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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

Lawson, Barry

    Related profiles found in government register
  • Lawson, Barry

    Registered addresses and corresponding companies
    • 7, Honor Oak Road, London, SE23 3SQ, England

      IIF 1 IIF 2
    • 7, Honor Oak Road, London, SE3 3SQ, United Kingdom

      IIF 3
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 4 IIF 5
  • Lawson, Barry
    British

    Registered addresses and corresponding companies
  • Lawson, Barry
    British compliance officer

    Registered addresses and corresponding companies
  • Lawson, Barry
    British director

    Registered addresses and corresponding companies
    • 7 Honor Oak Road, London, SE23 3SQ

      IIF 39
  • Lawson, Barry
    British solicitor

    Registered addresses and corresponding companies
    • 7 Honor Oak Road, London, SE23 3SQ

      IIF 40
  • Lawson, Barry
    British venture capitalist

    Registered addresses and corresponding companies
  • Lawson, Barry
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Honor Oak Road, London, SE23 3SQ

      IIF 44
    • 7, Honor Oak Road, London, SE23 3SQ, United Kingdom

      IIF 45 IIF 46
  • Lawson, Barry
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Honor Oak Road, London, SE23 3SQ, England

      IIF 47 IIF 48
    • Mainspring, 44 Southampton Buildings, London, WC2A 1AP, England

      IIF 49
  • Lawson, Barry
    British compliance officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Barry
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Honor Oak Road, London, SE23 3SQ

      IIF 58 IIF 59
    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 60
  • Lawson, Barry
    British fund manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Honor Oak Road, Honor Oak Road, London, SE23 3SQ, England

      IIF 61
  • Lawson, Barry
    British private equity consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Honor Oak Road, London, SE23 3SQ, England

      IIF 62
    • 7, Honor Oak Road, London, SE23 3SQ, United Kingdom

      IIF 63
  • Lawson, Barry
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Honor Oak Road, London, SE23 3SQ, England

      IIF 64
  • Mr Barr Lawson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 22, Bedford Row, London, WC1R 4EB, England

      IIF 65
  • Mr Barry Lawson
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • Highlands South Road, London, SE23 2UF

      IIF 66
  • Mr Barry Lawson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Honor Oak Road, London, SE23 3SQ

      IIF 67
    • 7, Honor Oak Road, London, SE23 3SQ, England

      IIF 68 IIF 69
    • 7, Honor Oak Road, London, SE23 3SQ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 57
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2008-07-23
    IIF 26 - Secretary → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED
    - 2008-02-08 06442579
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2008-12-31
    IIF 59 - Director → ME
    2008-02-07 ~ 2008-07-23
    IIF 39 - Secretary → ME
  • 3
    141 DEVONSHIRE ROAD LTD
    05932204 08207576... (more)
    141 Devonshire Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ now
    IIF 48 - Director → ME
    2006-09-12 ~ 2008-07-11
    IIF 16 - Secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    54 DEVONSHIRE ROAD LIMITED
    08207576 05932204... (more)
    Ground Floor Flat, 54 Devonshire Road, Devonshire Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-09-10 ~ 2020-10-14
    IIF 64 - Director → ME
  • 5
    AAC CAPITAL PARTNERS LIMITED
    - now 01744763 02450886
    ABN AMRO CAPITAL LIMITED. - 2007-09-14
    ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
    ABN AMRO CAUSEWAY LIMITED - 1998-03-09
    CAUSEWAY CAPITAL LIMITED - 1996-11-07
    HACKREMCO (NO.131) LIMITED - 1983-10-13
    7 Honor Oak Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-09-26 ~ dissolved
    IIF 63 - Director → ME
    2010-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED
    - now 02450886 01744763
    ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
    ABN AMRO CAPITAL LIMITED - 2002-11-04
    ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
    ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
    CAUSEWAY GROUP LIMITED - 1996-11-07
    7 Honor Oak Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-09-26 ~ dissolved
    IIF 62 - Director → ME
    2010-03-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 6 - Secretary → ME
  • 8
    BARONSMEAD SECOND VENTURE TRUST PLC - now
    BARONSMEAD VCT 3 PLC
    - 2016-03-14 04115341 04313537... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2009-12-09 ~ 2010-04-19
    IIF 35 - Secretary → ME
  • 9
    BARONSMEAD VCT 4 PLC
    04313537 04115341... (more)
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ 2011-06-22
    IIF 3 - Secretary → ME
  • 10
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED
    - 2000-07-06 04014668
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2000-06-27 ~ 2002-09-23
    IIF 38 - Secretary → ME
  • 11
    BE II INVESTMENTS (GP) LIMITED - now
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (more)
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ 2008-12-31
    IIF 7 - Secretary → ME
  • 12
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2000-03-24 ~ 2002-09-20
    IIF 10 - Secretary → ME
  • 13
    BRIDGEPOINT ADVISERS GROUP LIMITED - now
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
    - 2000-10-04 03880081 01899316
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2000-06-06 ~ 2008-12-31
    IIF 33 - Secretary → ME
  • 14
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
    - 2002-01-18 01899316 03880081
    BRIDGEPOINT CAPITAL GROUP
    - 2000-09-28 01899316 03880081... (more)
    NATWEST EQUITY PARTNERS GROUP
    - 2000-05-23 01899316 03140153... (more)
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    IIF 25 - Secretary → ME
  • 15
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373 03140153... (more)
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2002-05-08 ~ 2008-12-31
    IIF 58 - Director → ME
    2000-03-24 ~ 2008-12-31
    IIF 13 - Secretary → ME
  • 16
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-08-15 ~ 2008-12-31
    IIF 52 - Director → ME
  • 17
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED
    - 2000-05-08 03140153 03220373... (more)
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2008-12-31
    IIF 15 - Secretary → ME
  • 18
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915
    NATWEST VENTURES (NOMINEES) LIMITED
    - 2000-05-08 03139614
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2000-03-24 ~ 2002-09-20
    IIF 11 - Secretary → ME
  • 19
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2008-12-31
    IIF 12 - Secretary → ME
  • 20
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-01-19 ~ 2008-12-31
    IIF 56 - Director → ME
  • 21
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
    - 2000-09-04 SC206489 SC184079... (more)
    LOTHIAN FIFTY (644) LIMITED
    - 2000-05-15 SC206489 SC203785... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2008-12-31
    IIF 18 - Secretary → ME
  • 22
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED
    - 2000-05-08 SC184079 SC206489
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2008-12-31
    IIF 27 - Secretary → ME
  • 23
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED
    - 2000-05-08 00949306
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 parents)
    Officer
    2000-03-24 ~ 2002-09-23
    IIF 14 - Secretary → ME
  • 24
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 26 offsprings)
    Officer
    2007-10-11 ~ 2008-12-31
    IIF 24 - Secretary → ME
  • 25
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2008-12-31
    IIF 32 - Secretary → ME
  • 26
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06220922... (more)
    BARGEHURST LIMITED
    - 2007-06-01 06169735
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 51 - Director → ME
  • 27
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06220900... (more)
    BARGEFIELD LIMITED
    - 2007-06-01 06169755
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 54 - Director → ME
  • 28
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06169755... (more)
    CRUISERBROOK LIMITED
    - 2007-06-01 06220900
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 53 - Director → ME
  • 29
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06169735... (more)
    CRICKETGRANGE LIMITED
    - 2007-06-01 06220922
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2008-12-31
    IIF 55 - Director → ME
  • 30
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2008-12-31
    IIF 19 - Secretary → ME
  • 31
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-12-31
    IIF 22 - Secretary → ME
  • 32
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275 09973618... (more)
    BRIDGEPOINT BRIDGECO LIMITED
    - 2001-09-10 04131275
    HOPEFLAT LIMITED
    - 2001-02-07 04131275
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-05 ~ 2008-12-31
    IIF 37 - Secretary → ME
  • 33
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-08 ~ 2008-12-31
    IIF 36 - Secretary → ME
  • 34
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2008-12-31
    IIF 50 - Director → ME
  • 35
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-25 ~ 2002-09-20
    IIF 34 - Secretary → ME
  • 36
    CULLANE LIMITED
    03370546
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-01-06 ~ 2002-04-11
    IIF 9 - Secretary → ME
  • 37
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075
    CREW HOLDCO 3 LIMITED
    - 2007-05-02 06148075 06148029... (more)
    DE FACTO 1472 LIMITED
    - 2007-03-16 06148075 06001889... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-16 ~ 2007-05-16
    IIF 42 - Secretary → ME
  • 38
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED
    - 2007-05-02 06148023 06148029... (more)
    DE FACTO 1473 LIMITED
    - 2007-03-16 06148023 07293267... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-16 ~ 2007-05-16
    IIF 43 - Secretary → ME
  • 39
    FATFACE GROUP LIMITED - now
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED
    - 2007-05-02 06148029 06148075... (more)
    DE FACTO 1474 LIMITED
    - 2007-03-16 06148029 02454379... (more)
    25 Farringdon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-05-16
    IIF 41 - Secretary → ME
  • 40
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-12 ~ 2008-12-31
    IIF 21 - Secretary → ME
  • 41
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY
    - 2003-04-28 04663223
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-04-14 ~ 2003-08-05
    IIF 17 - Secretary → ME
  • 42
    HEALTH CLUB HOLDINGS LIMITED - now
    HEALTH CLUB HOLDINGS PLC
    - 2004-08-13 04663219
    ENERGYJET PUBLIC LIMITED COMPANY
    - 2003-04-25 04663219
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-14 ~ 2003-08-05
    IIF 28 - Secretary → ME
  • 43
    HIGHLANDS SOUTH ROAD LIMITED
    05214814
    Highlands South Road, London
    Active Corporate (21 parents)
    Officer
    2020-09-08 ~ 2023-05-20
    IIF 61 - Director → ME
    Person with significant control
    2022-06-01 ~ 2023-05-20
    IIF 66 - Has significant influence or control OE
  • 44
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED
    - 2007-04-18 06023657 02982105... (more)
    White House Lane, Leeds, West Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2010-01-26
    IIF 40 - Secretary → ME
  • 45
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-03-24 ~ 2002-09-23
    IIF 23 - Secretary → ME
  • 46
    LORAC 3 LIMITED
    - now 05369395 06370613... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2008-12-31
    IIF 31 - Secretary → ME
  • 47
    LORAC 4 LIMITED
    - now 06370613 05369395... (more)
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2008-12-31
    IIF 20 - Secretary → ME
  • 48
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-03-24 ~ 2002-09-23
    IIF 30 - Secretary → ME
  • 49
    PROJECT HURON NOMINEES LIMITED
    13855802
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-07-25
    IIF 60 - Director → ME
    2022-01-18 ~ 2023-07-25
    IIF 5 - Secretary → ME
  • 50
    PROJECT ONTARIO NOMINEES LIMITED
    12798491
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2023-07-25
    IIF 57 - Director → ME
    2020-08-07 ~ 2023-07-25
    IIF 4 - Secretary → ME
  • 51
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED
    - 2008-02-18 06475309
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2008-12-31
    IIF 29 - Secretary → ME
  • 52
    SHORELIGHT PARTNERS LLP - now
    PETROLEUM EQUITY LLP
    - 2020-01-16 OC372492
    2 Babmaes Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-01-10
    IIF 46 - LLP Designated Member → ME
  • 53
    THE FUND INCUBATOR LIMITED
    - now SC218683
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    THE LAWSON FAMILY OFFICE INVESTMENTS LIMITED
    12701348 OC428315
    7 Honor Oak Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 55
    THE LAWSON FAMILY OFFICE LLP
    OC428315 12701348
    7 Honor Oak Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    THE PRIVATE EQUITY CONSULTANCY LLP
    OC342157
    7 Honor Oak Road, London
    Active Corporate (5 parents)
    Officer
    2008-12-17 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED
    - 2001-01-26 03921696
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-03-28 ~ 2008-12-31
    IIF 8 - Secretary → ME

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