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.
Aykroyd, Bertie Thomas
- born in August 1983
Aykroyd, Bertie Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Aykroyd, Bertie Thomas
Resident in United Kingdom
Registered addresses and corresponding companies265 Tottenham Court Road, 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
IIF 7 IIF 8265 Tottenham Court Road, Tottenham Court Road, London, W1T 7RQ, England
IIF 98, Hanover Street, London, W1S 1YQ, England
IIF 108 Hanover Street, London, W1S 1YQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Mayfair Equity Partners, 8 Hanover Street, London, W1S 1YQ
IIF 22 IIF 23Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR
IIF 24Ground Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD
IIF 25 IIF 26 IIF 27
- born in August 1983
Akroyd, Bertie
Resident in United Kingdom
Registered addresses and corresponding companies8, Hanover Street, London, W1S 1YQ, United Kingdom
IIF 28
- British born in August 1983
Aykroyd, Bertie Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Aykroyd, Bertie Thomas
Resident in Uk
Registered addresses and corresponding companies - British born in September 1955
Aykroyd, Bertie Thomas
Resident in Uk
Registered addresses and corresponding companiesLdc 1, Vine Street, London, W1J 0AH, Uk
IIF 34
- 1
- 2
CPM BIDCO LIMITED
15936224Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-04 ~ 2024-09-27IIF 20 - Director → ME - 3
CPM MIDCO LIMITED
15936119Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-04 ~ 2024-09-27IIF 21 - Director → ME - 4Union House, 182-194 Union Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-07-12 ~ 2021-07-30IIF 22 - Director → ME
- 5Union House, 182-194 Union Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-07-12 ~ 2021-07-30IIF 23 - Director → ME
- 6FEVERTREE DRINKS PLC - now
FEVERTREE TOPCO LIMITED
- 2014-10-17 08415302FEVERTREE DRINKS LIMITED - 2014-10-17186-188 Shepherds Bush Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-03-11 ~ 2014-08-06IIF 32 - Director → ME - 7
- 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2026-03-12DE FACTO 1988 LIMITED - 2012-11-07C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonDissolved Corporate (21 parents, 1 offspring)Officer2012-12-10 ~ 2014-08-01IIF 34 - Director → ME - 10KINBURN (185) LIMITED - 2013-06-19Kinburn Castle, Doubledykes Road, St Andrews, FifeActive Corporate (24 parents, 1 offspring)Officer2013-10-22 ~ 2019-06-13IIF 24 - Director → ME
- 11
- 12
- 13
LIGHT BIDCO LIMITED
13799331Second Floor, The Sans, 20 St. John's Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-14 ~ 2022-02-24IIF 27 - Director → ME - 14
- 15
- 16
MAYFAIR EQUITY LLP
OC4417888 Hanover Street, London, United KingdomActive Corporate (10 parents)Officer2022-05-20 ~ nowIIF 3 - LLP Designated Member → ME - 1750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2015-11-09 ~ nowIIF 13 - Director → ME
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2015-04-14 ~ nowIIF 10 - Director → ME
- 19
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2018-05-09 ~ nowIIF 19 - Director → ME
- 2150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2018-05-09 ~ nowIIF 17 - Director → ME
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2018-05-09 ~ nowIIF 28 - LLP Member → ME
- 238 Hanover Street, London, United KingdomActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 6 - LLP Member → ME
- 248 Hanover Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-05 ~ nowIIF 1 - LLP Member → ME
- 258 Hanover Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-06 ~ nowIIF 18 - Director → ME
- 2650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 7 offsprings)Officer2022-08-25 ~ nowIIF 4 - LLP Member → ME
- 27
MAYFAIR EQUITY PARTNERS LLP
OC3938288 Hanover Street, LondonActive Corporate (4 parents, 32 offsprings)Officer2015-04-02 ~ nowIIF 2 - LLP Designated Member → ME - 28
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
095197308 Hanover Street, LondonActive Corporate (5 parents, 28 offsprings)Officer2015-11-09 ~ nowIIF 15 - Director → ME - 29
MAYFAIR EQUITY PARTNERS PENCO LIMITED
099880558 Hanover Street, London, United KingdomActive Corporate (5 parents)Officer2016-02-04 ~ nowIIF 12 - Director → ME - 30
- 31
OCEAN TOPCO LIMITED
0803786925 Argyll Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-05-16 ~ 2014-08-21IIF 33 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2023-10-17
Administration ended on 2024-10-19PANTHER RESTAURANTS LIMITED
- 2013-07-16 08462175D&D TOPCO LIMITED
- 2013-07-15 08462175C/o Interpath Ltd 2nd Floor 45, Church Street, BirminghamDissolved Corporate (17 parents, 5 offsprings)Officer2013-04-18 ~ 2014-07-31IIF 31 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-29
Commencement of winding up on 2025-10-15265 Tottenham Court Road Tottenham Court Road, London, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2023-04-13 ~ 2024-04-01IIF 9 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-02
Commencement of winding up on 2025-10-22SERAPHINE GROUP PLC
- 2023-09-14 13454003265 Tottenham Court Road 2nd Floor, London, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2021-06-14 ~ 2024-04-01IIF 14 - Director → ME
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