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
Individuals in focus
Hartz, John Frederick
- Danish born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish business founder/owner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies14, Bonhill Street, London, EC2A 4BX
IIF 9
- Danish company director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish director born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish fund manager born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 20
- Danish managing partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH
IIF 21 IIF 2243, Welbeck Street, London, W1G 8DX
IIF 23 IIF 2443, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 25 IIF 26 IIF 27Allan House, 10 John Princes Street, London, W1G 0JW, England
IIF 28Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR
IIF 29The Mill House, Stanford Dingley, Reading, RG7 6LS
IIF 30
- Danish none born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish partner born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 35
- Danish private equity born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL
IIF 36
- Danish venture capitalist born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - Danish ceo born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies9, Mandeville Place, London, W1U 3AY, England
IIF 40
- Danish investment professional born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies - Danish investment professional born in June 1973
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England
IIF 44
- born in June 1963
Hartz, John Frederick
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 45 IIF 4615, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom
IIF 4715, Suffolk Street, London, SW1Y 4HG
IIF 4815, Suffolk Street, London, SW1Y 4HG, United Kingdom
IIF 492nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 5047, Queen Anne Street, London, W1G 9JG, England
IIF 51 IIF 52 IIF 5347, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 549, Mandeville Place, London, W1U 3AY, United Kingdom
IIF 551, Des Roches Square, Witney, OX28 4BE, United Kingdom
IIF 56 IIF 57
- born in June 1963
Hartz, John Frederik
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 58
- Danish born in June 1963
Hartz, John Frederik
Resident in England
Registered addresses and corresponding companiesGm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 59
- Danish born in June 1963
Mr John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
John Frederick Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
Mr John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies - Danish born in June 1963
John Frederik Hartz
Resident in United Kingdom
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, United Kingdom
IIF 70
- Danish director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederik
43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 71
- British chartered accountant born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British director born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- British venture capitalist born in June 1963Registered addresses and corresponding companies
Hartz, John Frederick
- Danish venture capitalistRegistered addresses and corresponding companies
Hartz, John Frederick
Allan House, 10 John Princes Street, London, W1G 0AH
IIF 80
- British Registered addresses and corresponding companies
Hartz, John Frederick
Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
IIF 81
- Danish born in June 1963
Mr John Frederick Hartz
Resident in England
Registered addresses and corresponding companies - Danish born in June 1963
Mr John Frederik Hartz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hartz, John Frederick
- born in June 1963
Hartz, John
Resident in England
Registered addresses and corresponding companies47, Queen Anne Street, London, W1G 9JG, England
IIF 92
- Danish born in June 1963Registered addresses and corresponding companies
Mr John Frederik Hartz
Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 93
- Danish born in June 1963Registered addresses and corresponding companies
John Frederik Hartz
Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
79
- 101791319 LIMITED - nowPRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (28 parents)Officer1995-05-02 ~ 1995-07-28IIF 73 - Director → ME1995-11-24 ~ 1996-04-18IIF 74 - Director → ME
- 205070641 LIMITED - now
HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
- 2014-11-11 05070641CHARCO 1068 LIMITED - 2004-05-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-02-01 ~ 2009-07-06IIF 13 - Director → ME - 3PRESTIGE GROUP PLC(THE) - 1985-05-15Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (16 parents)Officer1995-05-02 ~ 1995-07-28IIF 75 - Director → ME
- 4
ASTRA 5.0 LIMITED
069368353rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (11 parents, 1 offspring)Officer2009-08-25 ~ 2014-06-16IIF 30 - Director → ME - 5
AUCHENCAIRN FOREST LLP
OC4004241 Des Roches Square, Witney, United KingdomActive Corporate (4 parents)Officer2015-06-18 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE - 6
AURORA HOLDINGS LIMITED
048391193rd Floor One Ariel Way, Westfield, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2003-07-25 ~ 2004-07-09IIF 77 - Director → ME - 7
AUCTUS SCORPION TOPCO LIMITED
- 2017-05-09 093589067 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 44 - Director → ME - 8
AUCTUS SCORPION HOLDCO LIMITED
- 2017-05-04 093589247 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-17 ~ 2022-06-13IIF 41 - Director → ME - 97 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 43 - Director → ME
- 107 A/b, Millington Road, Hayes, Middlesex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-17 ~ 2022-06-13IIF 42 - Director → ME
- 11STANDCIVIL LIMITED - 2001-08-20Studio 311 Highgate Studios 53-79 Highgate Road, London, United KingdomDissolved Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)7,000 GBP2021-05-31Officer2002-05-30 ~ 2003-03-10IIF 81 - Secretary → ME
- 12BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24BSES EXPEDITIONS - 2007-07-11THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (108 parents)Officer2017-07-06 ~ 2018-11-29IIF 29 - Director → ME
- 13INTERCEDE 794 LIMITED - 1990-10-05The Tea House, Hall Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)3,731 GBP2024-12-31Officer1993-05-19 ~ 1993-11-03IIF 72 - Director → ME
- 14
CHADLINGTON FARMING PARTNERSHIP LLP
OC44993747 Queen Anne Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-13 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2023-11-13 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 15The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2013-09-27 ~ 2013-10-11IIF 6 - Director → ME
- 16CMO SOFTWARE LTD - nowThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2013-10-08 ~ 2013-10-11IIF 7 - Director → ME
- 17
CMO TOPCO LIMITED
087058155 New Street Square, London, EnglandDissolved Corporate (15 parents)Officer2013-09-27 ~ 2015-07-07IIF 8 - Director → ME - 18
CTC TOPCO LIMITED
- 2012-07-11 08045536Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 23 - Director → ME - 19
CTC BIDCO LIMITED
- 2012-07-11 08045500Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-04-25 ~ 2015-05-27IIF 24 - Director → ME - 20
CULTURA LIMITED
OE026839Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent, 9 offsprings)Beneficial owner2020-04-23 ~ nowIIF 94 - Ownership of shares - More than 25% → OE - 21
DALINLONGART LAND LLP
SO307421Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2022-01-17 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22ICHABOD ENTERPRISES LIMITED - 2023-05-05English Farm, Nuffield, Henley-on-thames, EnglandActive Corporate (8 parents)Equity (Company account)43,057 GBP2024-04-30Person with significant control2025-04-15 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 23ENGAGE HUB LTD - nowBRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24 0166146786-90 Paul Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-04-11 ~ 2002-12-30IIF 78 - Director → ME2002-05-30 ~ 2003-03-10IIF 88 - Secretary → ME - 24
EPSILON PARTNERS LLP
OC3339222nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Current Assets (Company account)2,010,017 GBP2024-03-31Officer2009-10-01 ~ nowIIF 50 - LLP Member → ME - 25ESPIAL LIMITED - nowANT SOFTWARE LIMITED - 2013-02-15Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (43 parents)Equity (Company account)3,294,976 GBP2024-10-31Officer2000-09-22 ~ 2005-01-13IIF 76 - Director → ME
- 26
ASTRA TOPCO LIMITED
- 2014-06-13 07078823FDM GROUP (HOLDINGS) LTD
- 2014-06-13 070788233rd Floor, Cottons Centre, Cottons Lane, LondonActive Corporate (19 parents, 1 offspring)Officer2009-11-17 ~ 2014-06-16IIF 34 - Director → ME - 27MECHANICAL WORKING LIMITED - 2003-03-054th Floor, 95 Chancery Lane, London, EnglandActive Corporate (14 parents)Profit/Loss (Company account)104,615 GBP2023-01-01 ~ 2023-12-31Officer2003-07-23 ~ 2004-09-05IIF 79 - Director → ME
- 28
GM PROPCO LIMITED
SC707626Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-53,002 GBP2024-03-31Officer2021-08-25 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE2021-08-25 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 29
GM TOPCO LLP
SO307354Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2021-08-27 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 50% but less than 75% → OE - 30
GREYCOAT 90HH CAPITAL LLP
OC45268815 Suffolk Street, London, EnglandActive Corporate (27 parents)Officer2024-10-18 ~ nowIIF 92 - LLP Designated Member → ME - 3115 Suffolk Street, LondonActive Corporate (5 parents, 20 offsprings)Officer2021-12-17 ~ nowIIF 48 - LLP Designated Member → ME
- 3215 Suffolk Street, Br5 4lq, London, London, United KingdomActive Corporate (14 parents)Officer2025-07-11 ~ nowIIF 47 - LLP Member → ME
- 33
GREYCOAT LONDON CAPITAL LLP
OC45157715 Suffolk Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-13 ~ nowIIF 49 - LLP Designated Member → ME - 34The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-09-11 ~ 2009-12-15IIF 71 - Director → ME
- 35PARTICIPATE SPORT LIMITED - 2012-06-19EPSILON MPE LIMITED - 2011-02-18160 Falcon Road, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)1,370,400 GBP2024-12-31Officer2015-01-22 ~ 2016-09-29IIF 40 - Director → ME
- 36ICS HEALTHCARE SERVICES LIMITED - now
ICS GROUP (BIDCO) LIMITED
- 2013-04-16 066663929 Appold Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2008-08-28 ~ 2010-06-08IIF 21 - Director → ME - 37ICS STAFFING LIMITED - nowICSG LIMITED - 2012-06-18
ICS GROUP LIMITED
- 2012-06-15 06666141Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (8 parents)Officer2008-08-28 ~ 2010-06-08IIF 22 - Director → ME - 38LOTHIAN SHELF (405) LIMITED - 2006-06-08C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2009-09-15 ~ dissolvedIIF 20 - Director → ME
- 3914 Bonhill Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2005-12-21 ~ dissolvedIIF 15 - Director → ME2005-12-21 ~ 2008-10-03IIF 90 - Secretary → ME
- 40
INFLEXION CO-INVESTMENT LIMITED
0675996414 Bonhill Street, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ dissolvedIIF 9 - Director → ME - 41
INFLEXION G.P. LIMITED
05418642Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (8 parents)Officer2005-04-08 ~ dissolvedIIF 28 - Director → ME - 4250 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents)Officer2001-07-02 ~ nowIIF 5 - Director → ME
- 43
NETNOVEL LIMITED
- 2001-02-08 0412015347 Queen Anne Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-01-23 ~ nowIIF 2 - Director → ME - 44
INFLEXION PRIVATE EQUITY HOLDCO LIMITED
1283901547 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 1 - Director → ME - 45
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14 04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10 0419559247 Queen Anne Street, London, EnglandActive Corporate (11 parents)Officer2001-06-05 ~ nowIIF 4 - Director → ME2001-06-05 ~ 2003-03-17IIF 89 - Secretary → ME - 46
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC44293947 Queen Anne Street, LondonActive Corporate (39 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2022-07-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
NEW INFLEXION MANAGERS LLP
- 2005-12-09 OC31660147 Queen Anne Street, London, EnglandActive Corporate (73 parents, 16 offsprings)Officer2005-12-08 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control → OE - 48
INNOVATIVE CHEESE COMPANY LTD
11978079C/o Azets Secure House Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (4 parents)Equity (Company account)682,861 GBP2020-09-30Officer2019-05-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 49
ISIS PROPERTY MANAGEMENT LIMITED
02790788Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (8 parents)Equity (Company account)385,205 GBP2024-07-31Person with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 50
ITRS BIDCO LIMITED
0747185943 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 33 - Director → ME - 51
JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC392697Flat 4 59-60 Jermyn St, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ dissolvedIIF 55 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 52MERITAS GROUP HOLDINGS LIMITED - nowCoopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 31 - Director → ME
- 53MERITAS GROUP LIMITED - nowCoopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-03-08 ~ 2017-10-26IIF 32 - Director → ME
- 54
MILL WHARF BPRA PROPERTY FUND LLP
OC34371310 Lower Thames Street, London, EnglandActive Corporate (32 parents)Officer2009-03-25 ~ nowIIF 46 - LLP Member → ME - 55
MOZART LIMITED PARTNERSHIP
SL00560750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 83 - Right to appoint or remove persons → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-054 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (10 parents)Officer2008-12-19 ~ 2011-07-07IIF 38 - Director → ME
- 57Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-01-13 ~ 2013-09-30IIF 25 - Director → ME
- 58The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer2012-01-13 ~ 2013-10-15IIF 27 - Director → ME
- 59Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2012-01-13 ~ 2013-03-07IIF 26 - Director → ME
- 604 Anderton View, Stone, EnglandDissolved Corporate (9 parents)Equity (Company account)100 GBP2019-04-01Officer2006-10-21 ~ 2011-07-07IIF 19 - Director → ME
- 614 Holland Park, Bramhall, Stockport, CheshireDissolved Corporate (9 parents)Officer2006-10-11 ~ 2011-07-07IIF 17 - Director → ME
- 62
PHONEFOOD LIMITED
05290184Somerton Road, Ilchester, Yeovil, SomersetActive Corporate (18 parents)Officer2004-12-06 ~ 2008-11-03IIF 18 - Director → ME2004-12-06 ~ 2006-09-19IIF 91 - Secretary → ME - 63MONTY BIDCO LIMITED - 2008-05-13Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 16 - Director → ME
- 64MONTY HOLDCO LIMITED - 2008-05-07Private Road No 1, Colwick Industrial Estate, NottinghamDissolved Corporate (13 parents)Officer2010-05-04 ~ 2013-02-05IIF 14 - Director → ME
- 65
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (3 parents)Officer2014-05-14 ~ dissolvedIIF 35 - Director → ME - 66
PROJECT NEPTUNE TOPCO LIMITED
11877692Molteno House, 302 Regents Park Road, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2019-03-12 ~ nowIIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control as a member of a firm → OE - 67PROJECT PINNACLE ONE LIMITED - nowIDEAL SHOPPING BIDCO LIMITED - 2018-07-26
CUBA BIDCO LIMITED
- 2015-07-09 07530269Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 11 - Director → ME - 68PROJECT PINNACLE THREE LIMITED - now
CUBA TOPCO LIMITED
- 2011-10-13 07530306Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-03-24 ~ 2015-11-10IIF 12 - Director → ME - 69PROJECT PINNACLE TWO LIMITED - nowIDEAL SHOPPING MIDCO LIMITED - 2018-07-26
CUBA MIDCO LIMITED
- 2015-07-22 07568868Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2011-03-24 ~ 2011-09-19IIF 10 - Director → ME - 70
PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
066430784 Holland Park Holland Park, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2008-12-16 ~ 2011-07-07IIF 39 - Director → ME - 71
S.J. CAPITAL PARTNERS LIMITED
03726415Allan House, 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer1999-03-03 ~ dissolvedIIF 37 - Director → ME1999-03-03 ~ dissolvedIIF 80 - Secretary → ME - 72
SJ CORPORATE SERVICES LIMITED
OE002388Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-12-06 ~ nowIIF 93 - Ownership of shares - More than 25% → OE - 73
SJ RE CO-INVEST II LLP
OC45728147 Queen Anne Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-01 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE - 74
IFX FOUNDER CO-INVEST LLP
- 2025-06-27 OC44034747 Queen Anne Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2021-12-14 ~ nowIIF 54 - LLP Member → MEPerson with significant control2021-12-14 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 75
SJ US INVESTMENT LLP
OC45755147 Queen Anne Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-25 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76THE FORESTRY PARTNERSHIP LLP - 2009-04-16C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (59 parents)Officer2021-12-29 ~ nowIIF 51 - LLP Designated Member → ME
- 77
THE INFLEXION FOUNDATION
1120677347 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2018-02-14 ~ nowIIF 3 - Director → ME - 78
WATERLOO STREET BPRA PROPERTY FUND LLP
OC34371210 Lower Thames Street, London, EnglandActive Corporate (107 parents)Officer2009-04-03 ~ nowIIF 45 - LLP Member → ME - 79
WHARRELS HILL LLP
OC3194791 Des Roches Square, Witney, United KingdomActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)5,366,000 GBP2024-04-05Officer2006-05-04 ~ nowIIF 56 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.