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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perks, Dominic Anthony Charles

    Related profiles found in government register
  • Perks, Dominic Anthony Charles
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 1

    • 25, Eccleston Place, London, Greater London, SW1W 9NF, England

      IIF 2

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 3 IIF 4 IIF 5

    • 25, Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 10

    • 43 Pembroke Square, London, W8 6PE

      IIF 11 IIF 12 IIF 13

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 15 IIF 16

    • Waverley House, 9 Noel Street, London, W1F 8GQ, England

      IIF 17

    • Uno, Newstead Industrial Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom

      IIF 18
  • Perks, Dominic Anthony Charles
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43 Pembroke Square, London, W8 6PE

      IIF 19 IIF 20

    • 6, Lower Grosvenor Place, London, SW1W 0EN

      IIF 21

    • 6, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 22 IIF 23

    • Lu101, 1 Filament Walk, Cpm Innovations T/a Latest In Beauty, London, SW18 4GQ, England

      IIF 24
  • Perks, Dominic Anthony Charles
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 25

    • 1 Queen Anne's Gate Building, Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 26

    • 111, Buckingham Palace Road, C/o Hambro Perks, London, SW1W 0SR, England

      IIF 27

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 28 IIF 29 IIF 30

    • 19, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 31

    • 21, Dartmouth Street, London, SW1H 9BP, England

      IIF 32 IIF 33

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 34

    • 54, South Molton Street, London, W1K 5SG, United Kingdom

      IIF 35 IIF 36

    • 6, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 37 IIF 38

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 39 IIF 40 IIF 41
  • Perks, Dominic Anthony Charles
    British entrepeneur born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 46
  • Perks, Dominic Anthony Charles
    British entrepreneur born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 47

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 48 IIF 49

    • 1st Floor, 1-3, Silex Street, London, SE1 0DW, England

      IIF 50

    • 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 51

    • 6, Lower Grosvenor Place, London, SW1W 0EN

      IIF 52 IIF 53

    • 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 54 IIF 55

    • 8, Greencoat Place, London, SW1P 1PL

      IIF 56

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 57 IIF 58 IIF 59

    • Fifth Floor, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 60

    • 2 Bath Place, Rivington Street, Shoreditch, London, EC2A 3DR, England

      IIF 61

    • Kinton Manor, Kinton, Nesscliffe, Shrewsbury, SY4 1AZ, England

      IIF 62
  • Perks, Dominic Anthony Charles
    British entreprenuer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 63
  • Perks, Dominic Anthony Charles
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Greencoat Place, London, SW1P 1PL

      IIF 64

    • Rainmaking Loft, International House, 1 St Katharine's Way, London, E1W 1UN, England

      IIF 65
  • Perks, Dominic Anthony Charles
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 66 IIF 67
  • Perks, Dominic Anthony Charles
    British company director born in May 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 6, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 68
  • Perks, Dominic Anthony Charles
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, England, SW1W 9NF, England

      IIF 69
  • Perks, Dominic Anthony Charles
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Park Lane, C/o Thompson Taraz Llp 4th Floor, Stanhope House, London, W1K 1PR, England

      IIF 70

    • C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 71

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House,47 Park Lane, London, W1K 1PR, United Kingdom

      IIF 72
  • Mr Dominic Anthony Charles Perks
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 73

    • 21, Dartmouth Street, London, SW1H 9BP, England

      IIF 74

    • 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 75

    • 22, York Buildings, John Adam Street, London, WC2N 6JU

      IIF 76

    • 25, Eccleston Place, London, Greater London, SW1W9NF, England

      IIF 77

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 78 IIF 79 IIF 80

    • 25, Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 84

    • 3rd Floor, 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 85

    • 43, Pembroke Square, London, W8 6PE, England

      IIF 86

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 87 IIF 88 IIF 89
  • Perks, Dominic Anthony Charles
    British

    Registered addresses and corresponding companies

    • 43 Pembroke Square, London, W8 6PE

      IIF 93
  • Perks, Dominic Anthony Charles
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 94
  • Perks, Dominic Anthony Charles
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambro Perks, 8 Greencoat Place, Westminster, London, SW1P 1PL, United Kingdom

      IIF 95
  • Perks, Dominic
    British businessman born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43 Pembroke Square, 43 Pembroke Square, London, W8 6PE, England

      IIF 96
  • Perks, Anthony Charles
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Port Hill Gardens, Shrewsbury, Salop, SY3 8SQ

      IIF 97

    • Uno, Newstead Industrial Estate, Trentham, Stoke On Trent, Staffordshire, ST4 8HX, United Kingdom

      IIF 98
  • Mr Dominic Anthony Charles Perks
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, England, SW1W 9NF, England

      IIF 99

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House,47 Park Lane, London, W1K 1PR, United Kingdom

      IIF 100
  • Perks, Dominic
    British born in May 1977

    Registered addresses and corresponding companies

    • 104e Lexham Gardens, London, W8 6JQ

      IIF 101
  • Dominic Anthony Charles Perks
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ

      IIF 102

    • 47, Park Lane, C/o Thompson Taraz Llp 4th Floor, Stanhope House, London, W1K 1PR, England

      IIF 103

    • C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 104
child relation
Offspring entities and appointments 75
  • 1
    6 SEEDS LIMITED
    - now 14895313
    AIO STUDIOS LIMITED
    - 2023-07-25 14895313
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ 2025-02-19
    IIF 34 - Director → ME
    Person with significant control
    2023-05-25 ~ 2023-06-22
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    ABOUT LOVE LIMITED
    08827496
    33 Wardo Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ 2014-02-25
    IIF 54 - Director → ME
  • 3
    ALLERGYRHINO LIMITED
    - now 15899961
    MY ALLERGY CURE LIMITED
    - 2024-11-21 15899961
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 7 - Director → ME
  • 4
    ARCHIMED HEALTH LIMITED
    - now 15434302
    KP HEALTHCARE LIMITED
    - 2024-03-23 15434302
    25 Eccleston Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-23 ~ 2024-06-11
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    ATTOLLO LINGERIE LTD
    08725083
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-15
    Dissolved on 2023-03-19
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-29 ~ 2017-01-04
    IIF 33 - Director → ME
  • 6
    BIOSUPPLEMENTS LIMITED
    - now 09325297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2021-12-08 during the appointment or period of control
    GOT JOBS LTD
    - 2015-03-17 09325297
    C/o Resolve Advisory, 22 York Buildings John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-12
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    BRYET LIMITED - now
    HP VENTURES 03 LIMITED
    - 2019-12-13 12091403 11608033... (more)
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-08 ~ 2019-12-12
    IIF 15 - Director → ME
  • 8
    CAR CONNECT LIMITED
    08062225
    Kinton Manor Kinton, Nesscliffe, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ 2014-01-07
    IIF 62 - Director → ME
  • 9
    CAREER ABILITY LIMITED
    05514057
    Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-20 ~ 2006-02-23
    IIF 101 - Director → ME
  • 10
    CPM INNOVATIONS LTD.
    06487833
    86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-04-01 ~ 2018-09-03
    IIF 24 - Director → ME
  • 11
    CUTIS DEVELOPMENTS (T.W.) LTD
    - now 07524013 07297483
    CUTIS DEVELOPMENTS (STRATFORD) LTD
    - 2011-12-02 07524013
    54 South Molton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CUTIS DEVELOPMENTS (WEST LONDON) LTD
    07523927
    54 South Molton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CUTIS DEVELOPMENTS LTD
    07297483 07524013
    Insolvency (Case 1) In administration
    Administration started on 2016-04-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2021-03-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2017-12-01
    IIF 65 - Director → ME
  • 14
    DB AUTO SALES LIMITED
    11316337
    Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2018-08-31
    IIF 25 - Director → ME
  • 15
    DESIGN TALENT LIMITED
    09624060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Dissolved on 2023-08-20 during the appointment or period of control
    C/o Resolve Partners, 22 York Buildings John Adam Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-04 ~ 2018-05-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DIGITAL HOME VISITS LTD
    09975979
    Insolvency (Case 1) In administration
    Administration started on 2024-07-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-28 ~ 2018-05-03
    IIF 61 - Director → ME
    Person with significant control
    2016-06-09 ~ 2016-06-09
    IIF 92 - Right to appoint or remove directors → OE
  • 17
    DIGITAL HOME VISITS TECHNOLOGIES LTD.
    10385253
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2017-11-21 ~ 2018-05-03
    IIF 64 - Director → ME
  • 18
    EDVINCA LIMITED
    11104968
    8 Greencoat Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 45 - Director → ME
    2017-12-11 ~ 2018-01-23
    IIF 42 - Director → ME
  • 19
    EQUITY ROLES LIMITED
    09624115
    25 Eccleston Place, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2015-06-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    GOTO DIGITAL MARKETING LTD
    - now 08980112
    TRIBESMITH LTD
    - 2014-08-08 08980112 09311672
    Fifth Floor, 111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 21
    GROSVENOR BEAUTY LIMITED
    07225623
    6 Lower Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 22
    HABITUAL HEALTHCARE LIMITED
    - now 15535376
    KP HEALTH 1 LIMITED
    - 2024-03-29 15535376
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-19
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    HAMBRO & PARTNERS LIMITED
    08359638
    19 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 24
    HP DIGITAL MEDIA LIMITED
    - now 09975788
    RECRUITMENT VENTURE PARTNERS LTD
    - 2017-05-12 09975788
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2023-04-17
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    HP SPRING STUDIOS SLP GP LIMITED
    - now 12420621
    HP VENTURES 05 LIMITED
    - 2022-06-28 12420621 12091403... (more)
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2023-04-17
    IIF 40 - Director → ME
  • 26
    HPAC SPONSOR LLP
    OC439271
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-09-23 ~ 2023-04-14
    IIF 66 - LLP Designated Member → ME
  • 27
    IN MY BAG LIMITED
    - now 09993708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-15
    Dissolved on 2020-11-24
    FUTURE OF INSURANCTECH LIMITED
    - 2016-07-06 09993708
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-09 ~ 2018-03-28
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    INSURTECH GATEWAY LIMITED - now
    HP INSURTECH GATEWAY LIMITED - 2020-06-09
    DYNAMIC INSURANCTECH LIMITED
    - 2017-04-28 09993810
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-02-09 ~ 2016-12-07
    IIF 51 - Director → ME
  • 29
    LAUNDRAPP LIMITED
    08971706
    Insolvency (Case 1) In administration
    Administration started on 2020-02-14
    Administration ended on 2021-01-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-06
    Dissolved on 2025-07-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ 2018-09-25
    IIF 57 - Director → ME
  • 30
    LEXHAM ADVISORY LTD
    15633033
    25 Eccleston Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 31
    LEXHAM CAPITAL PARTNERS LTD
    15158180
    25 Eccleston Place, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    LEXHAM FINTECH LIMITED
    15750490
    25 Eccleston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    LEXHAM I GP LTD
    15432967
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House,47 Park Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 100 - Has significant influence or control → OE
  • 34
    LEXHAM SPV 1 FOUNDER GP LLP
    SO307960 SL036791
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Right to surplus assets - 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 35
    LEXHAM SPV 1 FOUNDER LP
    SL036791 SO307960
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-01-16 ~ now
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    LEXHAM SPV 1 GP LTD
    15416357 15422786
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 104 - Has significant influence or control → OE
  • 37
    LEXHAM SPV 2 GP LTD
    15422786 15416357
    47 Park Lane, C/o Thompson Taraz Llp 4th Floor, Stanhope House, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 103 - Has significant influence or control → OE
  • 38
    LEXHAM VENTURES LTD
    05313692
    25 Eccleston Place, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LITTLE MUSIC MEDIA LTD
    08837354
    1 Queen Anne's Gate Building, Third Floor, 21 Dartmouth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 53 - Director → ME
  • 40
    LOOP KIDS LIMITED
    05878979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-15
    Dissolved on 2010-07-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-12-15
    IIF 14 - Director → ME
  • 41
    NEST APP LIMITED
    - now 08966299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-25
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2025-04-07
    Dissolved on 2025-07-16
    POST AND STAMP LTD
    - 2014-11-26 08966299
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2017-05-18
    IIF 46 - Director → ME
  • 42
    ODONDO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-16
    HP VENTURES 01 LIMITED
    - 2020-03-06 11604452 11608033... (more)
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (7 parents)
    Officer
    2018-10-04 ~ 2020-03-04
    IIF 41 - Director → ME
  • 43
    OMBU LIMITED
    07561410
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2020-12-18 ~ 2023-04-14
    IIF 27 - Director → ME
  • 44
    ONLINE AUTO SALES LTD
    09325623
    Insolvency (Case 1) In administration
    Administration started on 2019-08-09
    Administration ended on 2021-08-16
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-08-31
    IIF 47 - Director → ME
  • 45
    PARK HOMBRES LIMITED
    09871230 08760647... (more)
    25 Eccleston Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2015-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PK REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-29
    PASTORFRIGOR LIMITED
    - 2011-02-17 06617910
    Insolvency (Case 1) In administration
    Administration started on 2010-12-17
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-12 ~ 2010-11-23
    IIF 12 - Director → ME
  • 47
    PLINGOO MEDIA LIMITED
    08051284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2018-10-16
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-30 ~ 2014-04-24
    IIF 52 - Director → ME
  • 48
    PROSKIN CLINICS LTD
    07910085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01 during the appointment or period of control
    Dissolved on 2017-06-28 during the appointment or period of control
    Resolve Partners Limited, 48 Warwick Street, London
    Liquidation Corporate (5 parents)
    Officer
    2012-01-16 ~ now
    IIF 32 - Director → ME
  • 49
    RAINMAKING VENTURE STUDIO LTD
    11998427
    4th. Floor Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2021-04-28
    IIF 28 - Director → ME
  • 50
    SALICA INVESTMENTS ADVISORY LLP - now
    HAMBRO PERKS ADVISORY LLP
    - 2024-06-20 OC419104
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-18 ~ 2023-04-14
    IIF 67 - LLP Designated Member → ME
  • 51
    SALICA INVESTMENTS LIMITED - now
    HAMBRO PERKS LTD
    - 2024-06-20 08760647 09871230... (more)
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2013-11-04 ~ 2023-04-14
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SALICA INVESTMENTS SERVICES LIMITED - now
    HAMBRO PERKS SERVICES LIMITED
    - 2024-06-20 10228027 08760647... (more)
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-13 ~ 2023-04-17
    IIF 30 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-08-03
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 53
    SALICA SPRING STUDIOS HOLDINGS LIMITED - now
    HP SPRING STUDIOS HOLDINGS LIMITED
    - 2024-07-04 12420588
    HP VENTURES 04 LIMITED
    - 2022-06-28 12420588 12091403... (more)
    6-8 Greencoat Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-23 ~ 2023-04-17
    IIF 43 - Director → ME
  • 54
    SKETCH INNOVATION LTD
    - now 08915109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-13
    Dissolved on 2019-12-16
    CODEHUB VENTURES LTD
    - 2015-01-16 08915109
    GOTGAME APP LTD
    - 2014-08-13 08915109
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-27 ~ 2016-05-05
    IIF 63 - Director → ME
  • 55
    SONDER NEWS LIMITED
    09910197
    8 Greencoat Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2017-09-21
    IIF 44 - Director → ME
  • 56
    SPACES UNLOCKED LIMITED
    - now 11608033
    HP VENTURES 02 LIMITED
    - 2020-09-29 11608033 12091403... (more)
    111 Buckingham Palace Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ 2023-04-14
    IIF 29 - Director → ME
  • 57
    STORIENTEER LIMITED
    - now 09976086
    SIX ON THE BEACH LTD
    - 2016-06-29 09976086
    8 Greencoat Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ 2017-10-23
    IIF 58 - Director → ME
  • 58
    SUMO SALAD (UK) LIMITED
    06505872
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    Administration ended on 2013-06-25
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ 2012-06-25
    IIF 23 - Director → ME
  • 59
    SUMO SALAD BYWARD LIMITED
    06664453
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    Administration ended on 2013-06-25
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-05 ~ 2012-05-31
    IIF 37 - Director → ME
  • 60
    SUMO SALAD FIVE LIMITED
    07398799
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 68 - Director → ME
  • 61
    SUMO SALAD FRANCHISING LIMITED
    - now 06667623
    SUMO SALAD BRUNSWICK LIMITED
    - 2010-02-25 06667623
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 38 - Director → ME
  • 62
    SUMO SALAD NEW CHANGE LIMITED
    07195161
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    Administration ended on 2013-06-25
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-05-31
    IIF 22 - Director → ME
  • 63
    TAKUMI INTERNATIONAL LIMITED
    - now 09325188
    Insolvency (Case 1) In administration
    Administration started on 2025-02-14
    Administration ended on 2026-02-18
    LEMONADE MARKETPLACE LIMITED
    - 2016-03-18 09325188
    REVOLUTION SPIN LTD
    - 2015-03-24 09325188
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Insolvency Proceedings Corporate (13 parents)
    Officer
    2014-11-24 ~ 2024-11-24
    IIF 17 - Director → ME
  • 64
    TALENT ENTERPRISES LTD
    - now 06046813
    SLM RECRUITMENT LIMITED
    - 2014-09-02 06046813
    HNW SERVICES LIMITED
    - 2007-02-21 06046813
    25 Eccleston Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 65
    TEMPFAIR LIMITED
    - now 09975968 11095820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-07
    TEMPTASTIC LTD
    - 2016-12-08 09975968
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2025-01-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 66
    THE CONSIDERED ASK FOUNDATION
    - now 13349781
    THE BIG ASK FOUNDATION
    - 2022-07-04 13349781
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-30 ~ 2024-10-03
    IIF 96 - Director → ME
  • 67
    THE DOTS GLOBAL LIMITED
    - now 08593982
    THE DOTS' GLOBAL LIMITED - 2015-08-14
    THE LOOP GLOBAL LIMITED - 2014-07-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-18 ~ 2022-11-25
    IIF 95 - Director → ME
    2023-09-05 ~ now
    IIF 94 - Director → ME
  • 68
    TUNE IT DIGITAL LTD
    08348701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-09
    Dissolved on 2018-08-14
    81 Station Road, Marlow
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ 2015-01-12
    IIF 55 - Director → ME
  • 69
    UNO CONSTRUCTION LIMITED
    - now 05563562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-15 during the appointment or period of control
    Dissolved on 2013-10-08 during the appointment or period of control
    SCARSDALE CONSTRUCTION LTD
    - 2007-01-17 05563562
    C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 70
    UNO GROUP LIMITED
    - now 04063512
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10 during the appointment or period of control
    Administration ended on 2010-06-30 during the appointment or period of control
    UNO (2002) LIMITED
    - 2007-01-02 04063512
    WATERSIDE (THE RAILWAY) LIMITED
    - 2002-11-11 04063512
    Enterprise House, 115 Edmund Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 11 - Director → ME
    IIF 97 - Director → ME
    2002-10-28 ~ 2008-08-08
    IIF 93 - Secretary → ME
  • 71
    UNO HOLDINGS LIMITED
    06937904
    Insolvency (Case 1) In administration
    Administration started on 2010-12-17
    Administration ended on 2011-12-09
    3 Field Court Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-18 ~ 2010-11-25
    IIF 98 - Director → ME
    IIF 18 - Director → ME
  • 72
    UNO INTERIORS LIMITED
    - now 05835259
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10 during the appointment or period of control
    Administration ended on 2010-06-30 during the appointment or period of control
    SHELFCO (NO. 3271) LIMITED - 2006-12-11
    Enterprise House, 115 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 73
    UNO RETAIL SOLUTIONS LIMITED
    - now 05835256
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10 during the appointment or period of control
    Administration ended on 2010-07-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-09 during the appointment or period of control
    Dissolved on 2011-12-27 during the appointment or period of control
    SHELFCO (NO. 3270) LIMITED - 2006-12-11
    Enterprise House, 115 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 20 - Director → ME
  • 74
    WAREHOUSIO LIMITED
    - now 09602383
    BEAUTY GO LIMITED
    - 2016-01-21 09602383
    The Stables, Kingston Lisle, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-21 ~ 2017-01-24
    IIF 26 - Director → ME
  • 75
    X BY Z LIMITED
    - now 09583310
    X BY Y LIMITED
    - 2015-12-04 09583310
    STREET PARTIES LIMITED
    - 2015-12-02 09583310
    25 Eccleston Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.