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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Robert John William

    Related profiles found in government register
  • Jones, Robert John William
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire, CV36 5NQ

      IIF 1
  • Jones, Robert John William
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 2

    • 1st Floor, Number 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 3

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Heddon House, 149-151 Regent Street, Regent Street, London, W1B 4JD, England

      IIF 10

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 11
  • Jones, Robert John William
    British finance born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Riding House Street, London, W1W 7FA, England

      IIF 12
  • Jones, Robert John William
    British financier born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 13

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 14
  • Jones, Robert John William
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 15

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 16

    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 17
  • Jomes, Robert John Willaim
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 18
  • Jones, Robert John William
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pricewaterhousecoopersllp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 19

    • C/o Tenzing Private Equity, Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Crown House, 143-147, Regent Street, London, W1B 4NR, England

      IIF 25

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 26 IIF 27

    • Heddon House, 149-151 Regent Street, London, W1B 4JD

      IIF 28 IIF 29 IIF 30

    • Heddon House, Regent Street, London, W1B 4JD, England

      IIF 31

    • Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, Ls10 1ab, LS10 1AB

      IIF 32

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 33 IIF 34 IIF 35

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 36 IIF 37

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 38
  • Jones, Robert John William
    British finance born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 39 IIF 40
  • Jones, Robert John William
    British investment professional born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert John William Jones
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom

      IIF 44 IIF 45

    • Henry Wood House, Riding House Street, London, W1W 7FA, England

      IIF 46 IIF 47
  • Jones, Robert
    British hgv driver born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Newall Street, Littleborough, OL15 9DL, United Kingdom

      IIF 48
  • Jones, Robert William Goodburn
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Roseberry Court, Stokesley, North Yorkshire, TS9 5QT, United Kingdom

      IIF 49
  • Jones, Robert William Goodburn
    British marketing manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 West End, Stokesley, North Yorkshire, TS9 5BL

      IIF 50
  • Jones, Robert John William
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 51
  • Jones, Robert
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Spencer Street, Littleborough, OL15 0JA, United Kingdom

      IIF 52
  • Mr Robert John William Jones
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Robert Paul Lloyd
    British building contractor born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Church Lane, Ardingly, Haywards Heath, RH17 6UR, England

      IIF 56
  • Jones, Robert
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 57
  • Jones, Robert John William

    Registered addresses and corresponding companies

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 58
  • Jones, Robert
    British agent born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 59
  • Jones, Robert
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 60

    • 2nd Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom

      IIF 61
  • Jones, Robert William Goodburn
    British designer born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 62
  • Jones, Robert William Goodburn
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 63

    • 27 College Square, College Square, Stokesley, Middlesbrough, TS9 5DN, United Kingdom

      IIF 64
  • Jones, Robert William Goodburn
    British graphic design born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Oughton House, High Street, Northleach, Cheltenham, Gloucestershire, GL54 3ET, England

      IIF 65
  • Jones, Robert William Goodburn
    British marketing born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Myrtle Road, Eaglescliffe, Stockton-on-tees, TS16 0AL, United Kingdom

      IIF 66
  • Jones, Robert William Goodburn
    British marketing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 67
  • Jones, Robert William Goodburn
    British owner born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Holme, Great Broughton, Middlesbrough, TS9 7HF, England

      IIF 68
  • Jones, Robert William Goodburn
    British web designer born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, Stranton, Hartlepool, TS24 7QT, United Kingdom

      IIF 69

    • 27 College Square, College Square, Stokesley, Middlesbrough, Cleveland, TS9 5DN, England

      IIF 70
  • Jones, Robert William Goodburn
    British

    Registered addresses and corresponding companies

    • 29 West End, Stokesley, North Yorkshire, TS9 5BL

      IIF 71
  • Mr Robert Jones
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 72

    • Unit 12, Roseberry Court, Stokesley, North Yorkshire, TS9 5QT, United Kingdom

      IIF 73
  • Jones, Robert William Goodburn

    Registered addresses and corresponding companies

    • Unit 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 74

    • 29 West End, Stokesley, North Yorkshire, TS9 5BL

      IIF 75
  • Mr Robert Jones
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom

      IIF 76

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 77

    • Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 78
  • Jones, Robert
    British

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 79
  • Mr Robert Paul Lloyd Jones
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Church Lane, Ardingly, Haywards Heath, RH17 6UR, England

      IIF 80
  • Jones, Robert

    Registered addresses and corresponding companies

    • 8-9, Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales

      IIF 81

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 82
  • Mr Robert William Goodburn Jones
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, Stranton, Hartlepool, TS24 7QT, United Kingdom

      IIF 83

    • 12 Roseberry Court, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 84

    • 12, Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England

      IIF 85 IIF 86

    • 14, The Holme, Great Broughton, Middlesbrough, TS9 7HF, England

      IIF 87
child relation
Offspring entities and appointments
Active 45
  • 1
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 34 - director → ME
  • 2
    64 Great Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 3
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 33 - director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 35 - director → ME
  • 5
    14 The Holme, Great Broughton, Middlesbrough, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    BOULEVARD GLOBAL LTD - 2017-07-25
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-01-18 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,091,573 GBP2020-07-31
    Officer
    2020-11-01 ~ now
    IIF 25 - director → ME
  • 8
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 19 - director → ME
  • 9
    PROJECT DEE BIDCO LIMITED - 2019-05-01
    Central Square 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 27 - director → ME
  • 10
    PROJECT DEE MIDCO LIMITED - 2019-05-01
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 26 - director → ME
  • 11
    12 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    72 GBP2022-01-31
    Officer
    2010-11-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    360,769 GBP2023-03-31
    Officer
    2014-03-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 20 - director → ME
  • 14
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 23 - director → ME
  • 15
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 21 - director → ME
  • 16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 22 - director → ME
  • 17
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 24 - director → ME
  • 18
    27 College Square College Square, Stokesley, Middlesbrough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 64 - director → ME
  • 19
    81 Stranton, Hartlepool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    Oughton House High Street, Northleach, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,621 GBP2022-12-01 ~ 2023-11-30
    Officer
    2004-11-08 ~ now
    IIF 65 - director → ME
  • 21
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 28 - director → ME
  • 22
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 30 - director → ME
  • 23
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 29 - director → ME
  • 24
    12 Roseberry Court, Stokesley, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    Unit 12 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    Unit 12 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,317 GBP2024-01-31
    Officer
    2011-08-12 ~ now
    IIF 62 - director → ME
    2011-08-12 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 84 - Has significant influence or control → OE
  • 27
    17-25 Scarborough Street, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2000-12-27 ~ dissolved
    IIF 50 - director → ME
    2000-12-27 ~ dissolved
    IIF 71 - secretary → ME
  • 28
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (12 parents, 10 offsprings)
    Officer
    2024-03-04 ~ now
    IIF 37 - director → ME
  • 29
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 36 - director → ME
  • 30
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 38 - director → ME
  • 31
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 42 - director → ME
  • 32
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 41 - director → ME
  • 33
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,635 GBP2022-12-31
    Officer
    2023-07-05 ~ now
    IIF 43 - director → ME
  • 34
    4 Myrtle Road, Eaglescliffe, Stockton-on-tees, United Kingdom
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    3,528 GBP2021-03-31
    Officer
    2017-10-09 ~ dissolved
    IIF 66 - director → ME
  • 35
    THE SECONDARY TICKET MARKET LIMITED - 2008-06-27
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,389 GBP2017-05-31
    Officer
    2007-05-30 ~ dissolved
    IIF 59 - director → ME
    2007-05-30 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    2a Charing Cross Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 37
    TENZING GROUP LIMITED - 2016-06-20
    Heddon House 149-151 Regent Street, Regent Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 47 - Has significant influence or control → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 51 - llp-member → ME
  • 39
    Heddon House 149-151 Regent Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,931 GBP2023-04-30
    Officer
    2017-01-27 ~ now
    IIF 12 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 39 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-30 ~ now
    IIF 40 - director → ME
  • 42
    TENZING LLP - 2016-06-15
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Corporate (15 parents, 5 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 46 - Has significant influence or control → OE
  • 43
    27 College Square College Square, Stokesley, Middlesbrough, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 70 - director → ME
  • 44
    Unit 12 Roseberry Court, Stokesley, North Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    West Cottage Church Lane, Ardingly, Haywards Heath, England
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-08 ~ 2015-02-27
    IIF 16 - llp-member → ME
  • 2
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2021-08-16
    IIF 13 - director → ME
  • 3
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-05-01 ~ 2015-02-27
    IIF 3 - director → ME
  • 4
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ 2017-12-22
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-07-08 ~ 2016-10-12
    IIF 2 - director → ME
  • 6
    Register House, Zetland Street, Northallerton, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    193,558 GBP2024-01-31
    Officer
    1999-04-27 ~ 2001-01-31
    IIF 75 - secretary → ME
  • 7
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-22 ~ 2024-11-14
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-22 ~ 2024-11-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    Crown House, 143-147 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-22 ~ 2024-11-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    ABBADAR LIMITED - 2001-10-03
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,080,149 GBP2023-10-31
    Officer
    2014-03-20 ~ 2014-07-25
    IIF 81 - secretary → ME
  • 11
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-03-20 ~ 2015-02-27
    IIF 6 - director → ME
    2014-03-21 ~ 2024-05-24
    IIF 82 - secretary → ME
  • 12
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-30 ~ 2018-07-24
    IIF 32 - director → ME
  • 13
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (12 parents, 10 offsprings)
    Officer
    2019-11-29 ~ 2020-04-20
    IIF 8 - director → ME
  • 14
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2020-04-20
    IIF 7 - director → ME
  • 15
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2020-04-20
    IIF 9 - director → ME
    Person with significant control
    2019-11-29 ~ 2019-12-20
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    PROJECT TANGO UK BIDCO LIMITED - 2023-09-22
    First Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,216,462 GBP2023-12-31
    Officer
    2023-07-30 ~ 2023-08-18
    IIF 31 - director → ME
  • 17
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-01-13 ~ 2015-07-06
    IIF 48 - director → ME
  • 18
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2014-06-24
    IIF 1 - director → ME
  • 19
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-11-08 ~ 2014-06-24
    IIF 4 - director → ME
  • 20
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 5 - director → ME
  • 21
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-04 ~ 2021-08-16
    IIF 14 - director → ME
  • 22
    41 Chalton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ 2015-01-29
    IIF 52 - llp-designated-member → ME
  • 23
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ 2014-06-24
    IIF 11 - director → ME
    2013-09-18 ~ 2014-06-24
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.