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

Hargreaves, Richard Lawrence, Dr

    Related profiles found in government register
  • Hargreaves, Richard Lawrence, Dr
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 1
    • C/o Resolve, 22 York Buildings, London, WC2N 6JU

      IIF 2
    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 3 IIF 4 IIF 5
  • Hargreaves, Richard Lawrence, Dr
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 6
    • 32, Bedford Row, London, WC1R 4HE

      IIF 7
    • 41, 41 Devonshire Street, London, W1G 7AJ, England

      IIF 8
    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 9
    • Tog 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 10
    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, Berkshire, RG20 8EU, England

      IIF 11 IIF 12 IIF 13
    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 15 IIF 16
    • Nalder Hill House, Stockcross, Newbury, Berkshire, RG20 8EU, United Kingdom

      IIF 17
    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 18
  • Hargreaves, Richard Lawrence, Dr
    born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD

      IIF 19
  • Hargreaves, Richard Lawrence, Dr
    British angel investor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 20
  • Hargreaves, Richard Lawrence, Dr
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hargreaves, Richard Lawrence, Dr
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 28
    • One, Portland Place, London, W1B 1PN

      IIF 29
    • One, Portland Place, London, W1B 1PN, United Kingdom

      IIF 30
    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 31
    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 32 IIF 33 IIF 34
    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD, England

      IIF 42
    • Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD

      IIF 43
    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 44
  • Hargreaves, Richard Lawrence, Dr
    British venture capital born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 45
  • Hargreaves, Richard Lawrence, Dr
    British venture capitalist born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 46
  • Hargreaves, Richard
    British non-executive director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nalder Hill, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 47
  • Hargreaves, Richard Bozza, Dr
    Dutch company director born in January 1946

    Registered addresses and corresponding companies
  • Dr Richard Lawrence Hargreaves
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, Berkshire, RG20 8EU

      IIF 51
    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 52
  • Daw, Richard William
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 144 Park Road, Chiswick, London, W4 3HP

      IIF 53
  • Daw, Richard William
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British invester director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment mgr born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British managing partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 75
  • Daw, Richard William
    British private equity practioner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 76
  • Daw, Richard William
    British private equity practitioner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard William Daw
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 80 IIF 81
  • Daw, Richard William
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 144, Park Road, Chiswick, London, W4 3HP

      IIF 82
  • Daw, Richard
    British airline executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Fielding Road, Chiswick, London, W4 1HL

      IIF 83
  • Daw, Richard
    British venture capital born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

      IIF 84
child relation
Offspring entities and appointments
Active 30
  • 1
    NOWWECOMPLY LIMITED - 2017-06-01
    1 Chancery Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -326,790 GBP2023-06-30
    Officer
    2017-09-01 ~ now
    IIF 5 - director → ME
  • 2
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 25 - director → ME
  • 3
    26 Bradley Gardens, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,419,332 GBP2023-11-30
    Officer
    2022-01-15 ~ now
    IIF 3 - director → ME
  • 4
    WELUND HORIZON LIMITED - 2015-07-06
    PAPEA HORIZON LIMITED - 2014-01-22
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Corporate (6 parents)
    Equity (Company account)
    124,258 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 18 - director → ME
  • 5
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 47 - director → ME
  • 6
    41 Devonshire Street Devonshire Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-18 ~ now
    IIF 14 - director → ME
  • 7
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2021-01-01 ~ now
    IIF 4 - director → ME
  • 8
    C/o Resolve, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 2 - director → ME
  • 9
    27 Rosemont Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-05-01 ~ now
    IIF 11 - director → ME
  • 10
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 30 - director → ME
  • 11
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 29 - director → ME
  • 12
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,641 GBP2016-10-01 ~ 2017-09-30
    Officer
    2007-01-31 ~ dissolved
    IIF 31 - director → ME
  • 13
    Tog 20 Eastbourne Terrace, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    747,103 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 10 - director → ME
  • 14
    31 The Park, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    85,318 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 9 - director → ME
  • 15
    Nalder Hill House Nalder Hill, Stockcross, Newbury, England
    Corporate (3 parents)
    Equity (Company account)
    -12,014 GBP2023-07-31
    Officer
    2015-02-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 16
    ACRESAIL LIMITED - 2011-09-21
    41 Devonshire Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,055,057 GBP2023-12-31
    Officer
    2010-05-27 ~ now
    IIF 43 - director → ME
  • 17
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-01 ~ now
    IIF 73 - director → ME
  • 18
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Has significant influence or controlOE
  • 19
    10th Floor, 123 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or controlOE
  • 20
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    2004-10-01 ~ now
    IIF 74 - director → ME
  • 21
    BOARDWASTE LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 76 - director → ME
  • 22
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 79 - director → ME
  • 23
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-02 ~ now
    IIF 77 - director → ME
  • 24
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 56 - director → ME
  • 25
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,477 GBP2017-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 20 - director → ME
  • 26
    PROPEARLY LTD - 2020-10-15
    7th Floor 8 Shepherd Market, London
    Corporate (3 parents)
    Fixed Assets (Company account)
    659,047 GBP2022-06-30
    Officer
    2021-10-25 ~ now
    IIF 1 - director → ME
  • 27
    5 Carrwood Park, Selby Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 12 - director → ME
  • 28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    2021-05-06 ~ now
    IIF 6 - director → ME
  • 29
    JL SUPPLIES LIMITED - 2009-05-08
    5th Floor 89 New Bond Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 42 - director → ME
  • 30
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved corporate (5 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 45 - director → ME
Ceased 49
  • 1
    JDI SOFTWARE LIMITED - 2005-10-31
    ALTCOM 368 LIMITED - 2004-08-13
    Mcr, 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2010-09-01
    IIF 21 - director → ME
  • 2
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2011-12-21
    IIF 60 - director → ME
  • 3
    VITAMODE LIMITED - 1999-01-04
    4th Floor, 110 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,223,290 GBP2023-12-31
    Officer
    2003-10-01 ~ 2005-06-03
    IIF 32 - director → ME
  • 4
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-04 ~ 2005-01-04
    IIF 37 - director → ME
  • 5
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2005-06-01 ~ 2013-09-13
    IIF 36 - director → ME
  • 6
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Corporate (6 parents)
    Officer
    2006-11-15 ~ 2008-03-27
    IIF 41 - director → ME
  • 7
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 22 - director → ME
  • 8
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 23 - director → ME
  • 9
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 24 - director → ME
  • 10
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 26 - director → ME
  • 11
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2004-04-13
    IIF 38 - director → ME
  • 12
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-19 ~ 2001-04-30
    IIF 83 - director → ME
  • 13
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 68 - director → ME
  • 14
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 67 - director → ME
  • 15
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 69 - director → ME
  • 16
    NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
    DE FACTO 1369 LIMITED - 2006-07-06
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 57 - director → ME
  • 17
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2012-09-11 ~ 2013-10-08
    IIF 28 - director → ME
  • 18
    DE FACTO 1835 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 64 - director → ME
  • 19
    DE FACTO 1836 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 65 - director → ME
  • 20
    DE FACTO 1834 LIMITED - 2011-02-11
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 62 - director → ME
  • 21
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2004-09-30 ~ 2018-12-31
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-10-20
    IIF 48 - director → ME
  • 23
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-08-01 ~ 1997-10-20
    IIF 50 - director → ME
    ~ 1993-08-01
    IIF 49 - director → ME
  • 24
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-05-24 ~ 2012-11-21
    IIF 61 - director → ME
  • 25
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2020-05-26
    IIF 70 - director → ME
  • 26
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 71 - director → ME
  • 27
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 72 - director → ME
  • 28
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2003-10-01 ~ 2005-02-28
    IIF 39 - director → ME
  • 29
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2004-06-17
    IIF 27 - director → ME
  • 30
    DE FACTO 1368 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 55 - director → ME
  • 31
    DE FACTO 1363 LIMITED - 2006-07-06
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 59 - director → ME
  • 32
    DE FACTO 1393 LIMITED - 2006-07-27
    2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2006-08-14
    IIF 54 - director → ME
  • 33
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Officer
    2017-02-28 ~ 2024-02-20
    IIF 75 - director → ME
  • 34
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 19 - llp-member → ME
  • 35
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2016-07-05
    IIF 84 - director → ME
  • 36
    Aberdeen House, South Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -260,000 GBP2023-06-30
    Officer
    2011-10-10 ~ 2018-06-29
    IIF 17 - director → ME
  • 37
    M2FX LIMITED - 2016-03-25
    M2FX PLC - 2012-11-23
    1 The Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,851,045 GBP2020-12-31
    Officer
    2010-01-19 ~ 2016-01-07
    IIF 7 - director → ME
  • 38
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2014-04-11
    IIF 58 - director → ME
  • 39
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2006-11-10
    IIF 46 - director → ME
  • 40
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2017-06-01
    DE FACTO 1811 LIMITED - 2011-02-22
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-16 ~ 2011-02-17
    IIF 63 - director → ME
  • 41
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 44 - director → ME
  • 42
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2008-10-16 ~ 2024-05-21
    IIF 16 - director → ME
  • 43
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2010-12-02
    IIF 33 - director → ME
  • 44
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 66 - director → ME
  • 45
    AE PENSIONS LTD - 2015-11-12
    Suite 5 116 Ballards Lane, Finchley, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    322,721 GBP2023-12-31
    Officer
    2015-06-10 ~ 2022-06-30
    IIF 13 - director → ME
  • 46
    19 Hillersdon Avenue, Edgware, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-10-26
    IIF 40 - director → ME
  • 47
    CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
    19 Hillersdon Avenue, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,676 GBP2023-03-31
    Officer
    1999-12-10 ~ 2005-09-26
    IIF 35 - director → ME
  • 48
    Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -192,619 GBP2024-03-31
    Officer
    2003-10-01 ~ 2005-05-31
    IIF 34 - director → ME
  • 49
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2008-06-27
    IIF 53 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.