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

Villon, Lindsey

    Related profiles found in government register
  • Villon, Lindsey
    British banker born in January 1971

    Registered addresses and corresponding companies

    • 22, Albert Hall Mansions, London, SW7 2AG

      IIF 1
  • Villon, Lindsey
    British company management

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 2
  • Villon, Lindsey
    British managing partner, investment management company born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 3
  • Mcmurray, Lindsey
    British portfolio manager born in January 1971

    Registered addresses and corresponding companies

    • 30b Stanhope Gardens, London, SW7 5QX

      IIF 4
  • Villon, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 17 Hall Road, London, NW8 9RF

      IIF 5
  • Villon, Lindsey

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 6
  • Villon, Lindsey
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 7
  • Villon, Lindsey
    British investment banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belmont, Bath, BA1 5DZ

      IIF 8
  • Mcmurray, Lindsey
    British managing partner born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 9
  • Mcmurray, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 10 IIF 11

    • 1st Floor, 236 Grays Inn Road, London, WC1X 8HL

      IIF 12
  • Mcmurray, Lindsey
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British banker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 18 IIF 19

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 20
  • Mcmurray, Lindsey
    British banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 21
  • Mcmurray, Lindsey
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 22 IIF 23 IIF 24

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 25

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 26

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 27

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 28
  • Mcmurray, Lindsey
    British head of equity finance born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 29

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 30
  • Mcmurray, Lindsey
    British investment manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British investment professional born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 35

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 36

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 37 IIF 38
  • Mcmurray, Lindsey
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 68

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 69

    • Flat1-2, 17 Hall Road, London, NW1 9RF, United Kingdom

      IIF 70
  • Mcmurray, Lindsey Villon
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 71

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 72

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 73 IIF 74

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 75
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 76

    • 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 77
  • Mcmurray, Lindsey Villon
    British investment mangement born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, England, W9 1AN, United Kingdom

      IIF 78
  • Mcmurray, Lindsey Villon
    British manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 79
  • Mcmurray, Lindsey Villon
    British managing partner born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 80
  • Mcmurray, Lindsey
    British banker born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sloane Street, London, SW1X 9LA

      IIF 81
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 82

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 83
  • Ms Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, England

      IIF 84
  • Mcmurray, Lindsey Villon
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 85

    • 1st Floor, 20 Savile Row, London, W1S 3PR, England

      IIF 86

    • 8 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 87
  • Mcmurray, Lindsey Villon
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 88
  • Mcmurray, Lindsey Villon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cpc1 Capital Park, Cpc1 Capital Park, Cambridge, CB21 5XE, United Kingdom

      IIF 89

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 90

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 91
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 92

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 93
  • Mcmurray, Lindsey Villon
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, United Kingdom

      IIF 94
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 95
  • Ms Lindsey Villon Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 96

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 97

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 98

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 99

    • 14 Randolph Road, London, W9 1AN, United Kingdom

      IIF 100

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 101

    • 8 Hanover Street, London, W1S 1YF

      IIF 102

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 103

    • 8, Hanover Street, London, W1S 1YQ

      IIF 104 IIF 105

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 106 IIF 107 IIF 108

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 46
  • 1
    4 Carlos Place, London
    Dissolved corporate (32 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 2
    14 Randolph Road, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 78 - director → ME
  • 3
    11-12 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,022,540 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 85 - director → ME
  • 4
    14 Randolph Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    110 GBP2022-03-31
    Officer
    2020-03-18 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    11-12 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Corporate (8 parents)
    Officer
    2017-09-26 ~ now
    IIF 89 - director → ME
  • 8
    11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-02-04 ~ now
    IIF 71 - director → ME
  • 9
    EZBOB LTD
    - now
    ORANGE MONEY LTD - 2015-10-16
    120 New Cavendish Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 79 - director → ME
  • 10
    THE CAMDEN FUTURE FIRST NETWORK LIMITED - 2015-06-10
    86-90 Paul Street, London, England
    Corporate (8 parents)
    Officer
    2013-06-12 ~ now
    IIF 20 - director → ME
  • 11
    14 Randolph Road, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 12
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Officer
    2015-08-26 ~ now
    IIF 23 - director → ME
  • 13
    11-12 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 25 - director → ME
  • 14
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    FALLDEEP LIMITED - 1982-05-10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    186,189 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 3 - director → ME
  • 16
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 9 - director → ME
  • 17
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 29 - director → ME
  • 18
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 20
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 77 - director → ME
  • 21
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-29 ~ now
    IIF 13 - director → ME
  • 22
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 48 - director → ME
  • 23
    11-12 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 GBP2022-12-31
    Officer
    2019-01-16 ~ dissolved
    IIF 14 - director → ME
  • 24
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2019-02-14 ~ now
    IIF 10 - llp-designated-member → ME
  • 25
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2023-08-14 ~ now
    IIF 72 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-02-16 ~ now
    IIF 32 - director → ME
  • 27
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2014-12-16 ~ now
    IIF 34 - director → ME
  • 28
    11-12 Hanover Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 74 - director → ME
  • 29
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    IIF 39 - director → ME
  • 30
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 16 - director → ME
  • 31
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2016-03-08 ~ now
    IIF 33 - director → ME
  • 32
    POLLEN STREET LIMITED - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 76 - director → ME
  • 33
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 87 - director → ME
  • 34
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 53 - director → ME
  • 35
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 47 - director → ME
  • 36
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 35 - director → ME
  • 37
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 36 - director → ME
  • 38
    11-12 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-06 ~ now
    IIF 22 - director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 15 - director → ME
  • 40
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2013-12-19 ~ now
    IIF 68 - director → ME
  • 41
    8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 69 - director → ME
  • 42
    1st Floor, 236 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 43
    16 St. John's Lane, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-18 ~ now
    IIF 91 - director → ME
  • 44
    12 Castle Street, St Helier
    Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    IIF 70 - director → ME
  • 45
    16 St. John's Lane, London, England
    Corporate (7 parents)
    Officer
    2020-05-18 ~ now
    IIF 75 - director → ME
  • 46
    14 Randolph Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-04-26 ~ now
    IIF 7 - director → ME
    2012-04-26 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
Ceased 58
  • 1
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    122 GBP2021-03-24
    Officer
    2009-07-17 ~ 2010-05-21
    IIF 1 - director → ME
  • 2
    ARROW GLOBAL GROUP PLC - 2021-10-19
    ARROW GLOBAL GROUP LIMITED - 2013-09-26
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 37 - director → ME
  • 3
    Belvedere, 12 Booth Street, Manchester
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    IIF 38 - director → ME
  • 4
    Henry Wood House, 4 - 5 Langham Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    IIF 86 - director → ME
  • 5
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11-12 Hanover Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HONEYCOMB FINANCE PLC - 2016-03-01
    HONEYCOMB FINANCE LIMITED - 2015-10-27
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2015-10-26 ~ 2023-07-14
    IIF 24 - director → ME
  • 8
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    IIF 30 - director → ME
  • 10
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2024-01-04
    IIF 80 - director → ME
  • 11
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-12-15
    IIF 21 - director → ME
  • 12
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED - 2013-12-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 17 - director → ME
  • 13
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 88 - director → ME
  • 14
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 92 - director → ME
  • 15
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 28 - director → ME
  • 18
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Corporate (12 parents, 8 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    IIF 19 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 50 - director → ME
  • 25
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 46 - director → ME
  • 26
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 55 - director → ME
  • 27
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2008-12-19 ~ 2013-11-21
    IIF 58 - director → ME
  • 28
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 52 - director → ME
  • 29
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 64 - director → ME
  • 30
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 66 - director → ME
  • 31
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-13 ~ 2012-03-01
    IIF 65 - director → ME
  • 32
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2013-11-21
    IIF 40 - director → ME
  • 33
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 62 - director → ME
  • 34
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 60 - director → ME
  • 35
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 49 - director → ME
  • 36
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 67 - director → ME
  • 37
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2014-11-27
    IIF 26 - director → ME
  • 38
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2008-01-22
    IIF 45 - director → ME
  • 39
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 51 - director → ME
  • 40
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 59 - director → ME
  • 41
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 61 - director → ME
  • 42
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 63 - director → ME
  • 43
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 43 - director → ME
  • 44
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 42 - director → ME
  • 45
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 56 - director → ME
  • 46
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 44 - director → ME
  • 47
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 41 - director → ME
  • 48
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 57 - director → ME
  • 49
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 54 - director → ME
  • 50
    11-12 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-06-30
    IIF 18 - director → ME
  • 54
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-01-01
    IIF 2 - secretary → ME
  • 55
    6 Roland Gardens, Kensington, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-30 ~ 2001-06-29
    IIF 4 - director → ME
  • 56
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-12-20 ~ 2014-08-29
    IIF 81 - director → ME
  • 57
    16 St. John's Lane, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-06-17 ~ 2023-03-10
    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
    IIF 82 - Right to appoint or remove directors → OE
  • 58
    The Gables, Warleigh, Bath, England
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-06-30 ~ 2019-01-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.