logo
explain how to read the page

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

Mr Crispin Noel Stephen Tweddell

    Related profiles found in government register
  • Mr Crispin Noel Stephen Tweddell
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Dairy, Sunrise Park, Blandford, Dorset, DT11 8ST

      IIF 1

    • 8, Broad Quay, Bristol, BS1 4DA, England

      IIF 2

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 3

    • Eardley House, 182-184 Campden Hill Road, London, W8 7AS

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Eardley House, 182/184 Campden Hill Road, London, W8 7AS, England

      IIF 9
  • Tweddell, Crispin Noel Stephen
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Tweddell, Crispin Noel Stephen
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 182-184, Campden Hill Road, London, W8 7AS, England

      IIF 35
  • Tweddell, Crispin Noel Stephen
    born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 36

    • 28 Leamington Road Villas, London, , W11 1HT,

      IIF 37
  • Tweddell, Crispin Noel Stephen
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Eardley House, 182-184 Campden Hill Road, London, W8 7AS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 29
  • 1
    BE AT ONE HOLDINGS LIMITED
    - now 07795268
    AGHOCO 4040 LIMITED
    - 2011-10-05 07795268 07371954... (more)
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2018-07-23
    IIF 38 - Director → ME
  • 2
    BOTTLEGREEN HOLDINGS LIMITED
    - now 05900867
    OVAL (2120) LIMITED - 2007-02-05
    Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2011-05-12
    IIF 15 - Director → ME
  • 3
    EARLY PURPLE SAILING LLP
    OC325698
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-03 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    FI HOLDINGS LIMITED
    10628677
    2nd Floor 37 Gerrard Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2025-09-03
    IIF 35 - Director → ME
  • 5
    GRAY & OSBOURN LIMITED
    - now 03539270 04190611
    CLASSIC SELECTION LIMITED
    - 2002-03-13 03539270 04190611
    AHEADCOVE LIMITED
    - 1998-06-05 03539270
    Griffin House, 40 Lever Street, Manchester, Lancashire
    Active Corporate (26 parents)
    Officer
    1998-05-05 ~ 2006-06-30
    IIF 22 - Director → ME
  • 6
    J.P. BODEN & CO. LIMITED
    - now 02692601
    CHANCEREVISE LIMITED - 1992-04-16
    Boden House, 114-120 Victoria Road, London
    Active Corporate (24 parents)
    Officer
    1999-12-17 ~ 2012-07-31
    IIF 31 - Director → ME
  • 7
    JP BODEN (HOLDINGS) LIMITED
    - now 06074040
    TYROLESE (612) LIMITED
    - 2007-09-04 06074040 06308400... (more)
    Boden House, 114-120 Victoria Road, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2012-07-31
    IIF 30 - Director → ME
  • 8
    LASIG REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-28
    LAS IGUANAS LIMITED
    - 2020-10-29 02479566
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    METRODINER LIMITED
    - 2006-06-01 02479566
    TASKMAP LIMITED - 1994-04-11
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2007-08-09
    IIF 12 - Director → ME
  • 9
    LOUNGERS HOLDINGS LIMITED
    - now 07980338
    ARIA NEWCO LIMITED
    - 2012-06-13 07980338
    26 Baldwin Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2016-12-19
    IIF 32 - Director → ME
  • 10
    LOUNGERS UK LIMITED - now
    LOUNGERS LIMITED
    - 2019-03-26 04595806 11910770... (more)
    26 Baldwin Street, Bristol
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-04-06 ~ 2016-12-19
    IIF 33 - Director → ME
  • 11
    MARSTON, THOMPSON & EVERSHED LIMITED - now
    MARSTON THOMPSON & EVERSHED P L C
    - 1999-05-06 00048254
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    IIF 21 - Director → ME
  • 12
    PERFECT GLASS SHOP LIMITED(THE)
    - now 01930780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-02-26 during the appointment or period of control
    PERFECT GLASS COMPANY LIMITED(THE)
    - 1986-06-12 01930780
    CANEALL LIMITED
    - 1986-04-23 01930780
    PERFECT GLASS COMPANY LIMITED(THE)
    - 1986-04-23 01930780
    7 Kenrick Place, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-05) ~ dissolved
    IIF 23 - Director → ME
  • 13
    PIPER FOUNDER PARTNER IV LIMITED
    - now 05491864
    PLATESCREEN LIMITED
    - 2005-09-02 05491864
    Eardley House, 182-184 Campden Hill Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    PIPER GENERAL PARTNER IV LIMITED
    - now 05491750
    FOODBRIDGE LIMITED
    - 2005-09-02 05491750
    Eardley House, 182-184 Campden Hill Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    PIPER INVESTMENT IV LIMITED
    - now 05491737
    CYCLENOTE LIMITED
    - 2005-09-02 05491737
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2022-05-19
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 8 - Has significant influence or control → OE
  • 16
    PIPER NOMINEE IV LIMITED
    - now 05491862
    LIGHTCAFE LIMITED
    - 2005-09-02 05491862
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-08-16 ~ 2022-05-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 5 - Has significant influence or control → OE
  • 17
    PIPER PE LLP
    OC345898
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2009-07-27 ~ now
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2022-04-06
    IIF 6 - Has significant influence or control → OE
  • 18
    PIPER PRIVATE EQUITY LIMITED
    - now 02093135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06 during the appointment or period of control
    Dissolved on 2011-10-11 during the appointment or period of control
    PIPER INVESTMENT MANAGEMENT LIMITED
    - 2000-07-17 02093135
    C/o, Rollings And Co Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-06-30) ~ dissolved
    IIF 26 - Director → ME
  • 19
    PIPER RESOURCE LIMITED
    - now 01878491
    OCEANFIRE LIMITED
    - 1985-04-17 01878491
    Eardley House, 182-184 Campden Hill Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-06-30) ~ dissolved
    IIF 18 - Director → ME
  • 20
    PIPER TRUST LIMITED
    02093838
    Eardley House, 182/184 Campden Hill Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-01-03) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    PIPER TRUSTEE LIMITED
    - now 02075407
    PIPER RETAIL FUND LIMITED(THE)
    - 1987-11-09 02075407 LP003454
    182-184 Campden Hill Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-06-30) ~ dissolved
    IIF 19 - Director → ME
  • 22
    PITCHER AND PIANO LIMITED
    01940814
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1991-12-07) ~ 1999-02-08
    IIF 16 - Director → ME
  • 23
    POTS & POTS LIMITED
    07873369
    Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 24
    SPRINGER INNS LIMITED
    - now 02623982
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-05-11 during the appointment or period of control
    RAISEFAITH LIMITED
    - 1991-08-29 02623982
    Eardley House, 182-184 Campden Hill Road, London
    Dissolved Corporate (5 parents)
    Officer
    1991-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 25
    TOOTSIES HOLDINGS LIMITED
    - now 03829146
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12
    Administration ended on 2010-03-16
    MISLEX (242) LIMITED
    - 1999-11-23 03829146 06338001... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-17 ~ 2004-11-15
    IIF 28 - Director → ME
  • 26
    TOOTSIES RESTAURANTS LIMITED
    - now 03829147
    Insolvency (Case 1) In administration
    Administration started on 2009-10-12
    Administration ended on 2010-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-07
    Dissolved on 2020-07-07
    MISLEX (243) LIMITED
    - 1999-11-23 03829147 06338003... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-17 ~ 2004-11-15
    IIF 27 - Director → ME
  • 27
    TURTLE BAY HOSPITALITY LIMITED
    - now 07127647
    TURTLE BAY RESTAURANTS LIMITED
    - 2021-12-10 07127647
    8 Broad Quay, Bristol, England
    Active Corporate (14 parents)
    Officer
    2010-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    WOODLANDS DAIRY LIMITED
    - now 04545458
    WOODLANDS PARK DAIRY LIMITED
    - 2009-08-11 04545458
    Woodlands Dairy, Sunrise Park, Blandford, Dorset
    Active Corporate (6 parents)
    Officer
    2008-10-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED - now
    WWF-UK TRADING LIMITED - 2006-08-15
    WWF UK LIMITED
    - 2000-06-16 00892812 04016725
    WWF TRADING UK LIMITED
    - 1989-12-06 00892812
    WORLD WILDLIFE FUND (U.K.) TRADING LIMITED
    - 1987-01-07 00892812
    WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE)
    - 1979-12-31 00892812
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (34 parents)
    Officer
    (before 1991-12-05) ~ 1995-10-01
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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