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
Individuals in focus
Mr Guy Michael L'estrange Gillon
- British born in September 1975
Mr Guy Michael L'estrange Gillon
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 1Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
IIF 2Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
IIF 3 IIF 4Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 5 IIF 6 IIF 7Henry Wood House, Riding House Street, London, W1W 7FA, England
IIF 8 IIF 9
- British born in September 1975
Mr Guy Michael L'estrange Gillion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Guy Michael L'estrange Gillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies1 Connaught Place, Connaught Place, London, W2 2ET, England
IIF 161, Connaught Place, London, W2 2ET, England
IIF 17117-119, Houndsditch, London, EC3A 7BT, United Kingdom
IIF 1864, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 19Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 20 IIF 21Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England
IIF 223rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom
IIF 23 IIF 243rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom
IIF 25
- British accountant born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant` born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies56, Engadine Street, London, SW18 5DA, United Kingdom
IIF 29
- British asset manager born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British company director born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 48Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 49 IIF 50 IIF 51Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 52Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
IIF 53Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 5412, Golden Square, London, W1F 9JE, United Kingdom
IIF 5564, Great Suffolk Street, London, SE1 0BL
IIF 5664, Great Suffolk Street, London, SE1 0BL, England
IIF 57 IIF 5864 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 63 IIF 64Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 65C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD
IIF 66 IIF 67 IIF 68Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
IIF 69 IIF 70Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
IIF 71 IIF 72 IIF 73Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 74
- British none born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 77
- born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 781st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom
IIF 7964 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 80 IIF 81 IIF 826th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 83Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom
IIF 84Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 85
- British director born in September 1975
L'estrange Gillion, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L'estrange Gillon, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L’estrange Gillon, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHeddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Gillon, Guy
64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
82
- 1
- 2167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-02 ~ 2015-02-13IIF 81 - LLP Designated Member → ME
- 3ALLODIAL CONSULTING LLP - 2010-05-2163/66 Hatton Garden, Suite 23, Fifth Floor, London, United KingdomDissolved Corporate (6 parents, 17 offsprings)Officer2010-11-18 ~ 2015-02-13IIF 79 - LLP Designated Member → ME
- 4
AERIE REGENT LLP
OC39434464 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 80 - LLP Designated Member → ME - 5
APEX BIDCO LIMITED
12369828One, St. Peters Square, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 91 - Director → ME - 6
APEX TOPCO LIMITED
12369633One, St. Peters Square, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 90 - Director → MEPerson with significant control2019-12-18 ~ 2020-01-24IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
BIDCO OASIS LIMITED
109013392nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-08-25 ~ 2017-10-04IIF 64 - Director → ME - 8
BLUEBIRD ADVISORY SERVICES LIMITED
08934751167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2014-03-12 ~ 2015-02-13IIF 59 - Director → ME - 9
- 10
COASTAL PARKS HOLD LIMITED
07921954The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents, 5 offsprings)Officer2012-01-24 ~ 2015-02-13IIF 39 - Director → ME - 11
COASTAL PARKS MID LIMITED
0792188923 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 44 - Director → ME - 12
COASTAL PARKS TOP LIMITED
0792185623 Savile Row, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 30 - Director → ME - 13
COMEDY EVENTS LLP
OC38320464 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 82 - LLP Designated Member → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlPROJECT DEE TOPCO LIMITED
- 2019-05-01 11101337Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2017-12-22 ~ dissolvedIIF 54 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2024-07-15 during the appointment or period of control
Administration ended on 2025-06-06 during the appointment or period of controlCentral Square 29 Wellington Street, Leeds, United KingdomDissolved Corporate (8 parents, 6 offsprings)Officer2017-12-22 ~ dissolvedIIF 52 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-12-22 ~ dissolvedIIF 53 - Director → ME - 17DJH TOPCO LIMITED - now
PROJECT BALEARICS TOPCO LIMITED
- 2024-07-15 14383563The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-09-28 ~ 2022-10-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
EASTERN PARKS LIMITED
07437477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-04-20Townshend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2010-11-11 ~ 2015-02-13IIF 46 - Director → ME - 19
EPL HOLDCO LIMITED
07769389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-04-23Townshend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2011-09-12 ~ 2015-02-13IIF 28 - Director → ME - 20
FIELD LANE FREEHOLD LIMITED
0792206923 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 32 - Director → ME - 219 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-03-15 ~ 2025-07-16IIF 92 - Director → ME
- 224th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2016-07-08 ~ 2016-10-12IIF 48 - Director → ME
- 23GRAVITA GROUP LIMITED - nowJEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED
- 2021-03-04 13054890PROJECT EVERLY TOPCO LIMITED
- 2020-12-16 13054890Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Person with significant control2020-12-01 ~ 2021-02-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 24
GT SUFFOLK ST LIMITED
073818381st Floor 64 Gt Suffolk Street, LondonDissolved Corporate (3 parents)Officer2010-09-20 ~ 2015-02-13IIF 29 - Director → ME - 25
HF EVENTS LIMITED
0829379064 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 77 - Director → ME - 26
HILLGROVE FREEHOLD LIMITED
0792207823 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 41 - Director → ME - 27
HOP FARM REAL ESTATE LIMITED
0531761823 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (15 parents, 6 offsprings)Officer2012-06-11 ~ 2013-02-15IIF 76 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2016-11-10HOP FARM TRADING LIMITED - 2006-03-22White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (20 parents)Officer2012-06-11 ~ 2013-02-15IIF 75 - Director → ME - 29
- 30
- 31
ISHTAR TOPCO LIMITED
11506126Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-29 ~ 2025-06-18IIF 51 - Director → ME - 32
ISLE OF WIGHT HOLD LIMITED
08068601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of controlTownshend House, Crown Road, NorwichDissolved Corporate (6 parents, 3 offsprings)Officer2012-05-14 ~ dissolvedIIF 36 - Director → ME - 33
ISV FREEHOLD LIMITED
07922038The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-24 ~ 2015-02-13IIF 35 - Director → ME - 34
ISV HEADLEASE LIMITED
0792204223 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 33 - Director → ME - 35
ISV SUBLEASE LIMITED
0792205323 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 43 - Director → ME - 36
KHUMBU RACING LLP
OC4595196th Floor 25 Farringdon Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2026-01-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 37MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2010-10-04 ~ 2014-08-01IIF 27 - Director → ME - 38
MEG INVESTMENTS LIMITED
0785375564 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 58 - Director → ME - 39
NEUTRON TOPCO LIMITED
1309105249 St James's Street, 4th Floor, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-01-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 40
- 41
NORGAY LP
SL03230950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2018-01-08 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 42
- 43
OUTLOOK HOLD LIMITED
088962078th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-14 ~ 2014-03-20IIF 61 - Director → ME - 44
- 45
- 46
PANDORA TOPCO LIMITED
1219185712 Golden Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-05 ~ 2019-10-09IIF 86 - Director → ME2019-10-10 ~ 2020-11-25IIF 55 - Director → MEPerson with significant control2019-09-05 ~ 2019-10-11IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 47
- 48
- 49PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
HILARY TOPCO LIMITED
- 2020-06-29 12341491Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-12-16 ~ 2019-12-18IIF 71 - Director → ME - 503rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 23 - Director → ME
- 513rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 24 - Director → ME
- 52
PROJECT BRIDGETOWN TOPCO LIMITED
- 2021-09-13 131355673rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 25 - Director → MEPerson with significant control2021-01-14 ~ 2021-10-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 53
- 54
- 55
PROJECT MONTY TOPCO LIMITED
12887586Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-22IIF 70 - Director → MEPerson with significant control2020-09-17 ~ 2020-10-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 56
PROJECT EVOLUTION BIDCO LIMITED
- 2022-07-14 14158885Heddon House, 149-151 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 57
ROOKLEY FREEHOLD LIMITED
07922052The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-24 ~ 2015-02-13IIF 45 - Director → ME - 58
ROOKLEY HEADLEASE LIMITED
0792203123 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 37 - Director → ME - 59
ROOKLEY HOLD LIMITED
07921974The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents, 3 offsprings)Officer2012-01-24 ~ 2015-02-13IIF 40 - Director → ME - 60
ROOKLEY MID LIMITED
0792190423 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 34 - Director → ME - 61
ROOKLEY SUBLEASE LIMITED
0792202123 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 42 - Director → ME - 62
ROOKLEY TOP LIMITED
0792184523 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 38 - Director → ME - 63SAVILLE ASSESSMENT BIDCO LIMITED - nowFirst Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 66 - Director → ME
- 64SAVILLE ASSESSMENT HOLDINGS LIMITED - nowFirst Floor, Cl Tower, St. Georges Square, New Malden, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 67 - Director → ME
- 65SAVILLE ASSESSMENT MIDCO LIMITED - nowFirst Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 68 - Director → ME
- 66
SKI VERBIER HOLD LIMITED
082699855 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-10-26 ~ 2014-06-24IIF 19 - Director → ME - 67
SKI VERBIER LIMITED
027487985 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (22 parents)Officer2012-10-30 ~ 2014-06-24IIF 60 - Director → ME2012-10-30 ~ 2014-06-24IIF 93 - Secretary → ME - 68
SKI VERBIER TWO LIMITED
08299567Lower Farm, Great Wolford, Shipston-on-stour, WarwickshireDissolved Corporate (7 parents)Officer2012-11-20 ~ 2014-06-24IIF 62 - Director → ME - 69
SOUTHERN PARKS LIMITED
07916967The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (18 parents, 8 offsprings)Officer2012-01-19 ~ 2015-02-13IIF 31 - Director → ME - 70SOUTHVIEW LEISURE PARK LIMITED - nowBRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2010-10-04 ~ 2014-08-01IIF 26 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2019-11-08ALLODIAL STORAGE LIMITED - 2010-04-23Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 3 offsprings)Officer2010-10-01 ~ 2015-02-13IIF 56 - Director → ME - 72
TENZING FLEETWAY LLP
OC4000942a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ dissolvedIIF 78 - LLP Designated Member → ME - 73
TENZING GROUP LIMITED
- 2016-06-20 09850536Heddon House 149-151 Regent Street, Regent Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-10-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)Officer2023-10-27 ~ nowIIF 85 - LLP Member → ME
- 75
TENZING PE LIMITED
09361154Heddon House 149-151 Regent Street, 1st Floor, London, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ nowIIF 18 - Director → ME - 76
TENZING PE MANAGING MEMBER LTD
SC55148350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2016-11-30 ~ nowIIF 20 - Director → ME - 77
TENZING PE SECOND MEMBER LTD
SC55148550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 14 offsprings)Officer2016-11-30 ~ nowIIF 21 - Director → ME - 78Heddon House, 149-151 Regent Street, London, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-11-05 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-07-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79
TOPCO OASIS LIMITED
109003922nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-08-25 ~ 2017-10-04IIF 63 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Dissolved on 2025-11-14DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2015-07-08 ~ 2020-02-14IIF 17 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-10-29DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-07-08 ~ 2020-02-14IIF 16 - Director → ME - 82STEVTON (NO.529) LIMITED - 2012-10-26Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-10-31 ~ 2014-06-24IIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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