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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James George Coulter

    Related profiles found in government register
  • Mr James George Coulter
    American born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 301 Commerce E St, Ste 3300, Fort Worth, Tx 76102-4133, United States

      IIF 1

    • icon of address 301, Commerce St, Ste. 3300, Fort Worth, Texas - 76102, United States

      IIF 2 IIF 3

    • icon of address 301, Commerce St., Ste. 3300, Fort Worth, Texas, 76102, United States

      IIF 4 IIF 5 IIF 6

    • icon of address 301 Commerce St., Ste. 3300, Fort Worth, Texas, 76102, Usa

      IIF 13

    • icon of address 301 Commerce St., Ste. 3300, Fort Worth, Texas, United States

      IIF 14 IIF 15

    • icon of address 301, Commerce St., Ste. 3300, Fort Worth, Tx, 76102, United States

      IIF 16

    • icon of address 301, Commerce St., Ste. 3300, Fort Worth, Tx, 76102, Usa

      IIF 17

    • icon of address 301, Commerce St., Suite 3300, Fort Worth, Texas, 76102, United States

      IIF 18 IIF 19

    • icon of address 301, Commerce Street, Fort Worth, Texas, 76102, United States

      IIF 20 IIF 21

    • icon of address 301, Commerce Street, Ste. 330, Fort Worth, Texas, 76102, United States

      IIF 22

    • icon of address 301, Commerce Street, Ste. 3300, Fort Worth, Texas, 46102, United States

      IIF 23

    • icon of address 301, Commerce Street, Ste 3300, Fort Worth, Texas 76102, United States

      IIF 24 IIF 25 IIF 26

    • icon of address 301, Commerce Street, Ste. 3300, Fort Worth, Texas, United States

      IIF 37

    • icon of address 301, Commerce Street, Suite 3300, Fort Worth, Texas, 76102, United States

      IIF 38 IIF 39 IIF 40

    • icon of address 301, Commerce Street, Suite 3300, Fort Worth, Texas, TX 76102, United States

      IIF 41

    • icon of address 301, Commercial Street, Ste. 3300, Fort Worth, Texas 76102, Usa

      IIF 42

    • icon of address 76102, Tpg, 301 Commerce St, Ste. 3300, Fort Worth, Texas, United States

      IIF 43

    • icon of address Tpg, 301 Commerce St, Ste. 3300, Fort Worth, Texas, United States

      IIF 44 IIF 45

    • icon of address 301, Ste. 3300, Commerce Street, Forth Worth, Texas, 76102, United States

      IIF 46

    • icon of address 301, Commerce Street, Ste 3300, Fortworth, Texas 76102-3802, United States

      IIF 47

    • icon of address Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD, England

      IIF 48

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 49

    • icon of address 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 50

    • icon of address 6th, Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 51 IIF 52 IIF 53

    • icon of address 345 California Street, Suite 3300, San Francisco, CA 94104, United States

      IIF 54

    • icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, England

      IIF 55 IIF 56

    • icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Johnston House, 8 Johnston Road, Woodford Green, Essex, IG8 0XA

      IIF 60
  • James George Coulter
    American born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 301, Commerce St, Ste 3300, Fort Worth, Texas, TX76102, United States

      IIF 61

    • icon of address 301, Commerce St., Suite 3300, Fort Worth, Texas, 76102, United States

      IIF 62

    • icon of address 301, Commerce Street, Fort Worth, Tx 76102, United States

      IIF 63

    • icon of address Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD, England

      IIF 64
  • Coulter, James George
    American principal texas pacific group born in December 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 3690 Washington Street, San Francisco, California, 94118, United States

      IIF 65 IIF 66
  • Coulter, James G
    American principal born in December 1959

    Registered addresses and corresponding companies

    • icon of address 555 Manzanita Way, Woodside, California, 94062, Usa

      IIF 67
  • Coulter, James G
    American principal texas pacific group born in December 1959

    Registered addresses and corresponding companies

    • icon of address 555 Manzanita Way, Woodside, California, 94062, Usa

      IIF 68
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 3
    icon of address 72 Dean Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    PREZZO LIMITED - 2002-03-06
    PREZZO RESTAURANTS LIMITED - 2002-02-05
    icon of address Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 8
    icon of address 11th Floor 200 Aldersgate Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    icon of address 320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    POCKETWATCH TOPCO LIMITED - 2015-09-16
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 11
    AIRBOURNE TOPCO LIMITED - 2013-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 40 - Has significant influence or control → OE
Ceased 54
  • 1
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-24 ~ 2022-01-12
    IIF 52 - Has significant influence or control → OE
  • 2
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -661,684 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-16 ~ 2022-01-12
    IIF 48 - Has significant influence or control → OE
  • 3
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2021-06-16
    IIF 18 - Has significant influence or control → OE
  • 4
    ARLINGTON HOLDCO LIMITED - 2022-05-20
    ARLINGTON LAND HOLDINGS GENPAR, LTD. - 2019-05-17
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2021-06-16
    IIF 62 - Has significant influence or control → OE
  • 5
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-24
    ARCGP 1 LIMITED - 2022-05-20
    ARLINGTON PORTFOLIO MANAGEMENT LIMITED - 2022-05-20
    ARLINGTON PORTFOLIO MANAGEMENT CO., LTD. - 2019-05-10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2019-03-31
    IIF 38 - Has significant influence or control → OE
  • 6
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-29 ~ 2021-06-16
    IIF 19 - Has significant influence or control → OE
  • 7
    BROOKLYN UK BIDCO, LTD. - 2021-10-22
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 10 - Has significant influence or control → OE
  • 8
    icon of address Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2022-01-12
    IIF 20 - Has significant influence or control → OE
  • 9
    PUPILS TOPCO LIMITED - 2019-01-31
    icon of address Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2021-08-20
    IIF 29 - Has significant influence or control → OE
  • 10
    PROJECT T2019 LIMITED - 2019-03-19
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-05-01
    IIF 39 - Has significant influence or control → OE
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    IIF 68 - Director → ME
  • 12
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    309,136 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2020-05-01
    IIF 37 - Has significant influence or control → OE
  • 13
    POP BIDCO LIMITED - 2022-04-22
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    73,505,667 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2022-01-12
    IIF 46 - Has significant influence or control → OE
  • 14
    LIQUEFY UK HOLDINGS LIMITED - 2020-01-09
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2019-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 2022-01-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,393,899 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2022-03-31
    IIF 32 - Has significant influence or control → OE
  • 16
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,149,360 USD2018-12-31
    Person with significant control
    icon of calendar 2019-02-24 ~ 2020-11-24
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DOWNSTREAM HOLDINGS GENPAR LLP - 2017-06-27
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2022-01-12
    IIF 47 - Has significant influence or control → OE
  • 18
    LEGIBUS 510 LIMITED - 1985-04-19
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control → OE
  • 19
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MASLOW LENDING LIMITED - 2015-12-22
    icon of address 20 Churchill Place, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    IIF 27 - Has significant influence or control → OE
  • 21
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-22 ~ 2020-05-01
    IIF 16 - Has significant influence or control → OE
  • 22
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,901,236 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-09-27 ~ 2024-05-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2020-10-21
    IIF 61 - Has significant influence or control → OE
  • 24
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2022-01-12
    IIF 25 - Has significant influence or control → OE
  • 25
    icon of address Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address Johnston House 8 Johnston Road, Woodford Green, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 27
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -968,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ 2022-01-12
    IIF 64 - Has significant influence or control → OE
  • 28
    PREZZO HOLDINGS LIMITED - 2021-03-05
    PAPA BIDCO LIMITED - 2015-02-04
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 29
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 30
    TAILWIND ENERGY SIROCCO LTD - 2024-04-10
    DECIPHER ENERGY LIMITED - 2021-06-09
    DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
    icon of address 4th Floor 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2020-05-01
    IIF 23 - Has significant influence or control → OE
  • 31
    TSSP EUROPE, LLP - 2020-11-03
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (49 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2020-05-01
    IIF 34 - Has significant influence or control → OE
  • 32
    icon of address Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-01-12
    IIF 21 - Has significant influence or control → OE
  • 34
    TPG AFRICA, LLP - 2024-10-09
    TPG SATYA, LLP - 2020-07-21
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-12
    IIF 49 - Has significant influence or control → OE
  • 35
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-12
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2022-01-12
    IIF 12 - Has significant influence or control → OE
  • 37
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-01-12
    IIF 5 - Has significant influence or control → OE
  • 38
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-01-12
    IIF 6 - Has significant influence or control → OE
  • 39
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-01-12
    IIF 9 - Has significant influence or control → OE
  • 40
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-01-12
    IIF 7 - Has significant influence or control → OE
  • 41
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2022-01-12
    IIF 8 - Has significant influence or control → OE
  • 42
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2022-01-12
    IIF 11 - Has significant influence or control → OE
  • 43
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-01-12
    IIF 33 - Has significant influence or control → OE
  • 44
    icon of address 11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-03 ~ 2022-01-12
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Morton House 9, Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 46
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 57 - Has significant influence or control → OE
  • 47
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    icon of address Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ 2017-04-06
    IIF 59 - Has significant influence or control → OE
  • 48
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2022-01-12
    IIF 51 - Has significant influence or control → OE
  • 49
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-12 ~ 2022-01-12
    IIF 53 - Has significant influence or control → OE
  • 50
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,382 GBP2017-02-16
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-01-12
    IIF 35 - Has significant influence or control → OE
  • 51
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    IIF 67 - Director → ME
  • 52
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-28
    IIF 65 - Director → ME
  • 53
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-28
    IIF 66 - Director → ME
  • 54
    WIND RIVER SYSTEMS UK LIMITED - 2000-10-02
    DOVEDAWN LIMITED - 1991-05-16
    icon of address Pure Offices, Kembrey Park, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-25 ~ 2022-12-23
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.