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
Individuals in focus
Mr Robert Darwent
- British born in October 1972
Mr Robert Darwent
Resident in Bahamas
Registered addresses and corresponding companies - British born in October 1972
Robert Darwent
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British director born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British investor born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British partner born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies21, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 23
- born in October 1972
Darwent, Robert
Resident in Bahamas
Registered addresses and corresponding companies - British director born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom
IIF 29
- British investment manager born in October 1972
Darwent, Robert
Resident in England
Registered addresses and corresponding companies - British investor born in October 1972Registered addresses and corresponding companies
Darwent, Robert
- British partner born in October 1972
Darwent, Robert
Resident in London
Registered addresses and corresponding companies - British investorRegistered addresses and corresponding companies
Darwent, Robert
- British born in October 1972
Darwent, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15a, Eccleston Place, London, SW1W 9NF, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALL SAINTS RETAIL LIMITED
04096157Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (32 parents, 5 offsprings)Officer2011-05-11 ~ 2011-05-18IIF 51 - Director → ME - 2
BLOW LTD
084889371 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2013-08-01 ~ 2019-11-26IIF 7 - Director → ME - 3EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (34 parents, 4 offsprings)Officer2001-06-28 ~ 2006-08-30IIF 47 - Director → ME
- 4St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (37 parents)Officer2000-10-27 ~ 2004-01-07IIF 32 - Director → ME2000-10-27 ~ 2000-10-27IIF 59 - Secretary → ME
- 5
LAUNCHPAPER LIMITED
- 2005-02-02 052790048 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-11-18 ~ 2007-02-28IIF 42 - Director → ME2004-11-18 ~ 2005-12-12IIF 67 - Secretary → ME - 6
BUILDFLASK LIMITED
- 2005-02-02 052790148 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2004-11-18 ~ 2007-02-28IIF 45 - Director → ME2004-11-18 ~ 2005-12-12IIF 65 - Secretary → ME - 7
CONTESSA (HOLDINGS) LIMITED
04335733Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-12-01 ~ 2007-11-09IIF 44 - Director → ME2006-12-01 ~ 2007-08-01IIF 71 - Secretary → ME - 8RBCO 208 LIMITED - 1996-06-19Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-12-01 ~ 2007-11-09IIF 49 - Director → ME2006-12-01 ~ 2007-08-01IIF 61 - Secretary → ME
- 9
LION CAPITAL VENTURES II LLP
- 2018-08-22 OC3892248-10 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Officer2013-11-15 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 10FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowPREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2001-01-22 ~ 2004-01-07IIF 37 - Director → ME
- 11
GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
16007984539-547 Wandsworth Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-31 ~ nowIIF 8 - Director → ME - 12
HMTF FURNITURE GROUP LIMITED
00274377C/o The Joint Administrative, Receivers, 1 More London Place, LondonActive Corporate (34 parents)Officer2003-05-06 ~ 2004-07-19IIF 33 - Director → ME - 13
INTEGRATED HEALTH PARTNERS LIMITED
0610734186-90 Paul Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-01-11 ~ 2020-01-17IIF 6 - Director → ME - 14
J. CHOO (JERSEY) LIMITED
FC026604Ogier House, 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (11 parents)Officer2006-02-27 ~ 2007-02-28IIF 41 - Director → ME - 15
KEPPELINGTON LIMITED
03858962Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2007-11-09IIF 43 - Director → ME2006-07-07 ~ 2007-08-01IIF 64 - Secretary → ME - 16KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2011-05-11 ~ 2011-05-18IIF 50 - Director → ME2011-04-28 ~ 2011-05-03IIF 10 - Director → ME - 17LANGVINE LIMITED - 2002-09-20Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2007-11-09IIF 48 - Director → ME2006-07-07 ~ 2007-08-01IIF 60 - Secretary → ME
- 18
LA SENZA GIRL LIMITED
04584325Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2007-11-09IIF 40 - Director → ME2006-07-07 ~ 2007-08-01IIF 69 - Secretary → ME - 19
LA SENZA LIMITED
02924472Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (34 parents)Officer2006-07-07 ~ 2012-02-02IIF 13 - Director → ME2006-07-07 ~ 2007-08-01IIF 62 - Secretary → ME - 20
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 15 - Director → ME2003-11-17 ~ 2004-09-07IIF 57 - Secretary → ME - 21
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 21 - Director → ME2003-11-17 ~ 2004-08-06IIF 54 - Secretary → ME - 22
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2003-11-17 ~ 2012-11-02IIF 14 - Director → ME2003-11-17 ~ 2004-08-06IIF 55 - Secretary → ME - 23WG&M SHELF COMPANY 114 LIMITED - 2007-03-23Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved Corporate (26 parents, 1 offspring)Officer2012-11-02 ~ 2015-04-24IIF 11 - Director → ME2007-04-13 ~ 2009-10-29IIF 9 - Director → ME
- 24Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (24 parents, 1 offspring)Officer2005-12-13 ~ 2009-10-29IIF 18 - Director → ME
- 25LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 5 - Right to surplus assets - 75% or more → OE
- 26LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-1350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2018-12-31IIF 4 - Right to surplus assets - 75% or more → OE
- 2721 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2007-02-28 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 2821 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2010-03-26 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 29
HMEU2 GP LLP
- 2005-05-09 OC30826021 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2004-06-29 ~ dissolvedIIF 24 - LLP Designated Member → ME - 30
HM (EU) PARTNERS LLP
- 2005-05-09 OC3082618-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2004-06-29 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 31
LION CAPITAL VENTURES L.P.
SL01000250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
LION/HEAVEN UK LIMITED
07616749Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2011-05-11 ~ 2014-06-04IIF 23 - Director → ME2011-04-27 ~ 2011-05-03IIF 29 - Director → ME - 33HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17HMEU2 SCOTLAND GP LIMITED - 2004-12-06HMUE2 SCOTLAND GP LIMITED - 2004-05-20LOTHIAN SHELF (195) LIMITED - 2004-05-1950 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-04-01 ~ dissolvedIIF 16 - Director → ME
- 34
PLANESILVER LIMITED
- 2005-06-08 05448349Waverley House 7-12, Noel Street, LondonDissolved Corporate (12 parents)Officer2005-05-31 ~ 2011-04-20IIF 19 - Director → ME2005-05-31 ~ 2011-04-20IIF 52 - Secretary → ME - 35Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2006-06-27 ~ dissolvedIIF 17 - Director → ME2006-06-27 ~ 2007-08-01IIF 68 - Secretary → ME
- 36Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (15 parents)Officer2006-06-27 ~ dissolvedIIF 20 - Director → ME2006-06-27 ~ 2007-08-01IIF 70 - Secretary → ME
- 37ARIA NEWCO LIMITED - 2012-06-1326 Baldwin Street, BristolActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ 2019-04-29IIF 31 - Director → ME
- 38LOUNGERS LIMITED - now26 Baldwin Street, BristolActive Corporate (15 parents, 2 offsprings)Officer2019-07-01 ~ 2025-02-11IIF 22 - Director → ME
- 3926 Baldwin Street, BristolActive Corporate (21 parents, 2 offsprings)Officer2016-12-19 ~ 2019-04-29IIF 30 - Director → ME
- 40PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED
- 1999-07-15 03716362PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer1999-05-26 ~ 2000-02-14IIF 39 - Director → ME - 41PFI NO. 1 OLD CO LIMITED - nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2004-01-13 ~ 2004-07-23IIF 35 - Director → ME2004-01-13 ~ 2004-06-16IIF 53 - Secretary → ME
- 42PREMIER BRANDS FOODS LIMITED - nowPREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC
- 1999-07-15 03771991QUEENSBURY FINANCE PLC
- 1999-07-14 03771991Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer1999-05-26 ~ 1999-09-08IIF 38 - Director → ME - 43Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (15 parents)Officer2004-01-13 ~ 2004-07-23IIF 34 - Director → ME2004-01-13 ~ 2004-06-16IIF 56 - Secretary → ME
- 44Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (15 parents)Officer2004-01-13 ~ 2004-07-06IIF 36 - Director → ME2004-01-13 ~ 2004-06-16IIF 58 - Secretary → ME
- 45
TARTS KITCHEN LIMITED
1086801015a Eccleston Place, London, EnglandActive Corporate (6 parents)Officer2019-09-18 ~ 2021-06-14IIF 72 - Director → ME - 46
MODELPATH LIMITED
- 2005-02-18 052827538 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2004-11-18 ~ 2007-02-28IIF 46 - Director → ME2004-11-18 ~ 2005-12-12IIF 66 - Secretary → ME - 47
XUNELY LIMITED
03553481Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-07 ~ 2012-02-02IIF 12 - Director → ME2006-07-07 ~ 2007-08-01IIF 63 - Secretary → ME
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