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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

Lenane, James Richard

    Related profiles found in government register
  • Lenane, James Richard
    British director born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British born in June 1972

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British venture capitalist born in June 1972

    Registered addresses and corresponding companies

    • 120 Cedar Terrace, Richmond, Surrey, TW9 2BY

      IIF 11 IIF 12

    • 5 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JG

      IIF 13
  • Lenane, James Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-42, Banner Street, London, EC1Y 8QE

      IIF 14
  • Lenane, James Richard St John
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 28, St. George Street, London, W1S 2FA, England

      IIF 22

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 26

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, England

      IIF 27 IIF 28 IIF 29

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 31

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 32
  • Lenane, James Richard St John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 33

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 34

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS

      IIF 35 IIF 36

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS, England

      IIF 37 IIF 38
  • Lenane, James Richard St John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clare Hill, Esher, Surrey, KT10 9NA

      IIF 39

    • 10, Snow Hill, London, EC1A 2AL

      IIF 40 IIF 41 IIF 42

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 43

    • 29 Bushwood Road, Richmond, Surrey, TW9 3BG

      IIF 44

    • The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 45

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 46

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 47 IIF 48
  • Lenane, James Richard St John
    British investment executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 49

    • 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Lenane, James Richard St John
    British investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British investor director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Broadwick Street, London, W1F 8JB, England

      IIF 56 IIF 57 IIF 58

    • 31-32, Alfred Place, London, WC1E 7DP

      IIF 59

    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 60
  • Lenane, James Richard St John
    British private equity executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British senior partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Richard St.john Lenane
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 68 IIF 69
  • Mr James Richard St John Lenane
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 70
  • James Richard St John Lenane
    English born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments 65
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2009-10-31 ~ 2009-12-10
    IIF 47 - Director → ME
  • 2
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED
    - 2015-08-04 09435167
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 19 - Director → ME
  • 3
    BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED
    - 2015-08-04 09435174 09435171
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 20 - Director → ME
  • 4
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 11334129... (more)
    BIG BUS TOURS MIDCO LIMITED
    - 2015-08-04 09435171 09435174
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 18 - Director → ME
  • 5
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171... (more)
    BIG BUS TOURS PARENT LIMITED
    - 2015-08-04 09435172
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 21 - Director → ME
  • 6
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13048409... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 23 - Director → ME
  • 7
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 24 - Director → ME
  • 8
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 25 - Director → ME
  • 9
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-27 ~ 2005-01-26
    IIF 12 - Director → ME
  • 10
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2005-01-26
    IIF 11 - Director → ME
  • 11
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 57 - Director → ME
  • 12
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 56 - Director → ME
  • 13
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 58 - Director → ME
  • 14
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    IIF 60 - Director → ME
  • 15
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 59 - Director → ME
  • 16
    CONNACHT SPV 1 LIMITED
    - now 08170108 08448105... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-01-14
    EXPONENT (CONNACHT) SPV 1 LIMITED
    - 2015-10-15 08170108 08448105... (more)
    ALNERY NO. 3057 LIMITED
    - 2012-08-14 08170108 08127157... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 50 - Director → ME
  • 17
    CONNACHT SPV 2 LIMITED
    - now 08170160 08170108... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-01-14
    EXPONENT (CONNACHT) SPV 2 LIMITED
    - 2015-10-15 08170160 08448105... (more)
    ALNERY NO. 3056 LIMITED
    - 2012-08-14 08170160 08170001... (more)
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 52 - Director → ME
  • 18
    CONNACHT SPV 3 LIMITED
    - now 08170110 08448105... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-01-14
    EXPONENT (CONNACHT) SPV 3 LIMITED
    - 2015-10-15 08170110 08170108... (more)
    ALNERY NO. 3055 LIMITED
    - 2012-08-14 08170110 08124970... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 51 - Director → ME
  • 19
    CONNACHT SPV 6 LIMITED
    - now 08448105 08170108... (more)
    EXPONENT (CONNACHT) SPV 6 LIMITED
    - 2015-10-15 08448105 08170108... (more)
    ALNERY NO. 3095 LIMITED
    - 2013-05-15 08448105 07939299... (more)
    47-49 London Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 49 - Director → ME
  • 20
    DE FACTO 1675 LIMITED
    06784311 06790591... (more)
    12 Henrietta Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 39 - Director → ME
  • 21
    DISCOVERY GROUP HOLDINGS LIMITED
    - now 05687554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-11-28
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    IIF 44 - Director → ME
  • 22
    EDEN BIDCO LIMITED
    10489703
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 30 - Director → ME
  • 23
    EDEN MIDCO 1 LIMITED
    10489443 10489617
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-24 ~ now
    IIF 29 - Director → ME
  • 24
    EDEN MIDCO 2 LIMITED
    10489617 10489443
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 27 - Director → ME
  • 25
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782 LP009534... (more)
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-24 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-01-01
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2024-02-09
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP016048... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 15 - LLP Member → ME
  • 28
    FENCE BIDCO LIMITED
    - now 09840222 09840382
    DE FACTO 2217 LIMITED
    - 2016-04-22 09840222 13006615... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 65 - Director → ME
  • 29
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED
    - 2016-04-22 09840295 10406599... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 67 - Director → ME
  • 30
    FENCE MIDCO LIMITED
    - now 09840382 09840222
    DE FACTO 2215 LIMITED
    - 2016-04-22 09840382 09965195... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 66 - Director → ME
  • 31
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED
    - 2016-04-22 09840298 12994570... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 32 - Director → ME
  • 32
    GO CITY HOLDINGS LIMITED
    - now 10488990
    THE LEISURE PASS GROUP HOLDINGS LIMITED
    - 2021-07-12 10488990 07916855
    EDEN TOPCO LIMITED
    - 2017-04-20 10488990
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 28 - Director → ME
  • 33
    GO CITY NEWCO LIMITED
    16204340
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 31 - Director → ME
  • 34
    GORKANA LIMITED
    - now 04765815
    GORKANA DATA SYSTEMS LIMITED - 2008-12-18
    5 Churchill Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-04-15 ~ 2014-10-20
    IIF 5 - Director → ME
  • 35
    GROUP GTI LTD
    - now 05769006
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-01-06 ~ 2014-03-27
    IIF 45 - Director → ME
  • 36
    HAMPSHIRE BIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-14
    HAVANA BIDCO LIMITED
    - 2014-05-23 08203340 08246013
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 36 - Director → ME
    IIF 35 - Director → ME
  • 37
    HAMPSHIRE MIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-14
    HAVANA MIDCO LIMITED
    - 2014-05-23 08246013 08203340
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 38 - Director → ME
    IIF 37 - Director → ME
  • 38
    HAMPSHIRE TOPCO LIMITED - now
    HAVANA TOPCO LIMITED
    - 2014-05-23 08246041 08220532... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 33 - Director → ME
  • 39
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    IIF 34 - Director → ME
  • 40
    HIBU PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2013-11-27
    Administration ended on 2015-10-15
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (33 parents)
    Officer
    2002-12-03 ~ 2003-06-30
    IIF 13 - Director → ME
  • 41
    IMMEDIATE MEDIA COMPANY LIMITED - now
    VANCOUVER BIDCO LIMITED
    - 2011-11-01 07635200
    DE FACTO 1868 LIMITED
    - 2011-07-12 07635200 07443499... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 41 - Director → ME
  • 42
    IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
    MAGICALIA MEDIA LIMITED
    - 2011-11-01 05780320
    BROOMCO (4009) LIMITED
    - 2006-10-30 05780320 07096041... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 1 - Director → ME
  • 43
    IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - now
    MAGICALIA LIMITED
    - 2011-11-01 03828584
    QUINSOLD LIMITED - 1999-09-15
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 3 - Director → ME
  • 44
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976 14802182... (more)
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976 14802182... (more)
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976 08458696
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    72 Welbeck Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-11-28
    IIF 22 - Director → ME
  • 45
    JUPITER 1 BIDCO LIMITED
    15793984 15793675
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 54 - Director → ME
  • 46
    JUPITER 1 HOLDCO LIMITED
    15793478
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 55 - Director → ME
  • 47
    JUPITER 1 MIDCO LIMITED
    15793675 15793984
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 53 - Director → ME
  • 48
    JUPITER 1 TOPCO LIMITED
    15791032
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 26 - Director → ME
  • 49
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23
    Dissolved on 2023-12-13
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 63 - Director → ME
  • 50
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23
    Dissolved on 2023-12-13
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 62 - Director → ME
  • 51
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23 during the appointment or period of control
    Dissolved on 2023-12-13 during the appointment or period of control
    KINGSTON HOLDCO LIMITED
    - 2018-03-06 09840223
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2021-03-02
    IIF 64 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NEW SCIENTIST LIMITED
    - now 10644366
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 61 - Director → ME
  • 53
    PORTFOLIO METRICA LIMITED
    02858278
    5 Churchill Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-10-23 ~ 2014-10-20
    IIF 14 - Director → ME
  • 54
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289 01723502
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    IIF 2 - Director → ME
  • 55
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED
    - 2009-10-30 07046007 07040685... (more)
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 46 - Director → ME
  • 56
    THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    - now 01444368
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-02-25
    IIF 48 - Director → ME
  • 57
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402 08659768
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2007-06-08
    IIF 4 - Director → ME
  • 58
    VANCOUVER MIDCO 1 LIMITED
    - now 07633883 07633954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-19
    Dissolved on 2020-04-30
    DE FACTO 1866 LIMITED
    - 2011-07-12 07633883 05493617... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 42 - Director → ME
  • 59
    VANCOUVER MIDCO 2 LIMITED
    - now 07633954 07633883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-19
    Dissolved on 2020-05-10
    DE FACTO 1867 LIMITED
    - 2011-07-12 07633954 05270883... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 40 - Director → ME
  • 60
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED
    - 2011-07-12 07633974 05266449... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    IIF 43 - Director → ME
  • 61
    YELL DDB APAX EUROPE IV LIMITED
    - now SC217189 SC217190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-13
    Dissolved on 2011-04-13
    DUNWILCO (881) LIMITED
    - 2001-06-13 SC217189 SC217192... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 8 - Director → ME
  • 62
    YELL DDB APAX EUROPE V LIMITED
    - now SC217190 SC217189... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-13
    Dissolved on 2011-04-13
    DUNWILCO (882) LIMITED
    - 2001-06-13 SC217190 SC229192... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 7 - Director → ME
  • 63
    YELL DDB APAX EUROPE V-A LIMITED
    - now SC219460 SC217190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-13
    Dissolved on 2011-04-13
    DUNWILCO (889) LIMITED
    - 2001-06-14 SC219460 SC214933... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-14 ~ 2003-07-15
    IIF 6 - Director → ME
  • 64
    YELL DDB PATRICOF (NO. 2) LIMITED
    - now SC219461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-13
    Dissolved on 2011-04-13
    DUNWILCO (890) LIMITED
    - 2001-06-14 SC219461 SC214934... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-14 ~ 2003-07-15
    IIF 10 - Director → ME
  • 65
    YELL DDB PATRICOF LIMITED
    - now SC217191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-13
    Dissolved on 2011-04-13
    DUNWILCO (883) LIMITED
    - 2001-06-13 SC217191 SC108543... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 9 - Director → ME

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