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.
Barade, Jean-philippe
- French born in February 1973Registered addresses and corresponding companies
Barade, Jean-philippe
20 Southampton Street, London, WC2E 7QH
IIF 1
- French investment professional born in February 1973Registered addresses and corresponding companies
Barade, Jean-philippe
20 Southampton Street, London, WC2E 7QH
IIF 2 IIF 3 IIF 4 (more)(less)
- French private equity investor born in February 1973
Barade, Jean-philippe
Resident in United Kingdom
Registered addresses and corresponding companies55, Blandford Street, London, W1U 7HW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- born in February 1973
Barade, Jean-philippe Philippe
Resident in United Kingdom
Registered addresses and corresponding companiesSedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
IIF 15
- French born in February 1973
Barade, Jean-philippe Pierre Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 16
- French director born in February 1973
Barade, Jean-philippe Pierre Paul
Resident in United Kingdom
Registered addresses and corresponding companiesL Catterton Uk Advisors Ltd, 3rd Floor, 11-15 Wigmore Street, London, W1U 1PF, United Kingdom
IIF 17
- French partner born in February 1973
Barade, Jean-philippe Pierre Paul
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
IIF 18
- British director born in February 1973
Barade, Jean-philippe Philippe
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in February 1973
Barade, Jean-philippe Philippe
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 55 Blandford Street, London, W1U 7HW, United Kingdom
IIF 21
- British none born in February 1973
Barade, Jean-philippe Philippe
Resident in United Kingdom
Registered addresses and corresponding companiesGreat West Trading Estate, 6 Great West Road, Brentford, Middlesex, TW8 9DN, United Kingdom
IIF 22
- British private equity investor born in February 1973
Barade, Jean-philippe Philippe
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in February 1973
Barade, Jean-phillipe Pierre Paul
Resident in United Kingdom
Registered addresses and corresponding companies - French born in February 1973
Barade, Jean-philippe Pierre Paul
Resident in United Arab Emirates
Registered addresses and corresponding companies - French born in February 1973
Mr Jean-philippe Pierre Paul Barade
Resident in United Kingdom
Registered addresses and corresponding companies12 Ormonde Gate, Chelsea, London, SW3 4EU, United Kingdom
IIF 30
- 112 Ormonde Gate Chelsea, London, United KingdomActive Corporate (4 parents)Officer2019-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-02 ~ 2022-12-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Dissolved on 2015-05-13 during the appointment or period of controlTNP NO32 LIMITED - 2013-12-098 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2014-02-05 ~ dissolvedIIF 22 - Director → ME - 4
- 5
- 6
- 7
DOGMATES LTD.
093286079th Floor 107 Cheapside, London, United KingdomActive Corporate (15 parents)Officer2020-02-12 ~ 2023-03-31IIF 17 - Director → ME - 8
FOOD ACQUISITION COMPANY LIMITED
09010447Third Floor, 55 Blandford Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 21 - Director → ME - 9HCH&F HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-30HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24 054009531 More London Place, LondonDissolved Corporate (14 parents)Officer2007-01-23 ~ 2007-09-28IIF 9 - Director → ME - 10HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24 02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28179 Great Portland Street, LondonDissolved Corporate (27 parents, 4 offsprings)Officer2006-10-31 ~ 2007-09-28IIF 8 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-06-26FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-281 More London Place, LondonDissolved Corporate (23 parents)Officer2006-10-31 ~ 2007-09-28IIF 3 - Director → ME - 12
INNIS & GUNN HOLDINGS LIMITED
SC335320Insolvency (Case 1) In administration
Administration started on 2026-03-06C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, GlasgowIn Administration Corporate (20 parents, 7 offsprings)Officer2017-09-14 ~ 2023-03-31IIF 16 - Director → ME - 13
- 14
LM BIDCO LIMITED
139387436a Willen Field Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-02-24 ~ 2022-03-29IIF 25 - Director → ME - 15
LM MIDCO LIMITED
139380446a Willen Field Road, London, EnglandActive Corporate (6 parents)Officer2022-02-24 ~ 2022-03-29IIF 27 - Director → ME - 16
LM TOPCO LIMITED
139359846a Willen Field Road, London, EnglandActive Corporate (14 parents)Officer2022-02-23 ~ 2023-09-04IIF 26 - Director → ME - 17NOMAD FOODS EUROPE FINCO LIMITED - nowIGLO FOODS FINCO LIMITED - 2016-04-07IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED
- 2011-06-22 05879462BUBBLEHURST LIMITED - 2006-08-23Forge, 43 Church Street West, Woking, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-10-06 ~ 2008-03-31IIF 2 - Director → ME - 18NOMAD FOODS EUROPE HOLDCO LIMITED - nowIGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED
- 2011-06-22 05879245LIBERATOR HOLDCO LIMITED
- 2007-10-19 05879245DRAGONDRIVE LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-10-06 ~ 2008-03-31IIF 10 - Director → ME - 19NOMAD FOODS EUROPE HOLDINGS LIMITED - nowIGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED
- 2011-06-22 05879473LIBERATOR TOPCO LIMITED
- 2007-10-19 05879473BUBBLESPRING LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-10-06 ~ 2008-03-31IIF 4 - Director → ME - 20
- 21NOMAD FOODS EUROPE LIMITED - nowIGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22 05879466BUBBLEMIST LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (32 parents, 12 offsprings)Officer2006-10-06 ~ 2008-03-31IIF 6 - Director → ME - 22NOMAD FOODS EUROPE MIDCO LIMITED - nowIGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED
- 2011-06-22 05879252DRAGONCROFT LIMITED - 2006-08-17Forge, 43 Church Street West, Woking, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-10-06 ~ 2008-03-31IIF 7 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2023-11-30Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-10-29 ~ 2016-08-31IIF 14 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2023-11-30Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-10-29 ~ 2016-08-31IIF 11 - Director → ME - 25
REDMIRROR LIMITED
05889953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-11
Dissolved on 2011-04-13C/o, Begbies Traynor, 32 Cornhill, LondonDissolved Corporate (11 parents)Officer2006-10-31 ~ 2007-09-28IIF 1 - Director → ME - 26
SPORTSPLATFORM HOLDCO LIMITED
09284831Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (18 parents, 5 offsprings)Officer2014-10-28 ~ 2016-08-31IIF 13 - Director → ME - 27
SPORTSPLATFORM MIDCO LIMITED
09284886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2023-11-30Quadrant House 4, Thomas More Square, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2014-10-28 ~ 2016-08-31IIF 12 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2024-03-10Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-07-15 ~ 2016-08-31IIF 19 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2024-03-10Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-07-15 ~ 2016-08-31IIF 20 - Director → ME
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