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

Barade, Jean-philippe

    Related profiles found in government register
  • Barade, Jean-philippe
    French private equity investor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barade, Jean-philippe Pierre Paul
    French director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L Catterton Uk Advisors Ltd, 3rd Floor, 11-15 Wigmore Street, London, W1U 1PF, United Kingdom

      IIF 5
  • Barade, Jean-philippe Pierre Paul
    French partner born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 6
  • Barade, Jean-philippe Pierre Paul
    French partner in private equity born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 7
  • Barade, Jean-philippe Philippe
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 8
  • Barade, Jean-phillipe Pierre Paul
    French director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barade, Jean-philippe
    French investment professional born in February 1973

    Registered addresses and corresponding companies
  • Barade, Jean-philippe Philippe
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 21 IIF 22
  • Barade, Jean-philippe Philippe
    British investor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 55 Blandford Street, London, W1U 7HW, United Kingdom

      IIF 23
  • Barade, Jean-philippe Philippe
    British none born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great West Trading Estate, 6 Great West Road, Brentford, Middlesex, TW8 9DN, United Kingdom

      IIF 24
  • Barade, Jean-philippe Philippe
    British private equity investor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Blandford Street, London, W1U 7HW, United Kingdom

      IIF 25 IIF 26
  • Barade, Jean-philippe Pierre Paul
    French born in February 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12 Ormonde Gate, Chelsea, London, SW3 4EU, United Kingdom

      IIF 27 IIF 28
  • Mr Jean-philippe Pierre Paul Barade
    French born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ormonde Gate, Chelsea, London, SW3 4EU, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    12 ORMONDE GATE FREEHOLD LIMITED
    11920026
    12 Ormonde Gate Chelsea, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-04-02 ~ 2022-12-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 ORMONDE GATE LEASEHOLD LIMITED
    13302291
    12 Ormonde Gate Chelsea, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 28 - Director → ME
  • 3
    AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
    - now 07684120
    TNP NO32 LIMITED - 2013-12-09
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 4
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-08-31
    IIF 26 - Director → ME
  • 5
    AROMATHERAPY INVESTMENTS LIMITED
    08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    IIF 25 - Director → ME
  • 6
    B&B INVESTMENT PARTNERS LLP
    - now OC384184
    B & B CAPITAL MANAGEMENT LLP
    - 2013-09-05 OC384184
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-09 ~ 2016-08-31
    IIF 8 - LLP Designated Member → ME
  • 7
    DOGMATES LTD.
    09328607
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-12 ~ 2023-03-31
    IIF 5 - Director → ME
  • 8
    FOOD ACQUISITION COMPANY LIMITED
    09010447
    Third Floor, 55 Blandford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 9
    HCH&F HOLDINGS LTD - now
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-23 ~ 2007-09-28
    IIF 19 - Director → ME
  • 10
    HCHP (HOLDINGS) LTD - now
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-09-28
    IIF 18 - Director → ME
  • 11
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-31 ~ 2007-09-28
    IIF 13 - Director → ME
  • 12
    INNIS & GUNN HOLDINGS LIMITED
    SC335320
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2017-09-14 ~ 2023-03-31
    IIF 7 - Director → ME
  • 13
    L CATTERTON UK ADVISORS LIMITED
    - now 09393577
    L CAPITAL ADVISORY SERVICES UK LIMITED
    - 2016-09-01 09393577
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ 2023-03-31
    IIF 6 - Director → ME
  • 14
    LM BIDCO LIMITED
    13938743
    6a Willen Field Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-29
    IIF 9 - Director → ME
  • 15
    LM MIDCO LIMITED
    13938044
    6a Willen Field Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ 2022-03-29
    IIF 11 - Director → ME
  • 16
    LM TOPCO LIMITED
    13935984
    6a Willen Field Road, London, England
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2023-09-04
    IIF 10 - Director → ME
  • 17
    NOMAD FOODS EUROPE FINCO LIMITED - now
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED
    - 2011-06-22 05879462
    LIBERATOR PIKCO LIMITED
    - 2007-10-19 05879462 05894145
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2008-03-31
    IIF 12 - Director → ME
  • 18
    NOMAD FOODS EUROPE HOLDCO LIMITED - now
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED
    - 2011-06-22 05879245
    LIBERATOR HOLDCO LIMITED
    - 2007-10-19 05879245
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2008-03-31
    IIF 20 - Director → ME
  • 19
    NOMAD FOODS EUROPE HOLDINGS LIMITED - now
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED
    - 2011-06-22 05879473
    LIBERATOR TOPCO LIMITED
    - 2007-10-19 05879473
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2008-03-31
    IIF 14 - Director → ME
  • 20
    NOMAD FOODS EUROPE IPCO LIMITED - now
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED
    - 2006-12-19 05894145 05879462
    DUSTGROVE LIMITED
    - 2006-10-09 05894145
    Forge, 43 Church Street West, Woking, England
    Active Corporate (24 parents)
    Officer
    2006-10-06 ~ 2006-12-15
    IIF 15 - Director → ME
  • 21
    NOMAD FOODS EUROPE LIMITED - now
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED
    - 2011-06-22 05879466
    LIBERATOR BIDCO LIMITED
    - 2006-12-19 05879466 05879252
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2006-10-06 ~ 2008-03-31
    IIF 16 - Director → ME
  • 22
    NOMAD FOODS EUROPE MIDCO LIMITED - now
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED
    - 2011-06-22 05879252
    LIBERATOR MIDCO LIMITED
    - 2007-10-19 05879252 05879466
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-10-06 ~ 2008-03-31
    IIF 17 - Director → ME
  • 23
    PHD ACQUISITION BIDCO LIMITED
    09286479 09286075
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2016-08-31
    IIF 4 - Director → ME
  • 24
    PHD ACQUISITION MIDCO LIMITED
    09286075 09286479
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2016-08-31
    IIF 1 - Director → ME
  • 25
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    IIF 3 - Director → ME
  • 26
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    IIF 2 - Director → ME
  • 27
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2016-08-31
    IIF 21 - Director → ME
  • 28
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2016-08-31
    IIF 22 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.