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
Individuals in focus
Gillon, Guy Michael L'estrange
- British born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies1 Connaught Place, Connaught Place, London, W2 2ET, England
IIF 11, Connaught Place, London, W2 2ET, England
IIF 2117-119, Houndsditch, London, EC3A 7BT, United Kingdom
IIF 364, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 4Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 5 IIF 6Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England
IIF 73rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom
IIF 8 IIF 93rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom
IIF 10
- British accountant born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant` born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies56, Engadine Street, London, SW18 5DA, United Kingdom
IIF 14
- British asset manager born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companiesSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
IIF 33Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 34 IIF 35 IIF 36Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom
IIF 37Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
IIF 38Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 3912, Golden Square, London, W1F 9JE, United Kingdom
IIF 4064, Great Suffolk Street, London, SE1 0BL
IIF 4164, Great Suffolk Street, London, SE1 0BL, England
IIF 42 IIF 4364 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, England
IIF 48 IIF 49Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 50C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD
IIF 51 IIF 52 IIF 53Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
IIF 54 IIF 55Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
IIF 56 IIF 57 IIF 58Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 59
- British none born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 62
- born in September 1975
Gillon, Guy Michael L'estrange
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 631st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom
IIF 6464 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 65 IIF 66 IIF 676th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 68Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom
IIF 69Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 70
- British born in September 1975
Mr Guy Michael L'estrange Gillon
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 71Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom
IIF 72Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
IIF 73 IIF 74Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 75 IIF 76 IIF 77Henry Wood House, Riding House Street, London, W1W 7FA, England
IIF 78 IIF 79
- British born in September 1975
Guy Michael L'estrange Gillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr Guy Michael L'estrange Gillion
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L'estrange Gillon, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L'estrange Gillion, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
L’estrange Gillon, Guy Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHeddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Gillon, Guy
64, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
82
- 1
- 2167 - 169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-02 ~ 2015-02-13IIF 66 - LLP Designated Member → ME
- 3ALLODIAL CONSULTING LLP - 2010-05-2163/66 Hatton Garden, Suite 23, Fifth Floor, London, United KingdomDissolved Corporate (6 parents, 17 offsprings)Officer2010-11-18 ~ 2015-02-13IIF 64 - LLP Designated Member → ME
- 4
AERIE REGENT LLP
OC39434464 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-07-17 ~ dissolvedIIF 65 - LLP Designated Member → ME - 5
APEX BIDCO LIMITED
12369828One, St. Peters Square, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 88 - Director → ME - 6
APEX TOPCO LIMITED
12369633One, St. Peters Square, Manchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2019-12-18 ~ 2025-06-03IIF 87 - Director → MEPerson with significant control2019-12-18 ~ 2020-01-24IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 7
BIDCO OASIS LIMITED
109013392nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-08-25 ~ 2017-10-04IIF 49 - Director → ME - 8
BLUEBIRD ADVISORY SERVICES LIMITED
08934751167-169 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2014-03-12 ~ 2015-02-13IIF 44 - Director → ME - 9
- 10
COASTAL PARKS HOLD LIMITED
07921954The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents, 5 offsprings)Officer2012-01-24 ~ 2015-02-13IIF 24 - Director → ME - 11
COASTAL PARKS MID LIMITED
0792188923 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 29 - Director → ME - 12
COASTAL PARKS TOP LIMITED
0792185623 Savile Row, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 15 - Director → ME - 13
COMEDY EVENTS LLP
OC38320464 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-08 ~ dissolvedIIF 67 - LLP Designated Member → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlPROJECT DEE TOPCO LIMITED
- 2019-05-01 11101337Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2017-12-22 ~ dissolvedIIF 39 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2024-07-15 during the appointment or period of control
Administration ended on 2025-06-06 during the appointment or period of controlCentral Square 29 Wellington Street, Leeds, United KingdomDissolved Corporate (8 parents, 6 offsprings)Officer2017-12-22 ~ dissolvedIIF 37 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-27 during the appointment or period of control
Dissolved on 2025-07-26 during the appointment or period of controlPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2017-12-22 ~ dissolvedIIF 38 - Director → ME - 17DJH TOPCO LIMITED - now
PROJECT BALEARICS TOPCO LIMITED
- 2024-07-15 14383563The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-09-28 ~ 2022-10-30IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 18
EASTERN PARKS LIMITED
07437477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-04-20Townshend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2010-11-11 ~ 2015-02-13IIF 31 - Director → ME - 19
EPL HOLDCO LIMITED
07769389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-04-23Townshend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2011-09-12 ~ 2015-02-13IIF 13 - Director → ME - 20
FIELD LANE FREEHOLD LIMITED
0792206923 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 17 - Director → ME - 219 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-03-15 ~ 2025-07-16IIF 92 - Director → ME
- 224th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (19 parents, 5 offsprings)Officer2016-07-08 ~ 2016-10-12IIF 33 - Director → ME
- 23GRAVITA GROUP LIMITED - nowJEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED
- 2021-03-04 13054890PROJECT EVERLY TOPCO LIMITED
- 2020-12-16 13054890Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Person with significant control2020-12-01 ~ 2021-02-06IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 24
GT SUFFOLK ST LIMITED
073818381st Floor 64 Gt Suffolk Street, LondonDissolved Corporate (3 parents)Officer2010-09-20 ~ 2015-02-13IIF 14 - Director → ME - 25
HF EVENTS LIMITED
0829379064 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 62 - Director → ME - 26
HILLGROVE FREEHOLD LIMITED
0792207823 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 26 - Director → ME - 27
HOP FARM REAL ESTATE LIMITED
0531761823 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (15 parents, 6 offsprings)Officer2012-06-11 ~ 2013-02-15IIF 61 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2016-11-10HOP FARM TRADING LIMITED - 2006-03-22White Maund Llp 44-46 Old Steine, Brighton, East SussexDissolved Corporate (20 parents)Officer2012-06-11 ~ 2013-02-15IIF 60 - Director → ME - 29
- 30
- 31
ISHTAR TOPCO LIMITED
11506126Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-29 ~ 2025-06-18IIF 36 - Director → ME - 32
ISLE OF WIGHT HOLD LIMITED
08068601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of controlTownshend House, Crown Road, NorwichDissolved Corporate (6 parents, 3 offsprings)Officer2012-05-14 ~ dissolvedIIF 21 - Director → ME - 33
ISV FREEHOLD LIMITED
07922038The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-24 ~ 2015-02-13IIF 20 - Director → ME - 34
ISV HEADLEASE LIMITED
0792204223 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 18 - Director → ME - 35
ISV SUBLEASE LIMITED
0792205323 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 28 - Director → ME - 36
KHUMBU RACING LLP
OC4595196th Floor 25 Farringdon Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2026-01-27 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE - 37MANOR PARK HOLIDAY PARK LIMITED - now
BRYANSTON KENMORE MANOR PARK LIMITED
- 2014-10-03 059355532nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2010-10-04 ~ 2014-08-01IIF 12 - Director → ME - 38
MEG INVESTMENTS LIMITED
0785375564 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-21 ~ dissolvedIIF 43 - Director → ME - 39
NEUTRON TOPCO LIMITED
1309105249 St James's Street, 4th Floor, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2020-12-18 ~ 2021-01-23IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 40
- 41
NORGAY LP
SL03230950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2018-01-08 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE - 42
- 43
OUTLOOK HOLD LIMITED
088962078th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-14 ~ 2014-03-20IIF 46 - Director → ME - 44
- 45
- 46
PANDORA TOPCO LIMITED
1219185712 Golden Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-05 ~ 2019-10-09IIF 89 - Director → ME2019-10-10 ~ 2020-11-25IIF 40 - Director → MEPerson with significant control2019-09-05 ~ 2019-10-11IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 47
- 48
- 49PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED - now
HILARY TOPCO LIMITED
- 2020-06-29 12341491Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-12-16 ~ 2019-12-18IIF 56 - Director → ME - 503rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 8 - Director → ME
- 513rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 9 - Director → ME
- 52
PROJECT BRIDGETOWN TOPCO LIMITED
- 2021-09-13 131355673rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-13 ~ 2025-10-01IIF 10 - Director → MEPerson with significant control2021-01-14 ~ 2021-10-06IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 53
- 54
- 55
PROJECT MONTY TOPCO LIMITED
12887586Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-22IIF 55 - Director → MEPerson with significant control2020-09-17 ~ 2020-10-22IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 56
PROJECT EVOLUTION BIDCO LIMITED
- 2022-07-14 14158885Heddon House, 149-151 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 57
ROOKLEY FREEHOLD LIMITED
07922052The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (14 parents)Officer2012-01-24 ~ 2015-02-13IIF 30 - Director → ME - 58
ROOKLEY HEADLEASE LIMITED
0792203123 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 22 - Director → ME - 59
ROOKLEY HOLD LIMITED
07921974The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (17 parents, 3 offsprings)Officer2012-01-24 ~ 2015-02-13IIF 25 - Director → ME - 60
ROOKLEY MID LIMITED
0792190423 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 19 - Director → ME - 61
ROOKLEY SUBLEASE LIMITED
0792202123 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ 2015-02-13IIF 27 - Director → ME - 62
ROOKLEY TOP LIMITED
0792184523 Savile Row, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-01-24 ~ 2015-02-13IIF 23 - Director → ME - 63SAVILLE ASSESSMENT BIDCO LIMITED - nowFirst Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 51 - Director → ME
- 64SAVILLE ASSESSMENT HOLDINGS LIMITED - nowFirst Floor, Cl Tower, St. Georges Square, New Malden, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 52 - Director → ME
- 65SAVILLE ASSESSMENT MIDCO LIMITED - nowFirst Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-03-13 ~ 2023-03-28IIF 53 - Director → ME
- 66
SKI VERBIER HOLD LIMITED
082699855 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2012-10-26 ~ 2014-06-24IIF 4 - Director → ME - 67
SKI VERBIER LIMITED
027487985 The Old Smokery, Far Peak, Northleach, Gloucestershire, United KingdomActive Corporate (22 parents)Officer2012-10-30 ~ 2014-06-24IIF 45 - Director → ME2012-10-30 ~ 2014-06-24IIF 93 - Secretary → ME - 68
SKI VERBIER TWO LIMITED
08299567Lower Farm, Great Wolford, Shipston-on-stour, WarwickshireDissolved Corporate (7 parents)Officer2012-11-20 ~ 2014-06-24IIF 47 - Director → ME - 69
SOUTHERN PARKS LIMITED
07916967The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (18 parents, 8 offsprings)Officer2012-01-19 ~ 2015-02-13IIF 16 - Director → ME - 70SOUTHVIEW LEISURE PARK LIMITED - nowBRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2010-10-04 ~ 2014-08-01IIF 11 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31
Dissolved on 2019-11-08ALLODIAL STORAGE LIMITED - 2010-04-23Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 3 offsprings)Officer2010-10-01 ~ 2015-02-13IIF 41 - Director → ME - 72
TENZING FLEETWAY LLP
OC4000942a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ dissolvedIIF 63 - LLP Designated Member → ME - 73
TENZING GROUP LIMITED
- 2016-06-20 09850536Heddon House 149-151 Regent Street, Regent Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 7450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)Officer2023-10-27 ~ nowIIF 70 - LLP Member → ME
- 75
TENZING PE LIMITED
09361154Heddon House 149-151 Regent Street, 1st Floor, London, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ nowIIF 3 - Director → ME - 76
TENZING PE MANAGING MEMBER LTD
SC55148350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2016-11-30 ~ nowIIF 5 - Director → ME - 77
TENZING PE SECOND MEMBER LTD
SC55148550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 14 offsprings)Officer2016-11-30 ~ nowIIF 6 - Director → ME - 78Heddon House, 149-151 Regent Street, London, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-11-05 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-07-07 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79
TOPCO OASIS LIMITED
109003922nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-08-25 ~ 2017-10-04IIF 48 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Dissolved on 2025-11-14DELTA BIDCO LIMITED
- 2018-01-05 09593837C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2015-07-08 ~ 2020-02-14IIF 2 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01
Dissolved on 2025-10-29DELTA TOPCO LIMITED
- 2018-01-05 09593627C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-07-08 ~ 2020-02-14IIF 1 - Director → ME - 82STEVTON (NO.529) LIMITED - 2012-10-26Lower Farm, Great Wolford, Shipston On Stour, WarwickshireDissolved Corporate (10 parents)Officer2012-10-31 ~ 2014-06-24IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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