logo
explain how to read the page

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

Mcmurray, Lindsey

    Related profiles found in government register
  • Mcmurray, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 1

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 2

    • 10, Fleet Place, London, EC4M 7RB

      IIF 3 IIF 4

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 5 IIF 6 IIF 7

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16
  • Mcmurray, Lindsey
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 17

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 18
  • Mcmurray, Lindsey
    British banker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 19 IIF 20
  • Mcmurray, Lindsey
    British banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 21
  • Mcmurray, Lindsey
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 22

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 23

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 24

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 25
  • Mcmurray, Lindsey
    British head of equity finance born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 26
  • Mcmurray, Lindsey
    British investment professional born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 57

    • Flat1-2, 17 Hall Road, London, NW1 9RF, United Kingdom

      IIF 58
  • Mcmurray, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 59 IIF 60

    • 1st Floor, 236 Grays Inn Road, London, WC1X 8HL

      IIF 61
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cpc1 Capital Park, Cpc1 Capital Park, Cambridge, CB21 5XE, United Kingdom

      IIF 62

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 63

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 64

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 65

    • 8 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 66
  • Mcmurray, Lindsey Villon
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Savile Row, London, W1S 3PR, England

      IIF 67
  • Mcmurray, Lindsey Villon
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 68
  • Mcmurray, Lindsey Villon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 69
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 70
  • Mcmurray, Lindsey Villon
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, United Kingdom

      IIF 71
  • Villon, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 72
  • Villon, Lindsey
    British investment banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belmont, Bath, BA1 5DZ

      IIF 73
  • Mcmurray, Lindsey
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 74
  • Mcmurray, Lindsey
    British portfolio manager born in January 1971

    Registered addresses and corresponding companies

    • 30b Stanhope Gardens, London, SW7 5QX

      IIF 75
  • Ms Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, England

      IIF 76
  • Villon, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 17 Hall Road, London, NW8 9RF

      IIF 77
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 78
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 79

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 80

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 81 IIF 82

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 83

    • 14, Randolph Road, London, England, W9 1AN, United Kingdom

      IIF 84

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 85

    • 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 86
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 87
  • Mcmurray, Lindsey Villon
    British managing partner born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 88
  • Villon, Lindsey
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 89
  • Ms Lindsey Villon Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 90

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 91

    • 10, Fleet Place, London, EC4M 7RB

      IIF 92

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 93

    • 14 Randolph Road, London, W9 1AN, United Kingdom

      IIF 94

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 95

    • 8 Hanover Street, London, W1S 1YF

      IIF 96

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 97

    • 8, Hanover Street, London, W1S 1YQ

      IIF 98 IIF 99

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 100 IIF 101 IIF 102

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 106
  • Villon, Lindsey
    British banker born in January 1971

    Registered addresses and corresponding companies

    • 22, Albert Hall Mansions, London, SW7 2AG

      IIF 107
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 108

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 109
  • Villon, Lindsey
    British company management

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 110
  • Villon, Lindsey

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 46
  • 1
    4 Carlos Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 2
    14 Randolph Road, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 84 - Director → ME
  • 3
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 63 - Director → ME
  • 4
    14 Randolph Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 62 - Director → ME
  • 8
    11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 79 - Director → ME
  • 9
    EZBOB LTD
    - now
    ORANGE MONEY LTD - 2015-10-16
    120 New Cavendish Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 83 - Director → ME
  • 10
    THE CAMDEN FUTURE FIRST NETWORK LIMITED - 2015-06-10
    86-90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-12 ~ now
    IIF 16 - Director → ME
  • 11
    14 Randolph Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Officer
    2015-08-26 ~ now
    IIF 3 - Director → ME
  • 13
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 15 - Director → ME
  • 14
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 64 - Director → ME
  • 15
    FALLDEEP LIMITED - 1982-05-10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    114,255 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 89 - Director → ME
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 74 - Director → ME
  • 17
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 14 - Director → ME
  • 18
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 20
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 86 - Director → ME
  • 21
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-29 ~ now
    IIF 7 - Director → ME
  • 22
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 23
    11-12 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 24
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-14 ~ now
    IIF 59 - LLP Designated Member → ME
  • 25
    11-12 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ now
    IIF 80 - Director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-16 ~ now
    IIF 10 - Director → ME
  • 27
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-16 ~ now
    IIF 13 - Director → ME
  • 28
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 82 - Director → ME
  • 29
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    IIF 8 - Director → ME
  • 30
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 11 - Director → ME
  • 31
    11-12 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ now
    IIF 12 - Director → ME
  • 32
    POLLEN STREET LIMITED - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 87 - Director → ME
  • 33
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 66 - Director → ME
  • 34
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 42 - Director → ME
  • 35
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 36
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 1 - Director → ME
  • 37
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 2 - Director → ME
  • 38
    11-12 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-06 ~ now
    IIF 5 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 9 - Director → ME
  • 40
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-19 ~ now
    IIF 6 - Director → ME
  • 41
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 42
    1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 43
    16 St. John's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-18 ~ now
    IIF 65 - Director → ME
  • 44
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 58 - Director → ME
  • 45
    16 St. John's Lane, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-18 ~ now
    IIF 85 - Director → ME
  • 46
    14 Randolph Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-26 ~ now
    IIF 72 - Director → ME
    2012-04-26 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 58
  • 1
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    122 GBP2021-03-24
    Officer
    2009-07-17 ~ 2010-05-21
    IIF 107 - Director → ME
  • 2
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 27 - Director → ME
  • 3
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    IIF 28 - Director → ME
  • 4
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    IIF 67 - Director → ME
  • 5
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11-12 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HONEYCOMB FINANCE PLC - 2016-03-01
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-26 ~ 2023-07-14
    IIF 22 - Director → ME
  • 8
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ICG PLC
    - now
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    IIF 26 - Director → ME
  • 10
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2024-01-04
    IIF 88 - Director → ME
  • 12
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-12-15
    IIF 21 - Director → ME
  • 13
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED - 2013-12-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 18 - Director → ME
  • 14
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 68 - Director → ME
  • 15
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 70 - Director → ME
  • 16
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 25 - Director → ME
  • 19
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    IIF 20 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    11-12 Hanover Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 39 - Director → ME
  • 26
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 35 - Director → ME
  • 27
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 44 - Director → ME
  • 28
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ 2013-11-21
    IIF 47 - Director → ME
  • 29
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 41 - Director → ME
  • 30
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 53 - Director → ME
  • 31
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 55 - Director → ME
  • 32
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ 2012-03-01
    IIF 54 - Director → ME
  • 33
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ 2013-11-21
    IIF 29 - Director → ME
  • 34
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 51 - Director → ME
  • 35
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 49 - Director → ME
  • 36
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 38 - Director → ME
  • 37
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 56 - Director → ME
  • 38
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2014-11-27
    IIF 23 - Director → ME
  • 39
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-12-13 ~ 2008-01-22
    IIF 34 - Director → ME
  • 40
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 40 - Director → ME
  • 41
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 48 - Director → ME
  • 42
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 50 - Director → ME
  • 43
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 52 - Director → ME
  • 44
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 32 - Director → ME
  • 45
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 31 - Director → ME
  • 46
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 45 - Director → ME
  • 47
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 33 - Director → ME
  • 48
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 30 - Director → ME
  • 49
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 46 - Director → ME
  • 50
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 43 - Director → ME
  • 51
    11-12 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-06-30
    IIF 19 - Director → ME
  • 55
    COUNTERBID LIMITED - 1997-05-22
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-01-01
    IIF 110 - Secretary → ME
  • 56
    6 Roland Gardens, Kensington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-10-30 ~ 2001-06-29
    IIF 75 - Director → ME
  • 57
    16 St. John's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-06-17 ~ 2023-03-10
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 58
    The Gables, Warleigh, Bath, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2011-06-30 ~ 2019-01-30
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.