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

Gillon, Guy Michael L'estrange

    Related profiles found in government register
  • Gillon, Guy Michael L'estrange
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117-119, Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 1

    • 54, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 2

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 3 IIF 4
  • Gillon, Guy Michael L'estrange
    British accountant` born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Engadine Street, London, SW18 5DA, United Kingdom

      IIF 5
  • Gillon, Guy Michael L'estrange
    British asset manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillon, Guy Michael L'estrange
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 22

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 23
  • Gillon, Guy Michael L'estrange
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 24

    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 25 IIF 26 IIF 27

    • Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 28

    • Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 29

    • Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 30

    • 1 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 31

    • 1, Connaught Place, London, W2 2ET, England

      IIF 32

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 33

    • 64, Great Suffolk Street, London, SE1 0BL

      IIF 34

    • 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 35 IIF 36

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 42 IIF 43

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 44

    • C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 45 IIF 46 IIF 47

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 48 IIF 49

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 53

    • Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 54
  • Gillon, Guy Michael L'estrange
    British finance born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 55 IIF 56
  • Gillon, Guy Michael L'estrange
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 57 IIF 58

    • 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 59
  • Gillon, Guy Michael L'estrange
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 60 IIF 61
  • Gillon, Guy Michael L'estrange
    British partner born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 62
  • Gillon, Guy Michael L'estrange
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 63

    • 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom

      IIF 64

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 68

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 69
  • Mr Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 70

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 71 IIF 72

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 76 IIF 77
  • Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 78

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 79 IIF 80

    • Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England

      IIF 81
  • Mr Guy Michael L'estrange Gillion
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 82 IIF 83
  • L'estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 84

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 85 IIF 86
  • L'estrange Gillion, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • L’estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 90
  • Gillon, Guy

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 28
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 84 - director → ME
  • 2
    64 Great Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 3
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 86 - director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-18 ~ now
    IIF 85 - director → ME
  • 5
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 6
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ now
    IIF 30 - director → ME
  • 7
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    Central Square 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 28 - director → ME
  • 8
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ now
    IIF 29 - director → ME
  • 9
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 90 - director → ME
  • 10
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 62 - director → ME
  • 11
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-29 ~ now
    IIF 27 - director → ME
  • 12
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 12 - director → ME
  • 13
    64 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 36 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    NORGAY FMP LP - 2019-09-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-01-08 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    12 Golden Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-05 ~ now
    IIF 82 - Has significant influence or control → OE
  • 18
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 57 - director → ME
  • 19
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,968,000 GBP2024-02-29
    Officer
    2021-09-13 ~ now
    IIF 58 - director → ME
  • 20
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Officer
    2021-09-13 ~ now
    IIF 59 - director → ME
  • 21
    PROJECT EVOLUTION BIDCO LIMITED - 2022-07-14
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 23
    TENZING GROUP LIMITED - 2016-06-20
    Heddon House 149-151 Regent Street, Regent Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 69 - llp-member → ME
  • 25
    Heddon House 149-151 Regent Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,931 GBP2023-04-30
    Officer
    2014-12-18 ~ now
    IIF 1 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 55 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 56 - director → ME
  • 28
    TENZING LLP - 2016-06-15
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Corporate (15 parents, 5 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ 2015-02-13
    IIF 66 - llp-designated-member → ME
  • 2
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-11-18 ~ 2015-02-13
    IIF 64 - llp-designated-member → ME
  • 3
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2020-01-24
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 43 - director → ME
  • 5
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ 2015-02-13
    IIF 37 - director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-10-04 ~ 2015-02-13
    IIF 35 - director → ME
  • 7
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 15 - director → ME
  • 8
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 20 - director → ME
  • 9
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 6 - director → ME
  • 10
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-30
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ 2015-02-13
    IIF 22 - director → ME
  • 12
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2015-02-13
    IIF 4 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 8 - director → ME
  • 14
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 24 - director → ME
  • 15
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2021-02-06
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    1st Floor 64 Gt Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2015-02-13
    IIF 5 - director → ME
  • 17
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 17 - director → ME
  • 18
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 61 - director → ME
  • 19
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 60 - director → ME
  • 20
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 26 - director → ME
  • 21
    Marlborough House, Charnham Lane, Hungerford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-29 ~ 2024-02-14
    IIF 25 - director → ME
  • 22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 11 - director → ME
  • 23
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 9 - director → ME
  • 24
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 19 - director → ME
  • 25
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 3 - director → ME
  • 26
    1 Brewer's Green, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-01-23
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-14 ~ 2014-03-20
    IIF 40 - director → ME
  • 28
    12 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,075 GBP2020-10-31
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 89 - director → ME
  • 29
    12 Golden Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-10-09
    IIF 88 - director → ME
  • 30
    12 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2020-11-25
    IIF 33 - director → ME
    2019-09-05 ~ 2019-10-09
    IIF 87 - director → ME
    Person with significant control
    2019-09-05 ~ 2019-10-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (12 parents, 10 offsprings)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 51 - director → ME
  • 32
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 52 - director → ME
  • 33
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2019-12-18
    IIF 50 - director → ME
  • 34
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Person with significant control
    2021-01-14 ~ 2021-10-06
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2020-10-22
    IIF 48 - director → ME
  • 36
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2024-12-31
    IIF 44 - director → ME
  • 37
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,635 GBP2022-12-31
    Officer
    2020-09-17 ~ 2020-10-22
    IIF 49 - director → ME
    Person with significant control
    2020-09-17 ~ 2020-10-22
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 21 - director → ME
  • 39
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 13 - director → ME
  • 40
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 16 - director → ME
  • 41
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 10 - director → ME
  • 42
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 18 - director → ME
  • 43
    23 Savile Row, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2015-02-13
    IIF 14 - director → ME
  • 44
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 45 - director → ME
  • 45
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    First Floor, Cl Tower, St. Georges Square, New Malden, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 46 - director → ME
  • 46
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    2023-03-13 ~ 2023-03-28
    IIF 47 - director → ME
  • 47
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2014-06-24
    IIF 38 - director → ME
  • 48
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 39 - director → ME
    2012-10-30 ~ 2014-06-24
    IIF 91 - secretary → ME
  • 49
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 41 - director → ME
  • 50
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    IIF 7 - director → ME
  • 51
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-04 ~ 2014-08-01
    IIF 2 - director → ME
  • 52
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-02-13
    IIF 34 - director → ME
  • 53
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-10-04
    IIF 42 - director → ME
  • 54
    DELTA BIDCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,970,099 GBP2022-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 32 - director → ME
  • 55
    DELTA TOPCO LIMITED - 2018-01-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,781,450 GBP2022-04-30
    Officer
    2015-07-08 ~ 2020-02-14
    IIF 31 - director → ME
  • 56
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 23 - director → ME

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