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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 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 (more)(less)
      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • 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 born in November 1942

    Registered addresses and corresponding companies
  • Bonderman, David
    Usa 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 69
  • 1
    4TH INDUSTRIAL GP (UK) 2 LIMITED
    14084330 13100299
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ 2022-05-04
    IIF 55 - Has significant influence or control → OE
  • 2
    4TH INDUSTRIAL MANAGEMENT LTD
    13099666
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-24 ~ 2022-01-12
    IIF 57 - Has significant influence or control → OE
  • 3
    A&O HOSTEL AND HOTEL EDINBURGH LTD.
    13271004
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-16 ~ 2022-01-12
    IIF 53 - Has significant influence or control → OE
  • 4
    ADVANCED RESEARCH CLUSTERS GP LIMITED - now
    ARLINGTON BUSINESS PARKS GP LIMITED
    - 2022-05-05 04233559 01516374... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    IIF 25 - Has significant influence or control → OE
  • 5
    ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED - now
    ARLINGTON HOLDCO LIMITED
    - 2022-05-20 10951871
    ARLINGTON LAND HOLDINGS GENPAR, LTD.
    - 2019-05-17 10951871
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-09-07 ~ 2021-06-16
    IIF 24 - Has significant influence or control → OE
    2017-09-07 ~ 2017-09-07
    IIF 65 - Has significant influence or control → OE
  • 6
    ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED - now
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
    ARCGP 1 LIMITED - 2022-05-20
    ARLINGTON PORTFOLIO MANAGEMENT CO., LTD.
    - 2019-05-10 10885458
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-07-26 ~ 2019-03-31
    IIF 23 - Has significant influence or control → OE
  • 7
    ARC LP (UK) LIMITED - now
    ARLINGTON LP (UK) LIMITED
    - 2022-05-09 02805620
    GOODMAN LP (UK) LIMITED
    - 2017-09-23 02805620
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-08-29 ~ 2021-06-16
    IIF 26 - Has significant influence or control → OE
  • 8
    BOOMI UK HOLDINGS LTD. - now
    BROOKLYN UK BIDCO, LTD.
    - 2021-10-22 13487333
    2 North Park Road, Harrogate, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-10-01
    IIF 8 - Has significant influence or control → OE
  • 9
    BVI GROUP LIMITED
    13334531
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ 2022-01-12
    IIF 27 - Has significant influence or control → OE
  • 10
    BVI HOLDINGS LIMITED
    - now 11725987
    PUPILS TOPCO LIMITED
    - 2019-01-31 11725987
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ 2021-08-20
    IIF 28 - Has significant influence or control → OE
  • 11
    CADENCE ALM LIMITED
    - now 11756309
    PROJECT T2019 LIMITED
    - 2019-03-19 11756309
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-01-08 ~ 2020-05-01
    IIF 45 - Has significant influence or control → OE
  • 12
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED
    - 1995-07-17 03066328 03066280... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-13 ~ 1997-09-04
    IIF 68 - Director → ME
  • 13
    CIRQUE DU SOLEIL YOUKE LIMITED
    06965066
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 14
    CLARA-PENSIONS GROUP LIMITED
    11709403
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-05-01
    IIF 43 - Has significant influence or control → OE
  • 15
    ENTERTAINMENT PARTNERS UK HOLDCO LIMITED - now
    POP BIDCO LIMITED
    - 2022-04-22 12464393
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2020-02-14 ~ 2022-01-12
    IIF 30 - Has significant influence or control → OE
  • 16
    FOOTBALLCO MEDIA LIMITED
    12701601
    175 8th Floor, Unit 8.01, High Holborn, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-10-19 ~ 2025-05-22
    IIF 29 - Has significant influence or control → OE
  • 17
    HALCYON UK HOLDINGS LIMITED
    - now 11717807
    LIQUEFY UK HOLDINGS LIMITED
    - 2020-01-09 11717807
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    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
  • 18
    HARLOW HOLDINGS 1, LTD
    11479412
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ 2022-03-31
    IIF 38 - Has significant influence or control → OE
  • 19
    ILLUSIONISTS LIVE UK LIMITED
    10596080
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-02-24 ~ 2020-11-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JONATHANS RESTAURANTS LIMITED
    - now 04362818 03919682
    PREZZO LIMITED - 2002-03-06
    PREZZO RESTAURANTS LIMITED - 2002-02-05
    Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 21
    KHAKI HOLDINGS GENPAR, LLP
    - now OC415918
    DOWNSTREAM HOLDINGS GENPAR LLP
    - 2017-06-27 OC415918
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-12 ~ 2022-01-12
    IIF 17 - Has significant influence or control → OE
  • 22
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
  • 23
    LONDON GENERAL LIFE COMPANY LIMITED
    - now 02443666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13
    Dissolved on 2024-06-23
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 24
    MASLOW 1 LIMITED
    - now 09919361
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-29
    Commencement of winding up on 2026-02-10
    MASLOW LENDING LIMITED - 2015-12-22
    20 Churchill Place, Canary Wharf, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 36 - Has significant influence or control → OE
  • 25
    MASLOW 2 LIMITED
    10963508 12319730
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-22 ~ 2020-05-01
    IIF 20 - Has significant influence or control → OE
  • 26
    MAVIN GLOBAL HOLDINGS LIMITED
    11517267
    4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-09-27 ~ 2024-05-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors 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
  • 27
    MCAFEE SECURITY UK LTD
    10472868
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-04-03 ~ 2020-10-21
    IIF 18 - Has significant influence or control → OE
  • 28
    NIGHTVISION BIDCO LIMITED
    13647304 13647168
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    IIF 32 - Has significant influence or control → OE
  • 29
    NIGHTVISION MIDCO LIMITED
    13647168 13647304
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 2022-01-12
    IIF 34 - Has significant influence or control → OE
  • 30
    NIGHTVISION TOPCO LIMITED
    13647109
    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
  • 31
    NORTHPOLE HOLDING CO. LTD.
    11075865
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2022-01-12
    IIF 14 - Has significant influence or control → OE
  • 32
    NORTHPOLE PARENT CO. LTD.
    11075374
    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
  • 33
    PAPA MIDCO LIMITED
    09277952
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 34
    PAPA TOPCO LIMITED
    09277801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-09-15
    Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (15 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 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    PEOPLE2.0 UMBRELLA HOLDING UK LIMITED
    13798819
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (8 parents, 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
  • 36
    POUNDWORLD TOPCO LIMITED
    - now 09524360
    POCKETWATCH TOPCO LIMITED - 2015-09-16
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 37
    PROPCO 50 BLACKFRIARS ST. LTD.
    - now 10664889
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED
    - 2021-08-19 10664889
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-30 ~ 2022-01-12
    IIF 3 - Has significant influence or control → OE
  • 38
    PRZ REALISATIONS (2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-02-15
    PREZZO HOLDINGS LIMITED
    - 2021-03-05 09278104
    Insolvency (Case 1) In administration
    Administration started on 2021-02-10
    PAPA BIDCO LIMITED - 2015-02-04
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (24 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
  • 39
    PRZ REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-15
    PREZZO LIMITED
    - 2021-03-05 03919682 04362818
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-23 during the appointment or period of control
    Date of completion or termination of CVA on 2019-02-21 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-02-10
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (32 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
  • 40
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-12-30 ~ 2002-04-26
    IIF 71 - Director → ME
  • 41
    SERICA ENERGY SIROCCO LIMITED - now
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED
    - 2021-06-09 10394113 10111526... (more)
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    4th Floor 72 Welbeck Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-05-01
    IIF 39 - Has significant influence or control → OE
  • 42
    SIXTH STREET EUROPE, LLP - now
    TSSP EUROPE, LLP
    - 2020-11-03 OC420831
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (110 parents)
    Person with significant control
    2018-01-30 ~ 2020-05-01
    IIF 37 - Has significant influence or control → OE
  • 43
    SPIRIT MANAGED HOLDINGS LIMITED - now
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (more)
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    IIF 66 - Director → ME
  • 44
    TES GLOBAL HOLDINGS DIRECT LIMITED
    - now 08592340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    AIRBOURNE TOPCO LIMITED - 2013-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 45
    THE ULTIMATE BURGER LIMITED
    05524619
    Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 46
    TITAN TOPCO LIMITED
    09684885
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 47
    TPG ATOM LUXCO SUB LTD
    13440496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-27
    Dissolved on 2026-01-14
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-06-07 ~ 2022-01-12
    IIF 44 - Has significant influence or control → OE
  • 48
    TPG EMEA, LLP - now
    TPG AFRICA, LLP
    - 2024-10-09 OC401737 09577750
    TPG SATYA, LLP
    - 2020-07-21 OC401737 09577750
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    IIF 54 - Has significant influence or control → OE
  • 49
    TPG EUROPE, LLP
    - now OC308896
    TPG EUROPE LLP - 2016-01-05
    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 (200 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
  • 50
    TPG VENICE UK I, LTD.
    13351056 13350624... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-22 ~ 2022-01-12
    IIF 12 - Has significant influence or control → OE
  • 51
    TPG VENICE UK II, LTD.
    13350423 13350490... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 10 - Has significant influence or control → OE
  • 52
    TPG VENICE UK III, LTD.
    13350490 13690796... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 9 - Has significant influence or control → OE
  • 53
    TPG VENICE UK IV, LTD.
    13350596 13351056... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 13 - Has significant influence or control → OE
  • 54
    TPG VENICE UK V, LTD.
    13350624 13350596... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-21 ~ 2022-01-12
    IIF 6 - Has significant influence or control → OE
  • 55
    TPG VENICE UK VI, LTD.
    13351227 13351545... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2025-03-10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-04-22 ~ 2022-01-12
    IIF 15 - Has significant influence or control → OE
  • 56
    TPG VENICE UK VII, LTD.
    13351545 13690796... (more)
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-22 ~ 2022-01-12
    IIF 11 - Has significant influence or control → OE
  • 57
    TPG VENICE UK VIII, LTD.
    13690796 13351545... (more)
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ 2022-01-12
    IIF 40 - Has significant influence or control → OE
  • 58
    TPG VI PAPA UK 2018 HOLDINGS, LTD.
    11446214
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 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
  • 59
    TREVI THERAPEUTICS LIMITED
    07751134
    Morton House 9, Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 42 - Has significant influence or control → OE
  • 60
    TWG EUROPE LIMITED
    06917014
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 61 - Has significant influence or control → OE
  • 61
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 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
  • 62
    UK PRS GP 2 LTD
    13719903 13505849
    X+why 100 Embankment Cathedral Approach, Salford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-11-02 ~ 2022-01-12
    IIF 58 - Has significant influence or control → OE
  • 63
    UK PRS GP LTD
    13505849 13719903
    X+why 100 Embankment, Cathedral Approach, Salford, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ 2022-01-12
    IIF 56 - Has significant influence or control → OE
  • 64
    VAS HOLDINGS LIMITED
    09599152
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-12 ~ 2022-01-12
    IIF 41 - Has significant influence or control → OE
  • 65
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED
    - 1995-09-25 03066297 01915767... (more)
    SPEED 5022 LIMITED
    - 1995-07-17 03066297 03203987... (more)
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-07-13 ~ 1997-09-04
    IIF 70 - Director → ME
  • 66
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-11 ~ 1999-05-28
    IIF 69 - Director → ME
  • 67
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-11 ~ 1999-05-28
    IIF 67 - Director → ME
  • 68
    WIND RIVER UK LIMITED
    - now 02596261
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2018-06-25 ~ 2022-12-23
    IIF 4 - Has significant influence or control → OE
  • 69
    ZODIAC BARI LIMITED
    11671751
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.