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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

Brown, Simon David

    Related profiles found in government register
  • Brown, Simon David
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 1
  • Brown, Simon David
    British cfo born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 2 IIF 3
  • Brown, Simon David
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 9
  • Brown, Simon David
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 31
  • Brown, Simon David
    British finance director chartered born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Shrewsbury Lane, London, SE18 3JF

      IIF 32
  • Brown, Simon David
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Simon David
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 99, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 35
  • Brown, Simon David
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, Condor House St Paul's Churchyard, London, EC4M 8AL, England

      IIF 36 IIF 37
    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, Uk

      IIF 38
  • Brown, Simon David
    British chief executive officer at lion capital llp born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 39
  • Brown, Simon David
    British chief operating officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 40 IIF 41
    • Lion Capital, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 42
  • Brown, Simon David
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD

      IIF 43
    • 21 Grosvenor Place, London, SW1X 7HF

      IIF 44
    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 45
    • Lion Capital Llp, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Brown, Simon David
    British finance director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 49
  • Simon Brown
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 50
  • Brown, Simon David
    British accountant born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, E14 5HP, England

      IIF 51 IIF 52
    • Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 53 IIF 54
    • Condor House, St Paul's Churchyard, London, EC4M 8AL, Uk

      IIF 55
    • Condor House, St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 56 IIF 57
  • Brown, Simon David
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21 Grosvenor Place, London, SW1X 7HF

      IIF 58
    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 59 IIF 60
  • Brown, Simon David
    British

    Registered addresses and corresponding companies
  • Brown, Simon David
    born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 63 IIF 64
  • Simon David Brown
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 65
  • Brown, Simon David

    Registered addresses and corresponding companies
  • Brown, Simon

    Registered addresses and corresponding companies
    • 12, Arthur Street, London, EC4R 9AB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 4
  • 1
    The Watch Oak, Chain Lane, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -720 GBP2024-08-31
    Officer
    2024-08-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    JELLYHAVEN LIMITED - 2011-10-18
    Condor House, St Pauls Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 55 - Director → ME
  • 3
    99 Burley Lane, Quarndon, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    308 GBP2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 35 - Director → ME
    2022-12-14 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 45 - Director → ME
Ceased 62
  • 1
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-27 ~ 2006-03-30
    IIF 23 - Director → ME
  • 2
    SJP (N0.1) LIMITED - 2005-06-24
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2006-03-30
    IIF 9 - Director → ME
  • 3
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-11-14
    IIF 52 - Director → ME
  • 4
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2011-07-07 ~ 2011-11-14
    IIF 51 - Director → ME
  • 5
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    LITTLEGATE LIMITED - 1988-08-04
    Hanworth Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,805,332 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-04 ~ 2005-12-06
    IIF 18 - Director → ME
  • 6
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 25 - Director → ME
  • 7
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Clifton Nurseries, 3 Warwick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 7 - Director → ME
  • 8
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    3 Warwick Place, Warwick Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 6 - Director → ME
  • 9
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 54 - Director → ME
  • 10
    Harmile House, 54 St Mary's Lane, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-14 ~ 2006-04-30
    IIF 1 - Director → ME
  • 11
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-06-24
    IIF 3 - Director → ME
    2010-12-15 ~ 2011-06-24
    IIF 71 - Secretary → ME
  • 12
    EGX MIDCO LIMITED - 2010-01-15
    First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-28 ~ 2011-06-24
    IIF 2 - Director → ME
    2007-07-06 ~ 2011-06-24
    IIF 61 - Secretary → ME
  • 13
    ELECTRA GP (DI) LIMITED - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2011-06-24
    IIF 5 - Director → ME
  • 14
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 20 - Director → ME
  • 15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-10 ~ 2015-09-20
    IIF 63 - LLP Designated Member → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-09-20
    IIF 60 - LLP Designated Member → ME
  • 17
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 36 - Director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2015-09-20
    IIF 38 - Director → ME
  • 19
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 37 - Director → ME
  • 20
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-09-26 ~ 2015-09-20
    IIF 59 - LLP Designated Member → ME
  • 21
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-09-20
    IIF 49 - Director → ME
  • 22
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-11-10 ~ 2015-09-20
    IIF 64 - LLP Member → ME
  • 23
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2011-08-02 ~ 2015-09-20
    IIF 57 - Director → ME
  • 24
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 53 - Director → ME
  • 25
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-07-07 ~ 2015-09-20
    IIF 56 - Director → ME
  • 26
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 24 - Director → ME
  • 27
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-21 ~ 2006-03-30
    IIF 27 - Director → ME
  • 28
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2006-03-30
    IIF 28 - Director → ME
  • 29
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 13 - Director → ME
  • 30
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    1994-04-09 ~ 1999-08-10
    IIF 4 - Director → ME
  • 31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 11 - Director → ME
  • 32
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 21 - Director → ME
  • 33
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 17 - Director → ME
  • 34
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 26 - Director → ME
  • 35
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 10 - Director → ME
  • 36
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2005-02-14 ~ 2006-03-30
    IIF 19 - Director → ME
  • 37
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 16 - Director → ME
  • 38
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
    14 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 30 - Director → ME
  • 39
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-05-08 ~ 2021-07-31
    IIF 41 - Director → ME
  • 40
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-01-10
    IIF 65 - Right to surplus assets - 75% or more OE
  • 41
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 46 - Director → ME
  • 42
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 48 - Director → ME
  • 43
    LION CAPITAL 2015 GP LIMITED - 2017-06-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    IIF 47 - Director → ME
  • 44
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    IIF 58 - LLP Member → ME
  • 45
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ 2021-07-31
    IIF 44 - Director → ME
  • 46
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-11-10
    IIF 39 - Director → ME
  • 47
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ 2021-03-25
    IIF 42 - Director → ME
  • 48
    LION/GEMSTONE BIDCO LIMITED - 2017-02-27
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2021-03-25
    IIF 40 - Director → ME
  • 49
    14 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 15 - Director → ME
  • 50
    COGNETAS INVESTMENTS LLP - 2012-04-20
    EPE INVESTMENTS LLP - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2017-01-01
    IIF 34 - LLP Member → ME
  • 51
    COGNETAS LLP - 2012-04-20
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-06-24
    IIF 33 - LLP Designated Member → ME
  • 52
    FUTURE OF RUSSIA FOUNDATION - 2023-03-22
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,947,527 GBP2023-12-31
    Officer
    2005-01-14 ~ 2005-11-09
    IIF 68 - Secretary → ME
  • 53
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    2005-01-14 ~ 2006-03-30
    IIF 66 - Secretary → ME
  • 54
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-15 ~ 2006-03-30
    IIF 14 - Director → ME
    2004-12-15 ~ 2006-03-30
    IIF 67 - Secretary → ME
  • 55
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-01-14 ~ 2005-03-17
    IIF 69 - Secretary → ME
  • 56
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 29 - Director → ME
  • 57
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-25 ~ 2000-07-14
    IIF 31 - Director → ME
  • 58
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2000-07-20
    IIF 62 - Secretary → ME
  • 59
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    The Plantation, Woburn Hill, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2005-05-01 ~ 2006-03-28
    IIF 8 - Director → ME
  • 60
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2006-03-30
    IIF 12 - Director → ME
  • 61
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2005-01-27 ~ 2006-03-31
    IIF 22 - Director → ME
  • 62
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES - 2012-05-31
    Two, Snowhill, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-08-21 ~ 2004-07-30
    IIF 32 - Director → ME

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