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 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

    • 8 St Anns Road, London, W11 4SR

      IIF 11 IIF 12

    • Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England

      IIF 13

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 14
  • 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 15
  • 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 16
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British partner 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 50
  • Esiri, Mark Leslie Vivian
    British venture capitalist / chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St Ann's Road, London, W11 4SR, United Kingdom

      IIF 51
  • 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 company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • Esiri, Mark Leslie Vivian
    British partner born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, 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
Active 63
  • 1
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,326,103 GBP2023-12-31
    Officer
    2011-05-09 ~ now
    IIF 83 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 3
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 50 - director → ME
  • 4
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2018-12-07 ~ now
    IIF 10 - director → ME
  • 5
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    ETON X LIMITED - 2013-11-21
    Finance Department, Eton College, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    -2 GBP2023-08-31
    Officer
    2017-05-08 ~ now
    IIF 72 - director → ME
  • 6
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 14 - director → ME
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 9 - director → ME
  • 8
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    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 - 75% or more → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Right to appoint or remove members → OE
  • 9
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 35 - director → ME
  • 10
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-19 ~ now
    IIF 26 - director → ME
  • 11
    Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 13 - director → ME
  • 12
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2021-04-22 ~ now
    IIF 30 - director → ME
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2018-12-07 ~ now
    IIF 8 - director → ME
  • 14
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 42 - director → ME
  • 15
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-02-08 ~ now
    IIF 84 - director → ME
    2013-02-08 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 16
    Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 17
    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 88 - director → ME
  • 18
    Godolphin And Latymer School, Iffley Road, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2021-06-15 ~ now
    IIF 49 - director → ME
  • 19
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 74 - director → ME
  • 20
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,826,745 GBP2019-09-30
    Officer
    2013-02-11 ~ dissolved
    IIF 87 - director → ME
  • 21
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    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 - 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
    IIF 106 - Right to appoint or remove members → OE
  • 22
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-03-27 ~ now
    IIF 81 - director → ME
  • 23
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - Right to appoint or remove members → OE
  • 24
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 22 - director → ME
  • 25
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2018-08-15 ~ now
    IIF 33 - director → ME
  • 26
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 28 - director → ME
  • 27
    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 - 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
    IIF 109 - Right to appoint or remove members → OE
  • 28
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 27 - director → ME
  • 29
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove members → OE
  • 30
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 21 - director → ME
  • 31
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-23 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove members → OE
  • 32
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 34 - director → ME
  • 33
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
  • 34
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 23 - director → ME
  • 35
    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 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to surplus assets - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
  • 36
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 19 - director → ME
  • 37
    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 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Right to appoint or remove members → OE
  • 38
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 36 - director → ME
  • 39
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2021-01-21 ~ now
    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
    IIF 93 - Right to appoint or remove members → OE
  • 40
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 31 - director → ME
  • 41
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
    VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
    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 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 42
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    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 surplus assets - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove members → OE
  • 43
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 24 - director → ME
  • 44
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
    VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
    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 20 - director → ME
  • 45
    First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 48 - director → ME
  • 46
    PACIFIC SHELF 1390 LIMITED - 2006-09-14
    13 Queens Road, Aberdeen
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,246 GBP2023-12-31
    Officer
    2006-09-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 47
    KING STREET PARTNERS LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    2003-01-06 ~ now
    IIF 113 - llp-designated-member → ME
  • 48
    KING STREET PARTNERS II LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -5,648 GBP2024-01-31
    Officer
    2004-09-16 ~ now
    IIF 117 - llp-designated-member → ME
  • 49
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Officer
    2006-03-08 ~ now
    IIF 115 - llp-designated-member → ME
  • 50
    FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23
    PACIFIC SHELF 1520 LIMITED - 2009-01-26
    13 Queens Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-01-26 ~ now
    IIF 77 - director → ME
  • 51
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,029 GBP2023-12-31
    Officer
    2009-07-03 ~ now
    IIF 80 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 52
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove members → OE
  • 53
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ now
    IIF 29 - director → ME
  • 54
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2015-09-18 ~ now
    IIF 89 - director → ME
  • 55
    VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 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 surplus assets - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove members → OE
  • 56
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 25 - director → ME
  • 57
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    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 surplus assets - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove members → OE
  • 58
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-23 ~ now
    IIF 78 - director → ME
  • 59
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to surplus assets - 75% or more → OE
    IIF 100 - Right to appoint or remove members → OE
  • 60
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-05-26 ~ now
    IIF 18 - director → ME
  • 61
    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 - 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
    IIF 105 - Right to appoint or remove members → OE
  • 62
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 32 - director → ME
  • 63
    727-729 High Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -37,353 GBP2019-05-31
    Officer
    2009-08-28 ~ dissolved
    IIF 12 - director → ME
Ceased 37
  • 1
    RUBY FRIDAY LIMITED - 2006-02-20
    9th Floor, 107 Cheapside, London
    Corporate (4 parents)
    Officer
    2006-02-10 ~ 2017-01-31
    IIF 38 - director → ME
  • 2
    257a Pavilion Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 45 - director → ME
  • 3
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Officer
    1997-01-13 ~ 2000-07-26
    IIF 15 - director → ME
  • 4
    TIDAL BAY LIMITED - 2011-05-25
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,094 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-07-06
    IIF 51 - director → ME
  • 5
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,940,271 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-06-10 ~ 2019-04-23
    IIF 11 - director → ME
  • 6
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 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
  • 7
    COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -698,710 GBP2017-03-31
    Officer
    2007-02-07 ~ 2017-03-23
    IIF 41 - director → ME
  • 8
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,934 GBP2017-07-31
    Officer
    2013-12-17 ~ 2017-08-07
    IIF 17 - director → ME
  • 9
    Finance Department, Eton College, Windsor, England
    Corporate (3 parents)
    Officer
    2016-09-28 ~ 2022-06-16
    IIF 76 - director → ME
  • 10
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -9,865,000 GBP2023-04-02
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 47 - director → ME
    2005-04-30 ~ 2007-10-26
    IIF 125 - secretary → ME
  • 11
    FROGSTACK LTD - 2018-11-27
    MIDDLE BRIDGE LTD - 2018-11-01
    80 Hayter Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    311,862 GBP2024-03-31
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 75 - director → ME
  • 12
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2017-04-26 ~ 2018-12-10
    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
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a Pavilion Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2023-04-02
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 43 - director → ME
    2005-04-28 ~ 2009-12-16
    IIF 124 - secretary → ME
  • 14
    PROJECT IBIZA LIMITED - 2012-04-20
    8 Surrey Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2018-02-26
    IIF 69 - director → ME
  • 15
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2009-03-23 ~ 2010-12-31
    IIF 44 - director → ME
  • 16
    LOVECRAFTS COLLECTIVE LIMITED - 2019-06-17
    BROADMARGINS LIMITED - 2015-02-09
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2018-04-12
    IIF 37 - director → ME
  • 17
    LYST LTD
    - now
    SSAW LTD - 2010-11-11
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Corporate (6 parents)
    Officer
    2010-11-09 ~ 2012-07-01
    IIF 16 - director → ME
  • 18
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 1 - director → ME
  • 19
    160, Unit 5 Barlby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -447,340 GBP2024-03-31
    Officer
    2013-05-24 ~ 2016-02-29
    IIF 52 - director → ME
  • 20
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -369,828 GBP2017-03-31
    Officer
    2012-09-20 ~ 2017-07-27
    IIF 6 - director → ME
  • 21
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2008-03-18 ~ 2019-03-14
    IIF 5 - director → ME
  • 22
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    221 St. John's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -149,383 GBP2024-03-31
    Officer
    2007-07-25 ~ 2017-01-10
    IIF 86 - director → ME
    2007-07-25 ~ 2017-01-10
    IIF 119 - secretary → ME
  • 23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (8 parents)
    Officer
    2008-07-16 ~ 2016-08-26
    IIF 73 - director → ME
  • 24
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ 2016-04-25
    IIF 82 - director → ME
  • 25
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD - 2019-03-18
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,934,651 GBP2023-12-31
    Officer
    2009-02-04 ~ 2016-08-30
    IIF 7 - director → ME
  • 26
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 40 - director → ME
  • 27
    OXFORD POWER LIMITED - 2002-09-23
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 39 - director → ME
  • 28
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Corporate (7 parents)
    Officer
    2009-03-03 ~ 2018-09-25
    IIF 46 - director → ME
  • 29
    PEDLARS CLOTHING LIMITED - 2009-07-24
    Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,206,001 GBP2020-03-31
    Officer
    2011-03-02 ~ 2017-08-01
    IIF 2 - director → ME
  • 30
    22 Charing Cross Road, London, England
    Corporate (6 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 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 31
    1 St. John's Lane, London
    Corporate (15 parents, 5 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    IIF 68 - director → ME
  • 32
    The Bridge, 7b Parkshot, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    2010-06-16 ~ 2012-10-18
    IIF 70 - director → ME
  • 33
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,165,060 GBP2024-03-31
    Officer
    2007-08-03 ~ 2017-01-10
    IIF 85 - director → ME
  • 34
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1,627,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to surplus assets - 75% or more → OE
    IIF 104 - Right to appoint or remove members → OE
  • 35
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,290 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Right to appoint or remove members → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-11
    IIF 112 - Right to surplus assets - 75% or more → OE
  • 37
    28 Hevron Road, Jerusalem, Israel
    Corporate (1 parent)
    Officer
    2016-01-26 ~ 2019-03-15
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.