1
GLOBAVISTA LTD - 2012-01-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-01-11 ~ 2017-02-02
IIF 17 - Director → ME
2
Chesterford Research Park, Little Chesterford, Saffron Walden
Active Corporate (22 parents)
Officer
2007-08-23 ~ 2012-12-19
IIF 14 - Director → ME
3
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 9 - Director → ME
4
CONCENTRA ANALYTICS LIMITED
- now 07966027CONCENTRA (UK) LIMITED
- 2015-04-24
07966027 100 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-03-23 ~ 2025-05-08
IIF 20 - Director → ME
5
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED - now
PEAKDALE TECHNOLOGIES LIMITED - 2001-07-30
PEAKDALE FINE CHEMICALS LIMITED - 2000-11-21
RESEARCH INTERMEDIATES LIMITED - 1992-10-26
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, England
Active Corporate (29 parents, 2 offsprings)
Officer
2007-12-21 ~ 2013-05-24
IIF 18 - Director → ME
6
CONTACTENGINE LIMITED - now
HOMEWORK SOLUTIONS LIMITED - 2008-11-18
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-01-25 ~ 2013-02-25
IIF 21 - Director → ME
7
GAMING TECHNOLOGY SOLUTIONS LIMITED
- now 05425266GAMING TECHNOLOGY SOLUTIONS PLC
- 2009-12-01
05425266 Midcity Place, 71 High Holborn, London, England
Active Corporate (22 parents)
Officer
2008-10-31 ~ 2009-12-07
IIF 1 - Director → ME
8
INTERNATIONAL SUSTAINABLE FORESTRY COALITION
15340674 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (37 parents)
Officer
2025-09-05 ~ now
IIF 39 - Director → ME
9
Fourth Floor, 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 16 - Director → ME
10
6th Floor 9 Appold Street, London
In Administration Corporate (8 parents)
Officer
2007-03-28 ~ now
IIF 37 - Director → ME
11
CONCENTRA CONSULTING LIMITED
- 2022-04-19
05454622 100 Cheapside, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-26 ~ 2025-05-08
IIF 15 - Director → ME
12
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2011-07-01
IIF 19 - Director → ME
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
STAFFORD CAPITAL PARTNERS INVESTMENTS LIMITED
16439074 Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 46 - Director → ME
15
STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED - 2005-03-15
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Officer
2014-10-09 ~ now
IIF 43 - Director → ME
16
STAFFORD EUROPEAN PRIVATE EQUITY VI LLP
OC431097 280 Bishopsgate Level 6 Duo, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
STAFFORD HQP INVESTMENTS LIMITED
16454219 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 40 - Director → ME
18
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-05-12 ~ now
IIF 41 - Director → ME
19
QUAY PARTNERS INFRASTRUCTURE LIMITED
- 2014-03-11
08267191QUAY INFRASTRUCTURE LIMITED - 2012-10-30
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-10 ~ now
IIF 42 - Director → ME
20
STAFFORD INFRASTRUCTURE SECONDARIES IV CARRY LLP
OC430723 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ now
IIF 30 - LLP Designated Member → ME
21
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-07 ~ now
IIF 36 - LLP Designated Member → ME
22
STAFFORD INTERNATIONAL TIMBERLAND X GP LLP
- 2023-10-17
OC444690 OC426008, 06698047, LP011779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ now
IIF 35 - LLP Designated Member → ME
23
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 06698047, 08805864, 07637732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-10-10 ~ now
IIF 8 - Director → ME
24
STAFFORD INTERNATIONAL TIMBERLAND IX CARRY LLP
OC426009 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STAFFORD INTERNATIONAL TIMBERLAND IX GP LLP
OC426008 OC444690, 06017846, LP020020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2024-09-07
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 06017846, 07637732, 08805864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2017-10-10 ~ now
IIF 6 - Director → ME
27
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 06698047, 08805864, 10279849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2017-10-10 ~ now
IIF 12 - Director → ME
28
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 10279849, 07637732, 06698047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-10 ~ now
IIF 13 - Director → ME
29
STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED
10279849 08805864, 07637732, 06698047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-15 ~ now
IIF 45 - Director → ME
30
STAFFORD PRIVATE EQUITY LIMITED
- now 07637696QUAY PARTNERS LIMITED
- 2014-03-11
07637696HARRINGTON PARTNERS LIMITED - 2012-10-12
Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 47 - Director → ME
31
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-13 ~ now
IIF 27 - LLP Designated Member → ME
32
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2019-08-20 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-08-20 ~ 2024-09-09
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2019-08-19 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-08-19 ~ 2024-09-07
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 26 - LLP Designated Member → ME
35
STAFFORD SUSTAINABLE CAPITAL (GUERNSEY) CARRY LLP
- now OC436291STAFFORD SUSTAINABLE CAPITAL II (GUERNSEY) CARRY LLP
- 2024-08-15
OC436291 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 34 - LLP Designated Member → ME
36
STAFFORD SUSTAINABLE SECONDARIES (UK) CARRY LLP
- now OC436132 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 33 - LLP Designated Member → ME
37
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 32 - LLP Designated Member → ME
38
STAFFORD TAUMATA NOMINEE LIMITED
11425202 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2018-06-20 ~ now
IIF 2 - Director → ME
39
STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED
12145672 09010487, 06759444, 07765889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-08-08 ~ now
IIF 5 - Director → ME
40
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 07765889, 12145672, 09010487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
41
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 07765889, 10422053, 12145672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
42
STAFFORD TIMBERLAND VIII INVESTMENT NOMINEE LIMITED
10422053 09010487, 07765889, 12145672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-11 ~ now
IIF 44 - Director → ME
43
THEIA HOLDINGS 2 (ITALY) LIMITED
14591493 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2023-01-13 ~ now
IIF 4 - Director → ME
44
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
45
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2019-02-08 ~ now
IIF 3 - Director → ME
46
THOMPSON CLIVE & PARTNERS LIMITED
- now 01342042THOMPSON CLIVE AND PARTNERS LIMITED - 2001-08-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2004-12-31 ~ 2010-11-02
IIF 23 - Director → ME
47
126 The Grove, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 38 - Director → ME
2009-04-08 ~ now
IIF 49 - Secretary → ME
48
CBAMS LIMITED - 2003-02-04
PINEMELL LIMITED - 1996-12-30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2009-12-16 ~ dissolved
IIF 22 - Director → ME