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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

Mr Julian James Lawrence Masters

    Related profiles found in government register
  • Mr Julian James Lawrence Masters
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Farm, Badgemore, Henley-on-thames, RG9 4NX, United Kingdom

      IIF 1 IIF 2
    • One, Eagle Place, London, SW1Y 6AF

      IIF 3
  • Julian James Lawrence Masters
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 4
  • Mr Julian James Lawrence Masters
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • One, Eagle Place, London, SW1Y 6AF

      IIF 5
  • Masters, Julian James Lawrence
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Julian James Lawrence
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Julian James Lawrence
    British fund manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Farm, Badgemore, Henley-on-thames, RG9 4NX, United Kingdom

      IIF 65
  • Masters, Julian James Lawrence
    British investment manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Julian James Lawrence
    British managing partner born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 76
    • Nutmeg House, 60 Gainsford St, London, SE1 2NY, United Kingdom

      IIF 77 IIF 78 IIF 79
    • One, Eagle Place, London, SW1Y 6AF

      IIF 80
  • Masters, Julian James Lawrence
    British partner born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD, United Kingdom

      IIF 81
  • Masters, Julian James Lawrence
    British partner in private equity born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Montague Road, Richmond, TW10 6QJ, Great Britain

      IIF 82
  • Mr Julian Masters
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buzzacott 130, Wood Street, ., London, EC2V 6DL, United Kingdom

      IIF 83
  • Masters, Julian James Lawrence
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Eagle Place, London, SW1Y 6AF

      IIF 84
  • Masters, Julian James
    British investment manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Julian James Lawrence
    British banker born in July 1973

    Registered addresses and corresponding companies
  • Masters, Julian James Lawrence
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    IIF 69 - Director → ME
  • 2
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    IIF 67 - Director → ME
  • 3
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    IIF 72 - Director → ME
  • 4
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487 10821469... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-21 ~ 2019-09-02
    IIF 70 - Director → ME
    2017-06-15 ~ 2017-06-21
    IIF 86 - Director → ME
  • 5
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 10821487... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 87 - Director → ME
    2017-06-21 ~ 2019-09-02
    IIF 68 - Director → ME
  • 6
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 85 - Director → ME
    2017-06-21 ~ 2019-09-02
    IIF 71 - Director → ME
  • 7
    AXIS BIDCO LIMITED
    09885040
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2018-07-30
    IIF 60 - Director → ME
  • 8
    AXIS MIDCO LIMITED
    09884850
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2018-07-30
    IIF 61 - Director → ME
  • 9
    AXIS TOPCO LIMITED
    09884767
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2018-07-30
    IIF 59 - Director → ME
  • 10
    BEDGEBURY HOMES LTD
    - now 08312664
    FORREST HOMES LIMITED - 2013-01-21
    601 High Road, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2015-09-01
    IIF 82 - Director → ME
  • 11
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 21 - Director → ME
  • 12
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-10-06 ~ 2025-12-31
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2025-07-24 ~ 2025-12-31
    IIF 5 - Has significant influence or control OE
    2016-04-06 ~ 2025-07-24
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 OC331233... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 25 - Director → ME
  • 14
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 6 - Director → ME
  • 15
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    One, Eagle Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 22 - Director → ME
  • 16
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 23 - Director → ME
  • 17
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 19 - Director → ME
  • 18
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 35 - Director → ME
  • 19
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161 SL033215... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 20
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726 11897163... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-07 ~ 2025-12-31
    IIF 37 - Director → ME
  • 21
    BOWMARK FOUNDER LIMITED
    07427336
    One, Eagle Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 24 - Director → ME
  • 22
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 30 - Director → ME
  • 23
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 15705843... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 33 - Director → ME
  • 24
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 15981705... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ 2025-12-31
    IIF 28 - Director → ME
  • 25
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 15705843... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ 2025-12-31
    IIF 41 - Director → ME
  • 26
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 39 - Director → ME
  • 27
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 17 - Director → ME
  • 28
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 18 - Director → ME
  • 29
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431139... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 34 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666263... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 76 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 38 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 31 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 26 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 10466132... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 32 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666263... (more)
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 29 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 40 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 42 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ 2025-12-31
    IIF 36 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ 2025-12-31
    IIF 27 - Director → ME
  • 40
    DUNSHEEN LIMITED
    08891705
    One, Eagle Place, London
    Dissolved Corporate (7 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 80 - Director → ME
  • 41
    EAGLE 2018 LIMITED
    11732511 02161162... (more)
    18 Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-09-13
    IIF 49 - Director → ME
  • 42
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-26
    IIF 53 - Director → ME
  • 43
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-01-26
    IIF 55 - Director → ME
  • 44
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-26
    IIF 52 - Director → ME
  • 45
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-26
    IIF 54 - Director → ME
  • 46
    FORREST HOMES LIMITED
    08369166 08312664
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 7 - Director → ME
  • 47
    GLENSIDE CARE GROUP LIMITED
    07505006
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2017-08-25
    IIF 66 - Director → ME
  • 48
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (25 parents)
    Officer
    2011-02-09 ~ 2017-08-25
    IIF 81 - Director → ME
  • 49
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 73 - Director → ME
  • 50
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 74 - Director → ME
  • 51
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 75 - Director → ME
  • 52
    LAW BUSINESS RESEARCH LIMITED
    03281866
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 45 - Director → ME
  • 53
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 44 - Director → ME
  • 54
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 43 - Director → ME
  • 55
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 46 - Director → ME
  • 56
    MONTAGUE RD LIMITED
    09818555
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 57
    NUCLEUS BIDCO LIMITED
    11859293 11858981
    2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-04 ~ 2022-06-20
    IIF 11 - Director → ME
  • 58
    NUCLEUS MIDCO LIMITED
    11858981 11859293
    2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2022-06-20
    IIF 13 - Director → ME
  • 59
    PARITY BIDCO LIMITED
    13767968 13802754
    2 Copthall Avenue, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 9 - Director → ME
  • 60
    PARITY MIDCO LIMITED
    13802754 13767968
    2 Copthall Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 10 - Director → ME
  • 61
    PARITY TOPCO LIMITED
    FC041266
    22 Grenville Street, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2024-02-01 ~ now
    IIF 12 - Director → ME
  • 62
    PLATO BIDCO LIMITED
    15472818 15471221
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 14 - Director → ME
  • 63
    PLATO MIDCO LIMITED
    15471221 15472818
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 16 - Director → ME
  • 64
    PLATO TOPCO LIMITED
    15467801
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 15 - Director → ME
  • 65
    POSTERN ESTATES LTD
    09860861
    Triggs Farm, Goudhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    SELTZER (BIDCO) LIMITED
    13199439
    78 York Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2025-06-05
    IIF 78 - Director → ME
  • 67
    SELTZER (MIDCO 1) LIMITED
    13198611 13199083
    78 York Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2025-06-05
    IIF 79 - Director → ME
  • 68
    SELTZER (MIDCO 2) LIMITED
    13199083 13198611
    78 York Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2025-06-05
    IIF 77 - Director → ME
  • 69
    SNOWDROP BIDCO LIMITED
    15484418 15483787
    1 Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 48 - Director → ME
  • 70
    SNOWDROP HOLDCO LIMITED
    15477839
    1 Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-02-10 ~ dissolved
    IIF 51 - Director → ME
  • 71
    SNOWDROP MIDCO LIMITED
    15483787 15484418
    1 Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ dissolved
    IIF 47 - Director → ME
  • 72
    SNOWDROP TOPCO LIMITED
    15476914
    1 Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 73
    SPECTRUM (BIDCO) LIMITED
    08805566 08805278
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 56 - Director → ME
  • 74
    SPECTRUM (MIDCO) LIMITED
    08805278 08805566
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 57 - Director → ME
  • 75
    SPECTRUM (TOPCO) LIMITED
    08805139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 76
    STRIPES BIDCO LIMITED
    11808228 11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-03-31
    IIF 62 - Director → ME
  • 77
    STRIPES HOLDCO LIMITED
    11808094
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-03-31
    IIF 64 - Director → ME
  • 78
    STRIPES MIDCO LIMITED
    11807938 11808228
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-03-31
    IIF 63 - Director → ME
  • 79
    SWAN STREET INVESTMENTS LIMITED
    14352963
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    WHISKY BIDCO LIMITED
    05974063
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-08-14
    IIF 88 - Director → ME
    2006-10-20 ~ 2008-08-14
    IIF 92 - Secretary → ME
  • 81
    WHISKY HOLDCO LIMITED
    05974043
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2008-08-14
    IIF 90 - Director → ME
    2006-10-20 ~ 2008-08-14
    IIF 93 - Secretary → ME
  • 82
    WHISKY INTERMEDIATE LIMITED
    05973949
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-08-14
    IIF 89 - Director → ME
    2006-10-20 ~ 2008-08-14
    IIF 91 - Secretary → ME

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