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

Sousou, Ramez Farid

    Related profiles found in government register
  • Sousou, Ramez Farid
    British co ceo born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Waverley Place, London, NW8 0NP

      IIF 1
  • Sousou, Ramez Farid
    British co-ceo of international private equity born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 2
  • Sousou, Ramez Farid
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lambeth Palace, Lambeth Palace Road, London, SE1 7JU

      IIF 3
  • Sousou, Ramez Farid
    British hedge fund manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 4

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA, England

      IIF 5
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 6 IIF 7

    • 5th, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 8

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 9

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 10
  • Sousou, Ramez Farid
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 11
  • Sousou, Ramez Farid
    British ceo-private equity firm towerbrook capital partner born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 12
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnard House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 13
  • Mr Ramez Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 14

    • C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London, SW1Y 4AH, England

      IIF 15

    • Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

      IIF 16

    • Fifth Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 17
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 18 IIF 19 IIF 20

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 21

    • C/o Tower Brook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 22

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 23 IIF 24 IIF 25

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, Uk, SW1Y 5AU, England

      IIF 35

    • C/o Towerbrook Capital Partners (uk) Llp, Kinnard House, 1 Pall Mall, London, SW1Y 5AU, England

      IIF 36

    • C/otowerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 37

    • Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU, England

      IIF 38

    • Towerbrook Capital Partners Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 39

    • Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 40
  • Sousou, Ramez Farid
    American ceo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 41
  • Sousou, Ramez Farid
    American investment professional born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sousou, Ramez Farid
    American investor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sousou, Ramez Farid
    American merchant banker born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Herbert Crescent, London, SW1X 0HB

      IIF 47
  • Mr Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 48

    • 1 St James Market, Towerbrook Capital Partners (uk) Llp, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 49

    • 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, London, SW1Y 4AH, United Kingdom

      IIF 50

    • 1, St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 51 IIF 52

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 53 IIF 54

    • C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 55

    • Towerbrook Capital Partners (u.k.) Llp, 1, St. James's Market, London, SW1Y 4AH, England

      IIF 56

    • Towerbrook Capital Partners (uk) Llp, 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Towerbrook Capital Partners (uk) Llp, St. James's Market, Carlton Street, London, SW1Y 4AH, England

      IIF 60

    • Towerbrook Capital Partners (uk) Llp, St. James's Market, London, SW1Y 4AH, England

      IIF 61 IIF 62 IIF 63

    • 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London Sw1y 4a, United Kingdom

      IIF 64
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 65

    • Kinnaird House, Towerbrook Capital Partners (u.k.) Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 66

    • Towerbrook Capital Partners (uk) Llp, Kinnaird House, 1 Pall Mall Easat, London, SW1Y 5AU, England

      IIF 67
  • Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Kinnaird House, Towerbrook Capital Partners (uk) Llp, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 71

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 72
  • Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 33
  • 1
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (8 parents)
    Equity (Company account)
    94,394 GBP2023-07-31
    Person with significant control
    2024-12-11 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-09 ~ now
    IIF 55 - Has significant influence or control → OE
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 4
    INFORMA ABI LIMITED - 2021-11-01
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    IIF 53 - Has significant influence or control → OE
  • 5
    5th Floor 133 Houndsditch, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,721,480 GBP2023-12-31
    Person with significant control
    2024-07-15 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 8
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,729,791 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 10
    Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    925,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-07 ~ now
    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
    FC8768 LIMITED - 1988-05-05
    Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    343,376 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-04-17 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
    SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
    The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved corporate (4 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 14
    INCISIVE MEDIA (BIDCO) LIMITED - 2017-06-05
    APAX SUMMER (BIDCO) LIMITED - 2010-03-03
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ now
    IIF 71 - Has significant influence or control → OE
  • 15
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-20 ~ now
    IIF 40 - Has significant influence or control → OE
  • 17
    INCISIVE INSURANCE INFORMATION (IP) LIMITED - 2017-06-29
    Haymarket House, Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 18
    INCISIVE INSURANCE INFORMATION LIMITED - 2017-06-29
    Haymarket House, Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 19
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    INCISIVE RISK INFORMATION (IP) LIMITED - 2017-06-05
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ now
    IIF 61 - Has significant influence or control → OE
  • 21
    INCISIVE RWG LIMITED - 2017-06-05
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 22
    INCISIVE MEDIA SERVICES LIMITED - 2017-06-05
    INCISIVE NEWCO B LIMITED - 2008-07-22
    Fifth Floor, 133 Houndsditch, London, England
    Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ now
    IIF 48 - Has significant influence or control → OE
  • 23
    JAYARACHEL LIMITED - 2004-04-22
    PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 24
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 26
    BROADIMAGE LIMITED - 1998-07-09
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 27
    PHOENIX ASSET LP - 2021-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    PHOENIX HOLDINGS GP LLP - 2021-02-09
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 29
    PHOENIX HOLDINGS LP - 2021-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    16 Berkeley Street, London, England
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 31
    1 St James’s Market, Carlton Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 32
    1 St. James's Market, Carlton St, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-10-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 33
    GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 64 - Has significant influence or control → OE
Ceased 38
  • 1
    Holy Trinity Brompton, Brompton Road, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2016-09-24
    IIF 41 - director → ME
  • 2
    1 Waverley Place, London
    Corporate (24 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2021-06-30
    IIF 1 - director → ME
  • 3
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 28 - Has significant influence or control → OE
  • 4
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 26 - Has significant influence or control → OE
  • 5
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 37 - Has significant influence or control → OE
  • 6
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 31 - Has significant influence or control → OE
  • 7
    Holy Trinity Brompton, Brompton Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2013-01-25 ~ 2015-04-13
    IIF 4 - director → ME
  • 8
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 13 - director → ME
  • 9
    EIRCOM GROUP PLC - 2006-11-24
    EIRCOM GROUP LIMITED - 2004-03-08
    VALENTIA HOLDINGS LIMITED - 2004-02-26
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-03-18
    IIF 44 - director → ME
  • 10
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-03-22
    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
  • 11
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    IIF 33 - Has significant influence or control → OE
  • 12
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 29 - Has significant influence or control → OE
  • 13
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 23 - Has significant influence or control → OE
  • 14
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 35 - Has significant influence or control → OE
  • 15
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 16
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ 2023-12-20
    IIF 66 - Has significant influence or control → OE
  • 17
    285 Peachtree Centre Ave. Ne, Suite 2700, Atlanta, Georgia, United States
    Corporate (24 parents)
    Officer
    2014-11-13 ~ 2018-12-11
    IIF 12 - director → ME
  • 18
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-09-01
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 30 - Has significant influence or control → OE
  • 19
    1 Eagle Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 34 - Has significant influence or control → OE
  • 20
    ALNERY NO. 2842 LIMITED - 2009-03-26
    65 Davies Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-09-01
    IIF 43 - director → ME
  • 21
    65 Davies Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 32 - Has significant influence or control → OE
  • 22
    Golden Cross House, Duncannon Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2014-02-24
    IIF 8 - director → ME
  • 23
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-02-25
    IIF 9 - director → ME
  • 24
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 39 - Has significant influence or control → OE
  • 25
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 21 - Has significant influence or control → OE
  • 26
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 25 - Has significant influence or control → OE
  • 27
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2014-02-25
    IIF 10 - director → ME
  • 28
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    IIF 46 - director → ME
  • 29
    SOROS PRIVATE EQUITY PARTNERS UK LIMITED - 1999-06-28
    DARKUN LIMITED - 1998-12-04
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 2005-04-01
    IIF 47 - director → ME
  • 30
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    IIF 45 - director → ME
  • 31
    Holy Trinity Brompton, Brompton Road, London
    Corporate (11 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2014-12-09
    IIF 2 - director → ME
  • 32
    Lambeth Palace, Lambeth Palace Road, London
    Corporate (5 parents)
    Officer
    2014-10-20 ~ 2019-11-22
    IIF 3 - director → ME
  • 33
    THE REGENERATION TRUST - 2011-01-19
    Legal And Commercial, Holy Trinity Brompton, Brompton Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-01-11 ~ 2015-02-26
    IIF 5 - director → ME
  • 34
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2024-06-01
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 35
    TOWER BRIDGE CAPITAL LIMITED - 2005-03-02
    1 St. James's Market, Carlton St, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2024-06-02
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FACTORIZE LIMITED - 2000-04-05
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -59,454 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 27 - Has significant influence or control → OE
  • 38
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,246,561 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 38 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.