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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 Edward Jonathan Cameron Hawkes

    Related profiles found in government register
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 1

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 2
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 3 IIF 4

    • 10 Hilgate, Hillgate Street, London, W8 7SR, England

      IIF 5

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 6 IIF 7

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 8
  • Hawkes, Edward Jonathan Cameron
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 9 IIF 10

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 11

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 12
  • Mr Edward Jonathan Hawkes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 13 IIF 14

    • Magna House 18-32, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 15
  • Hawkes, Edward Jonathan Cameron
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 16

    • 54, Baker Street, London, W1U 7BU

      IIF 17 IIF 18

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 19
  • Hawkes, Edward Jonathan Cameron
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

      IIF 20

    • 10 Hillgate Street, London, W8 7SR

      IIF 21

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 22

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 23 IIF 24 IIF 25

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 29

    • 54, Baker Street, Baker Street, London, W1U 7BU, England

      IIF 30

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 31
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British non-executive director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 86
  • Hawkes, Edward Jonathan Cameron
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 87 IIF 88
  • Hawkes, Edward Jonathan Cameron
    British

    Registered addresses and corresponding companies

    • 10 Hillgate Street, London, W8 7SR

      IIF 89
  • Hawkes, Edward Jonathan Cameron
    British company director

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 87
  • 1
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 65 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-12-15 ~ 2014-12-11
    IIF 31 - Director → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED
    - 2009-11-26 07062201
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-12-12
    IIF 88 - Director → ME
  • 4
    AURO ADVISORS LIMITED
    - now 09030061
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-26 ~ now
    IIF 94 - Director → ME
  • 5
    BEEFCO LTD
    - now 09195753
    THE BEEF FINISHING COMPANY LIMITED
    - 2018-10-31 09195753
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIZY INVESTMENTS LIMITED
    - now 02112404
    ALERTNICE LIMITED - 1987-06-02
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-11-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    BROADSTONE ACQUISITION LTD
    - now 07224904
    LANDMARK ACQUISITION COMPANY LIMITED
    - 2013-09-27 07224904
    3rd Floor Watson House, Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 87 - Director → ME
  • 8
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-05-15 ~ 2020-08-07
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 84 - Director → ME
  • 10
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 79 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 67 - Director → ME
  • 12
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 76 - Director → ME
  • 13
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 66 - Director → ME
  • 14
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-15 ~ 2003-02-18
    IIF 72 - Director → ME
  • 15
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 77 - Director → ME
  • 16
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 71 - Director → ME
  • 17
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 74 - Director → ME
  • 18
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 69 - Director → ME
  • 19
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 70 - Director → ME
  • 20
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 17060217... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 22 - Director → ME
  • 21
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 78 - Director → ME
  • 22
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 73 - Director → ME
  • 23
    CTTS LIMITED
    SC219982
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 43 - Director → ME
  • 24
    DRONE SURVEYING LIMITED
    10878735
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 25
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED
    - 2003-12-16 04872112
    NEW CLAIMS (UK) LIMITED
    - 2003-11-21 04872112
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 59 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 91 - Secretary → ME
  • 26
    FINANCE FOR BEEF LIMITED
    - now 03779658
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 30 - Director → ME
  • 27
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED
    - 2003-12-08 04872115
    NEW FUND & PROTECT LIMITED
    - 2003-11-21 04872115
    NEW F & P LIMITED
    - 2003-10-31 04872115
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 39 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 90 - Secretary → ME
  • 28
    HERON FARMS LIMITED
    00857485
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-04 ~ now
    IIF 12 - Director → ME
  • 29
    HERONLAND LIMITED
    01414324
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    HILLGATE LOANS LIMITED
    - now 08319427
    HILLGATE CAPITAL INVESTMENTS LIMITED
    - 2017-07-07 08319427
    IOTA SHARES INVESTMENTS LIMITED
    - 2013-11-22 08319427
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    HOLFLOR LIMITED
    06552771
    1 Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 20 - Director → ME
    2008-04-02 ~ 2008-07-17
    IIF 89 - Secretary → ME
  • 32
    HOLMWOOD NEWCO LIMITED
    16832063
    Magna House 18-32 London Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 18 - LLP Designated Member → ME
  • 34
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-03-29 ~ 2008-05-06
    IIF 45 - Director → ME
  • 35
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 56 - Director → ME
  • 36
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 55 - Director → ME
  • 37
    JAMM VENTURES LTD
    - now 16833935
    TMM LAND LIMITED
    - 2026-03-10 16833935
    Magna House 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 100 - Director → ME
  • 38
    KEYSTONE BIDCO LIMITED
    - now 09069403 09050684
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 36 - Director → ME
  • 39
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 34 - Director → ME
  • 40
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 41
    KEYSTONE MIDCO LIMITED
    - now 09050684 09069403
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 35 - Director → ME
  • 42
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 43
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 37 - Director → ME
  • 44
    KM BAKER STREET LIMITED
    - now 09121800
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 83 - Director → ME
  • 45
    KM MODULAR HOUSING LIMITED
    10996208
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 25 - Director → ME
  • 46
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 64 - Director → ME
  • 47
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 81 - Director → ME
  • 48
    M.C.I. DEVELOPMENTS LIMITED
    07542476
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-10-31
    IIF 86 - Director → ME
  • 49
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 82 - Director → ME
  • 50
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-06-18 ~ 2009-09-02
    IIF 57 - Director → ME
  • 51
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2007-03-09 ~ now
    IIF 9 - Director → ME
  • 52
    OLI-TEC LIMITED
    - now 05367958
    INTRAY LTD
    - 2020-11-26 05367958
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-18 ~ 2022-03-16
    IIF 46 - Director → ME
  • 53
    OVERWEY CAPITAL LIMITED
    - now 07274231
    HILLGATE CAPITAL LIMITED
    - 2017-07-07 07274231 16434923
    IOTA SHARES LIMITED
    - 2013-11-22 07274231
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-06-04 ~ now
    IIF 95 - Director → ME
  • 54
    OVERWEY HOLDINGS LIMITED
    - now 08968410
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 01974498... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 33 - Director → ME
  • 56
    PGH (LC1) LIMITED - now
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 51 - Director → ME
  • 57
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2009-09-02
    IIF 49 - Director → ME
  • 58
    PGH (MC1) LIMITED - now
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 58 - Director → ME
  • 59
    PGH (TC1) LIMITED - now
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 52 - Director → ME
  • 60
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 41 - Director → ME
  • 61
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    IIF 32 - Director → ME
  • 62
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 53 - Director → ME
  • 63
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 38 - Director → ME
  • 64
    PIMCO 2001 LIMITED
    - now 04222797 05854922... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2007-10-05 ~ 2018-10-05
    IIF 50 - Director → ME
  • 65
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 19 - LLP Designated Member → ME
  • 66
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 42 - Director → ME
  • 67
    QUEST JVCO LIMITED
    14075008
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 29 - Director → ME
  • 68
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 85 - Director → ME
  • 69
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 48 - Director → ME
  • 70
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 47 - Director → ME
  • 71
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 40 - Director → ME
  • 72
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-09-02
    IIF 21 - Director → ME
  • 73
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 74
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 24 - Director → ME
  • 75
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-31 ~ now
    IIF 28 - Director → ME
  • 76
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 68 - Director → ME
  • 77
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 80 - Director → ME
  • 78
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 60 - Director → ME
  • 79
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 75 - Director → ME
  • 80
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SUNCAP SHELF LIMITED
    11621083
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 27 - Director → ME
    2019-07-10 ~ 2019-11-27
    IIF 63 - Director → ME
  • 82
    SYCAMORE MIDCO 1 LIMITED
    16899969 16900776
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 98 - Director → ME
  • 83
    SYCAMORE MIDCO 2 LIMITED
    16900776 16899969
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 97 - Director → ME
  • 84
    SYCAMORE TOPCO LIMITED
    16899312
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    IIF 96 - Director → ME
  • 85
    THE LIVING ROOM CINEMA CHIPPING NORTON LTD
    14110262 12259935... (more)
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (31 parents)
    Person with significant control
    2022-12-09 ~ 2025-11-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2022-12-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 54 - Director → ME
  • 87
    XERCISE MIDCO LIMITED
    06656837
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 44 - Director → ME

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