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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fortescue, Alexander Jan

    Related profiles found in government register
  • Fortescue, Alexander Jan
    British chief investment partner born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 1 IIF 2 IIF 3

    • icon of address Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 4 IIF 5 IIF 6
  • Fortescue, Alexander Jan
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quakers Orchard, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW, United Kingdom

      IIF 7

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 8

    • icon of address Paternoster 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 9

    • icon of address Paternoster House 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Paternoster House, 65 St. Paul's Churchyard, London, Greater London, EC4M 8AB, United Kingdom

      IIF 13

    • icon of address Paternosterc House 65, St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 14

    • icon of address Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

      IIF 15 IIF 16
  • Fortescue, Alexander Jan
    British director at private equity hou born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

      IIF 17
  • Fortescue, Alexander Jan
    British investment director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    British investment professional born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Fortescue, Alexander Jan
    British managing partner born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 26
  • Fortescue, Alexander Jan
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4 8AB

      IIF 27 IIF 28

    • icon of address Paternoster House 65, St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 29

    • icon of address Paternoster House/65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 30

    • icon of address Quakers Orchard, Lawbrook Lane, Peaslake, Surrey, GU5 9QW, England

      IIF 31
  • Fortescue, Alexander Jan
    British partner at private equity hou born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN

      IIF 32
  • Fortescue, Alexander Jan
    British private equity born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    British venture capitalist born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alexander Jan
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfield House, The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

      IIF 50

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 51

    • icon of address Ernst & Young Llp 1, More London Place, London, SE1 2AF

      IIF 52

    • icon of address Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 53 IIF 54
  • Fortescue, Alex
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fortescue, Alex
    British managing partner born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 59

    • icon of address Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

      IIF 60 IIF 61
  • Fortescue, Alexander Jan
    British investor born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Garden Museum, Lambeth Palace Road, London, SE1 7LB

      IIF 62
  • Fortescue, Alexander Jan
    British managing partner born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aztec Group House, 11-15 Seaton Place, St Hrlier, Je4 0qh, Jersey

      IIF 63
  • Fortescue, Alexander Jan
    British private equity born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Epiris, Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 64
  • Fortescue, Alexander Jan
    British venture capitalist born in November 1968

    Registered addresses and corresponding companies

    • icon of address 31 Bernard Gardens, Wimbledon, London, SW19 7BE

      IIF 65
  • Mr Alexander Jan Fortescue
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum St. Paul's, 33 Gutter Lane, London, EC2V 8AS

      IIF 66 IIF 67
  • Mr Alexander Jan Fortescue
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 68 IIF 69 IIF 70

    • icon of address 65 St Pauls Churchyard, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 72 IIF 73

    • icon of address 65 St Pauls Churchyard St, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 74 IIF 75

    • icon of address Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 76 IIF 77

    • icon of address St Pauls Churchyard St, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 78

    • icon of address Quakers Orchard, Lawbrook Lane, Peaslake, Surrey, GU5 9QW

      IIF 79
child relation
Offspring entities and appointments
Active 15
  • 1
    DELTA DATA SERVICES TOPCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 7
    ELECTRA PARTNERS INVESTMENT ADVISERS LLP - 2016-10-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 8
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 53 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EP PRIVATE EQUITY LLP - 2006-09-11
    ELECTRA PARTNERS LLP - 2016-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 54 - LLP Member → ME
  • 10
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 57 - Director → ME
  • 11
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 14
    icon of address Quakers Orchard Lawbrook Lane, Peaslake, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Quakers Orchard, Lawbrook Lane, Peaslake, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,055 GBP2016-06-30
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
Ceased 59
  • 1
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2010-05-25
    IIF 15 - Director → ME
  • 2
    icon of address 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2007-04-04
    IIF 44 - Director → ME
  • 3
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2018-04-30
    IIF 50 - LLP Member → ME
  • 4
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS LTD - 2008-07-04
    LEANTONE LIMITED - 1978-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-06
    IIF 16 - Director → ME
  • 5
    CARDHATCH LIMITED - 2001-10-29
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2010-04-30
    IIF 41 - Director → ME
  • 6
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-01-18 ~ 2010-05-25
    IIF 46 - Director → ME
  • 7
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-18 ~ 2010-05-25
    IIF 42 - Director → ME
  • 8
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2022-08-31
    IIF 64 - Director → ME
  • 9
    icon of address 1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-02-16
    IIF 11 - Director → ME
  • 10
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-05-25
    IIF 10 - Director → ME
  • 11
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2022-08-31
    IIF 34 - Director → ME
  • 12
    icon of address C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 13
    COBCO 860 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2022-08-31
    IIF 35 - Director → ME
  • 15
    HOTTER LIMITED - 2023-08-14
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2011-09-30
    IIF 27 - Director → ME
  • 18
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2011-09-30
    IIF 28 - Director → ME
  • 19
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2015-12-11
    IIF 29 - Director → ME
  • 20
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2015-12-11
    IIF 30 - Director → ME
  • 21
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-08 ~ 2024-05-17
    IIF 63 - Director → ME
  • 22
    EP PRIVATE EQUITY LLP - 2006-09-11
    ELECTRA PARTNERS LLP - 2016-12-01
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2017-05-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2017-05-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2017-05-31
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 26
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2022-08-31
    IIF 36 - Director → ME
  • 27
    icon of address 3m Centre, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-08-13
    IIF 65 - Director → ME
  • 28
    SHOO 474 LIMITED - 2009-08-29
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -636,872 GBP2020-03-31
    Officer
    icon of calendar 2011-02-05 ~ 2015-08-24
    IIF 31 - Director → ME
  • 29
    COBCO 858 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 30
    COBCO 859 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 31
    MACSCO 20.8 LIMITED - 2020-07-24
    icon of address Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2024-07-01
    IIF 26 - Director → ME
  • 32
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2022-08-31
    IIF 37 - Director → ME
  • 33
    KNIGHT SQUARE LIMITED - 2014-05-22
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2019-09-06
    IIF 33 - Director → ME
  • 34
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    icon of address One, Valentine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-11-30
    IIF 9 - Director → ME
  • 35
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 22 - Director → ME
  • 36
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 21 - Director → ME
  • 37
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 18 - Director → ME
  • 38
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 20 - Director → ME
  • 39
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 19 - Director → ME
  • 40
    CHARINGPORT LIMITED - 2000-02-10
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-12-21
    IIF 40 - Director → ME
  • 41
    PRODRIVE FORMULA ONE LIMITED - 2013-08-15
    PRODRIVE F1 LTD - 2006-03-03
    icon of address Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-21
    IIF 45 - Director → ME
  • 42
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-11
    IIF 6 - Director → ME
  • 43
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    IIF 4 - Director → ME
  • 44
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    IIF 5 - Director → ME
  • 45
    TURBO INVESTMENTS LIMITED - 2016-07-28
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-18
    IIF 13 - Director → ME
  • 46
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    icon of address The Garden Museum, Lambeth Palace Road, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-09-20 ~ 2024-05-17
    IIF 62 - Director → ME
  • 47
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2005-06-07
    IIF 43 - Director → ME
  • 48
    HAMPERWOOD LIMITED - 2019-07-19
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2005-06-07
    IIF 17 - Director → ME
  • 49
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2004-02-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-26 ~ 2009-10-20
    IIF 32 - Director → ME
  • 50
    PEDALGREEN LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2009-10-20
    IIF 49 - Director → ME
  • 51
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-20
    IIF 47 - Director → ME
  • 52
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2022-08-31
    IIF 38 - Director → ME
  • 53
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-12-11
    IIF 25 - Director → ME
  • 54
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-12-11
    IIF 24 - Director → ME
  • 55
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-12-11
    IIF 23 - Director → ME
  • 56
    icon of address Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-11
    IIF 59 - Director → ME
  • 57
    icon of address Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-11
    IIF 61 - Director → ME
  • 58
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-20
    IIF 48 - Director → ME
  • 59
    icon of address Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-11
    IIF 60 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.