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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

Darwent, Robert

child relation
Offspring entities and appointments 49
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 47 - Director → ME
  • 2
    BLOW LTD
    08488937
    Dissolved Corporate (13 parents)
    Officer
    2013-08-01 ~ 2019-11-26
    IIF 63 - Director → ME
  • 3
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2001-06-28 ~ 2006-08-30
    IIF 37 - Director → ME
  • 4
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    Active Corporate (37 parents)
    Officer
    2000-10-27 ~ 2004-01-07
    IIF 22 - Director → ME
    2000-10-27 ~ 2000-10-27
    IIF 9 - Secretary → ME
  • 5
    CHOO GROUP FINANCE LTD
    - now 05279004
    LAUNCHPAPER LIMITED
    - 2005-02-02 05279004
    Dissolved Corporate (17 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 32 - Director → ME
    2004-11-18 ~ 2005-12-12
    IIF 17 - Secretary → ME
  • 6
    CHOO GROUP HOLDINGS LTD
    - now 05279014
    BUILDFLASK LIMITED
    - 2005-02-02 05279014
    Dissolved Corporate (17 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 35 - Director → ME
    2004-11-18 ~ 2005-12-12
    IIF 15 - Secretary → ME
  • 7
    CONTESSA (HOLDINGS) LIMITED
    04335733
    Dissolved Corporate (19 parents)
    Officer
    2006-12-01 ~ 2007-11-09
    IIF 34 - Director → ME
    2006-12-01 ~ 2007-08-01
    IIF 21 - Secretary → ME
  • 8
    CONTESSA (LADIESWEAR) LIMITED
    - now 03206943 00549903
    RBCO 208 LIMITED - 1996-06-19
    Dissolved Corporate (23 parents)
    Officer
    2006-12-01 ~ 2007-11-09
    IIF 40 - Director → ME
    2006-12-01 ~ 2007-08-01
    IIF 11 - Secretary → ME
  • 9
    COTTESMORE PARTNERS LLP
    - now OC389224
    LION CAPITAL VENTURES II LLP
    - 2018-08-22 OC389224
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED
    - 2001-09-03 02086754 04200996
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2001-01-22 ~ 2004-01-07
    IIF 27 - Director → ME
  • 11
    GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
    16007984
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 66 - Director → ME
  • 12
    HM OLDCO LIMITED - now
    BURTON'S FOODS GROUP LIMITED
    - 2007-04-03 04221683
    COURTGRANT LIMITED - 2001-06-27
    Dissolved Corporate (14 parents)
    Officer
    2001-06-28 ~ 2006-08-30
    IIF 38 - Director → ME
  • 13
    HMTF FURNITURE GROUP LIMITED
    00274377
    Active Corporate (34 parents)
    Officer
    2003-05-06 ~ 2004-07-19
    IIF 23 - Director → ME
  • 14
    INTEGRATED HEALTH PARTNERS LIMITED
    06107341
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2020-01-17
    IIF 62 - Director → ME
  • 15
    J. CHOO (JERSEY) LIMITED
    FC026604
    Converted / Closed Corporate (11 parents)
    Officer
    2006-02-27 ~ 2007-02-28
    IIF 31 - Director → ME
  • 16
    KEPPELINGTON LIMITED
    03858962
    Dissolved Corporate (20 parents)
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 33 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 14 - Secretary → ME
  • 17
    KLOTHO BRANDS LIMITED - now
    LION/HEAVEN UK II LIMITED
    - 2024-07-25 07616963
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2011-05-03
    IIF 65 - Director → ME
    2011-05-11 ~ 2011-05-18
    IIF 46 - Director → ME
  • 18
    LA SENZA EUROPE LIMITED
    - now 04368844
    LANGVINE LIMITED - 2002-09-20
    Dissolved Corporate (20 parents)
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 39 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 10 - Secretary → ME
  • 19
    LA SENZA GIRL LIMITED
    04584325
    Dissolved Corporate (19 parents)
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 30 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 19 - Secretary → ME
  • 20
    LA SENZA LIMITED
    02924472
    Dissolved Corporate (37 parents)
    Officer
    2006-07-07 ~ 2012-02-02
    IIF 51 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 12 - Secretary → ME
  • 21
    LATIMER ACQUISITIONS LIMITED
    04966641
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 54 - Director → ME
    2003-11-17 ~ 2004-09-07
    IIF 7 - Secretary → ME
  • 22
    LATIMER GROUP LIMITED
    04966642
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 60 - Director → ME
    2003-11-17 ~ 2004-08-06
    IIF 3 - Secretary → ME
  • 23
    LATIMER HOLDINGS LIMITED
    04966644
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 52 - Director → ME
    2003-11-17 ~ 2004-08-06
    IIF 4 - Secretary → ME
  • 24
    LATIMER INVESTMENTS
    04966643
    Dissolved Corporate (10 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 61 - Director → ME
    2003-11-17 ~ 2004-08-06
    IIF 5 - Secretary → ME
  • 25
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-24
    IIF 49 - Director → ME
    2007-04-13 ~ 2009-10-29
    IIF 53 - Director → ME
  • 26
    LATIMER NEWCO LIMITED
    05653097 06120878
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2009-10-29
    IIF 57 - Director → ME
  • 27
    LION CAPITAL FUND IV SBS (USD), L.P.
    - now SL024104 SL008406... (more)
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 28
    LION CAPITAL FUND IV SBS L.P.
    - now SL024105 SL008052... (more)
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 72 - Right to surplus assets - 75% or more → OE
  • 29
    LION CAPITAL GENERAL PARTNER II LLP
    OC326362 OC353647... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 30
    LION CAPITAL GENERAL PARTNER III LLP
    OC353647 OC326362... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 31
    LION CAPITAL GENERAL PARTNER LLP
    - now OC308260 OC326362... (more)
    HMEU2 GP LLP
    - 2005-05-09 OC308260
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-06-29 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 32
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP
    - 2005-05-09 OC308261
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 33
    LION CAPITAL VENTURES L.P.
    SL010002
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    LION/HEAVEN UK LIMITED
    07616749
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2011-05-03
    IIF 48 - Director → ME
    2011-05-11 ~ 2014-06-04
    IIF 64 - Director → ME
  • 35
    LION/JEWEL INVESTMENTS GP LIMITED
    - now SC266288 SL005386... (more)
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 55 - Director → ME
  • 36
    LION/KATSU INVESTMENTS LIMITED
    - now 05448349
    PLANESILVER LIMITED
    - 2005-06-08 05448349
    Dissolved Corporate (12 parents)
    Officer
    2005-05-31 ~ 2011-04-20
    IIF 58 - Director → ME
    2005-05-31 ~ 2011-04-20
    IIF 1 - Secretary → ME
  • 37
    LION/SILK INVESTMENTS 1 LIMITED
    05859319 05859320
    Dissolved Corporate (16 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 56 - Director → ME
    2006-06-27 ~ 2007-08-01
    IIF 18 - Secretary → ME
  • 38
    LION/SILK INVESTMENTS 2 LIMITED
    05859320 05859319
    Dissolved Corporate (17 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 59 - Director → ME
    2006-06-27 ~ 2007-08-01
    IIF 20 - Secretary → ME
  • 39
    LOUNGERS HOLDINGS LIMITED
    - now 07980338
    ARIA NEWCO LIMITED - 2012-06-13
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-29
    IIF 68 - Director → ME
  • 40
    LOUNGERS LIMITED - now
    LOUNGERS PLC
    - 2025-02-17 11910770 04595806
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2025-02-11
    IIF 69 - Director → ME
  • 41
    LOUNGERS UK LIMITED
    - now 04595806
    LOUNGERS LIMITED
    - 2019-03-26 04595806 11910770... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-12-19 ~ 2019-04-29
    IIF 67 - Director → ME
  • 42
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED
    - 1999-07-15 03716362
    PERKRIDE LIMITED - 1999-05-13
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2000-02-14
    IIF 29 - Director → ME
  • 43
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED
    - 2004-01-26 05014179 05014202... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 25 - Director → ME
    2004-01-13 ~ 2004-06-16
    IIF 2 - Secretary → ME
  • 44
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC
    - 2002-09-23 03771991
    PREMIER FOODS INTERNATIONAL PLC
    - 1999-07-15 03771991
    QUEENSBURY FINANCE PLC
    - 1999-07-14 03771991
    Dissolved Corporate (28 parents)
    Officer
    1999-05-26 ~ 1999-09-08
    IIF 28 - Director → ME
  • 45
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    PREMIER PLEDGE CO NO.2 LIMITED
    - 2004-01-26 05014193 05014179... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 24 - Director → ME
    2004-01-13 ~ 2004-06-16
    IIF 6 - Secretary → ME
  • 46
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED
    - 2004-01-26 05014202 05014179... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-01-13 ~ 2004-07-06
    IIF 26 - Director → ME
    2004-01-13 ~ 2004-06-16
    IIF 8 - Secretary → ME
  • 47
    TARTS KITCHEN LIMITED
    10868010
    Active Corporate (8 parents)
    Officer
    2019-09-18 ~ 2021-06-14
    IIF 70 - Director → ME
  • 48
    THE J. CHOO GROUP LTD
    - now 05282753
    MODELPATH LIMITED
    - 2005-02-18 05282753
    Dissolved Corporate (18 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 36 - Director → ME
    2004-11-18 ~ 2005-12-12
    IIF 16 - Secretary → ME
  • 49
    XUNELY LIMITED
    03553481
    Dissolved Corporate (22 parents)
    Officer
    2006-07-07 ~ 2012-02-02
    IIF 50 - Director → ME
    2006-07-07 ~ 2007-08-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.