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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Esiri, Mark Leslie Vivian

    Related profiles found in government register
  • Esiri, Mark Leslie Vivian
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 1

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 6

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 7 IIF 8
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR

      IIF 9

    • 18, Lonsdale Road, Queens Park, London, NW6 6RD, England

      IIF 10

    • 8a, St James's Gardens, London, W11 4RB, United Kingdom

      IIF 11

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 12

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 13
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86 Clifton Hill, London, Greater London, NW8 0JT

      IIF 14
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46 Freston Road, London, W10 6TR, United Kingdom

      IIF 15

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 16

    • Finance Department, Eton College, Windsor, SL4 6DB, England

      IIF 17
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 18

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 19 IIF 20

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 21

    • Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 22
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esiri, Mark Leslie Vivian
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR, England

      IIF 68

    • 8, St Anns Road, London, W11 4SR, United Kingdom

      IIF 69

    • Ground Floor 2, Kensington Square, London, W8 5EP, England

      IIF 70
  • Esiri, Mark Leslie Vivian
    British company partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom

      IIF 71
  • Esiri, Mark Leslie Vivian
    British designated member born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 72

    • 8, St. Anns Road, London, W11 4SR, England

      IIF 73
  • Esiri, Mark Leslie Vivian
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 74

    • 8 St Anns Road, London, W11 4SR

      IIF 75 IIF 76
  • Esiri, Mark Leslie Vivian
    British investment banker born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 77
  • Esiri, Mark Leslie Vivian
    British investor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 96

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 97

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 98

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 99
  • Esiri, Mark Leslie Vivian
    British

    Registered addresses and corresponding companies

    • 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 100

    • 8 St Anns Road, London, W11 4SR

      IIF 101
  • Esiri, Mark Leslie Vivian
    British venture capitalist chairman

    Registered addresses and corresponding companies

    • Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 102
  • Mr Mark Esiri
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 103
  • Esiri, Mark Leslie Vivian

    Registered addresses and corresponding companies

    • 8 St Anns Road, London, W11 4SR

      IIF 104

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 105
  • Mr Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 2, Kensington Square, London, W8 5EP, England

      IIF 106
  • Mark Leslie Vivian Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Esiri
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 98
  • 1
    ASTLEY CLARKE LTD
    - now 05638586
    RUBY FRIDAY LIMITED
    - 2006-02-20 05638586
    9th Floor, 107 Cheapside, London
    Active Corporate (15 parents)
    Officer
    2006-02-10 ~ 2017-01-31
    IIF 86 - Director → ME
  • 2
    B J CHANT & SONS LIMITED
    03314097
    257a Pavilion Road, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-23 ~ 2009-12-16
    IIF 92 - Director → ME
  • 3
    BELLATRICKS LIMITED
    07626117
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ now
    IIF 7 - Director → ME
  • 4
    CASEWISE SYSTEMS LIMITED
    - now 02433240
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-01-13 ~ 2000-07-26
    IIF 77 - Director → ME
  • 5
    CHIKCHATT LIMITED
    11434047
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 6
    CHRIS HOPKINS - VENREX NOMINEES LIMITED
    13102706
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-30 ~ now
    IIF 48 - Director → ME
  • 7
    CLICKWORKS LIMITED
    - now 07597245 03306712
    TIDAL BAY LIMITED
    - 2011-05-25 07597245 03306712
    Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ 2011-07-06
    IIF 63 - Director → ME
  • 8
    CODILINK UK LTD
    06269999
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-06-10 ~ 2019-04-23
    IIF 75 - Director → ME
  • 9
    CONGER FINANCE LIMITED
    09010354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-01
    Due to be dissolved on 2026-05-03
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COUNTRY AND TOWN HOUSE LTD.
    - now 05768508 06594522... (more)
    COUNTRY HOUSE MAGAZINE LIMITED
    - 2008-12-16 05768508 06594522
    Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2007-02-07 ~ 2017-03-23
    IIF 89 - Director → ME
  • 11
    CURATED LIMITED
    08626275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-18
    Dissolved on 2021-03-04
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2017-08-07
    IIF 78 - Director → ME
  • 12
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2018-12-07 ~ now
    IIF 45 - Director → ME
  • 13
    ETON ONLINE VENTURES LIMITED
    - now 08415323
    ETON X LIMITED - 2013-11-21
    ETON ONLINE INITIATIVES LIMITED - 2013-11-21
    Finance Department, Eton College, Windsor, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2025-06-01
    IIF 13 - Director → ME
  • 14
    ETONX LIMITED
    09624046 08415323
    Finance Department, Eton College, Windsor, England
    Active Corporate (15 parents)
    Officer
    2016-09-28 ~ 2022-06-16
    IIF 17 - Director → ME
  • 15
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 67 - Director → ME
  • 16
    FRANK SMYTHSON LIMITED
    - now 03594597 00125213
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2009-12-16
    IIF 93 - Director → ME
    2005-04-30 ~ 2007-10-26
    IIF 104 - Secretary → ME
  • 17
    FROG STACK LTD
    - now 11270164
    FROGSTACK LTD
    - 2018-11-27 11270164
    MIDDLE BRIDGE LTD
    - 2018-11-01 11270164
    80 Hayter Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2019-03-20
    IIF 16 - Director → ME
  • 18
    GASCOYNE ESTATES LIMITED
    - now 04513499
    GASCOYNE CECIL ESTATES LIMITED
    - 2019-07-30 04513499
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-26 ~ 2018-12-10
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLDSMYTH LIMITED
    - now 05371149
    CONTINENTAL SHELF 335 LIMITED
    - 2006-06-26 05371149 05194742... (more)
    257a Pavilion Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2009-12-16
    IIF 60 - Director → ME
    2005-04-28 ~ 2009-12-16
    IIF 101 - Secretary → ME
  • 20
    INNOVATIONRCA F I CARRIED INTEREST LLP
    OC419672
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-10-27 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove members → OE
  • 21
    INNOVATIONRCA F I GENERAL PARTNER LIMITED
    11034575
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-26 ~ now
    IIF 59 - Director → ME
  • 22
    INNOVATIONRCA F I NOMINEES LIMITED
    11117997
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 52 - Director → ME
  • 23
    ISLESTARR HOLDINGS LIMITED
    - now 07712458
    PROJECT IBIZA LIMITED
    - 2012-04-20 07712458 07703418
    8 Surrey Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2018-02-26
    IIF 10 - Director → ME
  • 24
    KNIGHTSBRIDGE SCHOOL LIMITED
    - now 05759164
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-23 ~ 2010-12-31
    IIF 91 - Director → ME
  • 25
    LOVECRAFTS GROUP LIMITED - now
    LOVECRAFTS COLLECTIVE LIMITED
    - 2019-06-17 07193527
    BROADMARGINS LIMITED
    - 2015-02-09 07193527
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2018-04-12
    IIF 85 - Director → ME
  • 26
    LYST LTD
    - now 07132083
    SSAW LTD
    - 2010-11-11 07132083
    Floor 7, The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (25 parents)
    Officer
    2010-11-09 ~ 2012-07-01
    IIF 64 - Director → ME
  • 27
    MEDICAL EMERGENCY RELIEF INTERNATIONAL
    - now 02823935
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved Corporate (64 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 68 - Director → ME
  • 28
    MELI'MELO' LIMITED
    05421333
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-08-15
    Date of completion or termination of CVA on 2023-07-11
    160, Unit 5 Barlby Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-05-24 ~ 2016-02-29
    IIF 66 - Director → ME
  • 29
    MERCHANT ARCHIVE LIMITED
    06473916
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-18
    Dissolved on 2020-03-03
    St Anns Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2017-07-27
    IIF 73 - Director → ME
  • 30
    MNET HOLDINGS LIMITED
    11574270
    Studios 15-16 Deane House Studios, 27 Greenwood Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 65 - Director → ME
  • 31
    MUCHO MAS LTD
    05944758
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-03-18 ~ 2019-03-14
    IIF 72 - Director → ME
  • 32
    MUMSNET - VENREX NOMINEES LIMITED
    13352562
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 55 - Director → ME
  • 33
    NOBLE MACMILLAN LIMITED
    - now 06167803
    CONTINENTAL SHELF 420 LIMITED
    - 2007-10-08 06167803 06529920... (more)
    221 St. John's Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-01-10
    IIF 20 - Director → ME
    2007-07-25 ~ 2017-01-10
    IIF 102 - Secretary → ME
  • 34
    NOTONTHEHIGHSTREET ENTERPRISES LTD
    05591382
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-07-16 ~ 2016-08-26
    IIF 14 - Director → ME
  • 35
    NUDGE I.T. LIMITED
    09341977
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-12-04 ~ 2016-04-25
    IIF 18 - Director → ME
  • 36
    OPTIMIZELY LTD - now
    EPISERVER UK LIMITED - 2023-01-17
    PEERIUS LTD
    - 2019-03-18 06060169 07387442
    KAY MEDIA SERVICES LIMITED - 2008-01-21
    60 St Martins Lane, 4th Floor, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2016-08-30
    IIF 74 - Director → ME
  • 37
    OPUS ENERGY GROUP LIMITED - now
    OXFORD POWER HOLDINGS LIMITED
    - 2010-10-28 04409377
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 88 - Director → ME
  • 38
    OPUS ENERGY LIMITED
    - now 04382246 04508350
    OXFORD POWER LIMITED
    - 2002-09-23 04382246 04508350
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-13 ~ 2006-05-10
    IIF 87 - Director → ME
  • 39
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-03-03 ~ 2018-09-25
    IIF 62 - Director → ME
  • 40
    PEDLARS LIMITED
    - now SC174852
    PEDLARS CLOTHING LIMITED - 2009-07-24
    Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-03-02 ~ 2017-08-01
    IIF 69 - Director → ME
  • 41
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2018-12-07 ~ now
    IIF 43 - Director → ME
  • 42
    PERLPRAT DEVELOPMENTS LIMITED
    00845196
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-28 ~ 2019-12-19
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 43
    QUODPOD LIMITED
    - now 04218482
    KAC 7 LIMITED - 2006-10-04
    PROMOZONE LIMITED - 2006-04-11
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 90 - Director → ME
  • 44
    REJ APPS LIMITED
    08395736
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-02-08 ~ now
    IIF 8 - Director → ME
    2013-02-08 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 45
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2009-07-14 ~ 2017-07-13
    IIF 9 - Director → ME
  • 46
    SCHOOL FOOD MATTERS
    06657048
    Blackfriars Settlement, 9 Rushworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-06-16 ~ 2012-10-18
    IIF 11 - Director → ME
  • 47
    SEFIN LIMITED
    10318160
    Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 48
    SPRING CHICKEN DIRECT LIMITED
    08415454
    Insolvency (Case 1) In administration
    Administration started on 2023-11-08 during the appointment or period of control
    Administration ended on 2024-08-01 during the appointment or period of control
    Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 49
    THE ELVASTON GROUP LIMITED
    - now 02887284
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    221 St. John's Hill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2017-01-10
    IIF 19 - Director → ME
  • 50
    THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
    03598439
    Godolphin And Latymer School, Iffley Road, London
    Active Corporate (67 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-06-25
    IIF 95 - Director → ME
  • 51
    TIDAL BAY LIMITED
    - now 03306712 07597245
    CLICKWORKS LIMITED
    - 2011-05-25 03306712 07597245
    Calder & Co 1 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-24 ~ dissolved
    IIF 61 - Director → ME
  • 52
    UPPER STREET LONDON LTD
    06788830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-02 during the appointment or period of control
    Dissolved on 2017-12-16 during the appointment or period of control
    Carter Backer Winter Llp, 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 53
    UTELIER LIMITED
    08397588
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 21 - Director → ME
  • 54
    VENREX 2014 CARRIED INTEREST LLP
    OC392274 OC445982... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-27 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Right to appoint or remove members → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    VENREX 2014 GENERAL PARTNER LIMITED
    08963743 15092586... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-27 ~ now
    IIF 6 - Director → ME
  • 56
    VENREX ABC I CARRIED INTEREST LLP
    OC423771 OC448764... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 111 - Has significant influence or control → OE
  • 57
    VENREX ABC I GENERAL PARTNER LIMITED
    11518949 15158163... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 49 - Director → ME
  • 58
    VENREX ABC I NOMINEES LIMITED
    11518979 09784474
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 57 - Director → ME
  • 59
    VENREX ADMIN LIMITED
    15765192
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 53 - Director → ME
  • 60
    VENREX BBC BEAUTY I CARRIED INTEREST LLP
    OC449197 OC435250... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove members → OE
  • 61
    VENREX BBCO I GENERAL PARTNER LIMITED
    - now 15158163 11518949... (more)
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED
    - 2024-05-08 15158163 13160948... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 62
    VENREX BFC FASHION I CARRIED INTEREST LLP
    OC435249 OC435250... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-26 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove members → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    VENREX BFC FASHION I GENERAL PARTNER LIMITED
    13160943 15158163... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 47 - Director → ME
  • 64
    VENREX CAD CARRIED INTEREST LLP
    OC445982 OC448764... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-23 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove members → OE
  • 65
    VENREX CAD GENERAL PARTNER LIMITED
    14662558 15092586... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 58 - Director → ME
  • 66
    VENREX COINVEST 1 CARRIED INTEREST LLP
    OC445983 OC445987... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove members → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    VENREX COINVEST 1 GENERAL PARTNER LIMITED
    14662548 14662555... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 81 - Director → ME
  • 68
    VENREX COINVEST 2 CARRIED INTEREST LLP
    OC445986 OC445983... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
  • 69
    VENREX COINVEST 2 GENERAL PARTNER LIMITED
    14662561 14662555... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 79 - Director → ME
  • 70
    VENREX COINVEST 3 CARRIED INTEREST LLP
    OC445987 OC445983... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 71
    VENREX COINVEST 3 GENERAL PARTNER LIMITED
    14662555 14662561... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 84 - Director → ME
  • 72
    VENREX COINVEST BOLT CARRIED INTEREST LLP
    OC435168 OC425888... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    VENREX COINVEST BOLT GENERAL PARTNER LIMITED
    13149147 14662561... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 56 - Director → ME
  • 74
    VENREX COINVEST CARRIED INTEREST LLP
    - now OC425888 OC445986... (more)
    VENREX OTHERWISE COINVEST CARRIED INTEREST LLP
    - 2023-08-21 OC425888 OC445986... (more)
    VENREX COINVESTMENT CARRIED INTEREST LLP
    - 2023-04-11 OC425888 OC445986... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 123 - Right to appoint or remove members → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
  • 75
    VENREX COINVEST COLOUR CARRIED INTEREST LLP
    OC435167 OC435168... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
    13149131 13149147... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 50 - Director → ME
  • 77
    VENREX COINVEST GENERAL PARTNER LIMITED
    - now 11802816 14662561... (more)
    VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED
    - 2023-08-22 11802816 14662561... (more)
    VENREX COINVESTMENT GENERAL PARTNER LIMITED
    - 2023-04-11 11802816 13149147... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 78
    VENREX COINVESTMENT GP LIMITED
    11803014
    First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 79
    VENREX GENERAL PARTNER LIMITED
    - now SC306646
    PACIFIC SHELF 1390 LIMITED
    - 2006-09-14 SC306646 SC307816... (more)
    13 Queens Road, Aberdeen
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 80
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-06 ~ now
    IIF 23 - LLP Designated Member → ME
  • 81
    VENREX II LLP
    - now OC309270 OC303649
    KING STREET PARTNERS II LLP
    - 2006-01-05 OC309270 OC303649
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 82
    VENREX INVESTMENT MANAGEMENT LLP
    OC318273
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2006-03-08 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 120 - Right to appoint or remove members → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 83
    VENREX IV CARRY GENERAL PARTNER LIMITED
    - now SC348850
    FASHION VENTURES GENERAL PARTNER LIMITED
    - 2009-07-23 SC348850
    PACIFIC SHELF 1520 LIMITED
    - 2009-01-26 SC348850 SC345547... (more)
    13 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2009-01-26 ~ now
    IIF 1 - Director → ME
  • 84
    VENREX IV GENERAL PARTNER LIMITED
    06951962 11824603... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-03 ~ now
    IIF 4 - Director → ME
    2009-07-03 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 85
    VENREX IX CARRIED INTEREST LLP
    OC426043 OC437663... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 124 - Right to appoint or remove members → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to surplus assets - More than 50% but less than 75% → OE
  • 86
    VENREX IX GENERAL PARTNER LIMITED
    11824603 13422504... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 54 - Director → ME
  • 87
    VENREX NOMINEES LIMITED
    09784474 11518979
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-09-18 ~ now
    IIF 5 - Director → ME
  • 88
    VENREX QL CARRIED INTEREST LLP
    - now OC435250 OC426043... (more)
    VENREX BBC BEAUTY I CARRIED INTEREST LLP
    - 2022-11-11 OC435250 OC449197... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-26 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 114 - Right to appoint or remove members → OE
    IIF 114 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 89
    VENREX QL GENERAL PARTNER LIMITED
    - now 13160948 15092586... (more)
    VENREX BBC BEAUTY I GENERAL PARTNER LIMITED
    - 2022-11-09 13160948 15158163... (more)
    VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED
    - 2022-11-09 13160948 15158163... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 51 - Director → ME
  • 90
    VENREX VIII CARRIED INTEREST LLP
    OC416157 OC426043... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove members → OE
    2017-02-28 ~ 2017-02-28
    IIF 127 - Right to surplus assets - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove members → OE
  • 91
    VENREX VIII GENERAL PARTNER LIMITED
    10635030 06951962... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 2 - Director → ME
  • 92
    VENREX X CARRIED INTEREST LLP
    OC437663 OC426043... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-28 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
  • 93
    VENREX X GENERAL PARTNER LIMITED
    13422504 15092586... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 46 - Director → ME
  • 94
    VENREX XI CARRIED INTEREST LLP
    OC448764 OC437663... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    VENREX XI CI LP
    SL036952 SO308007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-07-15 ~ 2024-09-11
    IIF 128 - Right to surplus assets - 75% or more → OE
  • 96
    VENREX XI GENERAL PARTNER LIMITED
    15092586 13422504... (more)
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 83 - Director → ME
  • 97
    VRG VENTURES LIMITED
    06781287
    727-729 High Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 76 - Director → ME
  • 98
    WISHI FASHION LTD
    FC033081
    28 Hevron Road, Jerusalem, Israel
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ 2019-03-15
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.