logo
explain how to read the page

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

Hartz, John Frederik

    Related profiles found in government register
  • Hartz, John Frederik
    Danish investment professional born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England

      IIF 1
  • Hartz, John Frederik
    Danish ceo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Mandeville Place, London, W1U 3AY, England

      IIF 2
  • Hartz, John Frederik
    Danish investment professional born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England

      IIF 3 IIF 4 IIF 5
  • Hartz, John Frederick
    Danish business founder/owner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6 IIF 7

    • icon of address Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 8
  • Hartz, John Frederick
    Danish ceo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Bonhill Street, London, EC2A 4BX

      IIF 9
  • Hartz, John Frederick
    Danish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Welbeck Street, London, W1G 8DX, England

      IIF 10 IIF 11

    • icon of address 9, Mandeville Place, London, W1U 3AY, England

      IIF 12

    • icon of address The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 13
  • Hartz, John Frederick
    Danish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, 106 Hawley Lane, Farnborough, Hampshire, GU14 8JE

      IIF 14

    • icon of address 14, Bonhill Street, London, EC2A 4BX

      IIF 15

    • icon of address 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 16

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 17 IIF 18

    • icon of address 9, Mandeville Place, London, W1U 3AY, England

      IIF 19

    • icon of address The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 20 IIF 21 IIF 22
  • Hartz, John Frederick
    Danish fund manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 23
  • Hartz, John Frederick
    Danish investment professional born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 24
  • Hartz, John Frederick
    Danish joint chief executive director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 25
  • Hartz, John Frederick
    Danish managing partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH

      IIF 26 IIF 27

    • icon of address 43, Welbeck Street, London, W1G 8DX

      IIF 28 IIF 29

    • icon of address 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 33

    • icon of address Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 34

    • icon of address The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 35
  • Hartz, John Frederick
    Danish none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 36

    • icon of address Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 37

    • icon of address C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 38 IIF 39
  • Hartz, John Frederick
    Danish partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 40
  • Hartz, John Frederick
    Danish private equity born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

      IIF 41
  • Hartz, John Frederick
    Danish venture capitalist born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 42

    • icon of address The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 43 IIF 44
  • Hartz, John Frederik
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 45
  • Hartz, John Frederick
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 46 IIF 47

    • icon of address 15, Suffolk Street, London, SW1Y 4HG

      IIF 48

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 49

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 50

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 51 IIF 52 IIF 53

    • icon of address 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 54

    • icon of address 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 55

    • icon of address 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 56 IIF 57
  • Hartz, John Frederick
    Danish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 58
  • Mr John Frederik Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 59 IIF 60
  • John Frederik Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 61
  • Mr John Frederick Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 62

    • icon of address Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 63
  • Hartz, John Frederik
    Danish director born in June 1963

    Registered addresses and corresponding companies

    • icon of address 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 64
  • John Frederick Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 65

    • icon of address 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 66
  • Hartz, John Frederick
    British chartered accountant born in June 1963

    Registered addresses and corresponding companies
  • Hartz, John Frederick
    British director born in June 1963

    Registered addresses and corresponding companies

    • icon of address Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 71 IIF 72
  • Hartz, John Frederick
    British venture capitalist born in June 1963

    Registered addresses and corresponding companies

    • icon of address Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 73 IIF 74
  • Hartz, John Frederick
    Danish venture capitalist

    Registered addresses and corresponding companies

    • icon of address Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 75
  • Hartz, John Frederick
    British

    Registered addresses and corresponding companies

    • icon of address Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 76
  • Mr John Frederik Hartz
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address English Farm, Nuffield, Henley-on-thames, RG9 5TH, England

      IIF 77
  • Mr John Frederick Hartz
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 78

    • icon of address 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 79

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 80

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 81

    • icon of address 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 82 IIF 83

    • icon of address Stone House, Crookham Common Road, Brimpton, Reading, RG7 4TD, England

      IIF 84

    • icon of address C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

      IIF 85

    • icon of address 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 86
  • Hartz, John Frederick

    Registered addresses and corresponding companies

    • icon of address Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 87 IIF 88

    • icon of address The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 89 IIF 90
  • Hartz, John
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 91
  • John Frederik Hartz
    Danish born in June 1963

    Registered addresses and corresponding companies

    • icon of address Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England

      IIF 92
  • Mr John Frederick Hartz
    Danish born in June 1963

    Registered addresses and corresponding companies

    • icon of address Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 93
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent, 7 offsprings)
    Beneficial owner
    icon of calendar 2020-04-23 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
  • 4
    icon of address Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ICHABOD ENTERPRISES LIMITED - 2023-05-05
    icon of address English Farm, Nuffield, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,057 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    2,010,017 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 50 - LLP Member → ME
  • 7
    icon of address Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -53,002 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-08-25 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    icon of address Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    icon of address 15 Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 91 - LLP Designated Member → ME
  • 10
    icon of address 15 Suffolk Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 48 - LLP Designated Member → ME
  • 11
    icon of address 15 Suffolk Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 49 - LLP Designated Member → ME
  • 12
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    icon of address C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 9 - Director → ME
  • 15
    icon of address Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 16
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-02 ~ now
    IIF 19 - Director → ME
  • 17
    NETNOVEL LIMITED - 2001-02-08
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 17 - Director → ME
  • 19
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-05 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address 47 Queen Anne Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address C/o Azets Secure House Lulworth Close, Chandlers Ford, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    682,861 GBP2020-09-30
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (5 parents)
    Equity (Company account)
    385,205 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 43 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 25
    icon of address Flat 4 59-60 Jermyn St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 55 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2009-03-25 ~ now
    IIF 47 - LLP Member → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove persons → OE
  • 28
    icon of address 9 Mandeville Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address Molteno House, 302 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 1999-03-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 31
    icon of address Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-12-06 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
  • 32
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    IFX FOUNDER CO-INVEST LLP - 2025-06-27
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 54 - LLP Member → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 51 - LLP Designated Member → ME
  • 36
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-14 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (104 parents)
    Officer
    icon of calendar 2009-04-03 ~ now
    IIF 46 - LLP Member → ME
  • 38
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 56 - LLP Designated Member → ME
Ceased 42
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    icon of address C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-24 ~ 1996-04-18
    IIF 69 - Director → ME
    icon of calendar 1995-05-02 ~ 1995-07-28
    IIF 68 - Director → ME
  • 2
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    CHARCO 1068 LIMITED - 2004-05-07
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2009-07-06
    IIF 13 - Director → ME
  • 3
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-02 ~ 1995-07-28
    IIF 70 - Director → ME
  • 4
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2014-06-16
    IIF 35 - Director → ME
  • 5
    icon of address 3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2004-07-09
    IIF 72 - Director → ME
  • 6
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2022-06-13
    IIF 1 - Director → ME
  • 7
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2022-06-13
    IIF 3 - Director → ME
  • 8
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-06-13
    IIF 5 - Director → ME
  • 9
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    icon of address 7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2022-06-13
    IIF 4 - Director → ME
  • 10
    STANDCIVIL LIMITED - 2001-08-20
    icon of address Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2021-05-31
    Officer
    icon of calendar 2002-05-30 ~ 2003-03-10
    IIF 76 - Secretary → ME
  • 11
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    icon of address Royal Geographical Society, 1 Kensington Gore, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2018-11-29
    IIF 34 - Director → ME
  • 12
    INTERCEDE 794 LIMITED - 1990-10-05
    icon of address The Tea House, Hall Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,731 GBP2024-12-31
    Officer
    icon of calendar 1993-05-19 ~ 1993-11-03
    IIF 67 - Director → ME
  • 13
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2013-10-11
    IIF 6 - Director → ME
  • 14
    CMO BIDCO 2 LIMITED - 2013-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2013-10-11
    IIF 7 - Director → ME
  • 15
    icon of address 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-07-07
    IIF 8 - Director → ME
  • 16
    CTC TOPCO LIMITED - 2012-07-11
    icon of address Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2015-05-27
    IIF 28 - Director → ME
  • 17
    CTC BIDCO LIMITED - 2012-07-11
    icon of address Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2015-05-27
    IIF 29 - Director → ME
  • 18
    BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
    MICRONICS TELESYSTEMS LIMITED - 2003-11-24
    icon of address 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2002-12-30
    IIF 73 - Director → ME
    icon of calendar 2002-05-30 ~ 2003-03-10
    IIF 87 - Secretary → ME
  • 19
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    icon of address Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,294,976 GBP2024-10-31
    Officer
    icon of calendar 2000-09-22 ~ 2005-01-13
    IIF 71 - Director → ME
  • 20
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2014-06-16
    IIF 39 - Director → ME
  • 21
    MECHANICAL WORKING LIMITED - 2003-03-05
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-07-23 ~ 2004-09-05
    IIF 74 - Director → ME
  • 22
    HAMSARD 3174 LIMITED - 2009-09-14
    icon of address The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-11 ~ 2009-12-15
    IIF 64 - Director → ME
  • 23
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    icon of address 160 Falcon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,370,400 GBP2024-12-31
    Officer
    icon of calendar 2015-01-22 ~ 2016-09-29
    IIF 2 - Director → ME
  • 24
    ICS GROUP (BIDCO) LIMITED - 2013-04-16
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2010-06-08
    IIF 26 - Director → ME
  • 25
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED - 2012-06-15
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-28 ~ 2010-06-08
    IIF 27 - Director → ME
  • 26
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2008-10-03
    IIF 89 - Secretary → ME
  • 27
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2003-03-17
    IIF 88 - Secretary → ME
  • 28
    AGHOCO 1503 LIMITED - 2018-04-27
    icon of address Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2017-10-26
    IIF 36 - Director → ME
  • 29
    AGHOCO 1500 LIMITED - 2018-04-20
    icon of address Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2017-10-26
    IIF 37 - Director → ME
  • 30
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2011-07-07
    IIF 43 - Director → ME
  • 31
    AGHOCO 1071 LIMITED - 2012-01-25
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ 2013-09-30
    IIF 30 - Director → ME
  • 32
    NPW BIDCO LIMITED - 2012-01-25
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-13 ~ 2013-10-15
    IIF 32 - Director → ME
  • 33
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-03-07
    IIF 31 - Director → ME
  • 34
    BROOMCO (4042) LIMITED - 2007-02-15
    icon of address 4 Anderton View, Stone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    icon of calendar 2006-10-21 ~ 2011-07-07
    IIF 22 - Director → ME
  • 35
    BROOMCO (4041) LIMITED - 2007-02-23
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2011-07-07
    IIF 20 - Director → ME
  • 36
    icon of address Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2008-11-03
    IIF 21 - Director → ME
    icon of calendar 2004-12-06 ~ 2006-09-19
    IIF 90 - Secretary → ME
  • 37
    MONTY BIDCO LIMITED - 2008-05-13
    icon of address Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2013-02-05
    IIF 16 - Director → ME
  • 38
    MONTY HOLDCO LIMITED - 2008-05-07
    icon of address Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2013-02-05
    IIF 14 - Director → ME
  • 39
    CUBA BIDCO LIMITED - 2015-07-09
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2011-09-19
    IIF 11 - Director → ME
  • 40
    CUBA TOPCO LIMITED - 2011-10-13
    IDEAL SHOPPING LIMITED - 2018-07-26
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2015-11-10
    IIF 12 - Director → ME
  • 41
    CUBA MIDCO LIMITED - 2015-07-22
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2011-09-19
    IIF 10 - Director → ME
  • 42
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2011-07-07
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.