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

Connell, Darrel John

    Related profiles found in government register
  • Connell, Darrel John
    Irish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Langley Court, London, WC2E 9JY, England

      IIF 1

    • 9a St. Thomas's Church, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 2

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 3

    • Chiltern Point, Bigfrith Lane, Cookham, Maidenhead, SL6 9PH, England

      IIF 4
  • Connell, Darrel John
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fleet Place, London, EC4M 7WS, Uk

      IIF 5
  • Connell, Darrel John
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 6
  • Connell, Darrel John
    British investment director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, United Kingdom

      IIF 7
  • Connell, Darrel John
    British investment manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU

      IIF 8

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 9
  • Connell, Darrel John
    British investment manager-finacial services born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge, London, SE1 9SG, Great Britain

      IIF 10
  • Connell, Darrel John
    British investor director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 11

    • Unit 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 12

    • 1, Colmore Square, Birmingham, B4 6AA

      IIF 13

    • Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon, PL6 7PW

      IIF 14
  • Connell, Darrel John
    British venture capital investor born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Place - 2nd Floor, 61 Oxford Street, Manchester, M1 6EQ, England

      IIF 15

    • Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW

      IIF 16
  • Connell, Darrel John
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32b, Balfern Grove, London, W4 2JX

      IIF 17

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 18
  • Connell, Darrel John
    Irish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, England

      IIF 19

    • The Loft, 1-3, Langley Court, Covent Garden, London, WC2E 9JY, England

      IIF 20

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 21

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 22

    • One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 23
  • Connell, Darrel John
    Irish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 24

    • Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 25

    • Experience House, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 26

    • The Loft, 1 - 3 Langley Court, Covent Garden, London, WC2E 9JY, United Kingdom

      IIF 27

    • C/o Rw Blears Llp, Suite 32, Brookside Business Park, Cold Meece, Stone, ST15 0RZ, England

      IIF 28
  • Connell, Darrel John
    Irish investment manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, Uk

      IIF 29

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 30
  • Connell, Darrel John
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 31 IIF 32 IIF 33

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 34 IIF 35
  • Connell, John
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 36
  • Connell, John
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 420, Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 37
  • Connell, John
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Andrew Street, London, EC4A 3AG

      IIF 38
  • Mr Darrel John Connell
    Irish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 39 IIF 40

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 41
  • Connell, John Charles
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 42 IIF 43

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 44

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 45 IIF 46

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 47 IIF 48

    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 49

    • P S B Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 50

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 51

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 52

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 53 IIF 54
  • Connell, John Charles
    British chair person born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 55
  • Connell, John Charles
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 56
  • Connell, John Charles
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Connell, John Charles
    British consultant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walham Grove, Fulham, London, SW6 1QP

      IIF 61
  • Connell, John Charles
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Main Course Associates, 17 Hanover Squre, London, --- Select ---, W1S 1BN, United Kingdom

      IIF 62

    • Suite 254 5th Floor, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, Uk

      IIF 63 IIF 64

    • Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 65

    • Unit 224, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 66

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 67

    • 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 68
  • Connell, John Charles
    British non exec director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 69
  • Connell, Darrel
    British

    Registered addresses and corresponding companies

    • Passfield Mill Business Park, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 70
  • Connell, John
    British company director born in March 1950

    Registered addresses and corresponding companies

    • Dean Swift, Lafone Street, London, SE1 2LX

      IIF 71
  • Connell, John Charles
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 72 IIF 73 IIF 74

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 75 IIF 76
  • Connell, Darrel

    Registered addresses and corresponding companies

    • Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

      IIF 77
  • Mr John Charles Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite E, The Courtyard, 24 High Street, Hungerford, Berkshire, RG17 0NF, England

      IIF 78

    • 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 79

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 80

    • 95, Chancery Lane, London, WC2A 1DT, England

      IIF 81

    • P S B Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 82

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 83

    • 420, Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 84
  • Mr John Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 85

    • 420, Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 86

    • White Corfield & Fry Ltd, 420 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 87
  • Mr Darrel John Connell
    Irish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    ARMSTRONG & SHAW LTD
    Appointment / Control
    420 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLACKWATER INVESTMENTS LIMITED
    Appointment / Control
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -101,752 GBP2023-05-31
    Officer
    2004-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BREWPUB GREENWICH LIMITED
    Appointment / Control
    1-4 Langley Court, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 1 - Director → ME
  • 4
    CAMM & HOOPER LIMITED
    - now Appointment / Control
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,880,810 GBP2023-12-31
    Officer
    2012-11-05 ~ now
    IIF 42 - Director → ME
  • 5
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 6
    CASPER & COLE LIMITED
    - now Appointment / Control
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    2016-04-22 ~ now
    IIF 43 - Director → ME
  • 7
    DATEMODE LIMITED
    - now Appointment / Control
    Other registered number: 04454572
    HAWTHORN AND HILL LIMITED - 2014-04-16 Appointment / Control
    Related registration: 04454572
    HAWTHORNE AND HILL LIMITED - 2012-05-14 Appointment / Control
    Related registration: 04454572
    CB PUB ENTERPRISES LIMITED - 2012-05-04 Appointment / Control
    420 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2020-03-31
    Officer
    2007-07-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    ELEVARE HOSPITALITY LTD
    Appointment / Control
    95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 47 - Director → ME
  • 10
    FARMER J LIMITED
    Appointment / Control
    1 Vincent Square, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    6,606,174 GBP2024-12-29
    Officer
    2019-08-02 ~ now
    IIF 20 - Director → ME
  • 11
    GOLD BOX CW LTD
    Appointment / Control
    C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 3 - Director → ME
  • 12
    GR LONDON LIMITED
    Appointment / Control
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,911 GBP2024-04-30
    Officer
    2023-02-01 ~ now
    IIF 53 - Director → ME
  • 13
    HAWTHORN AND HILL LTD
    - now Appointment / Control
    Other registered number: 06328266
    DATEMODE LIMITED - 2014-04-16 Appointment / Control
    Related registration: 06328266
    20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,456 GBP2020-03-31
    Officer
    2007-10-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IMBIBA (FP) LLP
    Appointment / Control
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,812,080 GBP2025-03-31
    Officer
    2017-08-18 ~ now
    IIF 73 - LLP Designated Member → ME
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IMBIBA (GP) LLP
    Appointment / Control
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    208 GBP2025-03-31
    Officer
    2017-08-18 ~ now
    IIF 72 - LLP Designated Member → ME
    IIF 32 - LLP Designated Member → ME
  • 16
    IMBIBA BREWPUB LTD
    Appointment / Control
    9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 2 - Director → ME
  • 17
    IMBIBA CAPITAL LTD
    Appointment / Control
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-18 ~ now
    IIF 21 - Director → ME
    IIF 51 - Director → ME
  • 18
    IMBIBA GROWTH LLP
    Appointment / Control
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2017-08-14 ~ now
    IIF 31 - LLP Designated Member → ME
    2015-10-02 ~ now
    IIF 74 - LLP Member → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IMBIBA II (FP) LLP
    Appointment / Control
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    2022-08-01 ~ now
    IIF 35 - LLP Designated Member → ME
    2022-08-01 ~ now
    IIF 75 - LLP Member → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    IMBIBA II (GP) LLP
    Appointment / Control
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15 GBP2025-03-31
    Officer
    2022-08-01 ~ now
    IIF 34 - LLP Designated Member → ME
    IIF 76 - LLP Designated Member → ME
  • 21
    IMBIBA SERVICES LIMITED
    Appointment / Control
    P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,899 GBP2024-11-30
    Officer
    2022-11-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IMBIBA VENTURES LIMITED
    Appointment / Control
    The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ now
    IIF 22 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 23
    KELCON CAPITAL LIMITED
    Appointment / Control
    Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PEREGRINUS LTD
    Appointment / Control
    C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 25
    RACEWAY GLOBAL HOLDINGS LTD
    - now Appointment / Control
    KINDRED CONCEPTS LIMITED - 2025-01-22 Appointment / Control
    Related registration: 16217211
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 23 - Director → ME
  • 26
    THE CEDAR PUB COMPANY LIMITED
    Appointment / Control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 56 - Director → ME
  • 27
    THE NEWPORT PUB COMPANY LIMITED
    - now Appointment / Control
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 69 - Director → ME
  • 28
    Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 60 - Director → ME
  • 29
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 67 - Director → ME
  • 30
    VWL ADMINCO LIMITED
    - now Appointment / Control
    VAGABOND WINES LIMITED - 2024-09-05 Appointment / Control
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,840,873 GBP2020-03-31
    Officer
    2018-08-09 ~ now
    IIF 19 - Director → ME
  • 31
    WB HEAD OFFICE LIMITED
    Appointment / Control
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169,509 GBP2024-04-30
    Officer
    2023-02-01 ~ now
    IIF 54 - Director → ME
  • 32
    WELLFOUND LIMITED
    - now Appointment / Control
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13 Appointment / Control
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    140,020 GBP2024-04-30
    Officer
    2020-09-21 ~ now
    IIF 46 - Director → ME
  • 33
    WHYTE & BROWN LIMITED
    - now Appointment / Control
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    Related registrations: 07464453, 08016411
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    Related registration: 08016411
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,937 GBP2024-04-30
    Officer
    2023-01-26 ~ now
    IIF 45 - Director → ME
  • 34
    WRIGHT & BELL LIMITED
    Appointment / Control
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,911,331 GBP2020-04-26
    Officer
    2015-05-12 ~ now
    IIF 44 - Director → ME
Ceased 37
  • 1
    AEROSPACE TOOLING CORPORATION LIMITED
    - now Appointment / Control
    AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01 Appointment / Control
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -183,798 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-06-24 ~ 2016-12-16
    IIF 7 - Director → ME
  • 2
    AEROSPACE TOOLING LIMITED
    Appointment / Control
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10,608,030 GBP2024-06-30
    Officer
    2014-09-18 ~ 2016-12-16
    IIF 29 - Director → ME
  • 3
    ALBION & EAST LIMITED
    - now Appointment / Control
    RUTH & ROBINSON LIMITED - 2016-08-17 Appointment / Control
    HAMILTON & BOND LIMITED - 2014-07-02
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,773,545 GBP2024-06-25
    Officer
    2014-08-26 ~ 2025-10-29
    IIF 48 - Director → ME
  • 4
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11 Appointment / Control
    SNRDCO 3076 LIMITED - 2012-07-05
    Related registration: 07793587
    Beckett House, 14 Billing Road, Northampton, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-07-24 ~ 2016-09-16
    IIF 5 - Director → ME
  • 5
    CONNECT2 HOLDINGS LIMITED
    - now Appointment / Control
    TNP NO2 LIMITED - 2008-07-07
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -849,630 GBP2021-12-31
    Officer
    2011-04-15 ~ 2015-03-30
    IIF 15 - Director → ME
  • 6
    CRUMB RUBBER LTD.
    Appointment / Control
    Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,543,195 GBP2024-06-30
    Officer
    2011-09-29 ~ 2012-11-02
    IIF 14 - Director → ME
  • 7
    D&M 1 LIMITED
    Appointment / Control
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-02-27
    IIF 63 - Director → ME
  • 8
    D&M 2 LIMITED
    Appointment / Control
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-02-27
    IIF 64 - Director → ME
  • 9
    DARWIN & WALLACE PLC - 2023-06-23
    DARWIN & WALLACE LIMITED - 2021-07-12 Appointment / Control
    ACRAMAN D&W LIMITED - 2012-06-29
    Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-02 ~ 2021-06-29
    IIF 68 - Director → ME
  • 10
    DRAKE & MORGAN LIMITED
    - now Appointment / Control
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08 Appointment / Control
    Related registration: 06346960
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-19 ~ 2014-02-27
    IIF 65 - Director → ME
  • 11
    DRINKDOWN LIMITED
    Appointment / Control
    Numeric House, 98 Station Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,150 GBP2016-02-29
    Officer
    2011-05-17 ~ 2017-05-17
    IIF 66 - Director → ME
  • 12
    ELEVARE HOSPITALITY LTD
    Appointment / Control
    95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ 2025-11-07
    IIF 49 - Director → ME
  • 13
    4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-07 ~ 2026-01-15
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    FIRSTDOCK LIMITED
    Appointment / Control
    32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 70 - Secretary → ME
  • 15
    FORESIGHT GROUP LLP
    - now Appointment / Control
    Other registered number: 16725195
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Officer
    2010-12-06 ~ 2014-03-18
    IIF 17 - LLP Member → ME
    2010-12-13 ~ 2016-10-21
    IIF 18 - LLP Member → ME
  • 16
    CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21 Appointment / Control
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,212,612 GBP2020-03-31
    Officer
    2012-04-05 ~ 2014-04-02
    IIF 9 - Director → ME
  • 17
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 26 - Director → ME
  • 18
    I-PLAS GROUP LIMITED
    - now Appointment / Control
    LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
    LIGHTNING SKY LIMITED - 2008-03-06
    C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    2011-09-06 ~ 2015-08-06
    IIF 6 - Director → ME
  • 19
    IDLE PROJECTS LTD
    Appointment / Control
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2016-09-20
    IIF 10 - Director → ME
  • 20
    IMBIBA GROWTH LLP
    Appointment / Control
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Unit 1a Lakesmere Road, Horndean, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 77 - Secretary → ME
  • 22
    JL PUB ENTERPRISES LIMITED
    - now Appointment / Control
    EX-BCBC LIMITED - 2009-03-10 Appointment / Control
    THE BIG CITY BAR COMPANY LIMITED - 2007-12-07 Appointment / Control
    Related registration: 06381653
    Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2023-07-31
    Officer
    2007-08-20 ~ 2009-04-01
    IIF 58 - Director → ME
  • 23
    LEWIS AND CLARKE LIMITED
    - now Appointment / Control
    THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
    TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
    Griffins Tavistock House South, Tavisstock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-20 ~ 2006-10-25
    IIF 61 - Director → ME
  • 24
    LINO QP LIMITED
    Appointment / Control
    4385, 13796942 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-01 ~ 2023-06-16
    IIF 62 - Director → ME
  • 25
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23 Appointment / Control
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07 Appointment / Control
    1 Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-21 ~ 2010-09-09
    IIF 57 - Director → ME
  • 26
    MPLSYSTEMS LIMITED
    - now Appointment / Control
    Other registered number: 03880432
    THE MESSAGE PAD LIMITED - 2013-11-05 Appointment / Control
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-05-15 ~ 2013-11-08
    IIF 16 - Director → ME
  • 27
    PIZZA PILGRIMS LTD
    Appointment / Control
    23 Carnaby Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,374,930 GBP2024-06-30
    Officer
    2021-06-17 ~ 2025-10-07
    IIF 4 - Director → ME
  • 28
    POSITIVE OUTCOMES LTD
    Appointment / Control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2016-08-31
    IIF 12 - Director → ME
  • 29
    POSITIVE OUTCOMES TRAINING LIMITED
    - now Appointment / Control
    SPH 2013 LIMITED - 2014-02-11 Appointment / Control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2016-08-31
    IIF 11 - Director → ME
  • 30
    POSITIVE RESPONSE CORPORATION LTD
    Appointment / Control
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,005 GBP2025-03-31
    Officer
    2014-12-19 ~ 2016-08-25
    IIF 30 - Director → ME
  • 31
    PURPLE DRAGON (HOLDINGS) LIMITED
    Appointment / Control
    1 Vincent Square, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -448,339 GBP2024-07-31
    Officer
    2017-05-19 ~ 2025-03-28
    IIF 27 - Director → ME
  • 32
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED - 2017-07-18 Appointment / Control
    CORIMAX LIMITED - 2012-07-11 Appointment / Control
    C/o Foresight Group Llp The Share, London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ 2014-03-27
    IIF 8 - Director → ME
  • 33
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01 Appointment / Control
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,187,838 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 24 - Director → ME
  • 34
    STRAIGHTPRIDE LIMITED
    Appointment / Control
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-27 ~ 2002-05-02
    IIF 71 - Director → ME
  • 35
    THE BUSINESS ADVISORY LIMITED
    Appointment / Control
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Officer
    2015-10-01 ~ 2016-12-07
    IIF 25 - Director → ME
  • 36
    THE ROSEWOOD PUB COMPANY LIMITED
    - now Appointment / Control
    ROSEWOOD INNS LIMITED - 2000-05-26 Appointment / Control
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2000-05-18 ~ 2004-06-22
    IIF 59 - Director → ME
  • 37
    VERNEOS LIMITED
    - now Appointment / Control
    MEAUJO (749) LIMITED - 2010-05-13
    Related registration: 04023299
    Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -199,325 GBP2025-06-30
    Officer
    2011-09-29 ~ 2012-11-02
    IIF 13 - 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.