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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

Keniston-cooper, Graham James

    Related profiles found in government register
  • Keniston-cooper, Graham James
    British investent director

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 1
  • Keniston-cooper, Graham James
    British investment

    Registered addresses and corresponding companies
  • Kensiton-cooper, Graham James
    British investment

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 7
  • Kensiton-cooper, Graham James
    British investment born in October 1958

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 8
  • Kensiton-cooper, Graham James
    British investment director born in October 1958

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 9
  • Kensiton-cooper, Graham James
    British venture capitalist born in October 1958

    Registered addresses and corresponding companies
  • Keniston-cooper, Graham James
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 12

    • 17 Ovington Square, London, SW3 1LH

      IIF 13 IIF 14

    • King's College London Mathematics School, 80 Kennington Road, London, SE11 6NJ, England

      IIF 15
  • Keniston-cooper, Graham James
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 16

    • 17 Ovington Square, London, SW3 1LH

      IIF 17 IIF 18
  • Keniston-cooper, Graham James
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 19

    • 17, Ovington Square, London, SW3 1LH, England

      IIF 20
  • Keniston-cooper, Graham James
    British general manager of strategy and development born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 21
  • Keniston-cooper, Graham James
    British investent director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 22
  • Keniston-cooper, Graham James
    British investment born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Keniston-cooper, Graham James
    British investment dir born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 28
  • Keniston-cooper, Graham James
    British investment director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Keniston-cooper, Graham James
    British investment manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ovington Square, London, SW3 1LH

      IIF 49
  • Keniston-cooper, Graham James
    British venture capitalist born in October 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    ALLIED CARPETS GROUP PLC
    - now 02597113
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17
    Administration ended on 2010-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-12
    Dissolved on 2015-09-09
    CARPETLAND CARPET CENTRES LIMITED
    - 1994-04-20 02597113 02597026
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    1993-11-26 ~ 1994-04-21
    IIF 19 - Director → ME
  • 2
    ARGYLL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28
    Dissolved on 2013-01-24
    ARGENT GROUP EUROPE LIMITED
    - 2008-05-09 03407554 05823362
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (16 parents)
    Officer
    1998-02-24 ~ 1999-02-25
    IIF 50 - Director → ME
  • 3
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2000-03-06
    IIF 59 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC195480... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 53 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC195478... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 10 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC213985... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 11 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC184080... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 65 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC198719... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 60 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200222... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2003-02-07
    IIF 61 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC239677... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 51 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC206489... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 55 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2003-02-07
    IIF 52 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2003-02-07
    IIF 58 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2003-02-07
    IIF 64 - Director → ME
  • 15
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC292128... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC292128... (more)
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-07-09 ~ 2003-02-07
    IIF 38 - Director → ME
  • 16
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 41 - Director → ME
  • 17
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 2003-02-07
    IIF 66 - Director → ME
  • 18
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-02-07
    IIF 62 - Director → ME
  • 19
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2003-02-07
    IIF 63 - Director → ME
  • 20
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-07-09 ~ 2003-02-07
    IIF 35 - Director → ME
  • 21
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2003-02-07
    IIF 33 - Director → ME
  • 22
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 37 - Director → ME
  • 23
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    IIF 49 - Director → ME
  • 24
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1993-09-27) ~ 2003-02-07
    IIF 57 - Director → ME
  • 25
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2001-04-19
    IIF 22 - Director → ME
    2000-03-09 ~ 2001-04-19
    IIF 1 - Secretary → ME
  • 26
    ELECTRIUM (2003) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2010-03-24
    ELECTRIUM LIMITED
    - 2004-02-20 03335339 04948228
    SOMESHARE LIMITED - 1997-04-10
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (25 parents)
    Officer
    1999-08-17 ~ 2003-01-31
    IIF 14 - Director → ME
  • 27
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-04-19
    IIF 24 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 4 - Secretary → ME
  • 28
    GENERAL OPTICA LIMITED
    03622693
    Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
    Active Corporate (17 parents)
    Officer
    1998-11-02 ~ 1999-03-24
    IIF 34 - Director → ME
  • 29
    IMO 2019 LTD
    09649690
    16 Bloomfield Drive, Odd Down, Bath
    Dissolved Corporate (6 parents)
    Officer
    2015-11-26 ~ 2019-07-29
    IIF 20 - Director → ME
  • 30
    KING'S COLLEGE LONDON MATHS SCHOOL TRUST
    08475184
    King's College London Mathematics School, 80 Kennington Road, London, England
    Active Corporate (48 parents)
    Officer
    2019-12-10 ~ now
    IIF 15 - Director → ME
  • 31
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 46 - Director → ME
  • 32
    MONTINEX LIMITED
    02901811
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-08-09 during the appointment or period of control
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1995-06-08 ~ 1996-11-29
    IIF 13 - Director → ME
  • 33
    NATIONAL NUMERACY
    07886294
    Unit 19 Sussex Innovation Centre, Science Park Square, Brighton, England
    Active Corporate (30 parents)
    Officer
    2019-09-01 ~ now
    IIF 12 - Director → ME
  • 34
    ODEON LIMITED
    - now 03879590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-03-06
    IIF 56 - Director → ME
  • 35
    PGL REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28
    Commencement of winding up on 2013-07-19
    Conclusion of winding up on 2015-11-25
    Dissolved on 2016-03-04
    THE PEACOCK GROUP PLC - 2012-02-29
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-04-03 ~ 1999-12-02
    IIF 17 - Director → ME
  • 36
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 08169000... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 36 - Director → ME
  • 37
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-03-22
    IIF 25 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 5 - Secretary → ME
  • 38
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 44 - Director → ME
  • 39
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2003-02-07
    IIF 54 - Director → ME
  • 40
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-04-19
    IIF 27 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 3 - Secretary → ME
  • 41
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-04-19
    IIF 26 - Director → ME
    1999-12-06 ~ 2001-04-19
    IIF 6 - Secretary → ME
  • 42
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED
    - 1988-08-19 02243231
    LEGIBUS 1147 LIMITED
    - 1988-07-20 02243231 02243060... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-06-07) ~ 1992-08-19
    IIF 21 - Director → ME
  • 43
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 42 - Director → ME
  • 44
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 29 - Director → ME
  • 45
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2000-07-21 ~ 2001-03-30
    IIF 28 - Director → ME
  • 46
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 39 - Director → ME
  • 47
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 31 - Director → ME
  • 48
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 30 - Director → ME
  • 49
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 9 - Director → ME
  • 50
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2001-04-19
    IIF 47 - Director → ME
  • 51
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2001-03-30
    IIF 45 - Director → ME
  • 52
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2000-03-22 ~ 2001-03-22
    IIF 8 - Director → ME
    2000-03-22 ~ 2001-02-22
    IIF 7 - Secretary → ME
  • 53
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2003-02-13
    IIF 23 - Director → ME
    1999-12-06 ~ 2003-02-13
    IIF 2 - Secretary → ME
  • 54
    UNITED KINGDOM MATHEMATICS TRUST
    03271283
    4100 Park Approach, Leeds, England
    Active Corporate (73 parents)
    Officer
    2017-03-12 ~ 2022-09-10
    IIF 16 - Director → ME
  • 55
    VANTIOS GROUP LIMITED
    03622723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-01-05
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1998-11-02 ~ 1998-12-02
    IIF 18 - Director → ME
  • 56
    VANTIOS LIMITED
    - now 02906936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-30
    Dissolved on 2013-07-04
    OCEANHAVEN LIMITED
    - 1996-07-29 02906936
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1994-09-06 ~ 1998-12-02
    IIF 43 - Director → ME
  • 57
    WIGHTLINK GROUP LIMITED
    - now 03043379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1997-04-30 ~ 1999-07-27
    IIF 32 - Director → ME
  • 58
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-02-08
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-21 ~ 2001-10-08
    IIF 40 - Director → ME
    1999-07-21 ~ 1999-12-03
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.