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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Capello, Marco

    Related profiles found in government register
  • Capello, Marco
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Via Europa 26, Porto Mantovano, Mantova 46047, Italy

      IIF 2
  • Capello, Marco
    Italian capital investment partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 3
  • Capello, Marco
    Italian company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Capello, Marco
    Italian director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 5

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 6 IIF 7

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Capello, Marco
    Italian investment manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Capello, Marco
    Italian managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Spring Street, London, W2 3RA, England

      IIF 28
  • Capello, Marco
    Italian none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian private equity born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 61
  • Capello, Marco
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Capello, Marco
    Italian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 63

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • Capello, Marco
    Italian private equity partner born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian director born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian none born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 85
  • Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

    • 4-6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

      IIF 88
  • Capello, Marco
    Italian company executive born in August 1960

    Registered addresses and corresponding companies

    • Flat 6 44 Beaufort Gardens, London, SW3

      IIF 89
  • Capello, Marco
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 90
  • Mr Marco Capello
    Italian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 91
  • Mr Marco Capello
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 89
  • 1
    @ICONICLDN LTD
    09119246
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 11 - Director → ME
  • 2
    ADONIS ALPHA LIMITED - now
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED
    - 2023-09-13 10036829
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED
    - 2016-03-24 10036829
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2020-07-22
    IIF 1 - Director → ME
  • 3
    BABY TERZO LIMITED
    12876024
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    2020-09-13 ~ 2023-07-10
    IIF 78 - Director → ME
  • 4
    BG II (LUX) GP LIMITED
    08441187
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 51 - Director → ME
  • 5
    BIG HOLDING GROUP LIMITED
    10740414
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2020-07-22
    IIF 17 - Director → ME
  • 6
    BLUEGEM BETA LIMITED
    - now SC346487
    BLUEGEM WATER LIMITED
    - 2010-04-19 SC346487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    14,618,756 GBP2024-12-31
    Officer
    2008-08-01 ~ 2022-03-31
    IIF 27 - Director → ME
  • 7
    BLUEGEM CAPITAL PARTNERS LLP
    OC321570
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2006-08-11 ~ 2021-12-23
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLUEGEM GENERAL PARTNER L.P.
    SL005936 SC313150
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    BLUEGEM GENERAL PARTNER LIMITED
    - now SC313150 SL005936
    LOTHIAN SHELF (575) LIMITED
    - 2006-12-12 SC313150 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 70 - Director → ME
  • 10
    BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
    SC505580
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-11 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BLUEGEM II CO1 LTD
    - now 08281141 08506156
    DE FACTO 2000 LIMITED
    - 2013-07-09 08281141 08670394, 06275636, 06418919... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    644 GBP2024-12-31
    Officer
    2013-06-21 ~ 2013-07-16
    IIF 69 - Director → ME
  • 12
    BLUEGEM II CO2 LTD
    - now 08506156 08281141
    DE FACTO 2019 LIMITED
    - 2013-06-21 08506156 08670394, 06275636, 06418919... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-12 ~ 2013-07-16
    IIF 68 - Director → ME
  • 13
    BLUEGEM II GENERAL PARTNER LLP
    OC386624
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-07-16 ~ 2015-06-30
    IIF 90 - LLP Designated Member → ME
  • 14
    BLUEGEM II PARTNERS LP
    SL013655 SL034498, SO304531, SO306994
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BLUEGEM III UK LIMITED
    12553325
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 16
    BWS ALPHA LIMITED
    10720583
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2020-07-22
    IIF 18 - Director → ME
  • 17
    C W HEADDRESS LIMITED
    - now 03165540
    MUTANDERIS (246) LIMITED - 1996-05-07
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 83 - Director → ME
  • 18
    CANDUMEN LIMITED
    - now 11372194
    SHIMMER BASECO LIMITED
    - 2018-05-25 11372194
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2020-09-10
    IIF 12 - Director → ME
  • 19
    CHRISTY & CO. LIMITED
    - now 06286866 01468380
    HAMSARD 3078 LIMITED - 2007-11-05
    Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2011-10-12 ~ 2023-01-04
    IIF 84 - Director → ME
  • 20
    CHRISTYS OF LONDON LIMITED
    - now 02989655
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 85 - Director → ME
  • 21
    CPM PROPERTY LIMITED
    - now 03287542
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    1 Vincent Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    1,550,386 GBP2021-03-31
    Person with significant control
    2017-03-29 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CRAFTS GROUP LIMITED
    10299364
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-02-11
    IIF 6 - Director → ME
  • 23
    ENOTRIA WINE GROUP LIMITED
    - now 08062342
    BLUEGEM ZETA LIMITED
    - 2012-09-14 08062342
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2020-04-22
    IIF 4 - Director → ME
  • 24
    HANS PLACE PRACTICE (CLINIC) LIMITED
    08680864
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ 2013-09-16
    IIF 50 - Director → ME
  • 25
    HANS PLACE PRACTICE LIMITED
    06534954
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ 2013-09-16
    IIF 65 - Director → ME
  • 26
    ICONIC LONDON (HOLDINGS) LIMITED
    - now 05014226
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED
    - 2018-07-16 05014226
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 9 - Director → ME
  • 27
    ICONIC LONDON LTD
    10909394
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 10 - Director → ME
  • 28
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 38 - Director → ME
  • 29
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 36 - Director → ME
  • 30
    LIBERTY ALPHA LIMITED
    - now 07232228
    BLUEGEM ALPHA LIMITED
    - 2021-01-25 07232228
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 59 - Director → ME
  • 31
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 44 - Director → ME
  • 32
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 32 - Director → ME
  • 33
    LIBERTY FABRIC SALES LTD
    10806393
    210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 24 - Director → ME
  • 34
    LIBERTY GAMMA HOLDINGS LIMITED
    - now 07231996
    BLUEGEM GAMMA LIMITED
    - 2010-07-07 07231996
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 52 - Director → ME
  • 35
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 33 - Director → ME
  • 36
    LIBERTY KAPPA LIMITED
    08733918
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 57 - Director → ME
  • 37
    LIBERTY LEASE LIMITED
    - now 02082151
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 31 - Director → ME
  • 38
    LIBERTY LIMITED
    - now 03967671
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 30 - Director → ME
  • 39
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 34 - Director → ME
  • 40
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 42 - Director → ME
  • 41
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 46 - Director → ME
  • 42
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 35 - Director → ME
  • 43
    LIBERTY RETAIL LIMITED
    - now 00042342
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 29 - Director → ME
  • 44
    LIBERTY THETA LIMITED
    08733920
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 58 - Director → ME
  • 45
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 37 - Director → ME
  • 46
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 41 - Director → ME
  • 47
    LIBERTY ZETA LIMITED
    08733836
    210-220 Regent Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 72 - Director → ME
  • 48
    LOTHIAN SHELF (725) LIMITED
    10205300 10422836, 10878403, 11573985
    210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-28 ~ 2020-08-07
    IIF 60 - Director → ME
  • 49
    LOTHIAN SHELF (726) LIMITED
    10422836 10878403, 11573985, 10205300
    16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 50
    LOTHIAN SHELF (728) LIMITED
    10878403 10422836, 11573985, 10205300
    210-220 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-08-07
    IIF 25 - Director → ME
  • 51
    LOTHIAN SHELF (733) LIMITED
    11573985 10422836, 10878403, 10205300
    210-220 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-18 ~ 2020-08-07
    IIF 26 - Director → ME
  • 52
    MAMAS & PAPAS (FRANCHISE STORES) LIMITED
    - now 05501886
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (18 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 53
    MAMAS & PAPAS (HOLDINGS) LIMITED
    - now 04992401 02625814
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 75 - Director → ME
  • 54
    MAMAS & PAPAS (PROPERTY) LIMITED
    - now 02625814
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (13 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 55 - Director → ME
  • 55
    MAMAS & PAPAS (RETAIL) LIMITED
    - now 01529849
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 53 - Director → ME
  • 56
    MAMAS & PAPAS LIMITED
    - now 04992387
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 56 - Director → ME
  • 57
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (60 parents, 10 offsprings)
    Officer
    2010-06-18 ~ now
    IIF 77 - Director → ME
  • 58
    MEM II (LUX) LIMITED
    - now 08443158
    MEM (LUX) II LIMITED
    - 2013-03-20 08443158
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 48 - Director → ME
  • 59
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    IIF 89 - Director → ME
  • 60
    MILITARY FITNESS LIMITED
    03836564
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-11 ~ 2016-10-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NIDORAM LIMITED
    10864961
    1 More London Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2020-10-05
    IIF 19 - Director → ME
  • 62
    NITUMEN GROUP LIMITED
    11738954
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-08-07
    IIF 21 - Director → ME
  • 63
    NITUMEN LIMITED
    - now 11371495
    SHIMMER TOPCO LIMITED
    - 2018-05-25 11371495
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2020-08-07
    IIF 23 - Director → ME
  • 64
    ODORAM LIMITED
    10832255
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2020-10-05
    IIF 22 - Director → ME
  • 65
    PELHAM GARDENS FREEHOLD LIMITED
    06166397
    9 Spring Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,349,906 GBP2024-12-31
    Officer
    2018-10-01 ~ 2024-05-10
    IIF 28 - Director → ME
  • 66
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    - now 04061284
    0700 SOFTWARE LIMITED
    - 2010-02-26 04061284
    98 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2008-02-01 ~ 2020-07-22
    IIF 16 - Director → ME
  • 67
    QMS HOLDINGS LIMITED
    10965142
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-10-19
    IIF 15 - Director → ME
  • 68
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04388633, 04394817, 04161876
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 43 - Director → ME
  • 69
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04388633, 04208613, 04394817
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 40 - Director → ME
  • 70
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04208613, 04394817, 04161876
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 39 - Director → ME
  • 71
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04388633, 04208613, 04161876
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 45 - Director → ME
  • 72
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 61 - Director → ME
  • 73
    STORK BETA LIMITED
    09113594
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    IIF 74 - Director → ME
  • 74
    STORK DELTA LIMITED
    09101405
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    2014-06-25 ~ now
    IIF 76 - Director → ME
  • 75
    TERZO BEAUTY UK LIMITED
    13243820
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    2021-03-04 ~ now
    IIF 71 - Director → ME
  • 76
    TERZO BRAVO HOLDINGS LIMITED
    13440585
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-07 ~ 2023-07-10
    IIF 81 - Director → ME
  • 77
    TERZO INVESTMENT HOLDINGS LIMITED
    12873202
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    102,475,930 GBP2024-12-31
    Officer
    2020-09-11 ~ 2023-07-10
    IIF 82 - Director → ME
  • 78
    TERZO MAGNIS LIMITED
    - now 13443286
    TERZO ALPHA HOLDINGS LIMITED
    - 2022-05-24 13443286
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Officer
    2021-06-07 ~ 2022-06-07
    IIF 20 - Director → ME
    2023-07-10 ~ now
    IIF 73 - Director → ME
  • 79
    TERZO NUTRITION HOLDING LIMITED
    - now 12955497
    TERZO DIY HOLDING LIMITED
    - 2022-06-20 12955497
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    2020-10-15 ~ 2023-07-10
    IIF 80 - Director → ME
  • 80
    THE DMC GROUP HOLDING LIMITED
    - now 09874222 11792210
    CRAFTS GROUP HOLDING LIMITED
    - 2017-04-07 09874222
    GOLDFINCH 16 LIMITED
    - 2016-07-27 09874222
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-16 ~ 2019-02-11
    IIF 47 - Director → ME
  • 81
    THE PRIVATE CLINIC - SURGICAL LIMITED
    08282826
    98 Harley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 63 - Director → ME
  • 82
    THE PRIVATE CLINIC GROUP LIMITED
    - now 06293464
    B G HEALTHCARE LIMITED
    - 2014-11-21 06293464
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98 Harley Street, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2020-07-22
    IIF 67 - Director → ME
  • 83
    THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
    07514610
    98 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 64 - Director → ME
  • 84
    THE PRIVATE CLINIC LTD
    - now 01987333
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 85
    THE SLEEP DISORDER CLINIC LIMITED
    03089619
    98 Harley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 86
    UFI FILTERS S.P.A.
    FC039697
    Via Europa 26, Porto Mantovano, Mantova 46047, Italy
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 2 - Director → ME
  • 87
    UNION LIFESTYLE HOLDINGS LIMITED
    10290854
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 88
    UNION LIFESTYLE LIMITED
    10291844
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-07-22 ~ dissolved
    IIF 13 - Director → ME
  • 89
    WOOL AND THE GANG LTD
    08332008 06854065
    Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2019-02-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.