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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

Esiri, Mark Leslie Vivian

    Related profiles found in government register
  • Esiri, Mark Leslie Vivian
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR, England

      IIF 22

    • 8, St Anns Road, London, W11 4SR, United Kingdom

      IIF 23

    • Ground Floor 2, Kensington Square, London, W8 5EP, England

      IIF 24
  • Esiri, Mark Leslie Vivian
    British company partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 25
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 26

    • 8, St. Anns Road, London, W11 4SR, England

      IIF 27
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 28

    • 8 St Anns Road, London, W11 4SR

      IIF 29 IIF 30
  • Esiri, Mark Leslie Vivian
    British investment banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 31
  • Esiri, Mark Leslie Vivian
    British investment manager born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St. Anns Road, London, W11 4SR, United Kingdom

      IIF 32
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British venture investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 26, 2-4 Exmoor Street, London, W10 6BD

      IIF 52
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 68

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 73

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 74 IIF 75
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR

      IIF 76

    • 18, Lonsdale Road, Queens Park, London, NW6 6RD, England

      IIF 77

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 78

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 79

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 80
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86 Clifton Hill, London, Greater London, NW8 0JT

      IIF 81
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46 Freston Road, London, W10 6TR, United Kingdom

      IIF 82

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 83

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 84
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 85

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 86 IIF 87

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 88

    • Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 89
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 90
  • Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom

      IIF 112
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 118
  • Esiri, Mark Leslie Vivian
    British venture capitalist chairman

    Registered addresses and corresponding companies

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 119
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 120

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 121

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 122

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 123
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 124 IIF 125

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 126
  • Mr Mark Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 127
child relation
Offspring entities and appointments 97
  • 1
    ASTLEY CLARKE LTD
    - now 05638586
    RUBY FRIDAY LIMITED
    - 2006-02-20 05638586
    9th Floor, 107 Cheapside, London
    Active Corporate (15 parents)
    Officer
    2006-02-10 ~ 2017-01-31
    IIF 41 - Director → ME
  • 2
    B J CHANT & SONS LIMITED
    03314097
    257a Pavilion Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 48 - Director → ME
  • 3
    BELLATRICKS LIMITED
    07626117
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -935,787 GBP2024-12-31
    Officer
    2011-05-09 ~ now
    IIF 74 - Director → ME
  • 4
    CASEWISE SYSTEMS LIMITED
    - now 02433240
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    1997-01-13 ~ 2000-07-26
    IIF 31 - Director → ME
  • 5
    CHIKCHATT LIMITED
    11434047
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    CHRIS HOPKINS - VENREX NOMINEES LIMITED
    13102706
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 6 - Director → ME
  • 7
    CLICKWORKS LIMITED
    - now 07597245
    TIDAL BAY LIMITED
    - 2011-05-25 07597245
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,094 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-07-06
    IIF 19 - Director → ME
  • 8
    CODILINK UK LTD
    06269999
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -1,116,312 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-10 ~ 2019-04-23
    IIF 29 - Director → ME
  • 9
    CONGER FINANCE LIMITED
    09010354
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COUNTRY AND TOWN HOUSE LTD.
    - now 05768508 06594522, 06435148
    COUNTRY HOUSE MAGAZINE LIMITED
    - 2008-12-16 05768508 06594522
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    2007-02-07 ~ 2017-03-23
    IIF 44 - Director → ME
  • 11
    CURATED LIMITED
    08626275
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,934 GBP2017-07-31
    Officer
    2013-12-17 ~ 2017-08-07
    IIF 33 - Director → ME
  • 12
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2018-12-07 ~ now
    IIF 3 - Director → ME
  • 13
    ETON ONLINE VENTURES LIMITED
    - now 08415323
    ETON X LIMITED - 2013-11-21
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    Finance Department, Eton College, Windsor, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2 GBP2024-08-31
    Officer
    2017-05-08 ~ 2025-06-01
    IIF 80 - Director → ME
  • 14
    ETONX LIMITED
    09624046 08415323
    Finance Department, Eton College, Windsor, England
    Active Corporate (15 parents)
    Officer
    2016-09-28 ~ 2022-06-16
    IIF 84 - Director → ME
  • 15
    FOOTBALL ASSOCIATION LIMITED
    00077797
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 21 - Director → ME
  • 16
    FRANK SMYTHSON LIMITED
    - now 03594597 00125213
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    -16,000 GBP2024-03-31
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 49 - Director → ME
    2005-04-30 ~ 2007-10-26
    IIF 125 - Secretary → ME
  • 17
    FROG STACK LTD
    - now 11270164
    FROGSTACK LTD
    - 2018-11-27 11270164
    MIDDLE BRIDGE LTD
    - 2018-11-01 11270164
    80 Hayter Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    311,862 GBP2024-03-31
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 83 - Director → ME
  • 18
    GASCOYNE ESTATES LIMITED
    - now 04513499
    GASCOYNE CECIL ESTATES LIMITED
    - 2019-07-30 04513499
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-12-10
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLDSMYTH LIMITED
    - now 05371149
    CONTINENTAL SHELF 335 LIMITED
    - 2006-06-26 05371149 06370708, 08492544, 05964775... (more)
    257a Pavilion Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 46 - Director → ME
    2005-04-28 ~ 2009-12-16
    IIF 124 - Secretary → ME
  • 20
    INNOVATIONRCA F I CARRIED INTEREST LLP
    OC419672
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove members → OE
  • 21
    INNOVATIONRCA F I GENERAL PARTNER LIMITED
    11034575
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 17 - Director → ME
  • 22
    INNOVATIONRCA F I NOMINEES LIMITED
    11117997
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-19 ~ now
    IIF 10 - Director → ME
  • 23
    ISLESTARR HOLDINGS LIMITED
    - now 07712458
    PROJECT IBIZA LIMITED
    - 2012-04-20 07712458
    8 Surrey Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2018-02-26
    IIF 77 - Director → ME
  • 24
    KNIGHTSBRIDGE SCHOOL LIMITED
    - now 05759164
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2009-03-23 ~ 2010-12-31
    IIF 47 - Director → ME
  • 25
    LOVECRAFTS GROUP LIMITED - now
    LOVECRAFTS COLLECTIVE LIMITED
    - 2019-06-17 07193527
    BROADMARGINS LIMITED
    - 2015-02-09 07193527
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2018-04-12
    IIF 40 - Director → ME
  • 26
    LYST LTD
    - now 07132083
    SSAW LTD
    - 2010-11-11 07132083
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (25 parents)
    Officer
    2010-11-09 ~ 2012-07-01
    IIF 32 - Director → ME
  • 27
    MEDICAL EMERGENCY RELIEF INTERNATIONAL
    - now 02823935
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 22 - Director → ME
  • 28
    MELI'MELO' LIMITED
    05421333
    160, Unit 5 Barlby Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -447,340 GBP2024-03-31
    Officer
    2013-05-24 ~ 2016-02-29
    IIF 52 - Director → ME
  • 29
    MERCHANT ARCHIVE LIMITED
    06473916
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    2012-09-20 ~ 2017-07-27
    IIF 27 - Director → ME
  • 30
    MNET HOLDINGS LIMITED
    11574270
    Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 20 - Director → ME
  • 31
    MUCHO MAS LTD
    05944758
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-03-18 ~ 2019-03-14
    IIF 26 - Director → ME
  • 32
    MUMSNET - VENREX NOMINEES LIMITED
    13352562
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2021-04-22 ~ now
    IIF 13 - Director → ME
  • 33
    NOBLE MACMILLAN LIMITED
    - now 06167803
    CONTINENTAL SHELF 420 LIMITED
    - 2007-10-08 06167803 06370708, 08492544, 05964775... (more)
    221 St. John's Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -168,699 GBP2025-03-31
    Officer
    2007-07-25 ~ 2017-01-10
    IIF 87 - Director → ME
    2007-07-25 ~ 2017-01-10
    IIF 119 - Secretary → ME
  • 34
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-07-16 ~ 2016-08-26
    IIF 81 - Director → ME
  • 35
    NUDGE I.T. LIMITED
    09341977
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-04 ~ 2016-04-25
    IIF 85 - Director → ME
  • 36
    OPTIMIZELY LTD - now
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD
    - 2019-03-18 06060169 07387442
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -20,199,611 GBP2024-12-31
    Officer
    2009-02-04 ~ 2016-08-30
    IIF 28 - Director → ME
  • 37
    OPUS ENERGY GROUP LIMITED - now
    OXFORD POWER HOLDINGS LIMITED
    - 2010-10-28 04409377
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 43 - Director → ME
  • 38
    OPUS ENERGY LIMITED
    - now 04382246 04508350
    OXFORD POWER LIMITED
    - 2002-09-23 04382246 04508350
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 42 - Director → ME
  • 39
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-03-03 ~ 2018-09-25
    IIF 18 - Director → ME
  • 40
    PEDLARS LIMITED
    - now SC174852
    PEDLARS CLOTHING LIMITED - 2009-07-24
    Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -4,206,001 GBP2020-03-31
    Officer
    2011-03-02 ~ 2017-08-01
    IIF 23 - Director → ME
  • 41
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2018-12-07 ~ now
    IIF 1 - Director → ME
  • 42
    PERLPRAT DEVELOPMENTS LIMITED
    00845196
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-28 ~ 2019-12-19
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 43
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 44
    REJ APPS LIMITED
    08395736
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-02-08 ~ now
    IIF 75 - Director → ME
    2013-02-08 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 45
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    IIF 76 - Director → ME
  • 46
    SCHOOL FOOD MATTERS
    06657048
    The Bridge, 7b Parkshot, London, England
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    2010-06-16 ~ 2012-10-18
    IIF 78 - Director → ME
  • 47
    SEFIN LIMITED
    10318160
    Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 48
    SPRING CHICKEN DIRECT LIMITED
    08415454
    Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -845,265 GBP2021-03-01 ~ 2022-02-28
    Officer
    2014-04-03 ~ dissolved
    IIF 89 - Director → ME
  • 49
    THE ELVASTON GROUP LIMITED
    - now 02887284
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,079,426 GBP2025-03-31
    Officer
    2007-08-03 ~ 2017-01-10
    IIF 86 - Director → ME
  • 50
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Equity (Company account)
    3,058,386 GBP2024-08-31
    Officer
    2021-06-15 ~ 2025-06-25
    IIF 51 - Director → ME
  • 51
    UPPER STREET LONDON LTD
    06788830
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 82 - Director → ME
  • 52
    UTELIER LIMITED
    08397588
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Officer
    2013-02-11 ~ dissolved
    IIF 88 - Director → ME
  • 53
    VENREX 2014 CARRIED INTEREST LLP
    OC392274
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    9,848 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to surplus assets - More than 50% but less than 75% → OE
  • 54
    VENREX 2014 GENERAL PARTNER LIMITED
    08963743
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 73 - Director → ME
  • 55
    VENREX ABC I CARRIED INTEREST LLP
    OC423771
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 95 - Has significant influence or control → OE
  • 56
    VENREX ABC I GENERAL PARTNER LIMITED
    11518949 15158163
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 7 - Director → ME
  • 57
    VENREX ABC I NOMINEES LIMITED
    11518979
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 15 - Director → ME
  • 58
    VENREX ADMIN LIMITED
    15765192
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 11 - Director → ME
  • 59
    VENREX BBC BEAUTY I CARRIED INTEREST LLP
    OC449197 OC435250
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    VENREX BBCO I GENERAL PARTNER LIMITED
    - now 15158163 11518949
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED
    - 2024-05-08 15158163 13160948
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 37 - Director → ME
  • 61
    VENREX BFC FASHION I CARRIED INTEREST LLP
    OC435249
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    VENREX BFC FASHION I GENERAL PARTNER LIMITED
    13160943
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 5 - Director → ME
  • 63
    VENREX CAD CARRIED INTEREST LLP
    OC445982
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-23 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove members → OE
  • 64
    VENREX CAD GENERAL PARTNER LIMITED
    14662558
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 16 - Director → ME
  • 65
    VENREX COINVEST 1 CARRIED INTEREST LLP
    OC445983 OC425888, OC445986, OC445987
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    VENREX COINVEST 1 GENERAL PARTNER LIMITED
    14662548 14662555, 14662561, 11802816
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 36 - Director → ME
  • 67
    VENREX COINVEST 2 CARRIED INTEREST LLP
    OC445986 OC445983, OC425888, OC445987
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 91 - Right to surplus assets - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 68
    VENREX COINVEST 2 GENERAL PARTNER LIMITED
    14662561 14662555, 14662548, 11802816
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 34 - Director → ME
  • 69
    VENREX COINVEST 3 CARRIED INTEREST LLP
    OC445987 OC445983, OC425888, OC445986
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 70
    VENREX COINVEST 3 GENERAL PARTNER LIMITED
    14662555 14662561, 14662548, 11802816
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 39 - Director → ME
  • 71
    VENREX COINVEST BOLT CARRIED INTEREST LLP
    OC435168
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
  • 72
    VENREX COINVEST BOLT GENERAL PARTNER LIMITED
    13149147
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 14 - Director → ME
  • 73
    VENREX COINVEST CARRIED INTEREST LLP
    - now OC425888 OC445983, OC445986, OC445987
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP
    - 2023-08-21 OC425888
    VENREX COINVESTMENT CARRIED INTEREST LLP
    - 2023-04-11 OC425888
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 74
    VENREX COINVEST COLOUR CARRIED INTEREST LLP
    OC435167
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove members → OE
    IIF 101 - Right to surplus assets - More than 50% but less than 75% → OE
  • 75
    VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
    13149131
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 8 - Director → ME
  • 76
    VENREX COINVEST GENERAL PARTNER LIMITED
    - now 11802816 14662555, 14662561, 14662548
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED
    - 2023-08-22 11802816
    VENREX COINVESTMENT GENERAL PARTNER LIMITED
    - 2023-04-11 11802816
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 77
    VENREX COINVESTMENT GP LIMITED
    11803014
    First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 78
    VENREX GENERAL PARTNER LIMITED
    - now SC306646
    PACIFIC SHELF 1390 LIMITED
    - 2006-09-14 SC306646 SC192310, SC409501, SC420122... (more)
    13 Queens Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,777 GBP2024-12-31
    Officer
    2006-09-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 79
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    2003-01-06 ~ now
    IIF 113 - LLP Designated Member → ME
  • 80
    VENREX II LLP
    - now OC309270 OC303649
    KING STREET PARTNERS II LLP
    - 2006-01-05 OC309270 OC303649
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    2004-09-16 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 81
    VENREX INVESTMENT MANAGEMENT LLP
    OC318273
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 104 - Right to appoint or remove members → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 82
    VENREX IV CARRY GENERAL PARTNER LIMITED
    - now SC348850
    FASHION VENTURES GENERAL PARTNER LIMITED
    - 2009-07-23 SC348850
    PACIFIC SHELF 1520 LIMITED
    - 2009-01-26 SC348850 SC192310, SC409501, SC420122... (more)
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-01-26 ~ now
    IIF 68 - Director → ME
  • 83
    VENREX IV GENERAL PARTNER LIMITED
    06951962 15092586, 11824603, 10635030... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,035 GBP2024-12-31
    Officer
    2009-07-03 ~ now
    IIF 71 - Director → ME
    2009-07-03 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 84
    VENREX IX CARRIED INTEREST LLP
    OC426043 OC448764, OC437663
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    VENREX IX GENERAL PARTNER LIMITED
    11824603 15092586, 06951962, 10635030... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ now
    IIF 12 - Director → ME
  • 86
    VENREX NOMINEES LIMITED
    09784474
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2015-09-18 ~ now
    IIF 72 - Director → ME
  • 87
    VENREX QL CARRIED INTEREST LLP
    - now OC435250
    VENREX BBC BEAUTY I CARRIED INTEREST LLP
    - 2022-11-11 OC435250 OC449197
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-26 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
  • 88
    VENREX QL GENERAL PARTNER LIMITED
    - now 13160948
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED
    - 2022-11-09 13160948 15158163
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED
    - 2022-11-09 13160948 15158163
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 9 - Director → ME
  • 89
    VENREX VIII CARRIED INTEREST LLP
    OC416157
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-02-28 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove members → OE
    IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
    2017-02-28 ~ 2017-02-28
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Right to appoint or remove members → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 90
    VENREX VIII GENERAL PARTNER LIMITED
    10635030 15092586, 11824603, 06951962... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-23 ~ now
    IIF 69 - Director → ME
  • 91
    VENREX X CARRIED INTEREST LLP
    OC437663 OC448764, OC426043
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-28 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to surplus assets - 75% or more → OE
  • 92
    VENREX X GENERAL PARTNER LIMITED
    13422504 15092586, 11824603, 06951962... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-05-26 ~ now
    IIF 4 - Director → ME
  • 93
    VENREX XI CARRIED INTEREST LLP
    OC448764 OC437663, OC426043
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 105 - Right to appoint or remove members → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    VENREX XI CI LP
    SL036952 SO308007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-11
    IIF 112 - Right to surplus assets - 75% or more → OE
  • 95
    VENREX XI GENERAL PARTNER LIMITED
    15092586 11824603, 06951962, 10635030... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 96
    VRG VENTURES LIMITED
    06781287
    727-729 High Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,353 GBP2019-05-31
    Officer
    2009-08-28 ~ dissolved
    IIF 30 - Director → ME
  • 97
    WISHI FASHION LTD
    FC033081
    28 Hevron Road, Jerusalem, Israel
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ 2019-03-15
    IIF 25 - Director → ME

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