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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

Mr Emilio Di Spiezio Sardo

    Related profiles found in government register
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 1
  • Sardo, Emilio Di Spiezio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6-8, Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 5
  • Emilio De Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Di Spiezio Sardo, Emilio
    Italian investment manager born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 21
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 22
  • De Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 23
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Di Spiezio Sardo, Emilio
    Italian director

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • De Spiezio Sardo, Emilio
    Italian none born in March 1977

    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 54

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

      IIF 55
  • Di Spiezio Sardo, Emilio
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

    • icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 70

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

      IIF 71

    • icon of address Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England

      IIF 72

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

      IIF 73
  • Di Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    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 91
  • Di Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments
Active 25
  • 1
    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 2022-03-31 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 49 - Director → ME
  • 3
    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 ~ now
    IIF 10 - Director → ME
  • 4
    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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 46 - 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 6 - 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 2020-04-09 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 61 - Director → ME
  • 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 15 - 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 29 - 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 32 - Director → ME
  • 13
    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 37 - Director → ME
  • 14
    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 38 - Director → ME
  • 15
    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 47 - Director → ME
  • 16
    icon of address 6-8 Tokenhouse Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,043 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 ~ now
    IIF 16 - Director → ME
  • 18
    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 ~ now
    IIF 17 - Director → ME
  • 19
    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 ~ now
    IIF 69 - Director → ME
  • 20
    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 ~ now
    IIF 19 - Director → ME
  • 21
    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 2023-07-10 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 58 - Director → ME
  • 23
    icon of address 98 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 59 - Director → ME
  • 24
    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 2008-03-13 ~ dissolved
    IIF 60 - Director → ME
  • 25
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 63 - 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 64 - 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 ~ 2020-09-09
    IIF 91 - Director → ME
  • 3
    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 ~ 2023-07-10
    IIF 21 - Director → ME
  • 4
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2022-12-21
    IIF 57 - LLP Designated Member → ME
  • 5
    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 2020-11-05 ~ 2021-08-10
    IIF 41 - Director → ME
    icon of calendar 2013-06-21 ~ 2013-07-16
    IIF 92 - Director → ME
  • 6
    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 23 - Director → ME
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 43 - Director → ME
  • 7
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-06-30
    IIF 56 - LLP Member → ME
  • 8
    DE FACTO 2029 LIMITED - 2013-07-18
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 42 - Director → ME
  • 9
    DE FACTO 2030 LIMITED - 2013-07-18
    icon of address 5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2021-08-10
    IIF 31 - Director → ME
  • 10
    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 30 - Director → ME
  • 11
    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 50 - Director → ME
  • 12
    icon of address 5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2020-10-20
    IIF 68 - Director → ME
  • 13
    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 ~ 2025-04-14
    IIF 8 - Director → ME
  • 14
    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 48 - Director → ME
  • 15
    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 62 - Director → ME
    icon of calendar 2009-04-08 ~ 2013-09-16
    IIF 53 - Secretary → ME
  • 16
    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 66 - Director → ME
  • 17
    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 65 - Director → ME
  • 18
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,607,665 GBP2021-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-07-10
    IIF 14 - Director → ME
  • 19
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    89,540,897 GBP2020-10-16 ~ 2021-12-31
    Officer
    icon of calendar 2020-10-16 ~ 2023-07-10
    IIF 9 - 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 80 - 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 84 - 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 40 - 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 83 - 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 78 - 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 73 - 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 35 - 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 54 - 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 45 - 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 77 - 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 75 - 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 76 - 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 85 - 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 81 - 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 86 - 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 74 - 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 44 - 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 88 - 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 82 - 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 72 - 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 28 - 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 71 - Director → ME
  • 42
    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 ~ 2020-09-21
    IIF 34 - Director → ME
  • 43
    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 36 - Director → ME
  • 44
    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 ~ 2024-05-06
    IIF 67 - Director → ME
  • 45
    icon of address 6-8 Tokenhouse Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,043 GBP2021-04-30
    Officer
    icon of calendar 2018-05-18 ~ 2020-12-04
    IIF 79 - Director → ME
  • 46
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2023-07-10
    IIF 11 - Director → ME
  • 47
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2023-07-10
    IIF 12 - Director → ME
  • 48
    0700 SOFTWARE LIMITED - 2010-02-26
    icon of address 98 Harley Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2020-09-09
    IIF 39 - Director → ME
  • 49
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 55 - Director → ME
  • 50
    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 89 - Director → ME
  • 51
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 90 - Director → ME
  • 52
    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 87 - Director → ME
  • 53
    icon of address Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-11
    IIF 24 - Director → ME
  • 54
    icon of address Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-11
    IIF 25 - Director → ME
  • 55
    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 ~ 2020-09-15
    IIF 33 - Director → ME
  • 56
    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 ~ 2020-10-05
    IIF 51 - Director → ME
  • 57
    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 2022-03-31 ~ 2023-07-10
    IIF 20 - Director → ME
  • 58
    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 4 - 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 ~ 2023-08-17
    IIF 3 - Director → ME
  • 60
    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 70 - Director → ME
  • 61
    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 2007-12-05 ~ 2023-08-09
    IIF 7 - Director → ME
    icon of calendar 2007-12-05 ~ 2018-04-13
    IIF 52 - Secretary → ME
  • 62
    SIRDAR SPINNING LIMITED - 2017-09-06
    HAMSARD 2175 LIMITED - 2000-12-07
    icon of address Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-11
    IIF 26 - 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 27 - Director → ME

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