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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, Benjamin Lawrence Maximilian

child relation
Offspring entities and appointments 79
  • 1
    AELAN LIMITED
    14347674
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGT EMPLOYEE SHARECO LTD
    12037934
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 3
    AGT RETAIL LIMITED
    12003068
    Contact us for insolvency relation
    7 Bell Yard, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 42 - Director → ME
  • 4
    AGT TRADING LTD
    12555615
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    ARCANOLOGISTS GROUP LIMITED
    16836395
    Contact us for insolvency relation
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCANOLOGISTS INVESTMENTS LIMITED
    16836972
    Contact us for insolvency relation
    3 Silverton Court, Cramlington, England
    Active Corporate (6 parents)
    Officer
    2025-11-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCANOLOGISTS LIMITED
    - now 15008098
    Contact us for insolvency relation
    AGT HOLDCO LIMITED
    - 2023-11-29 15008098
    Contact us for insolvency relation
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-01-06
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BAY RESTAURANT HOLDINGS LIMITED - now
    Contact us for insolvency relation
    LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
    Contact us for insolvency relation
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    Contact us for insolvency relation
    1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 10 - Director → ME
  • 9
    BRISTOL & BOND LIMITED
    - now 12508895
    Contact us for insolvency relation
    AGT BIDCO LIMITED
    - 2021-02-19 12508895
    Contact us for insolvency relation
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 52 - Director → ME
  • 10
    CAMERON BIDCO LTD
    07134125
    Contact us for insolvency relation
    90 Peterborough Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 11
    CAMERON TOPCO LIMITED
    07211380
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2021-06-30
    IIF 27 - Director → ME
  • 12
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Contact us for insolvency relation
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ now
    IIF 49 - Director → ME
  • 13
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    Contact us for insolvency relation
    NEWINCCO 482 LIMITED - 2006-02-01
    Contact us for insolvency relation
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 15 - Director → ME
  • 14
    DRESS HOLDCO 4 LIMITED
    09365004 09340287... (more)
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 64 - Director → ME
  • 15
    DRESS HOLDCO C LIMITED
    09380036 09340287... (more)
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2021-06-30
    IIF 65 - Director → ME
  • 16
    FOLD HOLDCO LIMITED
    17189139
    Contact us for insolvency relation
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-04-29 ~ 2026-05-26
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 17
    FRUGI LIMITED
    - now 11953610
    Contact us for insolvency relation
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    Contact us for insolvency relation
    MG NEWCO LIMITED - 2019-06-21
    Contact us for insolvency relation
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ now
    IIF 45 - Director → ME
  • 18
    HARPER & WILLOW LTD
    - now 06342372
    Contact us for insolvency relation
    DISTURBIA CLOTHING LTD - 2014-11-05
    Contact us for insolvency relation
    3 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 34 - Director → ME
  • 19
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    Contact us for insolvency relation
    AGHOCO 4019 LIMITED - 2010-12-16
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 23 - Director → ME
  • 20
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    Contact us for insolvency relation
    DE FACTO 1166 LIMITED - 2004-10-29
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 26 - Director → ME
  • 21
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    Contact us for insolvency relation
    DE FACTO 1168 LIMITED - 2004-10-29
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 74 - Director → ME
  • 22
    HOBBS LIMITED
    - now 01577740 01577739
    Contact us for insolvency relation
    PEACE & QUIET LIMITED - 1991-10-17
    Contact us for insolvency relation
    HOBBS LIMITED - 1991-02-01
    Contact us for insolvency relation
    LISTBROOK LIMITED - 1981-12-31
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-11-24 ~ 2021-06-30
    IIF 28 - Director → ME
  • 23
    INHOCO 2756 LIMITED
    04585764 04545164... (more)
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2020-01-27 ~ 2021-06-30
    IIF 66 - Director → ME
  • 24
    INHOCO 4055 LIMITED
    05122229 06977370... (more)
    Contact us for insolvency relation
    21 Carnwath Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 25
    INHOCO 4071 LIMITED
    05298644 03142509... (more)
    Contact us for insolvency relation
    21 Carnwath Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 2 - Director → ME
    2009-11-03 ~ 2010-03-13
    IIF 1 - Director → ME
  • 26
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-11-28
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 93 - Director → ME
  • 27
    JN ACQUISITIONS LIMITED
    - now 05508094
    Contact us for insolvency relation
    PIMCO 2317 LIMITED - 2005-07-27
    Contact us for insolvency relation
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 89 - Director → ME
  • 28
    JN FINANCE LIMITED
    - now 05508070
    Contact us for insolvency relation
    PIMCO 2316 LIMITED - 2005-07-27
    Contact us for insolvency relation
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 92 - Director → ME
  • 29
    JN GROUP LIMITED
    - now 05495911
    Contact us for insolvency relation
    PIMCO 2315 LIMITED - 2005-07-27
    Contact us for insolvency relation
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-13 ~ 2008-10-15
    IIF 90 - Director → ME
  • 30
    JN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2014-01-23
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2008-10-15
    IIF 91 - Director → ME
  • 31
    KCP II (GP) LIMITED
    - now 06140282
    Insolvency (Case 1) In administration
    Administration started on 2008-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-22
    Commencement of winding up on 2010-02-24
    Conclusion of winding up on 2015-10-27
    Dissolved on 2016-02-06
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ 2009-06-24
    IIF 8 - Director → ME
  • 32
    KETTLEWELL COLOURS LIMITED
    05108080
    Contact us for insolvency relation
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Officer
    2022-11-16 ~ now
    IIF 46 - Director → ME
  • 33
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    Contact us for insolvency relation
    PUB EQUITY HOLDINGS LIMITED - 2005-01-19
    Contact us for insolvency relation
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-24 ~ 2008-05-15
    IIF 94 - Director → ME
  • 34
    NFD HOLDCO LIMITED
    17225958
    Contact us for insolvency relation
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 35
    PATSY SEDDON LIMITED
    03092483
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 25 - Director → ME
  • 36
    PESTFIELD LIMITED
    06962216
    Contact us for insolvency relation
    50 St. Annes Crescent, Lewes, England
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ now
    IIF 19 - Director → ME
  • 37
    PHASE EIGHT (BELGIUM) LIMITED
    08710284
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-09-30 ~ 2021-06-30
    IIF 61 - Director → ME
    2013-09-30 ~ 2018-08-31
    IIF 98 - Secretary → ME
  • 38
    PHASE EIGHT (CANADA) LIMITED
    - now 08790650
    Contact us for insolvency relation
    PHASE EIGHT (EUROPE) LIMITED
    - 2017-01-30 08790650
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ 2021-06-30
    IIF 62 - Director → ME
    2013-11-26 ~ 2018-08-31
    IIF 99 - Secretary → ME
  • 39
    PHASE EIGHT (DEUTSCHLAND) LIMITED
    08517243
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-07 ~ 2021-06-30
    IIF 72 - Director → ME
    2013-05-10 ~ 2018-08-31
    IIF 97 - Secretary → ME
  • 40
    PHASE EIGHT (FASHION & DESIGNS) LIMITED
    - now 01735454
    Contact us for insolvency relation
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2009-11-03 ~ 2021-06-30
    IIF 22 - Director → ME
  • 41
    PHASE EIGHT (GERMANY) LIMITED
    08118652
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 69 - Director → ME
    2014-04-07 ~ 2018-08-31
    IIF 87 - Secretary → ME
  • 42
    PHASE EIGHT (INTERNATIONAL) LIMITED
    - now 09008364
    Contact us for insolvency relation
    PHASE EIGHT (BALTICS) LTD.
    - 2015-11-13 09008364
    Contact us for insolvency relation
    PHASE EIGHT (MEXICO) LIMITED
    - 2015-04-27 09008364
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-23 ~ 2021-06-30
    IIF 67 - Director → ME
  • 43
    PHASE EIGHT (JAPAN) LIMITED
    09671584
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-06 ~ 2021-06-30
    IIF 71 - Director → ME
  • 44
    PHASE EIGHT (NORWAY) LIMITED
    08894558
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-02-13 ~ 2021-06-30
    IIF 68 - Director → ME
    2014-02-14 ~ 2018-08-31
    IIF 88 - Secretary → ME
  • 45
    PHASE EIGHT (SE ASIA) LTD
    - now 08645675
    Contact us for insolvency relation
    PHASE EIGHT (SINGAPORE) LIMITED
    - 2014-08-21 08645675
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-12 ~ 2021-06-30
    IIF 59 - Director → ME
    2013-08-12 ~ 2018-08-31
    IIF 96 - Secretary → ME
  • 46
    PHASE EIGHT (SWEDEN) LIMITED
    08118645
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-06-26 ~ 2021-06-30
    IIF 73 - Director → ME
  • 47
    PHASE EIGHT (UAE) LIMITED
    08260882
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2021-06-30
    IIF 70 - Director → ME
  • 48
    PHASE EIGHT BIDCO LIMITED
    06054361
    Contact us for insolvency relation
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 49
    PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
    06055618
    Contact us for insolvency relation
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 20 - Director → ME
  • 50
    PHASE EIGHT HOLDCO LIMITED
    06053944
    Contact us for insolvency relation
    21 Carnwath Road, Fulham, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 51
    PLATO RESTAURANT HOLDINGS LIMITED - now
    Contact us for insolvency relation
    LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
    Contact us for insolvency relation
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Contact us for insolvency relation
    Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-06-09
    IIF 18 - Director → ME
  • 52
    POPPY BIDCO LIMITED
    07474413
    Contact us for insolvency relation
    90 Peterborough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 30 - Director → ME
  • 53
    POPPY FINCO LIMITED
    07479464
    Contact us for insolvency relation
    90 Peterborough Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ dissolved
    IIF 31 - Director → ME
  • 54
    POPPY HOLDCO LIMITED
    07474419
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2021-06-30
    IIF 24 - Director → ME
  • 55
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 56
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 9 - Director → ME
  • 57
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 58
    PUMPSTER PROPERTY LIMITED
    05297521
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 13 - Director → ME
  • 59
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 60
    REFINED BRANDS BIDCO LIMITED
    16139076
    Contact us for insolvency relation
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 44 - Director → ME
  • 61
    REFINED BRANDS LIMITED
    - now 13175575
    Contact us for insolvency relation
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Contact us for insolvency relation
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 62
    REFINED CAPITAL PARTNERS LIMITED
    - now 14876823
    Contact us for insolvency relation
    ASTRAEA CAPITAL PARTNERS LTD
    - 2023-10-18 14876823
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    S&L PROPCO LIMITED
    05570480
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-19
    One, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 11 - Director → ME
  • 64
    SELECT RACING BLOODSTOCK LIMITED - now
    Contact us for insolvency relation
    SR BLOODSTOCK LIMITED - 2013-08-12
    Contact us for insolvency relation
    DEVATICS LIMITED - 2013-03-25
    Contact us for insolvency relation
    INFORMULA (II) LIMITED
    - 2012-07-16 06855203
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2010-03-12
    IIF 4 - Director → ME
    2009-03-23 ~ 2010-03-30
    IIF 75 - Secretary → ME
  • 65
    SELECT RACING CLUB LIMITED
    - now 04349904
    Contact us for insolvency relation
    INFORMULA LIMITED
    - 2009-03-09 04349904
    Contact us for insolvency relation
    CEE NETWORK LIMITED
    - 2005-02-25 04349904
    Contact us for insolvency relation
    20-22 Wenlock Road, London
    Active Corporate (6 parents)
    Officer
    2009-03-07 ~ 2009-10-05
    IIF 5 - Director → ME
    2002-01-09 ~ 2011-01-07
    IIF 76 - Secretary → ME
  • 66
    TFG BRANDS (LONDON) LIMITED
    - now 09379971
    Contact us for insolvency relation
    DRESS HOLDCO B LIMITED
    - 2016-05-11 09379971 09365004... (more)
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2021-06-30
    IIF 63 - Director → ME
  • 67
    TFG LONDON (CONCESSIONS) LIMITED
    - now 08876595
    Contact us for insolvency relation
    PHASE EIGHT (ITALY) LTD.
    - 2018-03-26 08876595
    Contact us for insolvency relation
    PHASE EIGHT (TURKEY) LIMITED
    - 2015-04-27 08876595
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-30
    IIF 60 - Director → ME
  • 68
    TRAVERI LIMITED
    14460905
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
    07101023
    Contact us for insolvency relation
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Officer
    2022-09-17 ~ now
    IIF 51 - Director → ME
  • 70
    TURTLE DOVES HOLDINGS LIMITED
    13060778
    Contact us for insolvency relation
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-17 ~ now
    IIF 50 - Director → ME
  • 71
    WELCOME TO THE FOLD LIMITED
    07433139
    Contact us for insolvency relation
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (16 parents)
    Officer
    2026-05-26 ~ now
    IIF 43 - Director → ME
  • 72
    WHDL LIMITED
    - now 08415775
    Contact us for insolvency relation
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    Contact us for insolvency relation
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 57 - Director → ME
  • 73
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    Contact us for insolvency relation
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 55 - Director → ME
  • 74
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    Contact us for insolvency relation
    WHAM HOLDINGS LIMITED - 2008-01-29
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 54 - Director → ME
  • 75
    WHISTLES INTERNATIONAL LIMITED
    02863418
    Contact us for insolvency relation
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 56 - Director → ME
  • 76
    WHISTLES LIMITED
    - now 01514754
    Contact us for insolvency relation
    WHISTLES & POLO LIMITED - 1983-01-21
    Contact us for insolvency relation
    POLO RETAIL LIMITED - 1981-12-31
    Contact us for insolvency relation
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    IIF 53 - Director → ME
  • 77
    WHITWORTH CS HOLDINGS LTD
    11826636
    Contact us for insolvency relation
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ now
    IIF 48 - Director → ME
  • 78
    YATES PROPCO LIMITED
    05444647
    Insolvency (Case 1) In administration
    Administration started on 2008-06-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-10
    One, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2008-08-22
    IIF 14 - Director → ME
  • 79
    YS&L HOLDCO LIMITED
    05725673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-05-05 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.