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

Hawkes, Edward Jonathan Cameron

    Related profiles found in government register
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British non-executive director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 65
  • Hawkes, Edward Jonathan Cameron
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 69

    • 54, Baker Street, London, W1U 7BU

      IIF 70 IIF 71

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 72
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 73

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 74

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 75 IIF 76
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 80 IIF 81

    • 10 Hilgate, Hillgate Street, London, W8 7SR, England

      IIF 82

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 83

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 84
  • Hawkes, Edward Jonathan Cameron
    British company director

    Registered addresses and corresponding companies
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 87 IIF 88

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 89

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 28
  • 1
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALERTNICE LIMITED - 1987-06-02
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    7,350,950 GBP2021-12-31
    Officer
    1998-11-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    LANDMARK ACQUISITION COMPANY LIMITED - 2013-09-27
    3rd Floor Watson House, Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 66 - director → ME
  • 4
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Person with significant control
    2020-05-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 12 - director → ME
  • 6
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 7
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 29 - director → ME
  • 8
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -692,185 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 75 - director → ME
  • 9
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,427 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 10
    HILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07
    IOTA SHARES INVESTMENTS LIMITED - 2013-11-22
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,729,555 GBP2022-12-31
    Officer
    2012-12-05 ~ now
    IIF 77 - director → ME
  • 11
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 31 - director → ME
  • 12
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 35 - director → ME
  • 13
    PROJECT KEYSTONE LIMITED - 2014-11-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 62 - director → ME
  • 14
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 58 - director → ME
  • 15
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-03-09 ~ now
    IIF 73 - director → ME
  • 16
    HILLGATE CAPITAL LIMITED - 2017-07-07
    IOTA SHARES LIMITED - 2013-11-22
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,521,962 GBP2022-12-31
    Officer
    2010-06-04 ~ now
    IIF 79 - director → ME
  • 17
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2016-11-25 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 11 - director → ME
  • 19
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 61 - director → ME
  • 20
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 64 - director → ME
  • 21
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 22
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 32 - director → ME
  • 23
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2014-10-31 ~ now
    IIF 60 - director → ME
  • 24
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 33 - director → ME
  • 26
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 24 - director → ME
  • 28
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 13 - director → ME
Ceased 56
  • 1
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 38 - director → ME
  • 2
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-12-15 ~ 2014-12-11
    IIF 68 - director → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-12-12
    IIF 67 - director → ME
  • 4
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-05-15 ~ 2020-08-07
    IIF 69 - llp-designated-member → ME
  • 5
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 63 - director → ME
  • 6
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 53 - director → ME
  • 7
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 41 - director → ME
  • 8
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 50 - director → ME
  • 9
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 40 - director → ME
  • 10
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2003-02-18
    IIF 46 - director → ME
  • 11
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 51 - director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 45 - director → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 48 - director → ME
  • 14
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 43 - director → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 44 - director → ME
  • 16
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 52 - director → ME
  • 17
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 47 - director → ME
  • 18
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-12-09
    IIF 86 - secretary → ME
  • 19
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 34 - director → ME
  • 20
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 8 - director → ME
    2003-10-06 ~ 2003-12-09
    IIF 85 - secretary → ME
  • 21
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 71 - llp-designated-member → ME
  • 22
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-29 ~ 2008-05-06
    IIF 14 - director → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 26 - director → ME
  • 24
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 25 - director → ME
  • 25
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 5 - director → ME
  • 26
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 3 - director → ME
  • 27
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 4 - director → ME
  • 28
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 6 - director → ME
  • 29
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 37 - director → ME
  • 30
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 55 - director → ME
  • 31
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-10-31
    IIF 65 - director → ME
  • 32
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 56 - director → ME
  • 33
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2009-09-02
    IIF 27 - director → ME
  • 34
    INTRAY LTD - 2020-11-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -144,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-18 ~ 2022-03-16
    IIF 15 - director → ME
  • 35
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 2 - director → ME
  • 36
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 21 - director → ME
  • 37
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2009-09-02
    IIF 18 - director → ME
  • 38
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 28 - director → ME
  • 39
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 22 - director → ME
  • 40
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 10 - director → ME
  • 41
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    IIF 1 - director → ME
  • 42
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 23 - director → ME
  • 43
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 7 - director → ME
  • 44
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-10-05 ~ 2018-10-05
    IIF 19 - director → ME
  • 45
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 72 - llp-designated-member → ME
  • 46
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 17 - director → ME
  • 47
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 16 - director → ME
  • 48
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 9 - director → ME
  • 49
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-19 ~ 2009-09-02
    IIF 20 - director → ME
  • 50
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 42 - director → ME
  • 51
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 54 - director → ME
  • 52
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 30 - director → ME
  • 53
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 49 - director → ME
  • 54
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 36 - director → ME
  • 55
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 39 - director → ME

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