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
Individuals in focus
Esiri, Mark Leslie Vivian
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies86 Clifton Hill, London, Greater London, NW8 0JT
IIF 14
- British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesCalder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 18Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 19 IIF 20Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 21Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 22
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 43 IIF 44 IIF 457th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)8, St Ann's Road, London, W11 4SR, United Kingdom
IIF 60Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 61Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 62
- British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British company partner born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 66
- British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8 St Anns Road, London, W11 4SR
IIF 72
- British investment manager born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Anns Road, London, W11 4SR, United Kingdom
IIF 73
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies2, Kensington Square, London, W8 5EP
IIF 747th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 75 IIF 76 IIF 77 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 818 St Anns Road, London, W11 4SR
IIF 82 IIF 83 IIF 84 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 92Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 93
- British venture investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 94
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 99
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 100
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 101
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 105
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
IIF 127
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-935,787 GBP2024-12-31Officer2011-05-09 ~ nowIIF 7 - Director → ME
- 271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-12-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 37th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 48 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 45 - Director → ME - 5Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer2022-05-26 ~ nowIIF 62 - Director → ME
- 6
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer2018-12-07 ~ nowIIF 44 - Director → ME - 77th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 112 - Right to appoint or remove members → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to surplus assets - 75% or more → OE
- 87th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-10-26 ~ nowIIF 59 - Director → ME
- 97th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-19 ~ nowIIF 52 - Director → ME
- 10Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 61 - Director → ME
- 117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer2021-04-22 ~ nowIIF 55 - Director → ME
- 12
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 43 - Director → ME - 13
QUODPOD LIMITED
- nowKAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 86 - Director → ME - 14Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2013-02-08 ~ nowIIF 8 - Director → ME2013-02-08 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 15Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 16Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-845,265 GBP2021-03-01 ~ 2022-02-28Officer2014-04-03 ~ dissolvedIIF 22 - Director → ME
- 17Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 15 - Director → ME
- 18Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826,745 GBP2019-09-30Officer2013-02-11 ~ dissolvedIIF 21 - Director → ME
- 197th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer2014-03-27 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to surplus assets - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
- 207th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2014-03-27 ~ nowIIF 6 - Director → ME
- 217th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 110 - Has significant influence or control → OE
- 227th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2018-08-15 ~ nowIIF 49 - Director → ME
- 237th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer2018-08-15 ~ nowIIF 57 - Director → ME
- 247th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 53 - Director → ME
- 257th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove members → OE
- 26VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-087th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 78 - Director → ME
- 277th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 109 - Right to surplus assets - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove members → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 287th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 47 - Director → ME
- 297th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2023-02-23 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 117 - Right to appoint or remove members → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
- 307th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 58 - Director → ME
- 317th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 77 - Director → ME
- 337th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to surplus assets - 75% or more → OE
- 347th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 75 - Director → ME
- 357th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 367th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 80 - Director → ME
- 377th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
- 387th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 56 - Director → ME
- 39VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 407th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 116 - Right to appoint or remove members → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
- 417th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 50 - Director → ME
- 42VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-117th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-01 ~ dissolvedIIF 76 - Director → ME
- 43First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 92 - Director → ME
- 44PACIFIC SHELF 1390 LIMITED - 2006-09-1413 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)10,777 GBP2024-12-31Officer2006-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 45
VENREX I LLP
- nowKING STREET PARTNERS LLP - 2006-01-057th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Net Assets/Liabilities (Company account)73,752 GBP2024-03-31Officer2003-01-06 ~ nowIIF 23 - LLP Designated Member → ME - 46
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-057th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer2004-09-16 ~ dissolvedIIF 27 - LLP Designated Member → ME - 477th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Officer2006-03-08 ~ nowIIF 25 - LLP Designated Member → ME
- 48FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23PACIFIC SHELF 1520 LIMITED - 2009-01-2613 Queens Road, AberdeenActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2009-01-26 ~ nowIIF 1 - Director → ME
- 497th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,035 GBP2024-12-31Officer2009-07-03 ~ nowIIF 4 - Director → ME2009-07-03 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 507th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 123 - Right to surplus assets - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
- 517th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-13 ~ nowIIF 54 - Director → ME
- 527th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)10 GBP2020-09-30Officer2015-09-18 ~ nowIIF 5 - Director → ME
- 53VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-117th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-26 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 113 - Right to appoint or remove members → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
- 54VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-097th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 51 - Director → ME
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Officer2017-02-28 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-23 ~ nowIIF 2 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 115 - Right to surplus assets - 75% or more → OEIIF 115 - Right to appoint or remove members → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2021-05-26 ~ nowIIF 46 - Director → ME
- 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove members → OE
- 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 79 - Director → ME
- 61727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer2009-08-28 ~ dissolvedIIF 71 - Director → ME
Ceased
39
- 1
ASTLEY CLARKE LTD
- nowRUBY FRIDAY LIMITED - 2006-02-209th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer2006-02-10 ~ 2017-01-31IIF 82 - Director → ME - 2257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2006-01-23 ~ 2009-12-16IIF 89 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowCASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,212,099 GBP2018-12-31Officer1997-01-13 ~ 2000-07-26IIF 72 - Director → ME - 4
CLICKWORKS LIMITED
- nowTIDAL BAY LIMITED - 2011-05-25Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)3,094 GBP2024-04-30Officer2011-04-08 ~ 2011-07-06IIF 60 - Director → ME - 5James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,116,312 GBP2024-01-01 ~ 2024-12-31Officer2009-06-10 ~ 2019-04-23IIF 70 - Director → ME
- 6C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control2018-04-05 ~ 2018-12-10IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)-698,710 GBP2017-03-31Officer2007-02-07 ~ 2017-03-23IIF 85 - Director → ME
- 881 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,934 GBP2017-07-31Officer2013-12-17 ~ 2017-08-07IIF 74 - Director → ME
- 9ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-08-31Officer2017-05-08 ~ 2025-06-01IIF 13 - Director → ME
- 10Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ 2022-06-16IIF 17 - Director → ME
- 11
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer2005-04-30 ~ 2009-12-16IIF 91 - Director → ME2005-04-30 ~ 2007-10-26IIF 103 - Secretary → ME - 12
FROG STACK LTD
- nowFROGSTACK LTD - 2018-11-27MIDDLE BRIDGE LTD - 2018-11-0180 Hayter Road, London, EnglandActive Corporate (4 parents)Equity (Company account)311,862 GBP2024-03-31Officer2018-03-22 ~ 2019-03-20IIF 16 - Director → ME - 13
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control2017-04-26 ~ 2018-12-10IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 14
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer2005-04-28 ~ 2009-12-16IIF 87 - Director → ME2005-04-28 ~ 2009-12-16IIF 102 - Secretary → ME - 15PROJECT IBIZA LIMITED - 2012-04-208 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 10 - Director → ME
- 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer2009-03-23 ~ 2010-12-31IIF 88 - Director → ME
- 17
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 81 - Director → ME - 18
LYST LTD
- nowSSAW LTD - 2010-11-11Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2010-11-09 ~ 2012-07-01IIF 73 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (4 parents)Officer2013-07-16 ~ 2016-08-12IIF 63 - Director → ME
- 20160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer2013-05-24 ~ 2016-02-29IIF 94 - Director → ME
- 21St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-369,828 GBP2017-03-31Officer2012-09-20 ~ 2017-07-27IIF 68 - Director → ME
- 2225 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-03-18 ~ 2019-03-14IIF 67 - Director → ME
- 23
NOBLE MACMILLAN LIMITED
- nowCONTINENTAL SHELF 420 LIMITED - 2007-10-08221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-168,699 GBP2025-03-31Officer2007-07-25 ~ 2017-01-10IIF 20 - Director → ME2007-07-25 ~ 2017-01-10IIF 100 - Secretary → ME - 24First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer2008-07-16 ~ 2016-08-26IIF 14 - Director → ME
- 25Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2016-04-25IIF 18 - Director → ME
- 26
OPTIMIZELY LTD
- nowEPISERVER UK LIMITED - 2023-01-17PEERIUS LTD - 2019-03-18KAY MEDIA SERVICES LIMITED - 2008-01-2160 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-20,199,611 GBP2024-12-31Officer2009-02-04 ~ 2016-08-30IIF 69 - Director → ME - 27OXFORD POWER HOLDINGS LIMITED - 2010-10-28Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 84 - Director → ME
- 28
OPUS ENERGY LIMITED
- nowOXFORD POWER LIMITED - 2002-09-23Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2002-04-13 ~ 2006-05-10IIF 83 - Director → ME - 29
ORLEBAR BROWN LIMITED
- nowTUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer2009-03-03 ~ 2018-09-25IIF 90 - Director → ME - 30
PEDLARS LIMITED
- nowPEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,206,001 GBP2020-03-31Officer2011-03-02 ~ 2017-08-01IIF 64 - Director → ME - 3122 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control2016-04-28 ~ 2019-12-19IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 321 St. John's Lane, LondonActive Corporate (12 parents, 5 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 9 - Director → ME
- 33The Bridge, 7b Parkshot, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer2010-06-16 ~ 2012-10-18IIF 11 - Director → ME
- 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,079,426 GBP2025-03-31Officer2007-08-03 ~ 2017-01-10IIF 19 - Director → ME
- 35Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer2021-06-15 ~ 2025-06-25IIF 93 - Director → ME
- 367th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control2016-04-06 ~ 2022-07-12IIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove members → OE
- 377th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control2017-02-28 ~ 2017-02-28IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OE
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 127 - Right to surplus assets - 75% or more → OE
- 3928 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer2016-01-26 ~ 2019-03-15IIF 66 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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