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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

Capello, Marco

    Related profiles found in government register
  • Capello, Marco
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian director born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian none born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 16
  • Capello, Marco
    Italian company executive born in August 1960

    Registered addresses and corresponding companies

    • icon of address Flat 6 44 Beaufort Gardens, London, SW3

      IIF 17
  • Capello, Marco
    Italian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 18

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Capello, Marco
    Italian private equity partner born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Capello, Marco
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 25
  • Capello, Marco
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Capello, Marco
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Capello, Marco
    Italian capital investment partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 28
  • Capello, Marco
    Italian company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Capello, Marco
    Italian director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ

      IIF 30

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 31 IIF 32

    • icon of address 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Capello, Marco
    Italian investment manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Capello, Marco
    Italian manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Via Europa 26, Porto Mantovano, Mantova 46047, Italy

      IIF 53
  • Capello, Marco
    Italian managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Spring Street, London, W2 3RA, England

      IIF 54
  • Capello, Marco
    Italian none born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian partner born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Capello, Marco
    Italian private equity born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 87
  • Mr Marco Capello
    Italian born in August 1960

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 88
  • Mr Marco Capello
    Italian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 89
  • Mr Marco Capello
    Italian born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • icon of address 4-6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

      IIF 91

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

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 77 - Director → ME
  • 2
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    LOTHIAN SHELF (575) LIMITED - 2006-12-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 75 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    icon of address Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 9
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    icon of address 1 Vincent Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,386 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    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
  • 10
    icon of address 210-220 Regent Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 12
    MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
    INHOCO 3222 LIMITED - 2005-08-22
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 80 - Director → ME
  • 13
    MEAUJO (650) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    IIF 6 - Director → ME
  • 14
    GAILYEDGE LIMITED - 1991-11-26
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 15
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    icon of address Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 79 - Director → ME
  • 16
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    PROUDFOOT PLC - 1999-07-01
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    PROUDFOOT CONSULTING PLC - 2001-01-02
    icon of address St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 8 - Director → ME
  • 17
    MEM (LUX) II LIMITED - 2013-03-20
    icon of address Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 18
    icon of address C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 2 - Director → ME
  • 22
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 24
    icon of address 98 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 25
    KESNINE LIMITED - 1986-04-14
    REGRO LIMITED - 1986-05-08
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 26
    icon of address 98 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 27
    icon of address Via Europa 26, Porto Mantovano, Mantova 46047, Italy
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 53 - Director → ME
  • 28
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 39 - Director → ME
  • 29
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 38 - Director → ME
Ceased 63
  • 1
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 36 - Director → ME
  • 2
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-07-22
    IIF 27 - Director → ME
  • 3
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    icon of calendar 2020-09-13 ~ 2023-07-10
    IIF 9 - Director → ME
  • 4
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2020-07-22
    IIF 42 - Director → ME
  • 5
    BLUEGEM WATER LIMITED - 2010-04-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    14,618,756 GBP2024-12-31
    Officer
    icon of calendar 2008-08-01 ~ 2022-03-31
    IIF 52 - Director → ME
  • 6
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2021-12-23
    IIF 26 - LLP Designated Member → ME
  • 7
    DE FACTO 2000 LIMITED - 2013-07-09
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644 GBP2024-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2013-07-16
    IIF 24 - Director → ME
  • 8
    DE FACTO 2019 LIMITED - 2013-06-21
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2013-07-16
    IIF 23 - Director → ME
  • 9
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2015-06-30
    IIF 25 - LLP Designated Member → ME
  • 10
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ 2020-07-22
    IIF 43 - Director → ME
  • 11
    MUTANDERIS (246) LIMITED - 1996-05-07
    icon of address Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2023-01-04
    IIF 14 - Director → ME
  • 12
    SHIMMER BASECO LIMITED - 2018-05-25
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2020-09-10
    IIF 37 - Director → ME
  • 13
    HAMSARD 3078 LIMITED - 2007-11-05
    icon of address Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2023-01-04
    IIF 15 - Director → ME
  • 14
    icon of address 1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2019-02-11
    IIF 31 - Director → ME
  • 15
    BLUEGEM ZETA LIMITED - 2012-09-14
    icon of address Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2020-04-22
    IIF 29 - Director → ME
  • 16
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2013-09-16
    IIF 76 - Director → ME
  • 17
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-08 ~ 2013-09-16
    IIF 20 - Director → ME
  • 18
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 34 - Director → ME
  • 19
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2020-09-09
    IIF 35 - Director → ME
  • 20
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 64 - Director → ME
  • 21
    FINLAW 415 LIMITED - 2003-06-16
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 62 - Director → ME
  • 22
    BLUEGEM ALPHA LIMITED - 2021-01-25
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-16
    IIF 85 - Director → ME
  • 23
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 70 - Director → ME
  • 24
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 58 - Director → ME
  • 25
    icon of address 210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2020-08-07
    IIF 49 - Director → ME
  • 26
    BLUEGEM GAMMA LIMITED - 2010-07-07
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2021-02-16
    IIF 78 - Director → ME
  • 27
    ASPECTSHOT LIMITED - 1998-08-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 59 - Director → ME
  • 28
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    IIF 83 - Director → ME
  • 29
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 57 - Director → ME
  • 30
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    LIBERTY PLC - 2010-10-06
    icon of address 210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 56 - Director → ME
  • 31
    FINLAW 526 LIMITED - 2006-06-02
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 60 - Director → ME
  • 32
    FINLAW 280 LIMITED - 2001-05-31
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 68 - Director → ME
  • 33
    FINLAW 346 LIMITED - 2002-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 72 - Director → ME
  • 34
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 61 - Director → ME
  • 35
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    LIBERTY RETAIL PLC - 2010-10-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 55 - Director → ME
  • 36
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    IIF 84 - Director → ME
  • 37
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 63 - Director → ME
  • 38
    FINLAW 347 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 67 - Director → ME
  • 39
    icon of address 210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-28 ~ 2020-08-07
    IIF 86 - Director → ME
  • 40
    icon of address 210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2020-08-07
    IIF 50 - Director → ME
  • 41
    icon of address 210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2020-08-07
    IIF 51 - Director → ME
  • 42
    MEAUJO (649) LIMITED - 2004-04-01
    icon of address Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2020-09-21
    IIF 82 - Director → ME
  • 43
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-08-11
    IIF 17 - Director → ME
  • 44
    icon of address C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2016-10-10
    IIF 28 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2020-10-05
    IIF 44 - Director → ME
  • 46
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2020-08-07
    IIF 46 - Director → ME
  • 47
    SHIMMER TOPCO LIMITED - 2018-05-25
    icon of address C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2020-08-07
    IIF 48 - Director → ME
  • 48
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2020-10-05
    IIF 47 - Director → ME
  • 49
    icon of address 9 Spring Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,349,906 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2024-05-10
    IIF 54 - Director → ME
  • 50
    0700 SOFTWARE LIMITED - 2010-02-26
    icon of address 98 Harley Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2020-07-22
    IIF 41 - Director → ME
  • 51
    icon of address 5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2020-10-19
    IIF 40 - Director → ME
  • 52
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 69 - Director → ME
  • 53
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 66 - Director → ME
  • 54
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 65 - Director → ME
  • 55
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2020-08-07
    IIF 71 - Director → ME
  • 56
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-05
    IIF 87 - Director → ME
  • 57
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-07 ~ 2023-07-10
    IIF 12 - Director → ME
  • 58
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    102,475,930 GBP2024-12-31
    Officer
    icon of calendar 2020-09-11 ~ 2023-07-10
    IIF 13 - Director → ME
  • 59
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    icon of address 5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Officer
    icon of calendar 2021-06-07 ~ 2022-06-07
    IIF 45 - Director → ME
  • 60
    TERZO DIY HOLDING LIMITED - 2022-06-20
    icon of address 5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-10
    IIF 11 - Director → ME
  • 61
    CRAFTS GROUP HOLDING LIMITED - 2017-04-07
    GOLDFINCH 16 LIMITED - 2016-07-27
    icon of address 1 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2019-02-11
    IIF 73 - Director → ME
  • 62
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    icon of address 98 Harley Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2020-07-22
    IIF 22 - Director → ME
  • 63
    icon of address Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2019-02-11
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.