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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newiss, Julian Ralph Stewart

    Related profiles found in government register
  • Newiss, Julian Ralph Stewart
    British chartered accountant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 1
  • Newiss, Julian Ralph Stewart
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Newiss, Julian Ralph Stewart
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 16

    • icon of address 33, Cavendish Square, London, W1G 0PW

      IIF 17
  • Newiss, Julian Ralph Stewart
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 18

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 19
  • Newiss, Julian Ralph Stewart
    British founding partner born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Catalyst Capital Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 20
  • Newiss, Julian Ralph Stewart
    British surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 21 IIF 22

    • icon of address 5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 23

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE

      IIF 24
  • Newiss, Julian Ralph Stewart
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Newiss, Julian Ralph Stewart
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 70
  • Newiss, Julian Ralph Stewart
    British chartered surveyor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 71
  • Newiss, Julian Ralph Stewart
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 72

    • icon of address Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 73
  • Mr Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 74

    • icon of address 30-31, Cowcross Street, London, EC1M 6DQ, England

      IIF 75 IIF 76 IIF 77

    • icon of address Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE, United Kingdom

      IIF 78 IIF 79
  • Mr Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Julian Ralph Stewart Newiss
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 100
child relation
Offspring entities and appointments
Active 55
  • 1
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 5
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 8
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Right to appoint or remove members → OE
  • 10
    EVER 1849 LIMITED - 2002-09-26
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ now
    IIF 28 - LLP Designated Member → ME
  • 12
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 14
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 15
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 18
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 19
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2002-12-30 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 22
    icon of address Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 24
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 25
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 27
    EVER 1789 LIMITED - 2002-08-29
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,877 GBP2018-09-30
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 30
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,113 GBP2024-12-30
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 16 - Director → ME
  • 31
    EVER 2087 LIMITED - 2003-06-24
    icon of address 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EVER 1621 LIMITED - 2001-12-13
    icon of address 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 36
    EVER 2096 LIMITED - 2003-06-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 37
    CATALYST CAPITAL LIMITED - 2001-04-09
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -380 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 40
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove members → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-06 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    C & U S (R) LIMITED - 2005-04-28
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-04-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,587 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 18 - Director → ME
  • 44
    icon of address 124 Sloane St, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 26 - LLP Member → ME
  • 45
    icon of address Langley House, Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 73 - Director → ME
  • 46
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED - 2020-06-30
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 47
    HERO CATALYST HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED - 2020-04-24
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 48
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -21,073 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 51
    icon of address 1st Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 27 - LLP Member → ME
  • 52
    icon of address Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -195,188 GBP2023-01-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 69 - LLP Member → ME
  • 54
    icon of address 110 Cannon Street, London
    Dissolved Corporate (62 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    IIF 67 - LLP Member → ME
  • 55
    icon of address Walkers Accountants Ltd, Suite 3, Aireside House Aireside Business Centre, Royd Ings Avenue, Keighley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 21
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-07-24
    IIF 10 - Director → ME
  • 2
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2013-04-23
    IIF 46 - LLP Member → ME
  • 3
    SOVSHELFCO (NO.72) LIMITED - 1990-10-01
    icon of address 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,919 GBP2024-11-30
    Officer
    icon of calendar ~ 1993-02-26
    IIF 11 - Director → ME
  • 4
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-09 ~ 2018-11-20
    IIF 59 - LLP Designated Member → ME
  • 6
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2023-09-30
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2023-09-30
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Bede House, Belmont Business Park, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,837 GBP2025-03-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-06-25
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-04-25
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-10 ~ 2007-10-02
    IIF 9 - Director → ME
  • 10
    FUTURE 2003-1 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2021-04-06
    IIF 56 - LLP Member → ME
  • 11
    FUTURE FILMS PARTNERSHIP NO 2 LLP - 2004-06-11
    MICRO FUSION 2004-5 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2006-04-01
    IIF 57 - LLP Designated Member → ME
  • 12
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
    MICRO FUSION 2004-6 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2021-04-06
    IIF 51 - LLP Member → ME
  • 13
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2020-04-06
    IIF 52 - LLP Member → ME
  • 14
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - 2020-06-30
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-16 ~ 2020-06-17
    IIF 71 - Director → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-01-31 ~ 2011-04-06
    IIF 48 - LLP Member → ME
  • 16
    W H COLE & SONS LIMITED - 1989-12-27
    W H COLES & SONS LIMITED - 1987-03-31
    icon of address 15 Bankside The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,690 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar ~ 1994-05-13
    IIF 12 - Director → ME
  • 17
    PINNACLE PSG LIMITED - 2004-06-22
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    OVAL (1655) LIMITED - 2002-03-25
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-31
    IIF 20 - Director → ME
  • 18
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    icon of calendar 2007-10-30 ~ 2023-04-04
    IIF 25 - LLP Member → ME
  • 19
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,298 GBP2024-06-30
    Officer
    icon of calendar 2007-04-23 ~ 2012-07-24
    IIF 1 - Director → ME
  • 20
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-03-29 ~ 2023-02-01
    IIF 55 - LLP Member → ME
  • 21
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-30 ~ 2023-10-30
    IIF 43 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.