The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
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 companies - 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 companies13, Queens Road, Aberdeen, AB15 4YL
IIF 81, St. John's Lane, London, EC1M 4AR
IIF 918, Lonsdale Road, Queens Park, London, NW6 6RD, England
IIF 1046, 46 Freston Road, London, W10 6TR, United Kingdom
IIF 117th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)86 Clifton Hill, London, Greater London, NW8 0JT
IIF 168a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 17 IIF 18Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 19Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 20 IIF 21Ground Floor, 2, Kensington Square, London, W8 5EP, England
IIF 22Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 23 IIF 24 IIF 25Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 26Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 27Finance Department, Eton College, Windsor, SL4 6DB, England
IIF 28 IIF 29
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- 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 39
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 40
- 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 companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR, England
IIF 79146, Freston Road, London, W10 6TR, England
IIF 802, Kensington Square, London, W8 5EP
IIF 8122, Charing Cross Road, London, WC2H 0HS, England
IIF 82 IIF 83 IIF 847th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 1038 St Anns Road, London, W11 4SR
IIF 104 IIF 105 IIF 106 (more)(less)8, St. Anns Road, London, W11 4SR, England
IIF 1198, St Anns Road, London, W11 4SR, United Kingdom
IIF 120 IIF 121 IIF 122First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 123Ground Floor 2, Kensington Square, London, W8 5EP, England
IIF 124Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 125Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 126Unit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 127Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 128
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1
- 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 115 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 20 - Director → ME - 4CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1997-01-13 ~ 2000-07-26IIF 104 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 39 - Has significant influence or control → OE - 6
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 89 - Director → ME - 7
- 8
CODILINK UK LTD
062699992 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 109 - Director → ME - 9
CONGER FINANCE LIMITED
09010354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2026-05-03C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonDissolved Corporate (17 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (8 parents, 8 offsprings)Officer2007-02-07 ~ 2017-03-23IIF 108 - Director → ME
- 11
CURATED LIMITED
08626275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2021-03-0481 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2013-12-17 ~ 2017-08-07IIF 81 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 84 - Director → ME
- 13ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-08 ~ 2025-06-01IIF 29 - Director → ME
- 14
- 15
- 16
- 17
- 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 83 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 111 - Director → ME2005-04-28 ~ 2009-12-16IIF 36 - Secretary → ME
- 20
INNOVATIONRCA F I CARRIED INTEREST LLP
OC4196727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 48 - Right to appoint or remove members → OEIIF 48 - Right to surplus assets - More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 101 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 94 - Director → ME - 23
- 24KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2009-03-23 ~ 2010-12-31IIF 113 - Director → ME
- 25LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17 07193527BROADMARGINS LIMITED
- 2015-02-09 07193527Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 103 - Director → ME - 26
- 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 79 - Director → ME
- 28
MELI'MELO' LIMITED
05421333Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-15
Date of completion or termination of CVA on 2023-07-11160, Unit 5 Barlby Road, London, United KingdomActive Corporate (9 parents)Officer2013-05-24 ~ 2016-02-29IIF 127 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-18
Dissolved on 2020-03-03St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2012-09-20 ~ 2017-07-27IIF 119 - Director → ME - 30
MNET HOLDINGS LIMITED
11574270Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 125 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 116 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 97 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 25 - Director → ME2007-07-25 ~ 2017-01-10IIF 38 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 16 - Director → ME - 35
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-04 ~ 2016-04-25IIF 19 - Director → ME - 36
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (29 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 107 - Director → ME - 38
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 117 - Director → ME
- 40PEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2011-03-02 ~ 2017-08-01IIF 120 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 16 offsprings)Officer2018-12-07 ~ nowIIF 82 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 43KAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-27 ~ dissolvedIIF 110 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 21 - Director → ME2013-02-08 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 45
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 9 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 17 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Insolvency (Case 1) In administration
Administration started on 2023-11-08 during the appointment or period of control
Administration ended on 2024-08-01 during the appointment or period of controlRendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 27 - Director → ME - 49BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-03 ~ 2017-01-10IIF 24 - Director → ME
- 50
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (67 parents, 1 offspring)Officer2021-06-15 ~ 2025-06-25IIF 131 - Director → ME - 51
- 52
UPPER STREET LONDON LTD
06788830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlCarter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 11 - Director → ME - 53
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 26 - Director → ME - 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to surplus assets - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove members → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 18 - Director → ME
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 46 - Has significant influence or control → OE
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 90 - Director → ME
- 58
- 59
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 95 - Director → ME - 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove members → OE
- 617th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 129 - Director → ME
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 88 - Director → ME
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to surplus assets - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove members → OE
- 657th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 100 - Director → ME
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove members → OE
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 91 - Director → ME
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 86 - Director → ME
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 717th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 102 - Director → ME
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 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% → OEIIF 43 - Right to appoint or remove members → OE
- 737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 98 - Director → ME
- 747th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 59 - Right to surplus assets - 75% or more → OEIIF 59 - Right to appoint or remove members → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to surplus assets - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove members → OE
- 767th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 92 - Director → ME
- 777th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 87 - Director → ME
- 78
VENREX COINVESTMENT GP LIMITED
11803014First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 123 - Director → ME - 7913 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 80
- 81
- 82
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 83
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 8 - Director → ME - 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 14 - Director → ME2009-07-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 85Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 45 - Right to appoint or remove persons → OEIIF 45 - Right to surplus assets - More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 96 - Director → ME
- 88
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 93 - Director → ME
- 91Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 56 - Right to appoint or remove persons → OEIIF 56 - Right to surplus assets - More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 63 - Right to appoint or remove members → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to surplus assets - 75% or more → OE2017-02-28 ~ nowIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove members → OE
- 937th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 12 - Director → ME
- 947th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 51 - Right to appoint or remove members → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 85 - Director → ME
- 967th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove members → OE
- 9750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 3 - Right to surplus assets - 75% or more → OE2025-08-22 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 987th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 130 - Director → ME
- 99
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 114 - Director → ME - 100
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 126 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.