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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Edwards

    Related profiles found in government register
  • Stephen Edwards
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Head House, 233, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 1
  • Mr Stephen Edwards
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 2
  • Mr Stephen Peter Edwards
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 3

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 4

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Edwards, Stephen Peter
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Price Street, Birkenhead, Merseyside, CH41 3PS, England

      IIF 8 IIF 9

    • 210, Price Street, Birkenhead, Merseyside, CH41 3PS, United Kingdom

      IIF 10

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 11 IIF 12

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

      IIF 17 IIF 18

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 19

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 20 IIF 21

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 22 IIF 23

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 27 IIF 28 IIF 29
  • Edwards, Stephen Peter
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 30
  • Edwards, Stephen Peter
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, London, W1T 1DL, England

      IIF 31

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 32 IIF 33

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 34

    • Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 35 IIF 36

    • Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 37

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 38

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England

      IIF 39

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 40 IIF 41 IIF 42

    • 8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom

      IIF 44
  • Edwards, Stephen Peter
    British investment executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 49

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 50
  • Edwards, Stephen Peter
    British vebture capitalist born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom

      IIF 51
  • Edwards, Stephen Peter
    British venture capital born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British venture capitalist born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 83
  • Mr Stephen Peter Edwards
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Percy Street, London, W1T 1DL, England

      IIF 84

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England

      IIF 85
  • Edwards, Stephen Peter
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 86

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 87

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 88 IIF 89

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 90

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AN, United Kingdom

      IIF 91
  • Peter Edwards, Stephen
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 92
  • Edwards, Stephen Peter
    British director

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 93
  • Edwards, Stephen Peter
    British venture capitalist

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    ABRIAND LIMITED - now
    ABRIAND LIMITED
    - 2026-02-09 07690482
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2022-02-04
    IIF 16 - Director → ME
  • 2
    ALLIED INTERNATIONAL HOLDINGS LIMITED
    - now 06778418
    SYNCAP MANAGEMENT LIMITED
    - 2010-03-17 06778418
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 83 - Director → ME
  • 3
    ALLIEDPRA INTERNATIONAL LIMITED
    - now 00937610 05999780
    ALLIED INTERNATIONAL LIMITED
    - 2012-06-22 00937610 05999780
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-04 ~ 2014-07-23
    IIF 44 - Director → ME
  • 4
    AMORARTIS DEBTCO LIMITED
    13483880
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,890,137 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 11 - Director → ME
  • 5
    ARK COMPLEX CARE LIMITED
    07549117
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 6
    ARK HOME HEALTHCARE LIMITED
    - now 07111000
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2014-09-18 ~ now
    IIF 17 - Director → ME
  • 7
    BARTEND LIMITED - now
    LONDON GRAPHIC SUPPLIES LIMITED
    - 2017-01-11 02183962
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 57 - Director → ME
  • 8
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2002-03-14
    IIF 73 - Director → ME
  • 9
    BISMARCK HOLDINGS LIMITED
    - now 07181870
    ARK HOME HEALTHCARE HOLDINGS LIMITED
    - 2015-03-26 07181870
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 49 - Director → ME
  • 10
    BRG TRADING LIMITED
    06776539
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2008-12-18 ~ 2010-06-07
    IIF 68 - Director → ME
  • 11
    BRINELA LIMITED
    03442338
    16-18 Shelton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-26 ~ 2013-12-01
    IIF 66 - Director → ME
  • 12
    BURKE INVESTMENTS LIMITED
    09595784
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2022-03-04
    IIF 30 - Director → ME
  • 13
    CCP (SCOTS) LIMITED
    SC509685
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    220 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 21 - Director → ME
  • 14
    CCP II (SCOTS) LIMITED
    SC509684
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    218 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 20 - Director → ME
  • 15
    CDW FINANCE HOLDINGS LIMITED - now
    KELWAY HOLDINGS LIMITED
    - 2016-03-21 05872067 10060244
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2006-11-14
    IIF 42 - Director → ME
  • 16
    CHURCHILL MANAGED SERVICES LIMITED
    - now 12372155
    OSCAR BIDCO LIMITED
    - 2020-03-19 12372155
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 36 - Director → ME
  • 17
    COLWAY LIMITED
    05693481
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-10 ~ dissolved
    IIF 69 - Director → ME
  • 18
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - now 04213612 02925452
    STAMHILL LIMITED
    - 2001-09-14 04213612 02925452
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2002-03-05
    IIF 29 - Director → ME
  • 19
    CORE (ARK HEALTHCARE) NOMINEE LIMITED
    07272097
    9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 50 - Director → ME
  • 20
    CORE (GP) LIMITED
    05231590
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-15 ~ now
    IIF 24 - Director → ME
    2004-09-15 ~ 2011-09-21
    IIF 94 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    CORE MEZZ I LIMITED
    07090066 07101663, 07090099
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 52 - Director → ME
  • 22
    CORE MEZZ II LIMITED
    07090099 07101663, 07090066
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-28 ~ 2011-01-31
    IIF 53 - Director → ME
  • 23
    CORE PARTNERS (GP) LIMITED
    - now SC315888
    CORE CARRY GP LIMITED
    - 2007-03-01 SC315888
    LOTHIAN SHELF (611) LIMITED
    - 2007-02-20 SC315888 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ now
    IIF 25 - Director → ME
    2007-02-20 ~ now
    IIF 93 - Secretary → ME
  • 24
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2007-11-07 ~ 2009-04-09
    IIF 80 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 72 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 96 - Secretary → ME
  • 25
    CORE VCT PLC - now
    CORE VCT III PLC
    - 2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 75 - Director → ME
    2005-09-23 ~ 2005-10-07
    IIF 97 - Secretary → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 81 - Director → ME
    2007-11-07 ~ 2009-04-09
    IIF 70 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 95 - Secretary → ME
  • 27
    CP NEWCO 1 LIMITED
    06617124 06617488
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 28
    CP NEWCO 2 LIMITED
    06617488 06617124
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 29
    CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
    OC348979
    9 South Street, 4th Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-19 ~ 2016-03-30
    IIF 91 - LLP Member → ME
  • 30
    ELVINGTON LIMITED
    02590773
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1995-06-14 ~ 1995-11-24
    IIF 55 - Director → ME
  • 31
    ENERGY EFFICIENCY BIDCO LIMITED
    15828448 15828083
    210 Price Street, Birkenhead, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 8 - Director → ME
  • 32
    ENERGY EFFICIENCY MIDCO LIMITED
    15828083 15828448
    210 Price Street, Birkenhead, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 9 - Director → ME
  • 33
    ENERGY EFFICIENCY TOPCO LIMITED
    15827605
    210 Price Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 10 - Director → ME
  • 34
    ENVERDIS HOLDINGS LIMITED
    09732379
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,070 GBP2023-12-31
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 38 - Director → ME
  • 35
    ESO CAPITAL (REG) LLP
    - now OC429029
    ESO II LLP - 2020-01-09
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2020-07-29 ~ dissolved
    IIF 87 - LLP Member → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 36
    FIREZZA LIMITED
    - now 04158876
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    14 Bonhill Street, London
    Liquidation Corporate (16 parents)
    Equity (Company account)
    -5,814,144 GBP2022-12-31
    Officer
    2005-06-14 ~ 2014-03-12
    IIF 41 - Director → ME
  • 37
    FLORIDA BIDCO LIMITED
    10417088
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 13 - Director → ME
  • 38
    FLORIDA MIDCO LIMITED
    10416963
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 14 - Director → ME
  • 39
    FLORIDA TOPCO LIMITED
    10416829
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 15 - Director → ME
  • 40
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (35 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 46 - Director → ME
  • 41
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 48 - Director → ME
  • 42
    HC 1268 LIMITED - now
    LONDON GRAPHIC CENTRE LIMITED
    - 2016-10-21 05827630
    DANTOR LIMITED - 2006-07-03
    16-18 Shelton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 59 - Director → ME
  • 43
    HEARTWOOD COLLECTION LIMITED - now
    BRASSERIE BAR CO LIMITED
    - 2023-06-13 05699494 07118269
    BRASSERIE BAR CO PLC
    - 2011-02-18 05699494 07118269
    BLANC BRASSERIES HOLDINGS PLC
    - 2010-07-06 05699494
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2022-02-04
    IIF 74 - Director → ME
  • 44
    HG INVESTMENT MANAGERS LIMITED - now
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED
    - 2000-09-26 01579496
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1996-04-09 ~ 1998-06-17
    IIF 45 - Director → ME
  • 45
    HG POOLED MANAGEMENT LIMITED - now
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED
    - 2000-09-26 02055886
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 47 - Director → ME
  • 46
    INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
    INTERNATIONAL DIAGNOSTICS GROUP PLC
    - 2008-04-30 03045060
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    1999-12-16 ~ 2001-04-24
    IIF 56 - Director → ME
  • 47
    JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
    01621995
    16-18 Shelton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 64 - Director → ME
    2012-10-03 ~ 2012-10-08
    IIF 61 - Director → ME
  • 48
    LAMBERHURST QUARTER COMMUNITY FIBRE LTD
    12773247
    The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 49
    LFR GROUP LIMITED - now
    LFR PLC
    - 2006-02-15 SC202775
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (21 parents)
    Officer
    2000-05-12 ~ 2002-12-31
    IIF 77 - Director → ME
  • 50
    LONDON GRAPHIC SYSTEMS LIMITED - now
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    734,885 GBP2024-05-31
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 63 - Director → ME
  • 51
    MA HUBBARDS LIMITED
    - now 05282293
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2010-01-18
    IIF 76 - Director → ME
  • 52
    MARVEL SSQ LLP
    - now OC435258
    SOHO SQUARE CAPITAL PARTNERS LLP
    - 2023-12-14 OC435258 OC450508
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 92 - LLP Designated Member → ME
  • 53
    NELSON UK HOLDINGS LIMITED - now
    BISHOP HOLDINGS LIMITED
    - 2021-11-03 03832206
    HILLGATE (65) LIMITED
    - 2000-01-20 03832206 04235932, 04296690, 03908235... (more)
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    428,454 GBP2020-09-30
    Officer
    1999-12-15 ~ 2002-03-14
    IIF 54 - Director → ME
  • 54
    NOIR 357 LIMITED
    13213638
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,272 GBP2024-12-30
    Officer
    2022-03-08 ~ now
    IIF 12 - Director → ME
    2021-02-19 ~ 2022-02-11
    IIF 31 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-11
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 55
    OSCAR MIDCO LIMITED
    12372052
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 37 - Director → ME
  • 56
    OSCAR TOPCO LIMITED
    12371467
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 35 - Director → ME
  • 57
    PACIFIC SHELF 1851 LIMITED
    11388440 11389654
    C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-30 ~ dissolved
    IIF 34 - Director → ME
  • 58
    PACIFIC SHELF 1852 LIMITED
    11389654 11388440
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -452,875 GBP2022-03-31
    Officer
    2018-05-30 ~ now
    IIF 19 - Director → ME
  • 59
    PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
    LOCH FYNE RESTAURANTS LIMITED
    - 2013-06-26 SC181811
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (27 parents)
    Officer
    2000-05-12 ~ 2001-01-01
    IIF 71 - Director → ME
  • 60
    PROVEN GROWTH AND INCOME VCT PLC - now
    PROVEN MEDIA VCT PLC
    - 2005-07-05 04125326
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2001-02-06 ~ 2002-03-14
    IIF 27 - Director → ME
  • 61
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    2000-11-29 ~ 2002-03-14
    IIF 78 - Director → ME
  • 62
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2000-02-08 ~ 2002-03-14
    IIF 79 - Director → ME
  • 63
    PURELEAF HOLDINGS LTD
    - now 07656803
    MOMENTOUS MOVING HOLDINGS LTD
    - 2014-03-28 07656803
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 60 - Director → ME
  • 64
    PURELEAF LIMITED
    05993330
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 65
    SAINSBURY & SAINSBURY LIMITED
    06986840
    16-18 Shelton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 65 - Director → ME
  • 66
    SEP CAPITAL LIMITED
    04425995
    The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 67 - Director → ME
  • 67
    SHORT LIVED CAPITAL LLP
    - now OC307285
    CORE GROWTH CAPITAL LLP
    - 2006-10-03 OC307285
    9 South Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-03-17 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 68
    SOHO PRIME LIMITED
    - now 13158837
    SOHO SQUARE CAPITAL LIMITED
    - 2021-10-19 13158837 OC373740
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 23 - Director → ME
  • 69
    SOHO SQUARE CAPITAL LLP
    - now OC373740 13158837
    ESO CAPITAL ADVISORS LLP
    - 2021-10-20 OC373740
    CORE CAPITAL PARTNERS LLP
    - 2020-12-02 OC373740 OC307286
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SOHO SQUARE CAPITAL PARTNERS LLP
    OC450508 OC435258
    Hend House, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 71
    SOHO SQUARE CARRY II LP
    - now SL017578 SO305395
    CORE CARRY II LP
    - 2022-01-24 SL017578
    CORE CAPITAL II LP - 2015-07-08
    CORE GP II LP - 2015-06-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    SOHO SQUARE CONSULTANCY SERVICES LIMITED
    - now 13158905
    SOHO SQUARE ADVISORY SERVICES LIMITED
    - 2025-06-03 13158905 16495417
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    193,919 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 22 - Director → ME
  • 73
    SOHO SQUARE INVESTMENT PARTNERS LLP
    - now OC431012
    ESO INVESTMENT PARTNERS LLP
    - 2021-10-21 OC431012
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    73,682 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 7 - Has significant influence or control → OE
  • 74
    SOLUTION CENTRE (MAIDENHEAD) LTD
    - now 03224650
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    16-18 Shelton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 51 - Director → ME
  • 75
    TFSG PARTNERS GROUP LIMITED
    - now 12474017
    TFSG COINVEST LTD
    - 2020-11-12 12474017
    PLUTOCORE LIMITED
    - 2020-11-03 12474017
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    THE GREAT ENGLISH PUB COMPANY LIMITED
    - now 03389124
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-15 ~ 2010-01-18
    IIF 43 - Director → ME
  • 77
    THE SANCTUARY SPA GROUP LIMITED - now
    WHEWAY LIFESTYLE INTERNATIONAL LIMITED
    - 1998-11-27 02427377 03160408
    WHEWAY LIFESTYLE LIMITED - 1992-03-25
    RAPID 9055 LIMITED - 1989-11-23
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1995-11-09 ~ 1998-03-30
    IIF 82 - Director → ME
  • 78
    TURNING POINT INTEGRATION LIMITED - now
    LONDON GRAPHIC SYSTEMS LIMITED
    - 2016-02-10 05674258 06598861
    WISTMAN LIMITED - 2006-07-11
    16-18 Shelton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 58 - Director → ME
  • 79
    WESTCHESTER HOLDINGS LIMITED - now
    BOXMAN.COM PLC
    - 2002-07-10 03328218
    IMVS.COM PLC
    - 1999-11-05 03328218
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    1999-05-07 ~ 1999-11-22
    IIF 28 - Director → ME
  • 80
    ZIPP LIMITED
    03660017
    16-18 Shelton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.