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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

David Bonderman

    Related profiles found in government register
  • David Bonderman
    American born in November 1942

    Resident in United States

    Registered addresses and corresponding companies

    • 301, Commerce Street, Fort Worth, Tx 76102, United States

      IIF 1

    • 301 Commerce Street, Suite 3300, Fort Worth, TX 76102, United States

      IIF 2

    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD, England

      IIF 3
  • Mr David Bonderman
    American born in November 1942

    Resident in United States

    Registered addresses and corresponding companies

    • 301 Commerce E St, Ste 3300, Fort Worth, Tx 76102-4133, United States

      IIF 4

    • 301, Commerce St, Ste. 3300, Fort Worth, Texas - 76102, United States

      IIF 5

    • 301, Commerce St., Ste. 3300, Fort Worth, Texas, 76102, United States

      IIF 6 IIF 7 IIF 8

    • 301, Commerce St., Ste. 3300, Fort Worth, Texas, 76102, Usa

      IIF 16

    • 301, Commerce St, Ste 3300, Fort Worth, Texas 76102-3802, United States

      IIF 17

    • 301, Commerce St, Ste 3300, Fort Worth, Texas, TX76102, United States

      IIF 18

    • 301 Commerce St., Ste. 3300, Fort Worth, Texas, United States

      IIF 19 IIF 20 IIF 21

    • 301, Commerce St., Ste. 3300, Fort Worth, Tx, 76102, Usa

      IIF 22

    • 301, Commerce St., Suite 3300, Fort Worth, Texas, 76102, United States

      IIF 23 IIF 24 IIF 25

    • 301, Commerce Street, Fort Worth, Texas, 76102, United States

      IIF 27 IIF 28 IIF 29

    • 301, Commerce Street, Ste. 3300, Fort Worth, Texas, 76102, United States

      IIF 31 IIF 32 IIF 33

    • 301, Commerce Street, Ste. 3300, Fort Worth, Texas, United States

      IIF 43

    • 301, Commerce Street, Suite 3300, Fort Worth, Texas, 76102, United States

      IIF 44 IIF 45 IIF 46

    • 301, Commerce Street, Suite 3300, Fort Worth, Texas, TX 76102, United States

      IIF 47

    • 301, Commercial Street, Ste. 3300, Fort Worth, Texas, 76102, Usa

      IIF 48

    • 76102, Tpg, 301 Commerce St, Ste. 3300, Fort Worth, Texas, United States

      IIF 49

    • Tpg, 301 Commerce St, Ste. 3300, Fort Worth, Texas - 76102, United States

      IIF 50

    • Tpg, 301 Commerce St, Ste. 3300, Fort Worth, Texas, United States

      IIF 51 IIF 52

    • Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD, England

      IIF 53

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 54

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 55

    • 6th, Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 56 IIF 57 IIF 58

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, England

      IIF 59 IIF 60

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 64
  • David Bonderman
    American born in May 2015

    Resident in United States

    Registered addresses and corresponding companies

    • 301, Commerce St., Suite 3300, Fort Worth, Texas, 76102, United States

      IIF 65
  • Bonderman, David
    British principal born in November 1942

    Registered addresses and corresponding companies

    • 433 Rivercrest Drive, Fortworth Texas 76107, Usa, FOREIGN

      IIF 66
  • Bonderman, David
    British principal texas pacific group born in November 1942

    Registered addresses and corresponding companies
  • Bonderman, David
    British venture capitalist born in November 1942

    Registered addresses and corresponding companies

    • 333 Throckmorton Apartment 912, Fort Worth, Texas, 76102, Usa

      IIF 70
  • Bonderman, David
    Usa venture capitalist born in November 1942

    Registered addresses and corresponding companies

    • 333 Throckmorton Apartment 912, Fort Worth 76102, Texas Usa, FOREIGN

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 2
    PREZZO LIMITED - 2002-03-06 03919682
    PREZZO RESTAURANTS LIMITED - 2002-02-05
    Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 3
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 4
    11th Floor 200 Aldersgate Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    POCKETWATCH TOPCO LIMITED - 2015-09-16
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 6
    AIRBOURNE TOPCO LIMITED - 2013-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 7
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 8
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 46 - Has significant influence or control → OE
Ceased 61
  • 1
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ 2022-05-04
    IIF 55 - Has significant influence or control → OE
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-24 ~ 2022-01-12
    IIF 57 - Has significant influence or control → OE
  • 3
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -370,066 GBP2024-12-31
    Person with significant control
    2021-03-16 ~ 2022-01-12
    IIF 53 - Has significant influence or control → OE
  • 4
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 01516374, 01519515
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    IIF 25 - Has significant influence or control → OE
  • 5
    ARLINGTON HOLDCO LIMITED - 2022-05-20
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-07 ~ 2017-09-07
    IIF 65 - Has significant influence or control → OE
    2017-09-07 ~ 2021-06-16
    IIF 24 - Has significant influence or control → OE
  • 6
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
    ARCGP 1 LIMITED - 2022-05-20 07995889, 07995910, 04694889... (more)
    ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-26 ~ 2019-03-31
    IIF 23 - Has significant influence or control → OE
  • 7
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23 02896236
    GOULDITAR NO. 275 LIMITED - 1993-06-02 02767989, 02769237, 02781720
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    IIF 26 - Has significant influence or control → OE
  • 8
    BROOKLYN UK BIDCO, LTD. - 2021-10-22
    54 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    IIF 8 - Has significant influence or control → OE
  • 9
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ 2022-01-12
    IIF 27 - Has significant influence or control → OE
  • 10
    PUPILS TOPCO LIMITED - 2019-01-31
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ 2021-08-20
    IIF 28 - Has significant influence or control → OE
  • 11
    PROJECT T2019 LIMITED - 2019-03-19
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-08 ~ 2020-05-01
    IIF 45 - Has significant influence or control → OE
  • 12
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-07-13 ~ 1997-09-04
    IIF 68 - Director → ME
  • 13
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ 2020-05-01
    IIF 43 - Has significant influence or control → OE
  • 14
    POP BIDCO LIMITED - 2022-04-22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    64,039,513 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2022-01-12
    IIF 30 - Has significant influence or control → OE
  • 15
    175 8th Floor, Unit 8.01, High Holborn, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2020-10-19 ~ 2025-05-22
    IIF 29 - Has significant influence or control → OE
  • 16
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    2019-12-11 ~ 2022-01-12
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,393,899 GBP2020-12-31
    Person with significant control
    2018-07-23 ~ 2022-03-31
    IIF 38 - Has significant influence or control → OE
  • 18
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Person with significant control
    2019-02-24 ~ 2020-11-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ 2022-01-12
    IIF 17 - Has significant influence or control → OE
  • 20
    LEGIBUS 510 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
  • 21
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 22
    MASLOW LENDING LIMITED - 2015-12-22
    20 Churchill Place, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 36 - Has significant influence or control → OE
  • 23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-22 ~ 2020-05-01
    IIF 20 - Has significant influence or control → OE
  • 24
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,901,236 GBP2022-12-31
    Person with significant control
    2018-09-27 ~ 2024-05-31
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ 2020-10-21
    IIF 18 - Has significant influence or control → OE
  • 26
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    IIF 32 - Has significant influence or control → OE
  • 27
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2022-01-12
    IIF 34 - Has significant influence or control → OE
  • 28
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-22 ~ 2022-01-12
    IIF 14 - Has significant influence or control → OE
  • 29
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 30
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 31
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-14 ~ 2025-12-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Person with significant control
    2021-06-30 ~ 2022-01-12
    IIF 3 - Has significant influence or control → OE
  • 33
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 34
    PREZZO LIMITED - 2021-03-05 04362818
    PREZZO PLC - 2015-02-02 04362818
    JONATHANS RESTAURANTS LIMITED - 2002-03-06 04362818
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 35
    PUNCH TAVERNS PLC - 2017-08-25 04221944, 03437803, 03512363
    PUNCH GROUP LIMITED - 2002-05-14 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-30 ~ 2002-04-26
    IIF 71 - Director → ME
  • 36
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09 10111526
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-29 ~ 2020-05-01
    IIF 39 - Has significant influence or control → OE
  • 37
    TSSP EUROPE, LLP - 2020-11-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (55 parents)
    Person with significant control
    2018-01-30 ~ 2020-05-01
    IIF 37 - Has significant influence or control → OE
  • 38
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12 04872028
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    IIF 70 - Director → ME
  • 39
    Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 40
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-06-07 ~ 2022-01-12
    IIF 44 - Has significant influence or control → OE
  • 41
    TPG AFRICA, LLP - 2024-10-09 09577750
    TPG SATYA, LLP - 2020-07-21 09577750
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 54 - Has significant influence or control → OE
  • 42
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-22 ~ 2022-01-12
    IIF 12 - Has significant influence or control → OE
  • 44
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 10 - Has significant influence or control → OE
  • 45
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 9 - Has significant influence or control → OE
  • 46
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 13 - Has significant influence or control → OE
  • 47
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 6 - Has significant influence or control → OE
  • 48
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2021-04-22 ~ 2022-01-12
    IIF 15 - Has significant influence or control → OE
  • 49
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-22 ~ 2022-01-12
    IIF 11 - Has significant influence or control → OE
  • 50
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ 2022-01-12
    IIF 40 - Has significant influence or control → OE
  • 51
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ 2022-01-12
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Morton House 9, Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 42 - Has significant influence or control → OE
  • 53
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 61 - Has significant influence or control → OE
  • 54
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
    2017-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-01-12
    IIF 58 - Has significant influence or control → OE
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ 2022-01-12
    IIF 56 - Has significant influence or control → OE
  • 57
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    2017-04-12 ~ 2022-01-12
    IIF 41 - Has significant influence or control → OE
  • 58
    VIRGIN CINEMAS LIMITED - 1995-09-25 01915767
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-13 ~ 1997-09-04
    IIF 66 - Director → ME
  • 59
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1999-05-28
    IIF 69 - Director → ME
  • 60
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1999-05-28
    IIF 67 - Director → ME
  • 61
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,397 GBP2024-12-31
    Person with significant control
    2018-06-25 ~ 2022-12-23
    IIF 4 - Has significant influence or control → OE

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