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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

Fakhry, Walid Khalil

    Related profiles found in government register
  • Fakhry, Walid Khalil
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7TA, England

      IIF 1 IIF 2 IIF 3

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 6

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 7 IIF 8

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 9 IIF 10 IIF 11

    • Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

      IIF 12

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 13 IIF 14

    • Gladstone House 77-79, High Street, London, TW20 9HY

      IIF 15

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 16 IIF 17

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 18 IIF 19

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 24
  • Fakhry, Walid Khalil
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 25 IIF 26

    • 2 Lancaster Drive, London, NW3 4HA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 31 IIF 32 IIF 33

    • 9, Percy Street, London, W1T 1DL, England

      IIF 35

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 36 IIF 37

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 38

    • C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR

      IIF 39

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 40

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 41

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 42

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 43
  • Fakhry, Walid Khalil
    British venture capital born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fakhry, Walid Khalil
    British venture capitalist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom

      IIF 46

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 47 IIF 48
  • Fakhry, Walid
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lancaster Drive, London, NW3 4HA, United Kingdom

      IIF 49
  • Fakhry, Walid Khalil
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 50

    • 2 & 3, Queen Elm Square, London, SW3 6ED

      IIF 51

    • 2, Lancaster Drive, London, England, NW3 4HA, England

      IIF 52

    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 53

    • 9, Percy Street, London, W1T 1DL, England

      IIF 54 IIF 55

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 56

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 57

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 58

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 62

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 63 IIF 64
  • Fakhry, Walid Khalil
    British investment manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 110 Clifton Street, Stapleton House Block A, 2nd Floor, London, EC2A 4HT, United Kingdom

      IIF 65
  • Mr Walid Fahkry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 66
  • Mr Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 67
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, Sixth Floor, London, W1S 3EP, England

      IIF 68

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 69

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 70

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 71

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 76

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 77

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 78
  • Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 79
  • Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 80 IIF 81

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 82
  • Fahkry, Walid
    Lebanese director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 & 3, Queens Elm Square, London, SE3 6ED, United Kingdom

      IIF 83
  • Fakhry, Walid
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 84
  • Fakhry, Walid Khalil
    British

    Registered addresses and corresponding companies

    • 2&3, Queens Elm Square, London, SW3 6ED

      IIF 85

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 86
  • Fakhry, Walid Khalil
    British director

    Registered addresses and corresponding companies

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 87
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 88
  • Mr Walid Khalil Fakhary
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 89
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 90

    • 9, Percy Street, London, W1T 1DL, England

      IIF 91

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 92
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Street, London, W1K 2XA, England

      IIF 93
child relation
Offspring entities and appointments
Active 56
  • 1
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 39 - Director → ME
  • 2
    The St Botolph Building, 138, Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 27 - Director → ME
  • 4
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2006-11-30
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 28 - Director → ME
  • 5
    16 Great Queen Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 6
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 47 - Director → ME
  • 7
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,890,137 GBP2024-06-30
    Officer
    2021-06-29 ~ now
    IIF 11 - Director → ME
  • 8
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,165 GBP2019-03-31
    Officer
    2017-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 9
    Gladstone House 77-79 High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    IIF 15 - Director → ME
  • 10
    GLOBALSPARK LIMITED - 2009-02-10
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 29 - Director → ME
  • 11
    HEND MANAGEMENT 2 LIMITED - 2024-07-10
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -740,540 GBP2024-12-31
    Person with significant control
    2024-08-08 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    44 Russell Square, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 13
    44 Russell Square, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-01-17 ~ now
    IIF 9 - Director → ME
  • 15
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-30 ~ now
    IIF 10 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    220 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 16 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    218 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 17 - Director → ME
  • 18
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    CORE CARRY GP LIMITED - 2007-03-01
    LOTHIAN SHELF (611) LIMITED - 2007-02-20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 36 - Director → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 37 - Director → ME
  • 22
    9 South Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 93 - Right to appoint or remove members → OE
  • 23
    ESO II LLP - 2020-01-09
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2019-09-26 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 24
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 26
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,893 GBP2024-04-30
    Officer
    2022-06-30 ~ now
    IIF 5 - Director → ME
  • 27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-10-28 ~ now
    IIF 14 - Director → ME
  • 28
    CORE CAPITAL PARTNERS LLP - 2011-11-18
    CORE CAPITAL LLP - 2006-09-28
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 83 - Director → ME
  • 30
    SOHO SQUARE CAPITAL PARTNERS LLP - 2023-12-14
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 58 - LLP Designated Member → ME
  • 31
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 12 - Director → ME
  • 32
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,272 GBP2024-12-30
    Person with significant control
    2022-03-24 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 38 - Director → ME
  • 34
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -452,875 GBP2022-03-31
    Officer
    2018-05-30 ~ now
    IIF 13 - Director → ME
  • 35
    MOMENTOUS MOVING HOLDINGS LTD - 2014-03-28
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 46 - Director → ME
  • 36
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 37
    58-60 Fitzroy Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-07-13 ~ now
    IIF 53 - LLP Member → ME
  • 38
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 39
    SOHO SQUARE CAPITAL LIMITED - 2021-10-19
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 18 - Director → ME
  • 40
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP - 2020-12-02
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    Hend House, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Right to appoint or remove members → OE
  • 42
    SOHO SQUARE ADVISORY SERVICES LIMITED - 2025-06-03
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    193,919 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 19 - Director → ME
  • 43
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,667,460 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 21 - Director → ME
  • 44
    ESO INVESTMENT PARTNERS LLP - 2021-10-21
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    73,682 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 92 - Has significant influence or control → OE
  • 45
    ESO MANAGEMENT LLP - 2021-10-21
    ESO I LLP - 2020-01-30
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    7,201 GBP2024-03-31
    Officer
    2019-09-26 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 46
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-23 ~ now
    IIF 49 - Director → ME
  • 47
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 4 - Director → ME
  • 48
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 3 - Director → ME
  • 49
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 84 - Director → ME
  • 50
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 24 - Director → ME
  • 51
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 1 - Director → ME
  • 52
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 2 - Director → ME
  • 53
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 20 - Director → ME
  • 54
    3 Burlington Gardens, Sixth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 55
    16 Great Queen Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 79 - Right to surplus assets - 75% or more → OE
Ceased 22
  • 1
    31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,165 GBP2019-03-31
    Person with significant control
    2017-01-13 ~ 2017-08-03
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 2
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-01-17 ~ 2020-12-17
    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
  • 3
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-01-30 ~ 2018-07-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-20 ~ 2014-11-06
    IIF 26 - Director → ME
    2006-07-20 ~ 2007-06-07
    IIF 87 - Secretary → ME
  • 5
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-14 ~ 2014-11-06
    IIF 25 - Director → ME
  • 6
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 45 - Director → ME
  • 7
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-28 ~ 2012-02-29
    IIF 44 - Director → ME
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 31 - Director → ME
  • 9
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 33 - Director → ME
  • 10
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 34 - Director → ME
  • 11
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ 2008-12-12
    IIF 86 - Secretary → ME
  • 12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ 2010-07-05
    IIF 85 - Secretary → ME
  • 13
    9 South Street, 4th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2018-12-04
    IIF 52 - LLP Designated Member → ME
  • 14
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,070 GBP2023-12-31
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-10
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    MELLIZYME BIOTECHNOLOGY LIMITED - 2023-02-15
    10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,853,991 GBP2024-03-31
    Officer
    2021-01-21 ~ 2021-12-14
    IIF 65 - Director → ME
  • 16
    82-84 Berwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-05 ~ 2020-11-19
    IIF 64 - LLP Designated Member → ME
  • 17
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-07-11
    IIF 51 - LLP Designated Member → ME
  • 18
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,272 GBP2024-12-30
    Officer
    2021-02-19 ~ 2022-03-08
    IIF 35 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-14
    IIF 91 - Has significant influence or control → OE
  • 19
    ESO GENERAL CARRY LP - 2021-11-30
    ESO CARRY VII LP - 2021-08-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ 2021-11-18
    IIF 66 - Right to surplus assets - 75% or more → OE
  • 20
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2014-04-24
    IIF 43 - Director → ME
  • 22
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2003-02-24
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.