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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 Edward Jonathan Cameron Hawkes

    Related profiles found in government register
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 1 IIF 2

    • 10 Hilgate, Hillgate Street, London, W8 7SR, England

      IIF 3

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 4 IIF 5 IIF 6

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 7

    • Magna House 18-32, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 8
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 9

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 10
  • Hawkes, Edward Jonathan Cameron
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British non-executive director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 84
  • Hawkes, Edward Jonathan Cameron
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 88

    • 54, Baker Street, London, W1U 7BU

      IIF 89 IIF 90

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 91
  • Hawkes, Edward Jonathan Cameron
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 92 IIF 93

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 94

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 95
  • Hawkes, Edward Jonathan Cameron
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 19 - Director → ME
  • 2
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALERTNICE LIMITED - 1987-06-02
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    7,350,950 GBP2021-12-31
    Officer
    1998-11-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    LANDMARK ACQUISITION COMPANY LIMITED - 2013-09-27
    3rd Floor Watson House, Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 85 - Director → ME
  • 5
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-05-15 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 38 - Director → ME
  • 7
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 55 - Director → ME
  • 9
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    216,506 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 95 - Director → ME
  • 10
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,779 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    HILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07
    IOTA SHARES INVESTMENTS LIMITED - 2013-11-22
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,555 GBP2022-12-31
    Officer
    2012-12-05 ~ now
    IIF 13 - Director → ME
  • 12
    Magna House 18-32 London Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 57 - Director → ME
  • 14
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 59 - Director → ME
  • 15
    PROJECT KEYSTONE LIMITED - 2014-11-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 81 - Director → ME
  • 16
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 14 - Director → ME
  • 17
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-09 ~ now
    IIF 92 - Director → ME
  • 18
    HILLGATE CAPITAL LIMITED - 2017-07-07
    IOTA SHARES LIMITED - 2013-11-22
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,521,962 GBP2022-12-31
    Officer
    2010-06-04 ~ now
    IIF 20 - Director → ME
  • 19
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2016-11-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 37 - Director → ME
  • 21
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 21 - Director → ME
  • 22
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 83 - Director → ME
  • 23
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 24
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 12 - Director → ME
  • 25
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 18 - Director → ME
  • 26
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 16 - Director → ME
  • 28
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 24 - Director → ME
  • 29
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 23 - Director → ME
  • 30
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 22 - Director → ME
  • 31
    Magna House 18-32 London Road, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 26 - Director → ME
  • 32
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 50 - Director → ME
  • 33
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 39 - Director → ME
Ceased 56
  • 1
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 62 - Director → ME
  • 2
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2014-12-11
    IIF 87 - Director → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-12-12
    IIF 86 - Director → ME
  • 4
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-05-15 ~ 2020-08-07
    IIF 88 - LLP Designated Member → ME
  • 5
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 82 - Director → ME
  • 6
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 77 - Director → ME
  • 7
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 65 - Director → ME
  • 8
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 74 - Director → ME
  • 9
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 64 - Director → ME
  • 10
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-15 ~ 2003-02-18
    IIF 70 - Director → ME
  • 11
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 75 - Director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 69 - Director → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 72 - Director → ME
  • 14
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 67 - Director → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 68 - Director → ME
  • 16
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 76 - Director → ME
  • 17
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 71 - Director → ME
  • 18
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-12-09
    IIF 97 - Secretary → ME
  • 19
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 58 - Director → ME
  • 20
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 34 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 96 - Secretary → ME
  • 21
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 90 - LLP Designated Member → ME
  • 22
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2008-05-06
    IIF 40 - Director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 52 - Director → ME
  • 24
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 51 - Director → ME
  • 25
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 31 - Director → ME
  • 26
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 29 - Director → ME
  • 27
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 30 - Director → ME
  • 28
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 32 - Director → ME
  • 29
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 61 - Director → ME
  • 30
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 79 - Director → ME
  • 31
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-10-31
    IIF 84 - Director → ME
  • 32
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 80 - Director → ME
  • 33
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-09-02
    IIF 53 - Director → ME
  • 34
    INTRAY LTD - 2020-11-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -144,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-18 ~ 2022-03-16
    IIF 41 - Director → ME
  • 35
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 28 - Director → ME
  • 36
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 47 - Director → ME
  • 37
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2009-09-02
    IIF 44 - Director → ME
  • 38
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 54 - Director → ME
  • 39
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 48 - Director → ME
  • 40
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 36 - Director → ME
  • 41
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    IIF 27 - Director → ME
  • 42
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 49 - Director → ME
  • 43
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 33 - Director → ME
  • 44
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-05 ~ 2018-10-05
    IIF 45 - Director → ME
  • 45
    54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 91 - LLP Designated Member → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 43 - Director → ME
  • 47
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 42 - Director → ME
  • 48
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 35 - Director → ME
  • 49
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2008-06-19 ~ 2009-09-02
    IIF 46 - Director → ME
  • 50
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 66 - Director → ME
  • 51
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 78 - Director → ME
  • 52
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 56 - Director → ME
  • 53
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 73 - Director → ME
  • 54
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 60 - Director → ME
  • 55
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2025-11-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2022-12-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 63 - Director → ME

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