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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

Di Spiezio Sardo, Emilio

    Related profiles found in government register
  • Di Spiezio Sardo, Emilio
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 1

    • 5th Floor, Eagle House, 108-110 Jermyn St, London, SW1Y 6EE, United Kingdom

      IIF 2

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 3
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 4

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 5

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 2nd Floor, 21-22 New Row, London, WC2N 4LE, England

      IIF 10 IIF 11 IIF 12

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 13

    • Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 14

    • Fifth Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 15

    • Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England

      IIF 16

    • Fifth Floor Eagle House 108-110, Jermyn Street, London, SW1Y 6EE, England

      IIF 17
  • Di Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 35
  • De Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 36

    • Fifth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 37
  • Di Spiezio Sardo, Emilio
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, Uk

      IIF 38

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 39
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 67
  • Di Spiezio Sardo, Emilio
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 4-6, Rue De La Boucherie, Grand Duchy Of Luxembourg, L-1247, Luxembourg

      IIF 68 IIF 69 IIF 70

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 71 IIF 72

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 73 IIF 74
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 75

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 76

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 77 IIF 78 IIF 79

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 81
  • Di Spiezio Sardo, Emilio
    Italian investment manager born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 82
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 83
  • De Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 84
  • Di Spiezio Sardo, Emilio
    Italian director

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 85 IIF 86
  • Emilio De Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 87
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 88
  • Sardo, Emilio Di Spiezio
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 89
  • Sardo, Emilio Di Spiezio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 90 IIF 91
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 92
child relation
Offspring entities and appointments 85
  • 1
    @ICONICLDN LTD
    09119246
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 10 - Director → ME
  • 2
    ADONIS ALPHA LIMITED - now
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED
    - 2023-09-13 10036829
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED
    - 2016-03-24 10036829
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2020-09-09
    IIF 3 - Director → ME
  • 3
    BABY TERZO LIMITED
    12876024
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    2022-03-31 ~ now
    IIF 73 - Director → ME
  • 4
    BG II (LUX) GP LIMITED
    08441187
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BIG HOLDING GROUP LIMITED
    10740414
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 68 - Director → ME
  • 6
    BLUEGEM BETA LIMITED
    - now SC346487
    BLUEGEM WATER LIMITED
    - 2010-04-19 SC346487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    14,618,756 GBP2024-12-31
    Officer
    2008-08-01 ~ 2023-07-10
    IIF 82 - Director → ME
  • 7
    BLUEGEM CAPITAL PARTNERS LLP
    OC321570
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2007-02-06 ~ 2022-12-21
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
    SC505580
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-11 ~ dissolved
    IIF 62 - Director → ME
  • 9
    BLUEGEM II CO1 LTD
    - now 08281141 08506156
    DE FACTO 2000 LIMITED
    - 2013-07-09 08281141 08815025, 08281131, 08780594... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    644 GBP2024-12-31
    Officer
    2013-06-21 ~ 2013-07-16
    IIF 35 - Director → ME
    2020-11-05 ~ 2021-08-10
    IIF 57 - Director → ME
  • 10
    BLUEGEM II CO2 LTD
    - now 08506156 08281141
    DE FACTO 2019 LIMITED
    - 2013-06-21 08506156 08780585, 08355034, 08458696... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-06-12 ~ 2013-07-16
    IIF 84 - Director → ME
    2020-11-05 ~ 2021-08-10
    IIF 59 - Director → ME
  • 11
    BLUEGEM II GENERAL PARTNER LLP
    OC386624
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-11-22 ~ 2015-06-30
    IIF 38 - LLP Member → ME
  • 12
    BLUEGEM II PARTNERS CO1 LTD
    - now 08604667 08604677
    DE FACTO 2029 LIMITED - 2013-07-18
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-05 ~ 2021-08-10
    IIF 58 - Director → ME
  • 13
    BLUEGEM II PARTNERS CO2 LTD
    - now 08604677 08604667
    DE FACTO 2030 LIMITED - 2013-07-18
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-05 ~ 2021-08-10
    IIF 47 - Director → ME
  • 14
    BLUEGEM II PARTNERS LP
    SL013655 SL034498, SO304531, SO306994
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BLUEGEM III UK LIMITED
    12553325
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 16
    BWS ALPHA LIMITED
    10720583
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 69 - Director → ME
  • 17
    CANDUMEN LIMITED
    - now 11372194
    SHIMMER BASECO LIMITED
    - 2018-05-25 11372194
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2020-09-10
    IIF 46 - Director → ME
  • 18
    CRAFTS GROUP LIMITED
    10299364
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-02-11
    IIF 66 - Director → ME
  • 19
    DESCOMED LIMITED
    05517238
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-10-20 ~ 2020-10-20
    IIF 1 - Director → ME
  • 20
    ENOTRIA WINE GROUP LIMITED
    - now 08062342
    BLUEGEM ZETA LIMITED
    - 2012-09-14 08062342
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2025-04-14
    IIF 76 - Director → ME
  • 21
    HANS PLACE PRACTICE (CLINIC) LIMITED
    08680864
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ 2013-09-16
    IIF 64 - Director → ME
  • 22
    HANS PLACE PRACTICE LIMITED
    06534954
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 7 - Director → ME
    2009-04-08 ~ 2013-09-16
    IIF 8 - Director → ME
    2009-04-08 ~ 2013-09-16
    IIF 86 - Secretary → ME
  • 23
    ICONIC LONDON (HOLDINGS) LIMITED
    - now 05014226
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED
    - 2018-07-16 05014226
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 12 - Director → ME
  • 24
    ICONIC LONDON LTD
    10909394
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 11 - Director → ME
  • 25
    LACASSUM ONE LIMITED
    12952020
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    154,607,665 GBP2021-12-31
    Officer
    2020-10-14 ~ 2023-07-10
    IIF 80 - Director → ME
  • 26
    LACASSUM TWO LIMITED
    12957012
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    89,540,897 GBP2020-10-16 ~ 2021-12-31
    Officer
    2020-10-16 ~ 2023-07-10
    IIF 77 - Director → ME
  • 27
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 24 - Director → ME
  • 28
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 28 - Director → ME
  • 29
    LIBERTY ALPHA LIMITED
    - now 07232228
    BLUEGEM ALPHA LIMITED
    - 2021-01-25 07232228
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 56 - Director → ME
  • 30
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 27 - Director → ME
  • 31
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 22 - Director → ME
  • 32
    LIBERTY FABRIC SALES LTD
    10806393
    210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 17 - Director → ME
  • 33
    LIBERTY GAMMA HOLDINGS LIMITED
    - now 07231996
    BLUEGEM GAMMA LIMITED
    - 2010-07-07 07231996
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 51 - Director → ME
  • 34
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 36 - Director → ME
  • 35
    LIBERTY KAPPA LIMITED
    08733918
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 61 - Director → ME
  • 36
    LIBERTY LEASE LIMITED
    - now 02082151
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 21 - Director → ME
  • 37
    LIBERTY LIMITED
    - now 03967671
    LIBERTY PLC
    - 2010-10-06 03967671
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 19 - Director → ME
  • 38
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 20 - Director → ME
  • 39
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 29 - Director → ME
  • 40
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 25 - Director → ME
  • 41
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 30 - Director → ME
  • 42
    LIBERTY RETAIL LIMITED
    - now 00042342
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 18 - Director → ME
  • 43
    LIBERTY THETA LIMITED
    08733920
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 60 - Director → ME
  • 44
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 32 - Director → ME
  • 45
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 26 - Director → ME
  • 46
    LIBERTY ZETA LIMITED
    08733836
    210-220 Regent Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 70 - Director → ME
  • 47
    LOTHIAN SHELF (725) LIMITED
    10205300 10878403, 10422836, 11573985
    210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-28 ~ 2020-08-07
    IIF 16 - Director → ME
  • 48
    LOTHIAN SHELF (726) LIMITED
    10422836 10878403, 10205300, 11573985
    16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 45 - Director → ME
  • 49
    LOTHIAN SHELF (728) LIMITED
    10878403 10422836, 10205300, 11573985
    210-220 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-08-07
    IIF 44 - Director → ME
  • 50
    LOTHIAN SHELF (733) LIMITED
    11573985 10878403, 10205300, 10422836
    210-220 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-18 ~ 2020-08-07
    IIF 15 - Director → ME
  • 51
    MAMAS & PAPAS (FRANCHISE STORES) LIMITED
    - now 05501886
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (18 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 48 - Director → ME
  • 52
    MAMAS & PAPAS (HOLDINGS) LIMITED
    - now 04992401 02625814
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 50 - Director → ME
  • 53
    MAMAS & PAPAS (PROPERTY) LIMITED
    - now 02625814
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved Corporate (13 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 53 - Director → ME
  • 54
    MAMAS & PAPAS (RETAIL) LIMITED
    - now 01529849
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 55
    MAMAS & PAPAS LIMITED
    - now 04992387
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 52 - Director → ME
  • 56
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (60 parents, 10 offsprings)
    Officer
    2010-06-18 ~ 2024-05-06
    IIF 13 - Director → ME
  • 57
    MEM II (LUX) LIMITED
    - now 08443158
    MEM (LUX) II LIMITED
    - 2013-03-20 08443158
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 63 - Director → ME
  • 58
    MY WARDROBE MISTAKES LIMITED
    10732832
    6-8 Tokenhouse Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,043 GBP2021-04-30
    Officer
    2018-05-18 ~ 2020-12-04
    IIF 23 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    NIDORAM LIMITED
    10864961
    1 More London Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2023-07-10
    IIF 78 - Director → ME
  • 60
    NITUMEN GROUP LIMITED
    11738954
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 71 - Director → ME
  • 61
    NITUMEN LIMITED
    - now 11371495
    SHIMMER TOPCO LIMITED
    - 2018-05-25 11371495
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 72 - Director → ME
  • 62
    ODORAM LIMITED
    10832255
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2023-07-10
    IIF 79 - Director → ME
  • 63
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    - now 04061284
    0700 SOFTWARE LIMITED
    - 2010-02-26 04061284
    98 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2008-03-13 ~ 2020-09-09
    IIF 55 - Director → ME
  • 64
    QMS HOLDINGS LIMITED
    10965142
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-15 ~ now
    IIF 2 - Director → ME
  • 65
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04394817, 04161876, 04388633
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 37 - Director → ME
  • 66
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04388633, 04394817, 04208613
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 33 - Director → ME
  • 67
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817, 04161876, 04208613
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 34 - Director → ME
  • 68
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04388633, 04161876, 04208613
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 31 - Director → ME
  • 69
    SIRDAR GROUP LIMITED
    09489155
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    IIF 40 - Director → ME
  • 70
    SIRDAR HOLDINGS LIMITED
    06367603
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    IIF 41 - Director → ME
  • 71
    STORK BETA LIMITED
    09113594
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2020-09-15
    IIF 49 - Director → ME
  • 72
    STORK DELTA LIMITED
    09101405
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    2014-06-25 ~ 2020-10-05
    IIF 67 - Director → ME
  • 73
    TERZO BEAUTY UK LIMITED
    13243820
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-07-10
    IIF 81 - Director → ME
  • 74
    TERZO BRAVO HOLDINGS LIMITED
    13440585
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-07 ~ 2023-07-10
    IIF 91 - Director → ME
  • 75
    TERZO INVESTMENT HOLDINGS LIMITED
    12873202
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    102,475,930 GBP2024-12-31
    Officer
    2020-09-11 ~ now
    IIF 74 - Director → ME
  • 76
    TERZO MAGNIS LIMITED
    - now 13443286
    TERZO ALPHA HOLDINGS LIMITED
    - 2022-05-24 13443286
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Officer
    2021-06-07 ~ 2023-08-17
    IIF 90 - Director → ME
  • 77
    TERZO NUTRITION HOLDING LIMITED
    - now 12955497
    TERZO DIY HOLDING LIMITED - 2022-06-20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 89 - Director → ME
  • 78
    THE DMC GROUP HOLDING LIMITED
    - now 09874222 11792210
    CRAFTS GROUP HOLDING LIMITED
    - 2017-04-07 09874222
    GOLDFINCH 16 LIMITED
    - 2016-07-27 09874222
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-16 ~ 2019-02-11
    IIF 14 - Director → ME
  • 79
    THE PRIVATE CLINIC - SURGICAL LIMITED
    08282826
    98 Harley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 80
    THE PRIVATE CLINIC GROUP LIMITED
    - now 06293464
    B G HEALTHCARE LIMITED
    - 2014-11-21 06293464
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98 Harley Street, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-12-05 ~ 2023-08-09
    IIF 75 - Director → ME
    2007-12-05 ~ 2018-04-13
    IIF 85 - Secretary → ME
  • 81
    THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
    07514610
    98 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 82
    THE PRIVATE CLINIC LTD
    - now 01987333
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-13 ~ dissolved
    IIF 6 - Director → ME
  • 83
    THE SLEEP DISORDER CLINIC LIMITED
    03089619
    98 Harley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 84
    TILSATEC LIMITED
    - now 03975238 06883675
    SIRDAR SPINNING LIMITED
    - 2017-09-06 03975238
    HAMSARD 2175 LIMITED - 2000-12-07
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    IIF 42 - Director → ME
  • 85
    WOOL AND THE GANG LTD
    08332008 06854065
    Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2019-02-11
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.