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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Mark Alan Holyoake

    Related profiles found in government register
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 2

    • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 3 IIF 4 IIF 5

    • 2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 7
  • Mark Alan Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 8
  • Mr Mark Holyoake
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 10

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11 IIF 12

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 13

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 14

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 15 IIF 16 IIF 17
  • Mr Mark Alan Holyoake
    British born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 18
  • Mark Alan Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, London, W1W 5PF, England

      IIF 19

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 20
  • Mr Mark Holyoake
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Essex Street, Wakefield Road, Bradford, BD4 7PG

      IIF 21

    • Casa Campanilla, Casa Campanilla Apartado De Correos 20280, Puig D'en Valls, Ibiza, Spain

      IIF 22
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 23

    • 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England

      IIF 24
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 25

    • 167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 26

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 27

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 28

    • 4, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom

      IIF 29

    • 46, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 30 IIF 31

    • 46-48, Grosvenor Gardens, London, SW1W 0EB

      IIF 32

    • C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 33
  • Holyoake, Mark Alan
    British business born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 46, 48 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 34 IIF 35

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 36
  • Holyoake, Mark Alan
    British company director born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 37
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 38
  • Holyoake, Mark Alan
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 39
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England

      IIF 40
  • Holyoak, Mark Alan
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

      IIF 41
  • Holyoake, Mark Alan
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Porchester Terrace, London, , W2 3TL,

      IIF 42

    • 43, Kensington Square, London, W8 5HP, England

      IIF 43
  • Holyoake, Mark Alan
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holyoake, Mark Alan
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Porchester Terrace, London, W2 3TL

      IIF 97
  • Holyoake, Mark Alan
    born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Kinnerton Yard, London, SW1X 8EB

      IIF 98 IIF 99

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 100
child relation
Offspring entities and appointments 86
  • 1
    06565988 LIMITED
    - now 06565988
    SPIRIT VENTURES LIMITED
    - 2010-07-28 06565988
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    2WBM LLP
    OC429516
    2wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, Chiswick
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 3
    2WGM (MANAGEMENT COMPANY) LIMITED
    10978123
    167-169 5th Floor, Great Portland Street, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2017-09-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    A. KALKMAN LIMITED
    - now 01240132
    LEN CARR LIMITED - 1980-12-31
    1 Knightsbridge, 4th Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 72 - Director → ME
  • 5
    BLOOMSBURY FOOD LIMITED
    04655105 04642351
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BLOOMSBURY FOODS HOLDINGS LIMITED
    04645053
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 76 - Director → ME
  • 7
    BLOOMSBURY FOODS LIMITED
    04642351 04655105
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 52 - Director → ME
  • 8
    BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
    04200078
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-04-13 ~ dissolved
    IIF 51 - Director → ME
  • 9
    BLOOMSBURY INTERNATIONAL FINANCE LIMITED
    - now 03994641 03905604
    COINDATA LIMITED
    - 2000-07-06 03994641
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-22 ~ dissolved
    IIF 60 - Director → ME
  • 10
    BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
    04326989
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-11-22 ~ dissolved
    IIF 59 - Director → ME
  • 11
    BLOOMSBURY INTERNATIONAL LIMITED
    - now 04448925 02751716
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-15 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    BRITISH SEAFOOD LIMITED
    - 2002-07-10 04448925 02751716... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 91 - Director → ME
  • 12
    BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
    04198445
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2002-04-12
    IIF 48 - Director → ME
  • 13
    BLOOMSBURY INTERNATIONAL TRADE LIMITED
    04107752
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 14
    BLOOMSBURY MEAT AND POULTRY LIMITED
    04642357
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 15
    BLOOMSBURY MEATS LIMITED
    04642356
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 16
    BLOOMSBURY POULTRY LIMITED
    04690375
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 83 - Director → ME
  • 17
    BLOOMSBURY TRADE FINANCE LIMITED
    03610441
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-05 ~ dissolved
    IIF 58 - Director → ME
  • 18
    BLOOMSBURY TRADE LIMITED
    03666685
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 75 - Director → ME
  • 19
    BLUEVEST CAPITAL LIMITED
    11983873
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    BLUEVEST CAPITAL PARTNERS LIMITED
    11984131
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    BLUEVEST HOLDINGS LIMITED
    11984121
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    BLUEVEST VENTURES LIMITED
    11983963
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - now 06451732 05871679... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01 during the appointment or period of control
    Administration ended on 2011-02-19 during the appointment or period of control
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - 2008-01-28 06451732 05871679... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 53 - Director → ME
  • 24
    BRITISH SEAFOOD DISTRIBUTION GROUP LIMITED
    - now 04947544 04982716
    SEAGULL DISTRIBUTION LIMITED
    - 2004-02-11 04947544 04982716
    BRITISH SEAFOOD DISTRIBUTION LIMITED
    - 2004-01-22 04947544 04982716
    46 - 48, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 25
    BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
    04947531
    4 Kinnerton Yard, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 26
    BRITISH SEAFOOD DISTRIBUTION LIMITED
    - now 04982716 04947544... (more)
    SEAGULL DISTRIBUTION LIMITED
    - 2004-01-22 04982716 04947544
    46 - 48, Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 27
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - now 06451708 05871684... (more)
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871684... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 28
    BRITISH SEAFOOD HOLDINGS LIMITED
    04452604 05871684... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-08 during the appointment or period of control
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 89 - Director → ME
  • 29
    BRITISH SEAFOOD LIMITED
    - now 02751716 04448925... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-12 during the appointment or period of control
    BLOOMSBURY INTERNATIONAL LIMITED
    - 2002-07-10 02751716 04448925
    KEMART MARKETING LIMITED - 1993-02-25
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 94 - Director → ME
  • 30
    BRITISH SEAFOOD NATIONAL ACCOUNTS LIMITED
    - now 03688933
    SEATEK PROCESSING LTD
    - 2004-03-10 03688933 04028100
    FODECO (SEAFOOD) PROCESSING LIMITED
    - 2001-01-25 03688933 04028100
    F.P.M. (UK) LTD - 1999-05-14
    INNERAMBER LIMITED - 1999-02-04
    1 Knightsbridge, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    BRITISH SEAFOOD PROCESSING GROUP LIMITED
    - now 06255203
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2011-02-14 during the appointment or period of control
    TWP (NEWCO) 33 LIMITED
    - 2007-07-25 06255203 07140094... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 49 - Director → ME
  • 32
    BRITISH SEAFOODS LIMITED
    04448914 02751716... (more)
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 84 - Director → ME
  • 33
    CEF TRADE FINANCE LIMITED
    05046163
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 34
    CHINA EXPORT FINANCE HOLDINGS LIMITED
    05047130
    4th Floor 1 Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 67 - Director → ME
  • 35
    CHINA EXPORT FINANCE LIMITED
    05046182
    Insolvency (Case 1) In administration
    Administration started on 2010-04-26 during the appointment or period of control
    Administration ended on 2011-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-26 during the appointment or period of control
    Dissolved on 2018-02-21 during the appointment or period of control
    Duff & Phelps, The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 90 - Director → ME
  • 36
    CHINA EXPORT TRADE FINANCE LIMITED
    05046049
    4th Floor, 1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 61 - Director → ME
  • 37
    COMMODITY ANALYSIS LIMITED
    07586257
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    DOVEFLIGHT LLP
    OC336229
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 39
    ECOGOLD INVESTMENTS LTD
    07555654
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    EDWARD ENTERPRISES LIMITED
    - now 01476827
    ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24
    FOODALLEY LIMITED - 1980-12-31
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 70 - Director → ME
  • 41
    F.BARRACLOUGH LIMITED
    00439637
    Isuk, Athenian Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    FODECO (SEAFOOD) PROCESSING LTD
    - now 04028100 03688933
    SEATEK PROCESSING LIMITED
    - 2001-01-25 04028100 03688933
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-06 ~ dissolved
    IIF 74 - Director → ME
  • 43
    FODECO (UK) LIMITED
    - now 04107283 01423561
    SEATEK (UK) LIMITED
    - 2001-01-25 04107283 01423561
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 73 - Director → ME
  • 44
    FOLKESTONE SHIP STORES LIMITED
    05217871
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 63 - Director → ME
  • 45
    FOOD TRADE LIMITED
    03795819
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 2008-05-07
    IIF 45 - Director → ME
  • 46
    FSF REALISATIONS LIMITED
    - now 06255192
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-25 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    FIVE STAR FISH LIMITED
    - 2010-04-08 06255192 01940180
    Insolvency (Case 1) In administration
    Administration started on 2010-02-28 during the appointment or period of control
    TWP (NEWCO) 32 LIMITED
    - 2007-06-14 06255192 06269329... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 96 - Director → ME
  • 47
    GLOBAL FOODSERVICE HOLDINGS LIMITED
    05151016
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 79 - Director → ME
  • 48
    GLOBAL FOODSERVICE INTERNATIONAL LIMITED
    05151011
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 49
    GLOBAL FOODSERVICE LIMITED
    - now 02860216 05151010
    SEAGULL FOODS HOLDINGS LIMITED
    - 2004-10-28 02860216 05151010
    LIGHT MANDATE LIMITED - 1994-07-04
    1 Knightsbridge, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 47 - Director → ME
  • 50
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 43 - LLP Member → ME
  • 51
    HACKETT'S FOODSERVICE LIMITED
    - now 06170455 05654319
    ORIENTAL DELIGHT FOODSERVICE LIMITED
    - 2008-05-14 06170455
    1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 71 - Director → ME
  • 52
    HAZELEND LLP
    - now OC335561
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2025-10-15 during the appointment or period of control
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    HAZELAND LLP
    - 2008-03-13 OC335561
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2008-03-13 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 53
    ICELAND SEAFOOD BARRACLOUGH LTD
    - now 01533919
    ICELAND SEAFOOD LTD - 2013-12-02
    SIF ICELAND SEAFOOD LIMITED - 2004-11-17
    SIF UK LIMITED - 2000-06-14
    ICELAND SEAFOOD LIMITED - 2000-02-17
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ 2019-02-05
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    JAYBRIGHT LLP
    OC332321
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 55
    JOHN KOCH LIMITED
    00492437
    Insolvency (Case 1) In administration
    Administration started on 2010-03-02 during the appointment or period of control
    Administration ended on 2014-02-27 during the appointment or period of control
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 56
    OAKARROW LIMITED
    07586254
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    OAKVEST LIMITED
    13550553
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 58
    OAKVEST VENTURES LIMITED
    17067639
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 59
    OCEAN WORLD FISHERIES LIMITED
    - now 03929249
    SWIFTDOVE LIMITED
    - 2000-04-04 03929249
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-29 ~ dissolved
    IIF 77 - Director → ME
  • 60
    ORIENTAL DELIGHT FOODS LIMITED
    06170374
    1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 85 - Director → ME
  • 61
    PUMA CAPITAL LIMITED
    04238790
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2002-06-22
    IIF 92 - Director → ME
  • 62
    PUMA PROPERTY LIMITED
    04394728
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2002-03-15
    IIF 86 - Director → ME
  • 63
    PUMA TRADING LIMITED
    04417202
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-15 ~ 2002-04-16
    IIF 55 - Director → ME
  • 64
    ROCKVEST CAPITAL LIMITED
    14432422
    2nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 65
    ROCKVEST PROPERTY GROUP LIMITED
    - now 11983966
    BLUEVEST LIMITED
    - 2025-01-16 11983966
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2025-01-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 66
    SEA CHEF LIMITED
    - now 06269326
    TWP (NEWCO) 36 LIMITED
    - 2007-07-12 06269326 06584066... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 67
    SEAFOOD COLLECTIONS LIMITED
    04029678
    1 Knightsbridge, London
    Liquidation Corporate (7 parents)
    Officer
    2000-07-10 ~ now
    IIF 87 - Director → ME
  • 68
    SEAFOOD DELIVERY LIMITED
    - now 03995471
    BLOOMSBURY DELIVERY LIMITED
    - 2003-11-24 03995471
    SEAFOOD DIRECT LIMITED
    - 2002-07-29 03995471
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 69
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - now 05871684 06451708... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-02-19 during the appointment or period of control
    Administration ended on 2013-02-12 during the appointment or period of control
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED
    - 2008-01-28 05871684 06451708... (more)
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 70
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - now 05871679 06451732... (more)
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
    - 2008-01-28 05871679 06451732... (more)
    TWP (NEWCO) 27 LIMITED - 2006-10-23
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 71
    SEAFOOD INVESTMENTS LIMITED
    04367970
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 72
    SEAFRIDGE LIMITED
    - now 04270318
    GRANDORBIT LIMITED
    - 2001-09-10 04270318
    1 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 57 - Director → ME
  • 73
    SEAGULL FOODS HOLDINGS LIMITED
    - now 05151010 02860216
    GLOBAL FOODSERVICE LIMITED
    - 2004-10-28 05151010 02860216
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 62 - Director → ME
  • 74
    SEAGULL FOODS LIMITED
    - now 05654319
    HACKETT'S FOODSERVICE LIMITED
    - 2006-03-22 05654319 06170455
    1 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 81 - Director → ME
  • 75
    SEATEK (UK) LIMITED
    - now 01423561 04107283
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23 during the appointment or period of control
    Administration ended on 2013-08-15 during the appointment or period of control
    FODECO (UK) LIMITED
    - 2001-01-25 01423561 04107283
    CADISTYLE LIMITED - 1979-12-31
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 93 - Director → ME
  • 76
    SEATEK HOLDINGS LIMITED
    - now 03905604
    BLOOMSBURY INTERNATIONAL FINANCE LIMITED
    - 2000-07-06 03905604 03994641
    1 Knightsbridge, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 77
    SEATEK INTERNATIONAL LIMITED
    03880717
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 80 - Director → ME
  • 78
    SEATEK LIMITED
    03867686
    1 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 44 - Director → ME
  • 79
    SPINBEAM LIMITED
    05939856
    167-169 Great Portland Street 5th Floor Great Portland Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 80
    SPIRIT CAPITAL LIMITED
    06565952
    C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 81
    TAUK PROPERTY LTD.
    - now 12218437
    GRACE AND CANDOUR LTD - 2020-11-11
    71 - 75 Shelton Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-06-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 42 - LLP Member → ME
  • 83
    TWP (NEWCO) 37 LIMITED
    06269329 07550414... (more)
    1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 56 - Director → ME
  • 84
    UNICORN INVESTMENTS LIMITED
    13440823
    167 - 169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 85
    VISION SEAFOODS LIMITED
    - now 04276283 04115510
    Insolvency (Case 1) In administration
    Administration started on 2010-02-23 during the appointment or period of control
    Administration ended on 2013-02-19 during the appointment or period of control
    VISION SEAFOODS INTERNATIONAL LIMITED
    - 2004-10-28 04276283 04115510
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 95 - Director → ME
  • 86
    WELLGOLD LLP
    OC332320
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-09 during the appointment or period of control
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Conclusion of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2019-07-11 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 99 - LLP Designated Member → ME

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