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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

Mr Mark Storey

    Related profiles found in government register
  • Mr Mark Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Two London Bridge, London, SE1 9RA

      IIF 1

    • Two, London Bridge, London, SE1 9RA, England

      IIF 2
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, West Bank Road, Belfast, BT3 9JL, Northern Ireland

      IIF 15 IIF 16

    • One Brunswick Square, Brunswick Square, Ground Floor, Bristol, BS2 8PE, England

      IIF 17 IIF 18

    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

      IIF 19

    • C/o Clyde & Co Llp, 1 Stoke Road, Guildford, Surrey, GU1 4HW, United Kingdom

      IIF 20

    • 10, C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, EC2M 4YP, United Kingdom

      IIF 21 IIF 22

    • 10e Eaton Square, London, SW1W 9DB

      IIF 23 IIF 24 IIF 25

    • 2, Eaton Gate, London, SW1W 9BJ, United Kingdom

      IIF 26 IIF 27

    • 6, The Crescent, London, London, W3 7PB

      IIF 28

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 29 IIF 30 IIF 31

    • Ground Floor, 4 More London Riverside, London, SE1 2AU, England

      IIF 32

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 33 IIF 34

    • 2, Wellington Road, Greenfield, Oldham, OL3 7AG, United Kingdom

      IIF 35 IIF 36

    • Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP, United Kingdom

      IIF 37

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, England

      IIF 38

    • Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 2, Crown Square, Woking, Surrey, GU21 6HR, England

      IIF 42 IIF 43 IIF 44

    • Albion House, High Street, Woking, Surrey, GU21 6BD, England

      IIF 45
  • Storey, Mark Henry
    British banker born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitemaund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 51

    • 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

      IIF 52

    • 10e Eaton Square, London, SW1W 9DB

      IIF 53 IIF 54 IIF 55

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 58

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 59 IIF 60

    • 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 61

    • 50, Bedford Square, London, WC1B 3DP, England

      IIF 62

    • 55, Baker Street, London, W1U 7EU

      IIF 63 IIF 64
  • Storey, Mark Henry
    British investment professional born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Carinthia House, 9-12 The Grange, St. Peter Port, Guernsey, GY1 4BF

      IIF 65
  • Storey, Mark Henry
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 66 IIF 67

    • 116, Louisville Road, London, SW17 8RU, United Kingdom

      IIF 68

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 69 IIF 70

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 71

    • 55, Baker Street, London, W1U 7EU

      IIF 72

    • Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 73 IIF 74
  • Storey, Mark Henry
    British private equity born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 75
  • Storey, Mark Henry
    British venture capitalist born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF

      IIF 76

    • 1a, Green Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7ST

      IIF 77

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 78

    • 10e Eaton Square, London, SW1W 9DB

      IIF 79 IIF 80 IIF 81

    • Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, Greater Manchester, M17 1RW

      IIF 86 IIF 87
  • Mr Mark Henry Storey
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 88
  • Storey, Mark Henry
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Mark Henry
    British director born in October 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4Y 6BW, Uk

      IIF 99
  • Storey, Mark Henry
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Knightsbridge, London, SW1X 7BF, United Kingdom

      IIF 100
  • Storey, Mark Henry
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Leadenhall Street, London, EC3A 4AF, England

      IIF 101
  • Storey, Mark Henry
    British

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 102
  • Storey, Mark Henry
    British venture capital

    Registered addresses and corresponding companies
  • Storey, Mark Henry

    Registered addresses and corresponding companies

    • 10, E, Eaton Square, London, SW1W 9DB, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 93
  • 1
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED
    - 2007-03-15 05275131 06798752
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-06-28 ~ 2011-09-28
    IIF 56 - Director → ME
  • 2
    ADAPT MANAGED SERVICES LIMITED
    06599558
    20-22 Commercial Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-05-21 ~ 2012-12-12
    IIF 49 - Director → ME
  • 3
    ADVANCE BIDCO LIMITED
    09555514
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 17 - Director → ME
  • 4
    ADVANCE TOPCO LIMITED
    09555348
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ now
    IIF 18 - Director → ME
  • 5
    AFA (2006) LLP - now
    AUGENTIUS FUND ADMINISTRATION LLP
    - 2014-05-19 OC320699
    2 London Bridge, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2014-04-04
    IIF 90 - LLP Member → ME
  • 6
    ALCUIN 2007 COINVEST LLP
    OC360207
    35 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 7
    ALCUIN CAPITAL LIMITED
    04426474
    16 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 83 - Director → ME
    2004-11-01 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 8
    ALCUIN CAPITAL PARTNERS LLP
    OC331090
    75 Knightsbridge, London, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2007-09-04 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    ALCUIN GENERAL PARTNER LIMITED
    SC334702
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 25 - Director → ME
  • 10
    ALCUIN GP III CV LLP
    OC449884
    75 Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 92 - LLP Member → ME
  • 11
    ALCUIN GP III LLP
    OC361191
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-03-22 ~ now
    IIF 96 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 95 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    75 Knightsbridge, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 31 - Director → ME
  • 14
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 93 - LLP Member → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    75 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-14 ~ now
    IIF 100 - LLP Member → ME
  • 16
    ALCUIN LIMITED
    04425442
    16 16 Great Queen Street, London, State, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-04-26 ~ dissolved
    IIF 84 - Director → ME
    2004-11-15 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    ALPINE DEVELOPMENT PARTNERS LIMITED
    06796717
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2011-04-28
    IIF 53 - Director → ME
  • 18
    ARL REALISATIONS 2014 LIMITED
    - now 07137662
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22 during the appointment or period of control
    Dissolved on 2019-04-11 during the appointment or period of control
    ANGRY ROBOT LIMITED
    - 2014-10-03 07137662
    Insolvency (Case 1) In administration
    Administration started on 2014-09-25 during the appointment or period of control
    MC 475 LIMITED - 2010-04-12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 63 - Director → ME
  • 19
    AUDIO LONDON LIMITED
    07279868
    Insolvency (Case 1) In administration
    Administration started on 2014-06-17 during the appointment or period of control
    Administration ended on 2016-06-16 during the appointment or period of control
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 72 - Director → ME
  • 20
    AVM VISION INVESTMENTS LTD
    - now 07998235
    UNICLA BIDCO LIMITED
    - 2012-09-11 07998235
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 73 - Director → ME
  • 21
    AVMI GROUP LIMITED
    - now 07997404
    AVM VISION LTD
    - 2014-08-12 07997404
    UNICLA TOPCO LIMITED
    - 2012-09-11 07997404
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2016-01-27
    IIF 74 - Director → ME
  • 22
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-26
    Dissolved on 2018-05-05
    BOSTON HOLDINGS LIMITED
    - 2000-10-27 01633009
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1994-12-22 ~ 2001-01-19
    IIF 46 - Director → ME
  • 23
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01
    Dissolved on 2023-08-05
    BANK OF BOSTON MONEY MARKETS LIMITED
    - 2000-11-02 02183828
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-09-08 ~ 2001-01-19
    IIF 47 - Director → ME
  • 24
    BANKSIDE UNITS HUNTLEY STREET MANAGEMENT COMPANY LIMITED
    15003077
    6 The Crescent, London, London
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 28 - Director → ME
  • 25
    BESPOKE HOME INTERIOR DESIGN LIMITED - now
    NJ BIDCO LIMITED
    - 2014-08-06 09004008
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2014-05-30
    IIF 87 - Director → ME
  • 26
    BHID GROUP LIMITED
    - now 09003127
    NJ TOPCO LIMITED
    - 2014-08-06 09003127
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-04-17 ~ 2024-05-10
    IIF 86 - Director → ME
  • 27
    BLUE WAVE SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-03
    Dissolved on 2010-02-09
    LOUGHBOROUGH SOUND IMAGES LIMITED
    - 1998-04-28 01751065
    Mazars Llp Regency House, 3 Grosvenor Square, Southampton
    Dissolved Corporate (21 parents)
    Officer
    1997-04-10 ~ 1998-04-27
    IIF 24 - Director → ME
  • 28
    BRIGIBUS LIMITED
    - now 00575182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-06-17
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2000-11-16 ~ 2001-01-19
    IIF 48 - Director → ME
  • 29
    BRITISH WILDLIFE PUBLISHING LIMITED
    06810049
    50 Bedford Square, London
    Active Corporate (13 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 62 - Director → ME
  • 30
    C W ENVIRONMENTAL LTD
    06598998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-05
    Dissolved on 2017-11-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-12-19 ~ 2010-09-27
    IIF 77 - Director → ME
  • 31
    CORE PARTNERS (GP) LIMITED
    - now SC315888
    CORE CARRY GP LIMITED
    - 2007-03-01 SC315888
    LOTHIAN SHELF (611) LIMITED
    - 2007-02-20 SC315888 SC331396... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-02-05
    IIF 57 - Director → ME
  • 32
    CROZIER FINE ARTS LIMITED - now
    MARTINSPEED LIMITED
    - 2021-07-02 01231097
    Ground Floor, 4 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2014-03-19 ~ 2021-04-08
    IIF 32 - Director → ME
  • 33
    CUMNOR PUBLISHING LIMITED
    09166059
    75 Knightsbridge, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-07 ~ now
    IIF 29 - Director → ME
  • 34
    DLX BIDCO LIMITED
    09593961
    Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2025-11-13
    IIF 27 - Director → ME
  • 35
    DLX TOPCO LIMITED
    09593707
    Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2025-11-13
    IIF 26 - Director → ME
  • 36
    FRIMLEY BIDCO LIMITED
    07730980
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-08-05 ~ 2011-10-14
    IIF 71 - Director → ME
    2013-02-15 ~ 2013-08-02
    IIF 67 - Director → ME
  • 37
    FRIMLEY TOPCO LIMITED
    07729514
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-08-02
    IIF 66 - Director → ME
  • 38
    GAMES WORKSHOP GROUP PLC
    02670969
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 79 - Director → ME
  • 39
    GAMES WORKSHOP LIMITED
    01467092 NF003287
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (21 parents)
    Officer
    1993-12-09 ~ 1994-09-28
    IIF 80 - Director → ME
  • 40
    H S G TRUSTEES LIMITED
    - now 03216469
    GOULDITAR NO. 461 LIMITED - 1996-09-20
    C/o Holland & Sherry Limited, 5th Floor, 9/10 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-15 ~ 2001-09-06
    IIF 23 - Director → ME
  • 41
    HARDRADA VENTURES LLP
    OC416072
    The St Botolph Building 138, Houndsditch, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    HB BIDCO LIMITED
    13282805
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 36 - Director → ME
  • 43
    HB TOPCO LIMITED
    13276382
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-18 ~ now
    IIF 35 - Director → ME
  • 44
    HEALTH & SAFETY LABORATORIES LIMITED
    07179720
    C/o Clyde & Co Llp, 1 Stoke Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 45
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED
    - 1996-09-04 03179942
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    1996-08-19 ~ 2001-07-31
    IIF 81 - Director → ME
  • 46
    INDEPENDENT TRAVEL EXPERTS LIMITED
    07701813
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-12 ~ 2016-01-18
    IIF 105 - Secretary → ME
  • 47
    IQ EQ COMPLIANCE SERVICES (UK) LTD - now
    AUGENTIUS COMPLIANCE LTD
    - 2019-03-25 09283397
    4th Floor 3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 48
    IQ EQ CORPORATE SERVICES (UK) LIMITED - now
    AUGENTIUS CORPORATE SERVICES LIMITED
    - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor 3 More London Riverside, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 49
    IQ EQ GROUP A (GUERNSEY) LIMITED
    FC032345
    Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2015-02-09 ~ 2018-12-06
    IIF 65 - Director → ME
  • 50
    JENNY BIDCO LIMITED
    11605072
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 16 - Director → ME
  • 51
    JENNY TOPCO LIMITED
    11604847
    Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ now
    IIF 15 - Director → ME
  • 52
    LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED
    - 2016-07-01 09665419
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    IIF 59 - Director → ME
  • 53
    MENZIES HOTELS GROUP LIMITED
    04036694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13
    Dissolved on 2017-03-30
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-08-09 ~ 2001-01-30
    IIF 54 - Director → ME
  • 54
    MFG BIDCO LIMITED
    10284543
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 40 - Director → ME
  • 55
    MFG MIDCO LIMITED
    10284284
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 41 - Director → ME
  • 56
    MFG PARENTCO LIMITED
    10336404
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 38 - Director → ME
  • 57
    MFG TOPCO LIMITED
    10283979
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2026-01-28
    IIF 39 - Director → ME
  • 58
    MICHCO 1015 LIMITED
    - now 07137379 07194832... (more)
    ALPINE-TASKER LIMITED
    - 2010-03-24 07137379 07194832
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 59
    MOUNTFITCHET GROUP LIMITED
    - now 14301223 09900645
    AIRLIFT TOPCO LIMITED
    - 2024-01-03 14301223
    Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 37 - Director → ME
  • 60
    MSP FINANCE LLP
    OC329355
    75 Knightsbridge, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-26 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - now
    NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
    GLIDE TECHNOLOGIES LTD
    - 2013-06-21 04627785
    22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-02 ~ 2011-08-25
    IIF 85 - Director → ME
  • 62
    NEMESIS BIDCO LIMITED
    12972820
    108-114 City Road, Stoke-on Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-02-01
    IIF 61 - Director → ME
  • 63
    NEMESIS NOW LIMITED
    04600330
    108-114 City Road, Stoke-on-trent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-30 ~ 2021-07-26
    IIF 60 - Director → ME
  • 64
    NEMESIS TOPCO LIMITED
    12970836
    108-114 City Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 30 - Director → ME
  • 65
    OSPREY PUBLISHING LIMITED
    - now 03471853
    STOCKDEEP LIMITED - 1998-02-25
    50 Bedford Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2014-12-23
    IIF 99 - Director → ME
  • 66
    PROJECT JUPITER BIDCO LIMITED
    - now 11948201
    CRAFT BIDCO LIMITED
    - 2019-08-08 11948201
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 21 - Director → ME
  • 67
    PROJECT JUPITER TOPCO LIMITED
    - now 11948005
    CRAFT TOPCO LIMITED
    - 2019-08-08 11948005
    10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 22 - Director → ME
  • 68
    PURELEAF LIMITED
    05993330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03
    Dissolved on 2016-05-11
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-09 ~ 2007-08-22
    IIF 50 - Director → ME
  • 69
    RAILSIMULATOR.COM LIMITED
    06751125
    3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2023-04-20
    IIF 58 - Director → ME
  • 70
    REDSKY IT HOLDINGS LIMITED - now
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2001-03-29
    IIF 55 - Director → ME
  • 71
    RHOMBUS BIDCO LTD
    14500081
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 69 - Director → ME
  • 72
    RHOMBUS TOPCO LTD
    14499391
    16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ dissolved
    IIF 70 - Director → ME
  • 73
    SHIRE PUBLICATIONS LIMITED
    00868867
    50 Bedford Square, London
    Active Corporate (18 parents)
    Officer
    2014-08-15 ~ 2014-12-23
    IIF 52 - Director → ME
  • 74
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2008-02-05
    IIF 89 - LLP Member → ME
  • 75
    SYON ART LTD
    06899578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28 during the appointment or period of control
    Due to be dissolved on 2024-06-21 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-05-08 ~ dissolved
    IIF 78 - Director → ME
  • 76
    TASKER INSURANCE GROUP LIMITED
    - now 07194832
    TASKER VENTURES LIMITED
    - 2014-06-30 07194832
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2011-05-04 ~ 2016-04-27
    IIF 101 - Director → ME
  • 77
    TBPS LONDON LIMITED
    - now 00527070
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-15 during the appointment or period of control
    Dissolved on 2019-09-10 during the appointment or period of control
    POETRY BOOK SOCIETY LIMITED(THE)
    - 2016-07-12 00527070
    C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London
    Dissolved Corporate (78 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 78
    THE ALCUIN 2007 CARRIED INTEREST PARTNERSHIP LP
    SL006331 SL007062... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    THE ALCUIN 2008 CARRIED INTEREST PARTNERSHIP LP
    SL006483 SL007062... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    THE ALCUIN 2009 CARRIED INTEREST PARTNERSHIP LP
    SL007062 SL006483... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    THE ALCUIN 2009 MHS COINVEST PARTNERSHIP LP
    SL008544 SL008543... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-01-30 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 82
    THE ALCUIN 2015 CARRIED INTEREST PARTNERSHIP LP
    SL019377 SL033946... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    THE TRAVEL NETWORK GROUP LIMITED
    07789231
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-10-05 ~ 2013-02-05
    IIF 45 - Director → ME
  • 84
    TRIMLANE LIMITED
    06204951
    116 Louisville Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2023-06-08
    IIF 68 - Director → ME
  • 85
    TTA (2007) LTD.
    06372120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-17 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 75 - Director → ME
    2007-09-17 ~ dissolved
    IIF 102 - Secretary → ME
  • 86
    TTA MANAGEMENT LIMITED
    - now 02884750
    CHELTRADING 67 LIMITED - 1994-02-07
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2016-01-18
    IIF 42 - Director → ME
  • 87
    TTA WORLDCHOICE LIMITED
    - now 06527926
    TTA WC LIMITED
    - 2008-05-13 06527926
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2016-01-18
    IIF 43 - Director → ME
  • 88
    VENTUREHAUS LIMITED
    04361792
    7 Savoy Court, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2010-12-31
    IIF 82 - Director → ME
  • 89
    VOLT BIDCO LIMITED
    14550960
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 33 - Director → ME
  • 90
    VOLT TOPCO LIMITED
    14550723
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 34 - Director → ME
  • 91
    WILDNET LIMITED
    - now 07024874
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-11-23
    NEW WILDTEAM LIMITED
    - 2009-10-21 07024874
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2009-10-21 ~ 2015-11-06
    IIF 51 - Director → ME
  • 92
    WORLDCHOICE UK LIMITED
    - now 02892755
    ARTAC (U.K.) LIMITED - 2001-03-26
    St Andrews House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-10-09 ~ 2016-01-18
    IIF 44 - Director → ME
  • 93
    WPL REALISATIONS 2014 LIMITED
    - now 08096994
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-22 during the appointment or period of control
    Dissolved on 2019-08-29 during the appointment or period of control
    WATKINS PUBLISHING LIMITED
    - 2014-10-03 08096994
    Insolvency (Case 1) In administration
    Administration started on 2014-09-25 during the appointment or period of control
    HEXAGON 123 LIMITED - 2012-07-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.