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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

Capello, Marco

    Related profiles found in government register
  • Capello, Marco
    Italian capital investment partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 1
  • Capello, Marco
    Italian company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 2
  • Capello, Marco
    Italian director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 3

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4 IIF 5

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 6

    • icon of address 2nd Floor, 21-22 New Row, London, WC2N 4LE, England

      IIF 7 IIF 8 IIF 9

    • icon of address 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 11 IIF 12

    • icon of address 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 13

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 14

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 15 IIF 16 IIF 17

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 21

    • icon of address Fifth Floor Eagle House, 108-110, Jermyn Street, London, SW1Y 6EE, England

      IIF 22 IIF 23 IIF 24
  • Capello, Marco
    Italian investment manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 25
  • Capello, Marco
    Italian manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Via Europa 26, Porto Mantovano, Mantova 46047, Italy

      IIF 26
  • Capello, Marco
    Italian managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Spring Street, London, W2 3RA, England

      IIF 27
  • Capello, Marco
    Italian managing partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 28
  • Capello, Marco
    Italian none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian private equity born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 61
  • Capello, Marco
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 62
  • Capello, Marco
    Italian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 63

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 67
  • Capello, Marco
    Italian private equity partner born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian director born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian none born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg

      IIF 80
  • Capello, Marco
    Italian partner born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 4-6, Rue De La Boucherie, L-1247, Luxembourg

      IIF 81

    • icon of address 46a, Avenue John F Kennedy, L-1855 Luxembourg, Luxembourg

      IIF 82 IIF 83

    • icon of address 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 84 IIF 85
  • Mr Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 86

    • icon of address 4-6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

      IIF 87

    • icon of address 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 88
  • Capello, Marco
    Italian company executive born in August 1960

    Registered addresses and corresponding companies

    • icon of address Flat 6 44 Beaufort Gardens, London, SW3

      IIF 89
  • Capello, Marco
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 90
  • Mr Marco Capello
    Italian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 91
  • Mr Marco Capello
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 88 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    LOTHIAN SHELF (575) LIMITED - 2006-12-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 84 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 72 - Director → ME
  • 8
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    icon of address Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 80 - Director → ME
  • 9
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    icon of address 1 Vincent Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,386 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 210-220 Regent Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 85 - Director → ME
  • 11
    icon of address 16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 12
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 13
    MEAUJO (650) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 83 - Director → ME
  • 14
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 55 - Director → ME
  • 15
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    icon of address Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 53 - Director → ME
  • 16
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    icon of address St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 79 - Director → ME
  • 17
    MEM (LUX) II LIMITED - 2013-03-20
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 48 - Director → ME
  • 18
    icon of address C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 82 - Director → ME
  • 20
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 81 - Director → ME
  • 21
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 71 - Director → ME
  • 22
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 77 - Director → ME
  • 23
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 63 - Director → ME
  • 24
    icon of address 98 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 64 - Director → ME
  • 25
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 26
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 27
    icon of address Via Europa 26, Porto Mantovano, Mantova 46047, Italy
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 12 - Director → ME
  • 29
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 11 - Director → ME
Ceased 63
  • 1
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 9 - Director → ME
  • 2
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-07-22
    IIF 28 - Director → ME
  • 3
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    icon of calendar 2020-09-13 ~ 2023-07-10
    IIF 70 - Director → ME
  • 4
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2020-07-22
    IIF 15 - Director → ME
  • 5
    BLUEGEM WATER LIMITED - 2010-04-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    15,102,743 GBP2021-12-31
    Officer
    icon of calendar 2008-08-01 ~ 2022-03-31
    IIF 25 - Director → ME
  • 6
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2021-12-23
    IIF 62 - LLP Designated Member → ME
  • 7
    DE FACTO 2000 LIMITED - 2013-07-09
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    612 GBP2023-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-07-16
    IIF 69 - Director → ME
  • 8
    DE FACTO 2019 LIMITED - 2013-06-21
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2013-07-16
    IIF 68 - Director → ME
  • 9
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2015-06-30
    IIF 90 - LLP Designated Member → ME
  • 10
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2020-07-22
    IIF 16 - Director → ME
  • 11
    MUTANDERIS (246) LIMITED - 1996-05-07
    icon of address Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2023-01-04
    IIF 76 - Director → ME
  • 12
    SHIMMER BASECO LIMITED - 2018-05-25
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2020-09-10
    IIF 10 - Director → ME
  • 13
    HAMSARD 3078 LIMITED - 2007-11-05
    icon of address Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2023-01-04
    IIF 78 - Director → ME
  • 14
    icon of address 1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2019-02-11
    IIF 4 - Director → ME
  • 15
    BLUEGEM ZETA LIMITED - 2012-09-14
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2020-04-22
    IIF 2 - Director → ME
  • 16
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2013-09-16
    IIF 50 - Director → ME
  • 17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-08 ~ 2013-09-16
    IIF 65 - Director → ME
  • 18
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 7 - Director → ME
  • 19
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 8 - Director → ME
  • 20
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 38 - Director → ME
  • 21
    FINLAW 415 LIMITED - 2003-06-16
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 36 - Director → ME
  • 22
    BLUEGEM ALPHA LIMITED - 2021-01-25
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-16
    IIF 59 - Director → ME
  • 23
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 44 - Director → ME
  • 24
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 32 - Director → ME
  • 25
    icon of address 210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2020-08-07
    IIF 22 - Director → ME
  • 26
    BLUEGEM GAMMA LIMITED - 2010-07-07
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-16
    IIF 52 - Director → ME
  • 27
    ASPECTSHOT LIMITED - 1998-08-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 33 - Director → ME
  • 28
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    IIF 57 - Director → ME
  • 29
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 31 - Director → ME
  • 30
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    icon of address 210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 30 - Director → ME
  • 31
    FINLAW 526 LIMITED - 2006-06-02
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 34 - Director → ME
  • 32
    FINLAW 280 LIMITED - 2001-05-31
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 42 - Director → ME
  • 33
    FINLAW 346 LIMITED - 2002-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 46 - Director → ME
  • 34
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 35 - Director → ME
  • 35
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 29 - Director → ME
  • 36
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    IIF 58 - Director → ME
  • 37
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 37 - Director → ME
  • 38
    FINLAW 347 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 41 - Director → ME
  • 39
    icon of address 210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-28 ~ 2020-08-07
    IIF 60 - Director → ME
  • 40
    icon of address 210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2020-08-07
    IIF 23 - Director → ME
  • 41
    icon of address 210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2020-08-07
    IIF 24 - Director → ME
  • 42
    MEAUJO (649) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2020-09-21
    IIF 56 - Director → ME
  • 43
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-08-11
    IIF 89 - Director → ME
  • 44
    icon of address C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2016-10-10
    IIF 1 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2020-10-05
    IIF 17 - Director → ME
  • 46
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2020-08-07
    IIF 19 - Director → ME
  • 47
    SHIMMER TOPCO LIMITED - 2018-05-25
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2020-08-07
    IIF 21 - Director → ME
  • 48
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2020-10-05
    IIF 20 - Director → ME
  • 49
    icon of address 9 Spring Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,349,906 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2024-05-10
    IIF 27 - Director → ME
  • 50
    0700 SOFTWARE LIMITED - 2010-02-26
    icon of address 98 Harley Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2020-07-22
    IIF 14 - Director → ME
  • 51
    icon of address 5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2020-10-19
    IIF 13 - Director → ME
  • 52
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 43 - Director → ME
  • 53
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 40 - Director → ME
  • 54
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 39 - Director → ME
  • 55
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 45 - Director → ME
  • 56
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-05
    IIF 61 - Director → ME
  • 57
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-07 ~ 2023-07-10
    IIF 74 - Director → ME
  • 58
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,016,422 GBP2020-09-11 ~ 2021-12-31
    Officer
    icon of calendar 2020-09-11 ~ 2023-07-10
    IIF 75 - Director → ME
  • 59
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ 2022-06-07
    IIF 18 - Director → ME
  • 60
    TERZO DIY HOLDING LIMITED - 2022-06-20
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-10
    IIF 73 - Director → ME
  • 61
    CRAFTS GROUP HOLDING LIMITED - 2017-04-07
    GOLDFINCH 16 LIMITED - 2016-07-27
    icon of address 1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2019-02-11
    IIF 47 - Director → ME
  • 62
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    icon of address 98 Harley Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2020-07-22
    IIF 67 - Director → ME
  • 63
    icon of address Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2019-02-11
    IIF 6 - Director → ME

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