logo
explain how to read the page

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

Sousou, Ramez Farid

    Related profiles found in government register
  • Sousou, Ramez Farid
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 1
  • Sousou, Ramez Farid
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Waverley Place, London, NW8 0NP

      IIF 2

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 3

    • 5th, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 4

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 5

    • Holy Trinity Brompton, Brompton Road, London, SW7 1JA, England

      IIF 6

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 7

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 8 IIF 9

    • Lambeth Palace, Lambeth Palace Road, London, SE1 7JU

      IIF 10
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 11
  • Sousou, Ramez Farid
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 12

    • Kinnard House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 13
  • Sousou, Ramez Farid
    American born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ramez Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 21 IIF 22

    • 5th Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 23

    • C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London, SW1Y 4AH, England

      IIF 24

    • Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

      IIF 25

    • Fifth Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 26
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 27 IIF 28 IIF 29

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 30

    • C/o Tower Brook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 31

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

    • C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, Uk, SW1Y 5AU, England

      IIF 44

    • C/o Towerbrook Capital Partners (uk) Llp, Kinnard House, 1 Pall Mall, London, SW1Y 5AU, England

      IIF 45

    • C/otowerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 46

    • Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU, England

      IIF 47

    • Towerbrook Capital Partners Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 48

    • Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 49
  • Mr Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 50

    • 1 St James Market, Towerbrook Capital Partners (uk) Llp, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 51

    • 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, London, SW1Y 4AH, United Kingdom

      IIF 52

    • 1, St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 53 IIF 54

    • C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 55

    • Towerbrook Capital Partners (u.k.) Llp, 1, St. James's Market, London, SW1Y 4AH, England

      IIF 56

    • Towerbrook Capital Partners (uk) Llp, 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Towerbrook Capital Partners (uk) Llp, St. James's Market, Carlton Street, London, SW1Y 4AH, England

      IIF 60

    • Towerbrook Capital Partners (uk) Llp, St. James's Market, London, SW1Y 4AH, England

      IIF 61 IIF 62 IIF 63

    • 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London Sw1y 4a, United Kingdom

      IIF 64
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 65

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 66

    • Kinnaird House, Towerbrook Capital Partners (u.k.) Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 67

    • Towerbrook Capital Partners (uk) Llp, Kinnaird House, 1 Pall Mall Easat, London, SW1Y 5AU, England

      IIF 68
  • Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Kinnaird House, Towerbrook Capital Partners (uk) Llp, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 72

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 73
  • Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 72
  • 1
    1LOD LTD
    10783281
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-12-11 ~ 2026-01-30
    IIF 25 - Has significant influence or control → OE
  • 2
    AA LIMITED
    - now 05149111 01936707
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2021-03-09 ~ 2025-04-01
    IIF 55 - Has significant influence or control → OE
  • 3
    ALAKAZAM HOLDINGS MIDCO LIMITED
    16081428 16081426
    1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ 2025-03-31
    IIF 65 - Has significant influence or control → OE
  • 4
    ALPHA INTERNATIONAL
    04157379
    Holy Trinity Brompton, Brompton Road, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2016-09-24
    IIF 20 - Director → ME
  • 5
    AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
    00784923
    1 Waverley Place, London
    Active Corporate (154 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2021-06-30
    IIF 2 - Director → ME
  • 6
    ANV CO-INVEST INITIAL GP LTD.
    10869666
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 7
    AUTOVISTA GROUP LIMITED
    - now 05763626
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 37 - Has significant influence or control → OE
  • 8
    AUTOVISTA HOLDCO UK LIMITED
    - now 05763636
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 403 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 35 - Has significant influence or control → OE
  • 9
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 46 - Has significant influence or control → OE
  • 10
    BARBOUR ABI LIMITED
    - now 13427982
    INFORMA ABI LIMITED - 2021-11-01
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-11-02 ~ 2026-01-30
    IIF 21 - Has significant influence or control → OE
  • 11
    BUILT ENVIRONMENT NETWORKING LIMITED
    07110641 07055370
    5th Floor 133 Houndsditch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-07-15 ~ 2026-01-30
    IIF 23 - Has significant influence or control → OE
  • 12
    CAMPESEY LIMITED
    09347793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2019-01-04 during the appointment or period of control
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    CANDLE FINANCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Due to be dissolved on 2024-08-26
    AUTOVISTA FINANCING LIMITED
    - 2018-03-15 05164222 11316740
    EUROTAXGLASS'S FINANCING LIMITED
    - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 40 - Has significant influence or control → OE
  • 14
    CARING FOR EX OFFENDERS
    05265071
    Holy Trinity Brompton, Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-01-25 ~ 2015-04-13
    IIF 5 - Director → ME
  • 15
    CHARTIS RESEARCH LIMITED
    05127805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 16
    CHOO MANAGEMENT LIMITED
    - now 06018708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2015-02-06
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 13 - Director → ME
  • 17
    COMPANEO LTD
    05604379
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-28 ~ 2026-01-30
    IIF 60 - Has significant influence or control → OE
  • 18
    EIRCOM GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10
    Dissolved on 2013-04-30
    EIRCOM GROUP PLC
    - 2006-11-24 04827199
    EIRCOM GROUP LIMITED
    - 2004-03-08 04827199
    VALENTIA HOLDINGS LIMITED
    - 2004-02-26 04827199
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (48 parents)
    Officer
    2003-07-21 ~ 2004-03-18
    IIF 19 - Director → ME
  • 19
    ENSCO 1330 LIMITED
    11877576 12106147... (more)
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ 2019-03-22
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 20
    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)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    IIF 42 - Has significant influence or control → OE
  • 21
    GAVCO 203 LIMITED
    03884923 03856968... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    6 Snow Hill, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 38 - Has significant influence or control → OE
  • 22
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 32 - Has significant influence or control → OE
  • 23
    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
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 44 - Has significant influence or control → OE
  • 24
    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)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 25
    GLOBAL PROFESSIONAL MEDIA LIMITED
    03631298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 26
    GRAVITY MEDIA GROUP HOLDINGS LIMITED
    - now 10190002 09842708
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ 2023-12-20
    IIF 67 - Has significant influence or control → OE
  • 27
    GSF GB LIMITED
    04021720
    Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 28
    GSF SANDYLIGHT LIMITED
    - now 02193983
    FC8768 LIMITED - 1988-05-05
    Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    HABITAT FOR HUMANITY INTERNATIONAL, INC.
    FC023820
    285 Peachtree Centre Ave. Ne, Suite 2700, Atlanta, Georgia, United States
    Active Corporate (84 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2018-12-11
    IIF 12 - Director → ME
  • 30
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED
    - 2013-10-04 06810161 OC346320
    HAYMARKET FINANCIAL LIMITED
    - 2009-06-11 06810161 OC346320
    ALNERY NO. 2843 LIMITED
    - 2009-03-19 06810161 06804646... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-09-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 39 - Has significant influence or control → OE
  • 31
    HAYFIN DIAMOND GP LIMITED
    08242496 LP015220
    1 Eagle Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 43 - Has significant influence or control → OE
  • 32
    HAYFIN LIMITED
    - now 06810157 OC365614
    ALNERY NO. 2842 LIMITED
    - 2009-03-26 06810157 06765192... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-09-01
    IIF 18 - Director → ME
  • 33
    HAYFIN OPAL III GP LIMITED
    09451225 LP016519
    65 Davies Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 41 - Has significant influence or control → OE
  • 34
    HAYNES GROUP LIMITED
    - now 00659701
    HAYNES PUBLISHING GROUP LIMITED
    - 2020-05-27 00659701
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2020-04-17 ~ 2026-01-30
    IIF 22 - Has significant influence or control → OE
  • 35
    HAYNESPRO (UK) LTD
    - now 04093217
    VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
    SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
    The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 36
    IMPETUS - THE PRIVATE EQUITY FOUNDATION
    08460519 05882818... (more)
    Golden Cross House, 8 Duncannon Street, London
    Active Corporate (43 parents)
    Officer
    2013-06-05 ~ 2014-02-24
    IIF 4 - Director → ME
  • 37
    IMPETUS TRUST
    04556227
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2013-07-01 ~ 2014-02-25
    IIF 7 - Director → ME
  • 38
    INDIGO MANCO LIMITED
    09064139
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 48 - Has significant influence or control → OE
  • 39
    INDIGO PARENT LIMITED
    09062481
    9 Appold Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    IIF 30 - Has significant influence or control → OE
  • 40
    INFOPRO DIGITAL (BIDCO) LIMITED
    - now 05938776
    INCISIVE MEDIA (BIDCO) LIMITED - 2017-06-05
    APAX SUMMER (BIDCO) LIMITED - 2010-03-03
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-02-12 ~ 2026-01-30
    IIF 72 - Has significant influence or control → OE
  • 41
    INFOPRO DIGITAL (HOLDCO) LTD
    12438721 09325219
    Fifth Floor, 133 Houndsditch, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-02-04 ~ 2026-01-30
    IIF 26 - Has significant influence or control → OE
  • 42
    INFOPRO DIGITAL HOLDING (UK) LIMITED
    10679889
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-03-20 ~ 2026-01-30
    IIF 49 - Has significant influence or control → OE
  • 43
    INFOPRO DIGITAL INSURANCE INFORMATION (IP) LIMITED
    - now 09245293 09245298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    INCISIVE INSURANCE INFORMATION (IP) LIMITED
    - 2017-06-29 09245293 09245298... (more)
    Haymarket House, Haymarket, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 44
    INFOPRO DIGITAL INSURANCE INFORMATION LIMITED
    - now 09245298 09245293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    INCISIVE INSURANCE INFORMATION LIMITED
    - 2017-06-29 09245298 09245293... (more)
    Haymarket House, Haymarket, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 45
    INFOPRO DIGITAL LIMITED
    - now 04038503 04699701
    INCISIVE MEDIA LIMITED
    - 2017-06-05 04038503 04699701
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2017-04-13 ~ 2026-01-30
    IIF 62 - Has significant influence or control → OE
  • 46
    INFOPRO DIGITAL RISK (IP) LIMITED
    - now 09232733 09232652
    INCISIVE RISK INFORMATION (IP) LIMITED
    - 2017-06-05 09232733 09232652... (more)
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ 2026-01-30
    IIF 61 - Has significant influence or control → OE
  • 47
    INFOPRO DIGITAL RWG LIMITED
    - now 04677805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    INCISIVE RWG LIMITED
    - 2017-06-05 04677805
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 48
    INFOPRO DIGITAL SERVICES LIMITED
    - now 04699701 04038503
    INCISIVE MEDIA SERVICES LIMITED
    - 2017-06-05 04699701 04038503... (more)
    INCISIVE NEWCO B LIMITED - 2008-07-22
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-04-13 ~ 2026-01-30
    IIF 50 - Has significant influence or control → OE
  • 49
    INITIATIVE EUROPE HOLDINGS LIMITED
    - now 02818440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    JAYARACHEL LIMITED - 2004-04-22
    PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 50
    JSM GROUP SERVICES HOLDINGS LIMITED
    - now 15804386 09763076
    WASHINGTON HOLDCO UK LIMITED
    - 2025-04-07 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ 2025-06-10
    IIF 73 - Has significant influence or control → OE
  • 51
    MATCHING HAT LIMITED
    03223680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 52
    MSM INTERNATIONAL LIMITED
    - now 03481190 02231405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    BROADIMAGE LIMITED - 1998-07-09
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 53
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    6 Snow Hill, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 34 - Has significant influence or control → OE
  • 54
    PCP ASSET LP
    - now SL034772
    PHOENIX ASSET LP
    - 2021-02-15 SL034772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ 2025-04-01
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    PCP HOLDINGS GP LLP
    - now SO307116
    PHOENIX HOLDINGS GP LLP
    - 2021-02-09 SO307116 SL034773
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-07 ~ 2025-04-01
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
  • 56
    PCP HOLDINGS LP
    - now SL034773
    PHOENIX HOLDINGS LP
    - 2021-02-15 SL034773 SO307116
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ 2025-04-01
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    PRECEDE CAPITAL PARTNERS LIMITED
    - now 13083943
    PRECIS CAPITAL PARTNERS LIMITED
    - 2022-12-30 13083943
    PHOENIX MANCO LIMITED
    - 2021-02-03 13083943
    16 Berkeley Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ 2025-04-24
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 58
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    THE PRIVATE EQUITY FOUNDATION
    - 2006-11-13 05882818 08460519
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ 2014-02-25
    IIF 8 - Director → ME
  • 59
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-10-05 ~ 2002-04-26
    IIF 16 - Director → ME
  • 60
    PURE DELTA HOLDINGS LTD
    15804380
    1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-26 ~ 2025-03-31
    IIF 70 - Has significant influence or control → OE
  • 61
    SOROS PRIVATE EQUITY PARTNERS LIMITED
    - now 03678336
    SOROS PRIVATE EQUITY PARTNERS UK LIMITED
    - 1999-06-28 03678336
    DARKUN LIMITED - 1998-12-04
    20-22 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    1999-05-27 ~ 2005-04-01
    IIF 17 - Director → ME
  • 62
    SPIRIT MANAGED HOLDINGS LIMITED - now
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (more)
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2003-11-11
    IIF 14 - Director → ME
  • 63
    ST PAUL'S THEOLOGICAL CENTRE
    05543940
    Holy Trinity Brompton, Brompton Road, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2014-12-09
    IIF 9 - Director → ME
  • 64
    THE LAMBETH TRUST
    07884895
    Lambeth Palace, Lambeth Palace Road, London
    Active Corporate (19 parents)
    Officer
    2014-10-20 ~ 2019-11-22
    IIF 10 - Director → ME
  • 65
    THE WILLIAM WILBERFORCE TRUST
    - now 03691825
    THE REGENERATION TRUST
    - 2011-01-19 03691825
    Legal And Commercial, Holy Trinity Brompton, Brompton Road, London
    Active Corporate (29 parents)
    Officer
    2011-01-11 ~ 2015-02-26
    IIF 6 - Director → ME
  • 66
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP
    - 2005-03-09 OC311344 05333342
    1 St. James's Market, Carlton St., London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2024-06-01
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE
  • 67
    TOWERBROOK CAPITAL PARTNERS LIMITED
    - now 05333342 OC311344
    TOWER BRIDGE CAPITAL LIMITED
    - 2005-03-02 05333342 OC311344
    1 St. James's Market, Carlton St, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2005-02-08 ~ 2024-06-02
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TOWERBROOK FOUNDATION LIMITED
    05972154
    1 St. James's Market, Carlton St, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 69
    UK GSE LIMITED
    - now 03906360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-04
    Due to be dissolved on 2024-07-25
    FACTORIZE LIMITED - 2000-04-05
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 45 - Right to appoint or remove directors → OE
  • 70
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    IIF 36 - Has significant influence or control → OE
  • 71
    VISTAGE GROUP WORLDWIDE LIMITED
    - now 05687025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-04
    Dissolved on 2023-07-15
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 47 - Has significant influence or control → OE
  • 72
    XGTF LIMITED
    - now 03160417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-01-08 during the appointment or period of control
    GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 64 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.