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

Fakhry, Walid Khalil

    Related profiles found in government register
  • Fakhry, Walid Khalil
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1
  • Fakhry, Walid Khalil
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-4, Argyll Street, London, W1F 7TA, England

      IIF 2 IIF 3 IIF 4

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 6 IIF 7

    • 2 Lancaster Drive, London, NW3 4HA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 12 IIF 13 IIF 14

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 16

    • 9, Percy Street, London, W1T 1DL, England

      IIF 17

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 18 IIF 19

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 20

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 21 IIF 22

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 23 IIF 24

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 29

    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 30

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 31

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 32

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 33
  • Fakhry, Walid Khalil
    British fund manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

      IIF 34
  • Fakhry, Walid Khalil
    British investment advisor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lancaster Drive, London, NW3 4HA, England

      IIF 35
  • Fakhry, Walid Khalil
    British investment manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 36 IIF 37

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 38 IIF 39

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 40

    • Gladstone House 77-79, High Street, London, TW20 9HY

      IIF 41

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 42 IIF 43
  • Fakhry, Walid Khalil
    British venture capital born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fakhry, Walid Khalil
    British venture capitalist born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom

      IIF 46

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 47 IIF 48
  • Fakhry, Walid Khalil
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 49

    • 2 & 3, Queen Elm Square, London, SW3 6ED

      IIF 50

    • 2, Lancaster Drive, London, England, NW3 4HA, England

      IIF 51

    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 52

    • 9, Percy Street, London, W1T 1DL, England

      IIF 53 IIF 54

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 55

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 56

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 57

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 61

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 62 IIF 63
  • Fakhry, Walid Khalil
    British investment manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 110 Clifton Street, Stapleton House Block A, 2nd Floor, London, EC2A 4HT, United Kingdom

      IIF 64
  • Mr Walid Fahkry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 65
  • Mr Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 66
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Burlington Gardens, Sixth Floor, London, W1S 3EP, England

      IIF 67

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 68

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 69

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 70

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 75

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 76

    • Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 77
  • Walid Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 78
  • Walid Khalil Fakhry
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Russell Square, London, Greater London, WC1B 4JP, England

      IIF 79 IIF 80

    • Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 81
  • Fahkry, Walid
    Lebanese director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 & 3, Queens Elm Square, London, SE3 6ED, United Kingdom

      IIF 82
  • Fakhry, Walid
    British investor director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 83
  • Fakhry, Walid Khalil
    British

    Registered addresses and corresponding companies

    • 2&3, Queens Elm Square, London, SW3 6ED

      IIF 84

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 85
  • Fakhry, Walid Khalil
    British director

    Registered addresses and corresponding companies

    • 3 Coleridge Square, 552 Kings Road, London, SW10 0RT

      IIF 86
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 87
  • Mr Walid Khalil Fakhary
    Lebanese born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 88
  • Mr Walid Khalil Fakhry
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 89

    • 9, Percy Street, London, W1T 1DL, England

      IIF 90

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 91
  • Mr Walid Khalil Fakhry
    Lebanese born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Street, London, W1K 2XA, England

      IIF 92
child relation
Offspring entities and appointments
Active 55
  • 1
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 22 - director → ME
  • 2
    The St Botolph Building, 138, Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 30 - director → ME
  • 3
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 8 - director → ME
  • 4
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2006-11-30
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 9 - director → ME
  • 5
    16 Great Queen Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 6
    16 Great Queen Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 47 - director → ME
  • 7
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,739,390 GBP2022-06-30
    Officer
    2021-06-29 ~ now
    IIF 16 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,165 GBP2019-03-31
    Officer
    2017-01-13 ~ dissolved
    IIF 29 - director → ME
  • 9
    Gladstone House 77-79 High Street, London
    Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    IIF 41 - director → ME
  • 10
    GLOBALSPARK LIMITED - 2009-02-10
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 10 - director → ME
  • 11
    HEND MANAGEMENT 2 LIMITED - 2024-07-10
    44 Russell Square, London, England
    Corporate (4 parents)
    Person with significant control
    2024-08-08 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    44 Russell Square, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    44 Russell Square, London, Greater London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-05-13 ~ 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
  • 14
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-01-17 ~ now
    IIF 38 - director → ME
  • 15
    44 Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    422,000 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 39 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    220 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 23 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    218 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 24 - director → ME
  • 18
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-09-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    CORE CARRY GP LIMITED - 2007-03-01
    LOTHIAN SHELF (611) LIMITED - 2007-02-20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 18 - director → ME
  • 21
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 19 - director → ME
  • 22
    9 South Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
  • 23
    ESO II LLP - 2020-01-09
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2019-09-26 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 24
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 53 - llp-designated-member → ME
  • 25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12 GBP2021-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 26
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,893 GBP2024-04-30
    Officer
    2022-06-30 ~ now
    IIF 1 - director → ME
  • 27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-28 ~ now
    IIF 40 - director → ME
  • 28
    CORE CAPITAL PARTNERS LLP - 2011-11-18
    CORE CAPITAL LLP - 2006-09-28
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 82 - director → ME
  • 30
    SOHO SQUARE CAPITAL PARTNERS LLP - 2023-12-14
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 57 - llp-designated-member → ME
  • 31
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    IIF 34 - director → ME
  • 32
    44 Russell Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    740,050 GBP2023-12-30
    Person with significant control
    2022-03-24 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 20 - director → ME
  • 34
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,875 GBP2022-03-31
    Officer
    2018-05-30 ~ now
    IIF 21 - director → ME
  • 35
    MOMENTOUS MOVING HOLDINGS LTD - 2014-03-28
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 46 - director → ME
  • 36
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 11 - director → ME
  • 37
    58-60 Fitzroy Street, London, England
    Corporate (13 parents)
    Officer
    2018-07-13 ~ now
    IIF 52 - llp-member → ME
  • 38
    CORE GROWTH CAPITAL LLP - 2006-10-03
    9 South Street, London
    Dissolved corporate (9 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 39
    SOHO SQUARE CAPITAL LIMITED - 2021-10-19
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 42 - director → ME
  • 40
    Hend House, 233 Shaftesbury Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    193,919 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 43 - director → ME
  • 41
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP - 2020-12-02
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove members → OE
  • 42
    Hend House, Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Right to appoint or remove members → OE
  • 43
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 26 - director → ME
  • 44
    ESO INVESTMENT PARTNERS LLP - 2021-10-21
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    73,682 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 91 - Has significant influence or control → OE
  • 45
    ESO MANAGEMENT LLP - 2021-10-21
    ESO I LLP - 2020-01-30
    Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,201 GBP2024-03-31
    Officer
    2019-09-26 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 46
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 5 - director → ME
  • 47
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 4 - director → ME
  • 48
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 83 - director → ME
  • 49
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 33 - director → ME
  • 50
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 2 - director → ME
  • 51
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 3 - director → ME
  • 52
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 25 - director → ME
  • 53
    3 Burlington Gardens, Sixth Floor, London, England
    Corporate (3 parents)
    Officer
    2012-02-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 54
    16 Great Queen Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-16 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 78 - Right to surplus assets - 75% or more → OE
Ceased 22
  • 1
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,165 GBP2019-03-31
    Person with significant control
    2017-01-13 ~ 2017-08-03
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Russell Square, Pi Accounting Ltd, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-01-17 ~ 2020-12-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    44 Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    422,000 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ 2018-07-16
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-20 ~ 2014-11-06
    IIF 7 - director → ME
    2006-07-20 ~ 2007-06-07
    IIF 86 - secretary → ME
  • 5
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-14 ~ 2014-11-06
    IIF 6 - director → ME
  • 6
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 45 - director → ME
  • 7
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-28 ~ 2012-02-29
    IIF 44 - director → ME
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 12 - director → ME
  • 9
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2005-09-23 ~ 2005-10-07
    IIF 14 - director → ME
  • 10
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-12-06
    IIF 15 - director → ME
  • 11
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    739,375 GBP2017-06-30
    Officer
    2008-06-11 ~ 2008-12-12
    IIF 85 - secretary → ME
  • 12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    4 GBP2017-06-30
    Officer
    2008-06-11 ~ 2010-07-05
    IIF 84 - secretary → ME
  • 13
    9 South Street, 4th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ 2018-12-04
    IIF 51 - llp-designated-member → ME
  • 14
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,070 GBP2023-12-31
    Officer
    2015-08-13 ~ 2024-10-31
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 15
    MELLIZYME BIOTECHNOLOGY LIMITED - 2023-02-15
    10 Finsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,853,991 GBP2024-03-31
    Officer
    2021-01-21 ~ 2021-12-14
    IIF 64 - director → ME
  • 16
    82-84 Berwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-05 ~ 2020-11-19
    IIF 63 - llp-designated-member → ME
  • 17
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-07-11
    IIF 50 - llp-designated-member → ME
  • 18
    44 Russell Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    740,050 GBP2023-12-30
    Officer
    2021-02-19 ~ 2022-03-08
    IIF 17 - director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-14
    IIF 90 - Has significant influence or control → OE
  • 19
    ESO GENERAL CARRY LP - 2021-11-30
    ESO CARRY VII LP - 2021-08-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ 2021-11-18
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 20
    TFSG COINVEST LTD - 2020-11-12
    PLUTOCORE LIMITED - 2020-11-03
    44 Russell Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2014-04-24
    IIF 32 - director → ME
  • 22
    AZEA NETWORKS LIMITED - 2008-02-08
    HIKARI SYSTEMS LIMITED - 2001-09-06
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2003-02-24
    IIF 13 - director → ME

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