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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

Gillon, Guy Michael L'estrange

    Related profiles found in government register
  • Gillon, Guy Michael L'estrange
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 117-119, Houndsditch, London, EC3A 7BT, United Kingdom

      IIF 1

    • icon of address 54, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 2

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 3 IIF 4
  • Gillon, Guy Michael L'estrange
    British accountant` born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Engadine Street, London, SW18 5DA, United Kingdom

      IIF 5
  • Gillon, Guy Michael L'estrange
    British asset manager born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillon, Guy Michael L'estrange
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 22

    • icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 23
  • Gillon, Guy Michael L'estrange
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 24

    • icon of address Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 25 IIF 26 IIF 27

    • icon of address Central Square 29, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 28

    • icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL

      IIF 29

    • icon of address Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 30

    • icon of address 1 Connaught Place, Connaught Place, London, W2 2ET, England

      IIF 31

    • icon of address 1, Connaught Place, London, W2 2ET, England

      IIF 32

    • icon of address 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 33

    • icon of address 64, Great Suffolk Street, London, SE1 0BL

      IIF 34

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, England

      IIF 35 IIF 36

    • icon of address 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 42 IIF 43

    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 44

    • icon of address C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 45 IIF 46 IIF 47

    • icon of address Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 48 IIF 49

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 53

    • icon of address Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 54
  • Gillon, Guy Michael L'estrange
    British finance born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 55 IIF 56
  • Gillon, Guy Michael L'estrange
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 57 IIF 58

    • icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 59
  • Gillon, Guy Michael L'estrange
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 60 IIF 61
  • Gillon, Guy Michael L'estrange
    British partner born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 62
  • Gillon, Guy Michael L'estrange
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 63

    • icon of address 1st Floor, 64 Great Suffolk Street, London, Greater London, SE1 0BL, United Kingdom

      IIF 64

    • icon of address 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 68

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 69
  • Mr Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 70

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 71 IIF 72

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 76 IIF 77
  • Guy Michael L'estrange Gillon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown House, 143 - 147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 78

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 79 IIF 80

    • icon of address Heddon House, 149 - 151 Regent Street, London, W1B 4JD, England

      IIF 81
  • Mr Guy Michael L'estrange Gillion
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Golden Square, London, W1F 9JE, United Kingdom

      IIF 82 IIF 83
  • L'estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 84

    • icon of address One, St. Peters Square, Manchester, M2 3DE, England

      IIF 85 IIF 86
  • L'estrange Gillion, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • L’estrange Gillon, Guy Michael
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 90
  • Gillon, Guy

    Registered addresses and corresponding companies

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 28
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,613,000 GBP2024-03-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 84 - Director → ME
  • 2
    icon of address 64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 3
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,614,000 GBP2024-03-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 86 - Director → ME
  • 4
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 85 - Director → ME
  • 5
    icon of address 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 6
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    icon of address Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 30 - Director → ME
  • 7
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    icon of address Central Square 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 28 - Director → ME
  • 8
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 90 - Director → ME
  • 10
    icon of address 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address 64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    NORGAY FMP LP - 2019-09-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    IIF 82 - Has significant influence or control → OE
  • 18
    PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 57 - Director → ME
  • 19
    PROJECT BRIDGETOWN MIDCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -88,968,000 GBP2024-02-29
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 58 - Director → ME
  • 20
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 59 - Director → ME
  • 21
    PROJECT EVOLUTION BIDCO LIMITED - 2022-07-14
    icon of address Heddon House, 149-151 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    icon of address 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 23
    TENZING GROUP LIMITED - 2016-06-20
    icon of address Heddon House 149-151 Regent Street, Regent Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 69 - LLP Member → ME
  • 25
    icon of address Heddon House 149-151 Regent Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,735 GBP2024-04-30
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 1 - Director → ME
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 55 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 56 - Director → ME
  • 28
    TENZING LLP - 2016-06-15
    icon of address Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    icon of calendar 2012-10-02 ~ 2015-02-13
    IIF 66 - LLP Designated Member → ME
  • 2
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    icon of address 63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    icon of calendar 2010-11-18 ~ 2015-02-13
    IIF 64 - LLP Designated Member → ME
  • 3
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-01-24
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2017-10-04
    IIF 43 - Director → ME
  • 5
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    icon of calendar 2014-03-12 ~ 2015-02-13
    IIF 37 - Director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    icon of calendar 2010-10-04 ~ 2015-02-13
    IIF 35 - Director → ME
  • 7
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 15 - Director → ME
  • 8
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 20 - Director → ME
  • 9
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 6 - Director → ME
  • 10
    PROJECT BALEARICS TOPCO LIMITED - 2024-07-15
    icon of address The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2022-10-30
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ 2015-02-13
    IIF 22 - Director → ME
  • 12
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2015-02-13
    IIF 4 - Director → ME
  • 13
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 8 - Director → ME
  • 14
    HAMSARD 3400 LIMITED - 2016-07-13
    icon of address 4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2016-10-12
    IIF 24 - Director → ME
  • 15
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-02-06
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    icon of address 1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2015-02-13
    IIF 5 - Director → ME
  • 17
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 17 - Director → ME
  • 18
    icon of address 23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-15
    IIF 61 - Director → ME
  • 19
    HOP FARM TRADING LIMITED - 2006-03-22
    icon of address White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-15
    IIF 60 - Director → ME
  • 20
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    icon of calendar 2018-09-29 ~ 2024-02-14
    IIF 26 - Director → ME
  • 21
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-29 ~ 2024-02-14
    IIF 25 - Director → ME
  • 22
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 11 - Director → ME
  • 23
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 9 - Director → ME
  • 24
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 19 - Director → ME
  • 25
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2014-08-01
    IIF 3 - Director → ME
  • 26
    icon of address 1 Brewer's Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-01-23
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2014-03-20
    IIF 40 - Director → ME
  • 28
    icon of address 12 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,075 GBP2020-10-31
    Officer
    icon of calendar 2019-09-05 ~ 2019-10-09
    IIF 89 - Director → ME
  • 29
    icon of address 12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2019-10-09
    IIF 88 - Director → ME
  • 30
    icon of address 12 Golden Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2020-11-25
    IIF 33 - Director → ME
    icon of calendar 2019-09-05 ~ 2019-10-09
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ 2019-10-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    HILARY BIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-18
    IIF 51 - Director → ME
  • 32
    HILARY MIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-18
    IIF 52 - Director → ME
  • 33
    HILARY TOPCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2019-12-18
    IIF 50 - Director → ME
  • 34
    PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
    icon of address 3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-01-14 ~ 2021-10-06
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2020-10-22
    IIF 48 - Director → ME
  • 36
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2024-12-31
    IIF 44 - Director → ME
  • 37
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,635 GBP2022-12-31
    Officer
    icon of calendar 2020-09-17 ~ 2020-10-22
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ 2020-10-22
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 38
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 21 - Director → ME
  • 39
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 13 - Director → ME
  • 40
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 16 - Director → ME
  • 41
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 10 - Director → ME
  • 42
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 18 - Director → ME
  • 43
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-13
    IIF 14 - Director → ME
  • 44
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    icon of address First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    icon of calendar 2023-03-13 ~ 2023-03-28
    IIF 45 - Director → ME
  • 45
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    icon of address First Floor, Cl Tower, St. Georges Square, New Malden, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    86,250 GBP2023-12-31
    Officer
    icon of calendar 2023-03-13 ~ 2023-03-28
    IIF 46 - Director → ME
  • 46
    PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    icon of address First Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Officer
    icon of calendar 2023-03-13 ~ 2023-03-28
    IIF 47 - Director → ME
  • 47
    icon of address 5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2014-06-24
    IIF 38 - Director → ME
  • 48
    icon of address 5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    icon of calendar 2012-10-30 ~ 2014-06-24
    IIF 39 - Director → ME
    icon of calendar 2012-10-30 ~ 2014-06-24
    IIF 91 - Secretary → ME
  • 49
    icon of address Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2014-06-24
    IIF 41 - Director → ME
  • 50
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2015-02-13
    IIF 7 - Director → ME
  • 51
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2014-08-01
    IIF 2 - Director → ME
  • 52
    ALLODIAL STORAGE LIMITED - 2010-04-23
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-02-13
    IIF 34 - Director → ME
  • 53
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ 2017-10-04
    IIF 42 - Director → ME
  • 54
    DELTA BIDCO LIMITED - 2018-01-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,183,239 GBP2023-04-30
    Officer
    icon of calendar 2015-07-08 ~ 2020-02-14
    IIF 32 - Director → ME
  • 55
    DELTA TOPCO LIMITED - 2018-01-05
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2015-07-08 ~ 2020-02-14
    IIF 31 - Director → ME
  • 56
    STEVTON (NO.529) LIMITED - 2012-10-26
    icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2014-06-24
    IIF 23 - Director → ME

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