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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyndon Lea

    Related profiles found in government register
  • Lyndon Lea
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lyndon Lea
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 8

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 9
  • Mr Lyndon Lea
    British born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 10 IIF 11
  • Lyndon Lea
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lea, Lyndon
    British born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 15 IIF 16

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 17

    • Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN

      IIF 18
  • Lea, Lyndon
    British director born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Lea, Lyndon
    British investment dir born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 24
  • Lea, Lyndon
    British investor born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Lea, Lyndon
    British partner private equity firm born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 35
  • Mr Lyndon Lea
    British,canadian born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 36
  • Lea, Lyndon
    born in January 1969

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian chief executive officer born in January 1969

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 45
  • Lea, Lyndon
    Canadian company director born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian director born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian invester born in January 1969

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 57
  • Lea, Lyndon
    Canadian investment director born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian investor born in January 1969

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian director

    Registered addresses and corresponding companies
  • Lea, Lyndon
    Canadian secretary

    Registered addresses and corresponding companies

    • 38 Trevor Square, London, SW7 1DY

      IIF 78
child relation
Offspring entities and appointments 67
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-06 during the appointment or period of control
    Date of completion or termination of CVA on 2023-07-06 during the appointment or period of control
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 34 - Director → ME
    2019-07-03 ~ now
    IIF 18 - Director → ME
  • 2
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED
    - 2001-06-25 04072551
    TRAYTHREAD LIMITED
    - 2000-10-23 04072551
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2000-10-23 ~ 2006-08-30
    IIF 49 - Director → ME
    2000-10-23 ~ 2000-11-27
    IIF 78 - Secretary → ME
  • 3
    CHOO GROUP FINANCE LTD
    - now 05279004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    LAUNCHPAPER LIMITED
    - 2005-02-02 05279004
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 71 - Director → ME
  • 4
    CHOO GROUP HOLDINGS LTD
    - now 05279014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    BUILDFLASK LIMITED
    - 2005-02-02 05279014
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 70 - Director → ME
  • 5
    COTTESMORE PARTNERS LLP
    - now OC389224
    LION CAPITAL VENTURES II LLP
    - 2018-08-22 OC389224
    8-10 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 64 - Director → ME
  • 7
    DFKA ACQUISITION LIMITED - now
    LION/STOVE ACQUISITION LIMITED
    - 2010-04-19 05871386
    UNDERCOAT LIMITED
    - 2006-08-08 05871386
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 20 - Director → ME
  • 8
    DFKA HOLDINGS LIMITED - now
    LION/STOVE HOLDINGS LIMITED
    - 2010-04-21 05871442
    GLOSS COAT LIMITED
    - 2006-08-08 05871442
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 21 - Director → ME
  • 9
    DFKA INVESTMENT LIMITED - now
    LION/STOVE INVESTMENTS LIMITED
    - 2010-04-19 05871387
    PRIMER LIMITED
    - 2006-08-08 05871387
    38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk
    Dissolved Corporate (14 parents)
    Officer
    2006-08-08 ~ 2010-03-31
    IIF 23 - Director → ME
  • 10
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 74 - Director → ME
  • 11
    FRAMLEYDOVE LIMITED
    03085862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03
    Due to be dissolved on 2024-08-28
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (37 parents)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 60 - Director → ME
  • 12
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-04
    Due to be dissolved on 2024-08-28
    WATCHBAY LIMITED
    - 1998-09-10 03594983
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1998-08-03 ~ 2003-06-11
    IIF 59 - Director → ME
  • 13
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    IIF 62 - Director → ME
  • 14
    HIBU PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-11-27
    Administration ended on 2015-10-15
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED
    - 2001-06-22 04180320
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (33 parents)
    Officer
    2001-05-21 ~ 2008-10-31
    IIF 24 - Director → ME
  • 15
    HM OLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-04
    Dissolved on 2010-01-02
    BURTON'S FOODS GROUP LIMITED
    - 2007-04-03 04221683
    COURTGRANT LIMITED
    - 2001-06-27 04221683
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2006-08-30
    IIF 44 - Director → ME
  • 16
    HMTF FURNITURE GROUP LIMITED
    00274377
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate (34 parents)
    Officer
    2000-05-23 ~ 2004-07-19
    IIF 55 - Director → ME
  • 17
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-02 ~ 2004-07-30
    IIF 57 - Director → ME
  • 18
    KLOTHO BRANDS LIMITED
    - now 07616963
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 32 - Director → ME
    2019-10-28 ~ now
    IIF 17 - Director → ME
  • 19
    LATIMER ACQUISITIONS LIMITED
    04966641
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 29 - Director → ME
  • 20
    LATIMER GROUP LIMITED
    04966642
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 28 - Director → ME
  • 21
    LATIMER HOLDINGS LIMITED
    04966644
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 26 - Director → ME
  • 22
    LATIMER INVESTMENTS
    04966643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-07 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 15 - Director → ME
  • 23
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2009-10-29
    IIF 22 - Director → ME
    2012-11-02 ~ 2015-04-24
    IIF 25 - Director → ME
  • 24
    LATIMER NEWCO LIMITED
    05653097 06120878
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2009-10-29
    IIF 27 - Director → ME
  • 25
    LION CAPITAL CARRY II L.P.
    SL006001 SL008053... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    LION CAPITAL CARRY III L.P.
    SL008053 SL006001... (more)
    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
  • 27
    LION CAPITAL CARRY IV L.P.
    - now SL019276 SL006001... (more)
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    LION CAPITAL CARRY L.P.
    SL005219 SL019276
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    LION CAPITAL FUND III SBS (USD), L.P.
    - now SL008406 SL024104... (more)
    LION CAPITAL III SBS (USD), L.P. - 2010-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    LION CAPITAL FUND III SBS, L.P.
    SL008052 SL024105... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    LION CAPITAL FUND IV SBS (USD), L.P.
    - now SL024104 SL008406... (more)
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LION CAPITAL FUND IV SBS L.P.
    - now SL024105 SL008052... (more)
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    LION CAPITAL GENERAL PARTNER II LLP
    OC326362 OC353647... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 34
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    21 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 35
    LION CAPITAL GENERAL PARTNER LLP
    - now OC308260 OC326362... (more)
    HMEU2 GP LLP
    - 2005-05-09 OC308260
    21 Grosvenor Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2008-04-04 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    2004-06-29 ~ 2005-07-28
    IIF 39 - LLP Designated Member → ME
  • 36
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP
    - 2005-05-09 OC308261
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 37
    LION CAPITAL MANAGEMENT SERVICES LIMITED
    09414971
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 38
    LION CAPITAL VENTURES L.P.
    SL010002
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    LION/HEAVEN UK LIMITED
    07616749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-10-28 ~ dissolved
    IIF 31 - Director → ME
    2011-05-11 ~ 2014-09-01
    IIF 33 - Director → ME
  • 40
    LION/KATSU INVESTMENTS LIMITED
    - now 05448349
    PLANESILVER LIMITED
    - 2005-06-08 05448349
    Waverley House 7-12, Noel Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ 2011-04-20
    IIF 30 - Director → ME
  • 41
    LION/SENECA CARRY L.P.
    SL010998
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    LION/SILK INVESTMENTS 1 LIMITED
    05859319 05859320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-03
    Dissolved on 2014-10-09
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 72 - Director → ME
  • 43
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-03
    Dissolved on 2014-10-10
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2006-06-27 ~ 2007-11-09
    IIF 75 - Director → ME
  • 44
    MUTUALPLACE PROPERTY MANAGEMENT LIMITED
    03011810
    C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
    Active Corporate (14 parents)
    Officer
    1998-04-14 ~ 2004-11-25
    IIF 69 - Director → ME
  • 45
    NALA AFFLELOU TOPCO LIMITED
    14818934
    8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    IIF 36 - Has significant influence or control → OE
  • 46
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED
    - 1999-07-15 03716362
    PERKRIDE LIMITED
    - 1999-05-13 03716362
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1999-05-13 ~ 2004-07-23
    IIF 46 - Director → ME
    1999-05-13 ~ 1999-10-15
    IIF 77 - Secretary → ME
  • 47
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 47 - Director → ME
  • 48
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050... (more)
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC
    - 1999-07-15 03771991
    QUEENSBURY FINANCE PLC
    - 1999-07-14 03771991
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2000-11-10 ~ 2004-07-23
    IIF 48 - Director → ME
    1999-05-13 ~ 1999-09-07
    IIF 76 - Secretary → ME
  • 49
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED
    - 2002-09-23 00971448
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2001-04-10 ~ 2004-07-23
    IIF 51 - Director → ME
  • 50
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    IIF 50 - Director → ME
  • 51
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC
    - 2004-07-02 05160050 03771991... (more)
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2005-05-26
    IIF 45 - Director → ME
  • 52
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 65 - Director → ME
  • 53
    ROXY PRINCESS LIMITED
    - now 09418044
    ROXY RECORDINGS LIMITED
    - 2015-04-15 09418044
    21 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 68 - Director → ME
  • 55
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 16 - Director → ME
  • 56
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 73 - Director → ME
  • 57
    THE J. CHOO GROUP LTD
    - now 05282753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    MODELPATH LIMITED
    - 2005-02-18 05282753
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 66 - Director → ME
  • 58
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2000-03-22 ~ 2000-04-25
    IIF 56 - Director → ME
  • 59
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - now
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-25
    IIF 67 - Director → ME
  • 60
    YELL HOLDINGS 2 LIMITED
    - now 04180359
    Insolvency (Case 1) In administration
    Administration started on 2014-02-28
    Administration ended on 2015-02-13
    MARCHPROBE LIMITED
    - 2001-06-22 04180359
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 63 - Director → ME
  • 61
    YELL LIMITED - now
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED
    - 2013-01-18 04205228 NF004179... (more)
    CASTAIM LIMITED
    - 2001-06-22 04205228
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 61 - Director → ME
  • 62
    The Metro Building, 6-8 Donegall Square South, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2007-03-29 ~ now
    IIF 58 - Director → ME
  • 63
    YELL SALES LIMITED - now
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED
    - 2013-01-18 01403041
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 53 - Director → ME
  • 64
    YELL STUDIO LIMITED - now
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED
    - 2013-01-18 01674826
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-07-22 ~ 2007-10-31
    IIF 54 - Director → ME
  • 65
    YELLOW PAGES LIMITED
    - now 04175821
    Insolvency (Case 1) In administration
    Administration started on 2014-02-28
    Administration ended on 2015-02-15
    SEAMLEIGH LIMITED
    - 2001-06-22 04175821
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 52 - Director → ME
  • 66
    YH LIMITED
    - now 04193755 05724156
    FASTKEEL LIMITED
    - 2001-06-22 04193755
    Davidson House, The Forbury, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-05-24 ~ 2007-10-31
    IIF 43 - Director → ME
  • 67
    ZACARA LIMITED
    07947303
    21-24 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.