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
Individuals in focus
Mr Mark Esiri
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 1
- British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
IIF 2
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies86 Clifton Hill, London, Greater London, NW8 0JT
IIF 20
- British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesCalder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 24Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 25 IIF 26Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 27Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 28
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 34
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 35
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 36
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 76 IIF 77 IIF 787th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 79 IIF 80 IIF 81 (more)8 St Anns Road, London, W11 4SR
IIF 938, St Ann's Road, London, W11 4SR, United Kingdom
IIF 94Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 95Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 96
- British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British company partner born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 100
- British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8 St Anns Road, London, W11 4SR
IIF 106
- British investment manager born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Anns Road, London, W11 4SR, United Kingdom
IIF 107
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies2, Kensington Square, London, W8 5EP
IIF 1087th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 109 IIF 110 IIF 111 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 1158 St Anns Road, London, W11 4SR
IIF 116 IIF 117 IIF 118 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 125Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 126
- British venture investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 127
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-935,787 GBP2024-12-31Officer2011-05-09 ~ nowIIF 13 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-12-27 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 37th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 81 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 78 - Director → ME - 5Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer2022-05-26 ~ nowIIF 96 - Director → ME
- 6
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer2018-12-07 ~ nowIIF 77 - Director → ME - 77th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove members → OE
- 87th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-10-26 ~ nowIIF 92 - Director → ME
- 97th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-19 ~ nowIIF 85 - Director → ME
- 10Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 95 - Director → ME
- 117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer2021-04-22 ~ nowIIF 88 - Director → ME
- 12
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 76 - Director → ME - 13
QUODPOD LIMITED
- nowKAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 120 - Director → ME - 14Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2013-02-08 ~ nowIIF 14 - Director → ME2013-02-08 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 15Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-845,265 GBP2021-03-01 ~ 2022-02-28Officer2014-04-03 ~ dissolvedIIF 28 - Director → ME
- 17Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 21 - Director → ME
- 18Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826,745 GBP2019-09-30Officer2013-02-11 ~ dissolvedIIF 27 - Director → ME
- 197th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer2014-03-27 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
- 207th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2014-03-27 ~ nowIIF 12 - Director → ME
- 217th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 44 - Has significant influence or control → OE
- 227th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2018-08-15 ~ nowIIF 82 - Director → ME
- 237th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer2018-08-15 ~ nowIIF 90 - Director → ME
- 247th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 86 - Director → ME
- 257th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 58 - Right to appoint or remove members → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-087th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 112 - Director → ME
- 277th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 43 - Right to appoint or remove members → OEIIF 43 - Right to surplus assets - More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 287th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 80 - Director → ME
- 297th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2023-02-23 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 51 - Right to surplus assets - More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove members → OE
- 307th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 91 - Director → ME
- 317th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove members → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 111 - Director → ME
- 337th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 347th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 109 - Director → ME
- 357th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 367th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 114 - Director → ME
- 377th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
- 387th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 89 - Director → ME
- 39VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 407th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
- 417th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 83 - Director → ME
- 42VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-01 ~ dissolvedIIF 110 - Director → ME
- 43First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 125 - Director → ME
- 44PACIFIC SHELF 1390 LIMITED - 2006-09-1413 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)10,777 GBP2024-12-31Officer2006-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 45
VENREX I LLP
- nowKING STREET PARTNERS LLP - 2006-01-057th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Net Assets/Liabilities (Company account)73,752 GBP2024-03-31Officer2003-01-06 ~ nowIIF 29 - LLP Designated Member → ME - 46
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-057th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer2004-09-16 ~ dissolvedIIF 33 - LLP Designated Member → ME - 477th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Officer2006-03-08 ~ nowIIF 31 - LLP Designated Member → ME
- 48FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23PACIFIC SHELF 1520 LIMITED - 2009-01-2613 Queens Road, AberdeenActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2009-01-26 ~ nowIIF 7 - Director → ME
- 497th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,035 GBP2024-12-31Officer2009-07-03 ~ nowIIF 10 - Director → ME2009-07-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 507th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 57 - Right to surplus assets - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove members → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
- 517th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-13 ~ nowIIF 87 - Director → ME
- 527th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)10 GBP2020-09-30Officer2015-09-18 ~ nowIIF 11 - Director → ME
- 53VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-26 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
- 54VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-097th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 84 - Director → ME
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Officer2017-02-28 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-23 ~ nowIIF 8 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to surplus assets - 75% or more → OE
- 587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2021-05-26 ~ nowIIF 79 - Director → ME
- 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 113 - Director → ME
- 61727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer2009-08-28 ~ dissolvedIIF 105 - Director → ME
Ceased
39
- 1
ASTLEY CLARKE LTD
- nowRUBY FRIDAY LIMITED - 2006-02-209th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer2006-02-10 ~ 2017-01-31IIF 116 - Director → ME - 2257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2006-01-23 ~ 2009-12-16IIF 123 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowCASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,212,099 GBP2018-12-31Officer1997-01-13 ~ 2000-07-26IIF 106 - Director → ME - 4
CLICKWORKS LIMITED
- nowTIDAL BAY LIMITED - 2011-05-25Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)3,094 GBP2024-04-30Officer2011-04-08 ~ 2011-07-06IIF 94 - Director → ME - 5James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,116,312 GBP2024-01-01 ~ 2024-12-31Officer2009-06-10 ~ 2019-04-23IIF 104 - Director → ME
- 6C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control2018-04-05 ~ 2018-12-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)-698,710 GBP2017-03-31Officer2007-02-07 ~ 2017-03-23IIF 119 - Director → ME
- 881 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,934 GBP2017-07-31Officer2013-12-17 ~ 2017-08-07IIF 108 - Director → ME
- 9ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-08-31Officer2017-05-08 ~ 2025-06-01IIF 19 - Director → ME
- 10Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ 2022-06-16IIF 23 - Director → ME
- 11
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer2005-04-30 ~ 2009-12-16IIF 124 - Director → ME2005-04-30 ~ 2007-10-26IIF 38 - Secretary → ME - 12
FROG STACK LTD
- nowFROGSTACK LTD - 2018-11-27MIDDLE BRIDGE LTD - 2018-11-0180 Hayter Road, London, EnglandActive Corporate (4 parents)Equity (Company account)311,862 GBP2024-03-31Officer2018-03-22 ~ 2019-03-20IIF 22 - Director → ME - 13
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control2017-04-26 ~ 2018-12-10IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer2005-04-28 ~ 2009-12-16IIF 121 - Director → ME2005-04-28 ~ 2009-12-16IIF 37 - Secretary → ME - 15PROJECT IBIZA LIMITED - 2012-04-208 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 16 - Director → ME
- 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer2009-03-23 ~ 2010-12-31IIF 122 - Director → ME
- 17
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 115 - Director → ME - 18
LYST LTD
- nowSSAW LTD - 2010-11-11Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2010-11-09 ~ 2012-07-01IIF 107 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (4 parents)Officer2013-07-16 ~ 2016-08-12IIF 97 - Director → ME
- 20160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer2013-05-24 ~ 2016-02-29IIF 127 - Director → ME
- 21St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-369,828 GBP2017-03-31Officer2012-09-20 ~ 2017-07-27IIF 102 - Director → ME
- 2225 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-03-18 ~ 2019-03-14IIF 101 - Director → ME
- 23
NOBLE MACMILLAN LIMITED
- nowCONTINENTAL SHELF 420 LIMITED - 2007-10-08221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-168,699 GBP2025-03-31Officer2007-07-25 ~ 2017-01-10IIF 26 - Director → ME2007-07-25 ~ 2017-01-10IIF 35 - Secretary → ME - 24First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2008-07-16 ~ 2016-08-26IIF 20 - Director → ME
- 25Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2016-04-25IIF 24 - Director → ME
- 26
OPTIMIZELY LTD
- nowEPISERVER UK LIMITED - 2023-01-17PEERIUS LTD - 2019-03-18KAY MEDIA SERVICES LIMITED - 2008-01-2160 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,199,611 GBP2024-12-31Officer2009-02-04 ~ 2016-08-30IIF 103 - Director → ME - 27OXFORD POWER HOLDINGS LIMITED - 2010-10-28Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 118 - Director → ME
- 28
OPUS ENERGY LIMITED
- nowOXFORD POWER LIMITED - 2002-09-23Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2002-04-13 ~ 2006-05-10IIF 117 - Director → ME - 29
ORLEBAR BROWN LIMITED
- nowTUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer2009-03-03 ~ 2018-09-25IIF 93 - Director → ME - 30
PEDLARS LIMITED
- nowPEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,206,001 GBP2020-03-31Officer2011-03-02 ~ 2017-08-01IIF 98 - Director → ME - 3122 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control2016-04-28 ~ 2019-12-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 321 St. John's Lane, LondonActive Corporate (11 parents, 5 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 15 - Director → ME
- 33The Bridge, 7b Parkshot, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer2010-06-16 ~ 2012-10-18IIF 17 - Director → ME
- 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,079,426 GBP2025-03-31Officer2007-08-03 ~ 2017-01-10IIF 25 - Director → ME
- 35Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer2021-06-15 ~ 2025-06-25IIF 126 - Director → ME
- 367th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control2016-04-06 ~ 2022-07-12IIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 377th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control2017-02-28 ~ 2017-02-28IIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 2 - Right to surplus assets - 75% or more → OE
- 3928 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer2016-01-26 ~ 2019-03-15IIF 100 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.