logo
explain how to read the page

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

Davies, Evan Mervyn, Lord

    Related profiles found in government register
  • Davies, Evan Mervyn, Lord
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Media House, Richmond Road, Bowdon, Altrincham, WA14 2TT, England

      IIF 1

    • Bulbeck Mill, Mill Lane, Barrington, Cambridgeshire, CB22 7QY

      IIF 2

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 3

    • Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, United Kingdom

      IIF 4 IIF 5

    • Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales

      IIF 6

    • Gogerddan Arms, Tanygroes, Cardigan, SA43 2HP, Wales

      IIF 7

    • Dane Mill, Broadhurst Lane, Congleton, Cheshire, CW12 1LA, England

      IIF 8

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

      IIF 9

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 10

    • 1a, Nairn Road, Deans, Livingston, EH54 8AY, Scotland

      IIF 11

    • 10, Norwich Street, London, Greater London, EC4A 1BD, United Kingdom

      IIF 12

    • 11, Fulham Park Gardens, London, SW6 4JX, England

      IIF 13

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 14

    • 14, Curzon Street, London, Greater London, W1J 5HN, United Kingdom

      IIF 15

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 16

    • 2nd Floor, 110 Buckingham Palace Road, London, SW1W 9SA

      IIF 17

    • 5, Wensley Close, London, N11 3GU, United Kingdom

      IIF 18

    • 76 New Cavendish Street, London, W1G 9TB, England

      IIF 19

    • 95, Gresham Street, London, EC2V 7NA

      IIF 20

    • Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 21

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 22 IIF 23

    • B22 Albion Riverside, 8 Hester Road, London, SW11 4AP

      IIF 24

    • B4 Albion Riverside, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 25 IIF 26

    • Church Road, Wimbledon, London, SW19 5AE

      IIF 27

    • Corsair Capital, 53 Davies Street, London, W1K 5JH

      IIF 28

    • Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 29 IIF 30

    • The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 31 IIF 32

    • 22, Fore Street, Salcombe, Devon, TQ8 8ET, United Kingdom

      IIF 33
  • Davies, Evan Mervyn, Lord
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 210 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England

      IIF 34
  • Davies, Mervyn, Lord
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12 Charles Ii Street, 7th Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 35
  • Davies, Evan Mervyn, Lord
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 36
  • Davies, Mervyn Evan, Lord
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 37 IIF 38

    • 190-196, 190-196 Walton Street, London, SW3 2JL, England

      IIF 39

    • Corsair Capital, The Economist Building - 4th Floor, 25 St James's Street, London, SW1A 1HG, England

      IIF 40
  • Davies, Evan Mervyn, Lord
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, - 134 Bayham Street, London, London, NW1 0BA, England

      IIF 41

    • 1st Floor, Condor House, 10 St Paul's Churchyard, London, EC4M 8AL

      IIF 42

    • C3 Albion Riverside 8, Hester Road, London, SW11 4AR

      IIF 43
  • Davies, Evan Mervyn, Lord
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wensley Close, London, N11 3GU, United Kingdom

      IIF 44

    • C/o Gerry Marapao, 5 Wensley Close, London, N11 3GU, United Kingdom

      IIF 45
  • Davies, Evan Mervyn, Lord
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom

      IIF 46
  • Davies, Evan Mervyn
    British banker born in November 1952

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn
    British director born in November 1952

    Registered addresses and corresponding companies
  • Davies, Evan Mervyn
    British group executive director born in November 1952

    Registered addresses and corresponding companies

    • 1 Drayton Gardens, London, SW10 9RY

      IIF 56
  • Lord Evan Mervyn Davies
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • B4 Albion Riverside, 8 Hester Road, Battersea, London, SW11 4AP, England

      IIF 57

    • Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, United Kingdom

      IIF 58

    • 11, Fulham Park Gardens, London, SW6 4JX, England

      IIF 59

    • 12, Charles Ii Street, 7th Floor, London, SW1Y 4QU, England

      IIF 60

    • 25, St James's Street, London, SW1A 1HG, England

      IIF 61

    • 76 New Cavendish Street, London, W1G 9TB, England

      IIF 62

    • 82, St John Street, London, EC1M 4JN, England

      IIF 63

    • Suite 10, Blandel Bridge House, Suite 10, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 64 IIF 65
  • Davies, Mervyn Evan, Lord
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • B4 Albion Riverside, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 66

    • London, House, 3 Baltic Street East, London, EC1Y 0UJ, United Kingdom

      IIF 67
  • Davies, Lord Evan Mervyn, Lord
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 68
  • Davies, Evan Mervyn
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 69
  • Davies, Evan Mervyn
    born in November 1952

    Registered addresses and corresponding companies

    • 1, Drayton Gardens, London, SW10 9RY

      IIF 70
  • Lord Mervyn Evan Davies
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 71

    • B4 Albion Riverside, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 72
  • Lord Evan Mervyn Davies
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gerry Marapao, 5 Wensley Close, London, N11 3GU, United Kingdom

      IIF 73
  • Evan Mervyn Davies
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wensley Close, London, N11 3GU, United Kingdom

      IIF 74

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 75
child relation
Offspring entities and appointments
Active 27
  • 1
    245 Old Marylebone Road, Marylebone, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 43 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMERSHAM MARKETING LIMITED - 2019-12-24
    82 St John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -156,786 GBP2024-12-31
    Person with significant control
    2019-12-16 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6 Grosvenor Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    946,703 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-20 ~ now
    IIF 14 - Director → ME
  • 4
    116-134 Bayham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 5
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 16 - Director → ME
  • 6
    184/2 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Person with significant control
    2025-08-20 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,191,071 GBP2024-12-31
    Officer
    2019-04-05 ~ now
    IIF 22 - Director → ME
  • 8
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 69 - LLP Member → ME
  • 9
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-10-30 ~ dissolved
    IIF 26 - Director → ME
  • 10
    Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1,395,236 GBP2018-12-31
    Officer
    2013-04-29 ~ now
    IIF 40 - Director → ME
  • 11
    Glyndebourne, Lewes, Sussex
    Active Corporate (12 parents)
    Officer
    2012-03-14 ~ now
    IIF 28 - Director → ME
  • 12
    HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    13,113 GBP2024-05-31
    Officer
    2022-02-28 ~ now
    IIF 37 - Director → ME
  • 13
    Gogerddan Arms, Tanygroes, Cardigan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    464,363 GBP2024-01-31
    Officer
    2025-06-24 ~ now
    IIF 7 - Director → ME
  • 14
    C/o Gerry Marapao, 5 Wensley Close, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,312 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    MADE BY DYSLEXIA LTD - 2018-02-28
    UNTAP.IT EDUCATION LIMITED - 2017-03-28
    Sohoworks 2 Television Centre, Wood Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 12 - Director → ME
  • 16
    24 Northbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 35 - Director → ME
  • 17
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -96,998 GBP2024-05-31
    Officer
    2021-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -17,540,545 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-05-08 ~ now
    IIF 3 - Director → ME
  • 19
    12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,468 GBP2024-11-30
    Officer
    2018-11-30 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    1a Nairn Road, Deans, Livingston, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -973,281 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-03-01 ~ now
    IIF 11 - Director → ME
  • 21
    Braylsham Castle Pottens Mill Lane, Broad Oak, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,369 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STARSTOCK LTD - 2021-10-26
    Dane Mill, Broadhurst Lane, Congleton, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -596,076 GBP2018-01-01 ~ 2018-12-31
    Officer
    2021-06-17 ~ now
    IIF 8 - Director → ME
  • 23
    Office 102 212 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Person with significant control
    2025-07-15 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    11 Fulham Park Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,561 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,783 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 4 - Director → ME
  • 26
    Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    301,062 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -1,227,938 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 6 - Director → ME
Ceased 40
  • 1
    5 Wensley Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,508 GBP2025-03-31
    Officer
    2022-10-07 ~ 2025-09-04
    IIF 44 - Director → ME
  • 2
    SAXONFIBRE LIMITED - 1986-07-15
    190 - 196 Walton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    106,640 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-05-18 ~ 2020-07-17
    IIF 39 - Director → ME
  • 3
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2009-01-14
    IIF 51 - Director → ME
  • 4
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-10-05 ~ 2017-10-05
    IIF 34 - Director → ME
  • 5
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2012-12-06 ~ 2015-10-16
    IIF 15 - Director → ME
  • 6
    29th Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ 2021-09-23
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-11 ~ 2022-01-10
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Station Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,020,232 GBP2025-03-31
    Officer
    2017-01-01 ~ 2022-12-01
    IIF 2 - Director → ME
  • 9
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2010-09-01 ~ 2020-06-30
    IIF 46 - Director → ME
  • 10
    5 Wensley Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -386,639 GBP2024-04-30
    Officer
    2013-04-29 ~ 2016-06-06
    IIF 24 - Director → ME
  • 11
    NM MONEY HOLDINGS LIMITED - 2022-12-06
    CORSAIR MINT LIMITED - 2018-09-20
    ATOMGROVE LIMITED - 2012-07-03
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2022-03-04
    IIF 10 - Director → ME
  • 12
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2022-03-04
    IIF 9 - Director → ME
  • 13
    4 More London, Riverside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,019,944 GBP2024-08-22
    Officer
    2022-03-02 ~ 2024-08-23
    IIF 21 - Director → ME
  • 14
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (15 parents)
    Officer
    2007-07-16 ~ 2008-12-31
    IIF 50 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 70 - LLP Member → ME
  • 16
    ACRE 1215 LIMITED - 2019-01-25
    Mountbatten House, Grosvenor Square, Southhampton
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    908,153 GBP2020-12-31
    Officer
    2020-09-15 ~ 2022-07-26
    IIF 23 - Director → ME
  • 17
    20 Grafton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-12-13
    IIF 30 - Director → ME
  • 18
    LTA CLG LIMITED - 2011-06-28
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2018-09-27 ~ 2025-07-13
    IIF 32 - Director → ME
  • 19
    20 Grafton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-12-13
    IIF 29 - Director → ME
  • 20
    LONDON ADVERTISING LLP - 2014-10-03
    London House, 3 Baltic Street East, London
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2013-11-22
    IIF 67 - LLP Member → ME
  • 21
    The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-27 ~ 2025-02-11
    IIF 31 - Director → ME
  • 22
    MENTORE CONSULTING LLP - 2020-07-04
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 36 - LLP Member → ME
  • 23
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-12-10
    IIF 20 - Director → ME
  • 24
    1st Floor Condor House, 10 St Paul's Churchyard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-12-31
    IIF 42 - LLP Member → ME
  • 25
    5 Wensley Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,039 GBP2024-12-31
    Officer
    2021-01-12 ~ 2026-02-06
    IIF 18 - Director → ME
    Person with significant control
    2020-12-18 ~ 2025-12-31
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Wilmerhale 5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2009-01-19
    IIF 52 - Director → ME
  • 27
    WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-28 ~ 2016-09-21
    IIF 33 - Director → ME
  • 28
    Langham House Langham House, Northgate, Northwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    334,109 GBP2024-12-31
    Officer
    2017-03-23 ~ 2020-04-28
    IIF 1 - Director → ME
  • 29
    5 Wensley Close, Wensley Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,464 GBP2024-03-31
    Officer
    2018-03-26 ~ 2018-09-20
    IIF 19 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-09-21
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    830,930 GBP2019-12-31
    Officer
    2016-01-01 ~ 2016-10-25
    IIF 17 - Director → ME
  • 31
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (13 parents, 10 offsprings)
    Officer
    1997-12-16 ~ 2006-12-18
    IIF 56 - Director → ME
  • 32
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1997-12-16 ~ 2007-01-08
    IIF 54 - Director → ME
  • 33
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1997-12-16 ~ 2009-01-14
    IIF 53 - Director → ME
  • 34
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-12-13 ~ 2009-01-14
    IIF 48 - Director → ME
  • 35
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2009-01-14
    IIF 49 - Director → ME
  • 36
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2003-07-07 ~ 2008-10-31
    IIF 55 - Director → ME
  • 37
    Church Road, Wimbledon, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2025-09-17
    IIF 27 - Director → ME
  • 38
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
    NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
    Lilywhite House, 782 High Road, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2004-06-11 ~ 2009-01-15
    IIF 47 - Director → ME
  • 39
    Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    629,655 GBP2024-06-30
    Officer
    2018-11-19 ~ 2018-11-19
    IIF 68 - Director → ME
  • 40
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ 2020-07-23
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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