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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Guy Michael L'estrange Gillon

    Related profiles found in government register
  • Mr Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 1

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 2

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 3 IIF 4

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 8 IIF 9
  • Mr Guy Michael L'estrange Gillion
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 10 IIF 11
  • Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 12

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 13 IIF 14

    • Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England

      IIF 15
  • Gillon, Guy Michael L'estrange
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 16

    • 1, Connaught Place, London, W2 2ET, England

      IIF 17

    • 117-119, Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 18

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 19

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 20 IIF 21

    • Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 22
  • Gillon, Guy Michael L'estrange
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 23

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 24 IIF 25
  • Gillon, Guy Michael L'estrange
    British accountant` born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Engadine Street, London, SW18 5DA, United Kingdom

      IIF 26
  • Gillon, Guy Michael L'estrange
    British asset manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillon, Guy Michael L'estrange
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 43

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 44
  • Gillon, Guy Michael L'estrange
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 45

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 46 IIF 47 IIF 48

    • Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 49

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 50

    • Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 51

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 52

    • 64, Great Suffolk Street, London, SE1 0BL

      IIF 53

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 54 IIF 55

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 60 IIF 61

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 62

    • C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 63 IIF 64 IIF 65

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 66 IIF 67

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 71
  • Gillon, Guy Michael L'estrange
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 72 IIF 73

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 74
  • Gillon, Guy Michael L'estrange
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 75 IIF 76
  • Gillon, Guy Michael L'estrange
    British partner born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 77
  • Gillon, Guy Michael L'estrange
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 78

    • 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom

      IIF 79

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 83

    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 84

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 85
  • L'estrange Gillion, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • L'estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 89

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 90 IIF 91
  • L’estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 92
  • Gillon, Guy

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 21
  • 1
    64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 2
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 3
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 4
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    Central Square 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 49 - Director → ME
  • 5
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 6
    64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 77 - Director → ME
  • 7
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 8
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 55 - Director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    NORGAY FMP LP - 2019-09-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-08 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    PROJECT EVOLUTION BIDCO LIMITED - 2022-07-14
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 16
    TENZING GROUP LIMITED - 2016-06-20
    Heddon House 149-151 Regent Street, Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,216 GBP2024-10-31
    Officer
    2015-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 85 - LLP Member → ME
  • 18
    Heddon House 149-151 Regent Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,735 GBP2024-04-30
    Officer
    2014-12-18 ~ now
    IIF 18 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 20 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 21 - Director → ME
  • 21
    TENZING LLP - 2016-06-15
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 62
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2024-03-31
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 89 - Director → ME
  • 2
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ 2015-02-13
    IIF 81 - LLP Designated Member → ME
  • 3
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-11-18 ~ 2015-02-13
    IIF 79 - LLP Designated Member → ME
  • 4
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 91 - Director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-18 ~ 2025-06-03
    IIF 90 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-24
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 61 - Director → ME
  • 7
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ 2015-02-13
    IIF 56 - Director → ME
  • 8
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-10-04 ~ 2015-02-13
    IIF 54 - Director → ME
  • 9
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 36 - Director → ME
  • 10
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 41 - Director → ME
  • 11
    23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 27 - Director → ME
  • 12
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ 2015-02-13
    IIF 43 - Director → ME
  • 14
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2015-02-13
    IIF 25 - Director → ME
  • 15
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 29 - Director → ME
  • 16
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-07-16
    IIF 92 - Director → ME
  • 17
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 45 - Director → ME
  • 18
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2015-02-13
    IIF 26 - Director → ME
  • 20
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 38 - Director → ME
  • 21
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 76 - Director → ME
  • 22
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 75 - Director → ME
  • 23
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 47 - Director → ME
  • 24
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 46 - Director → ME
  • 25
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2025-06-18
    IIF 48 - Director → ME
  • 26
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 32 - Director → ME
  • 27
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 30 - Director → ME
  • 28
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 40 - Director → ME
  • 29
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 24 - Director → ME
  • 30
    1 Brewer's Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-01-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-02-14 ~ 2014-03-20
    IIF 58 - Director → ME
  • 32
    12 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,075 GBP2020-10-31
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 88 - Director → ME
  • 33
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 87 - Director → ME
  • 34
    12 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 86 - Director → ME
    2019-10-10 ~ 2020-11-25
    IIF 52 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-10-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 69 - Director → ME
  • 36
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 70 - Director → ME
  • 37
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 68 - Director → ME
  • 38
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 72 - Director → ME
  • 39
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -89,000 GBP2024-02-29
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 73 - Director → ME
  • 40
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2021-09-13 ~ 2025-10-01
    IIF 74 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-10-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2020-10-22
    IIF 66 - Director → ME
  • 42
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 62 - Director → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -52,289 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-09-17 ~ 2020-10-22
    IIF 67 - Director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 42 - Director → ME
  • 45
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 34 - Director → ME
  • 46
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 37 - Director → ME
  • 47
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 31 - Director → ME
  • 48
    23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 39 - Director → ME
  • 49
    23 Savile Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 35 - Director → ME
  • 50
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 63 - Director → ME
  • 51
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 64 - Director → ME
  • 52
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 65 - Director → ME
  • 53
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2014-06-24
    IIF 19 - Director → ME
  • 54
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 57 - Director → ME
    2012-10-30 ~ 2014-06-24
    IIF 93 - Secretary → ME
  • 55
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 59 - Director → ME
  • 56
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    IIF 28 - Director → ME
  • 57
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 23 - Director → ME
  • 58
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-02-13
    IIF 53 - Director → ME
  • 59
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 60 - Director → ME
  • 60
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,183,239 GBP2023-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 17 - Director → ME
  • 61
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 16 - Director → ME
  • 62
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 44 - Director → ME

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