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

Mr John Frederick Hartz

    Related profiles found in government register
  • Mr John Frederick Hartz
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 1

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 2

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 4

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 5 IIF 6

    • Stone House, Crookham Common Road, Brimpton, Reading, RG7 4TD, England

      IIF 7

    • C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

      IIF 8

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 9
  • Mr John Frederik Hartz
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • English Farm, Nuffield, Henley-on-thames, RG9 5TH, England

      IIF 10
  • Mr John Frederick Hartz
    Danish born in June 1963

    Registered addresses and corresponding companies

    • Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 11
  • John Frederik Hartz
    Danish born in June 1963

    Registered addresses and corresponding companies

    • Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England

      IIF 12
  • Mr John Frederick Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 13

    • Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 14
  • Hartz, John Frederick
    Danish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 15
  • John Frederick Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 16

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 17
  • John Frederik Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 18
  • Hartz, John Frederik
    Danish director born in June 1963

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 19
  • Hartz, John Frederick
    British chartered accountant born in June 1963

    Registered addresses and corresponding companies
  • Hartz, John Frederick
    British director born in June 1963

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 24 IIF 25
  • Hartz, John Frederick
    British venture capitalist born in June 1963

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 26 IIF 27
  • Hartz, John Frederick
    Danish business founder/owner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 28 IIF 29

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 30
  • Hartz, John Frederick
    Danish ceo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 31
  • Hartz, John Frederick
    Danish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX, England

      IIF 32 IIF 33

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 34

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 35
  • Hartz, John Frederick
    Danish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 106 Hawley Lane, Farnborough, Hampshire, GU14 8JE

      IIF 36

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 37

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 38

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 39 IIF 40

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 41

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 42 IIF 43 IIF 44
  • Hartz, John Frederick
    Danish fund manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 45
  • Hartz, John Frederick
    Danish investment professional born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 46
  • Hartz, John Frederick
    Danish joint chief executive director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 47
  • Hartz, John Frederick
    Danish managing partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH

      IIF 48 IIF 49

    • 43, Welbeck Street, London, W1G 8DX

      IIF 50 IIF 51

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 55

    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 56

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 57
  • Hartz, John Frederick
    Danish none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 58

    • Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 59

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 60 IIF 61
  • Hartz, John Frederick
    Danish partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 62
  • Hartz, John Frederick
    Danish private equity born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

      IIF 63
  • Hartz, John Frederick
    Danish venture capitalist born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 64

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 65 IIF 66
  • Hartz, John Frederick
    Danish venture capitalist

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 67
  • Hartz, John Frederick
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 68 IIF 69

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 70

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 71

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 72

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 73 IIF 74 IIF 75

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 76

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 77

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 78 IIF 79
  • Hartz, John Frederik
    Danish ceo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 80
  • Hartz, John Frederik
    Danish investment professional born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartz, John Frederik
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 84
  • Hartz, John Frederik
    Danish investment professional born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England

      IIF 85
  • Hartz, John Frederick
    British

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 86
  • Hartz, John
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 87
  • Hartz, John Frederick

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 88 IIF 89

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 36
  • 1
    1 Des Roches Square, Witney, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    47 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2020-04-23 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 4
    Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ICHABOD ENTERPRISES LIMITED - 2023-05-05
    English Farm, Nuffield, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    43,057 GBP2024-04-30
    Person with significant control
    2025-04-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (6 parents)
    Current Assets (Company account)
    2,010,017 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 72 - llp-member → ME
  • 7
    Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -53,002 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2025-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    15 Suffolk Street, London, England
    Corporate (27 parents)
    Officer
    2024-10-18 ~ now
    IIF 87 - llp-designated-member → ME
  • 10
    15 Suffolk Street, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 70 - llp-designated-member → ME
  • 11
    15 Suffolk Street, London, United Kingdom
    Corporate (16 parents)
    Officer
    2024-05-13 ~ now
    IIF 71 - llp-designated-member → ME
  • 12
    47 Queen Anne Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 76 - llp-member → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 45 - director → ME
  • 14
    14 Bonhill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    IIF 37 - director → ME
  • 15
    14 Bonhill Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 31 - director → ME
  • 16
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 55 - director → ME
  • 17
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2001-07-02 ~ now
    IIF 41 - director → ME
  • 18
    NETNOVEL LIMITED - 2001-02-08
    47 Queen Anne Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-23 ~ now
    IIF 47 - director → ME
  • 19
    47 Queen Anne Street, London, England
    Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 39 - director → ME
  • 20
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    47 Queen Anne Street, London, England
    Corporate (4 parents)
    Officer
    2001-06-05 ~ now
    IIF 40 - director → ME
  • 21
    47 Queen Anne Street, London
    Corporate (33 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 23
    C/o Azets Secure House Lulworth Close, Chandlers Ford, Southampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    682,861 GBP2020-09-30
    Officer
    2019-05-03 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (5 parents)
    Equity (Company account)
    385,205 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    43 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 60 - director → ME
  • 26
    Flat 4 59-60 Jermyn St, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 77 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    10 Lower Thames Street, London, England
    Corporate (30 parents)
    Officer
    2009-03-25 ~ now
    IIF 69 - llp-member → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove persons → OE
  • 29
    9 Mandeville Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 62 - director → ME
  • 30
    Molteno House, 302 Regents Park Road, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 31
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 64 - director → ME
    1999-03-03 ~ dissolved
    IIF 67 - secretary → ME
  • 32
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2011-12-06 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 33
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (36 parents)
    Officer
    2021-12-29 ~ now
    IIF 73 - llp-designated-member → ME
  • 34
    47 Queen Anne Street, London, England
    Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 46 - director → ME
  • 35
    10 Lower Thames Street, London, England
    Corporate (104 parents)
    Officer
    2009-04-03 ~ now
    IIF 68 - llp-member → ME
  • 36
    1 Des Roches Square, Witney, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ now
    IIF 78 - llp-designated-member → ME
Ceased 42
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-24 ~ 1996-04-18
    IIF 22 - director → ME
    1995-05-02 ~ 1995-07-28
    IIF 21 - director → ME
  • 2
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    CHARCO 1068 LIMITED - 2004-05-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-01 ~ 2009-07-06
    IIF 35 - director → ME
  • 3
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 23 - director → ME
  • 4
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2014-06-16
    IIF 57 - director → ME
  • 5
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2004-07-09
    IIF 25 - director → ME
  • 6
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 85 - director → ME
  • 7
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 81 - director → ME
  • 8
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 83 - director → ME
  • 9
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 82 - director → ME
  • 10
    STANDCIVIL LIMITED - 2001-08-20
    Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2021-05-31
    Officer
    2002-05-30 ~ 2003-03-10
    IIF 86 - secretary → ME
  • 11
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    Royal Geographical Society, 1 Kensington Gore, London
    Corporate (8 parents)
    Officer
    2017-07-06 ~ 2018-11-29
    IIF 56 - director → ME
  • 12
    INTERCEDE 794 LIMITED - 1990-10-05
    The Tea House, Hall Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,731 GBP2023-12-31
    Officer
    1993-05-19 ~ 1993-11-03
    IIF 20 - director → ME
  • 13
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-09-27 ~ 2013-10-11
    IIF 28 - director → ME
  • 14
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ 2013-10-11
    IIF 29 - director → ME
  • 15
    5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-27 ~ 2015-07-07
    IIF 30 - director → ME
  • 16
    CTC TOPCO LIMITED - 2012-07-11
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-05-27
    IIF 50 - director → ME
  • 17
    CTC BIDCO LIMITED - 2012-07-11
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-05-27
    IIF 51 - director → ME
  • 18
    BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
    MICRONICS TELESYSTEMS LIMITED - 2003-11-24
    86-90 Paul Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-11 ~ 2002-12-30
    IIF 26 - director → ME
    2002-05-30 ~ 2003-03-10
    IIF 88 - secretary → ME
  • 19
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,823,157 GBP2023-10-31
    Officer
    2000-09-22 ~ 2005-01-13
    IIF 24 - director → ME
  • 20
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Corporate (10 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-06-16
    IIF 61 - director → ME
  • 21
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    104,615 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-07-23 ~ 2004-09-05
    IIF 27 - director → ME
  • 22
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2009-12-15
    IIF 19 - director → ME
  • 23
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    160 Falcon Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,433,748 GBP2023-12-31
    Officer
    2015-01-22 ~ 2016-09-29
    IIF 80 - director → ME
  • 24
    ICS GROUP (BIDCO) LIMITED - 2013-04-16
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2010-06-08
    IIF 48 - director → ME
  • 25
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED - 2012-06-15
    Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2010-06-08
    IIF 49 - director → ME
  • 26
    14 Bonhill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2008-10-03
    IIF 90 - secretary → ME
  • 27
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    47 Queen Anne Street, London, England
    Corporate (4 parents)
    Officer
    2001-06-05 ~ 2003-03-17
    IIF 89 - secretary → ME
  • 28
    AGHOCO 1503 LIMITED - 2018-04-27
    Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-10-26
    IIF 58 - director → ME
  • 29
    AGHOCO 1500 LIMITED - 2018-04-20
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-10-26
    IIF 59 - director → ME
  • 30
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2011-07-07
    IIF 65 - director → ME
  • 31
    AGHOCO 1071 LIMITED - 2012-01-25
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2013-09-30
    IIF 52 - director → ME
  • 32
    NPW BIDCO LIMITED - 2012-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2013-10-15
    IIF 54 - director → ME
  • 33
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2013-03-07
    IIF 53 - director → ME
  • 34
    BROOMCO (4042) LIMITED - 2007-02-15
    4 Anderton View, Stone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    2006-10-21 ~ 2011-07-07
    IIF 44 - director → ME
  • 35
    BROOMCO (4041) LIMITED - 2007-02-23
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2011-07-07
    IIF 42 - director → ME
  • 36
    Somerton Road, Ilchester, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2004-12-06 ~ 2008-11-03
    IIF 43 - director → ME
    2004-12-06 ~ 2006-09-19
    IIF 91 - secretary → ME
  • 37
    MONTY BIDCO LIMITED - 2008-05-13
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2013-02-05
    IIF 38 - director → ME
  • 38
    MONTY HOLDCO LIMITED - 2008-05-07
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2013-02-05
    IIF 36 - director → ME
  • 39
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED - 2015-07-09
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 33 - director → ME
  • 40
    IDEAL SHOPPING LIMITED - 2018-07-26
    CUBA TOPCO LIMITED - 2011-10-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-11-10
    IIF 34 - director → ME
  • 41
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    CUBA MIDCO LIMITED - 2015-07-22
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 32 - director → ME
  • 42
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2011-07-07
    IIF 66 - director → ME

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