    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 41 - Director → ME
  • 54
    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 61 - Director → ME
  • 55
    PERMIRA CO-INVESTMENTS LIMITED
    - now 04231932 04231924
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 38 - Director → ME
  • 56
    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 (18 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2014-09-11
    IIF 79 - Director → ME
  • 57
    PERMIRA CREDIT LIMITED - now
    PERMIRA DEBT MANAGERS LIMITED
    - 2021-04-16 05947361
    PUDDLEDRIVE LIMITED - 2006-11-20
    80 Pall Mall, London
    Active Corporate (19 parents)
    Officer
    2012-01-23 ~ 2014-09-11
    IIF 78 - Director → ME
  • 58
    PERMIRA HOLDINGS LLP
    OC332217
    80 Pall Mall, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 59
    PERMIRA INVESTMENTS LIMITED
    - now 04231924 04231932
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2002-04-26 ~ 2006-06-13
    IIF 93 - Director → ME
  • 60
    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 42 - Director → ME
  • 61
    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 52 - Director → ME
  • 62
    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 67 - Director → ME
  • 63
    PRIMEDENE (1A COLINETTE ROAD) LIMITED
    09160594
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 71 - Director → ME
  • 64
    SNOWDON ACQUISITIONS LIMITED
    - now 05879282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    DRAGONBRIGHT LIMITED
    - 2006-07-25 05879282
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 65
    SOCIAL BUSINESS TRUST - now
    SCALE-UP
    - 2010-11-11 07242976
    Somerset House, Strand, London, England
    Active Corporate (16 parents)
    Officer
    2010-05-04 ~ 2010-09-01
    IIF 92 - Director → ME
  • 66
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 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 (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 33 - Director → ME
  • 67
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 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 (21 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2006-09-28
    IIF 36 - Director → ME
  • 68
    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 31 - Director → ME
  • 69
    THE COACH HOUSE PUTNEY LLP
    OC352257
    Begbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 70
    TLLC 2018 LIMITED - now
    TLLC LIMITED.
    - 2019-02-20 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 29 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 8 - Secretary → ME
  • 71
    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 45 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 10 - Secretary → ME
  • 72
    TLLC GUARANTEE LIMITED
    - now 04488831
    FORCENEED LIMITED
    - 2002-11-29 04488831
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-11-28 ~ 2003-01-27
    IIF 58 - Director → ME
    2002-11-28 ~ 2003-01-27
    IIF 1 - Secretary → ME
  • 73
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04588791... (more)
    STICKBAY LIMITED
    - 2002-12-10 04588957
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 46 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 3 - Secretary → ME
  • 74
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588957... (more)
    STICKGROVE LIMITED
    - 2002-12-10 04588791
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 30 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 4 - Secretary → ME
  • 75
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04588957... (more)
    STICKBRIGHT LIMITED
    - 2002-12-10 04588955
    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
  • 76
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588791... (more)
    BREWSTERDALE LIMITED
    - 2002-12-10 04592836
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2003-01-27
    IIF 48 - Director → ME
    2002-12-09 ~ 2003-01-27
    IIF 5 - Secretary → ME
  • 77
    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)
    Officer
    2020-12-01 ~ now
    IIF 18 - Director → ME
  • 78
    VIOLIN DEBTCO LIMITED
    08741601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-11-15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 75 - Director → ME
  • 79
    VIOLIN EQUITYCO LIMITED
    08741723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-06-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 73 - Director → ME
  • 80
    VIOLIN TOPCO LIMITED
    08741528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2024-01-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2013-11-04
    IIF 76 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.