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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

Connell, Darrel John

    Related profiles found in government register
  • Connell, Darrel John
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

      IIF 1
  • Connell, Darrel John
    British investment director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, United Kingdom

      IIF 2
  • Connell, Darrel John
    British investment manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU

      IIF 3

    • icon of address 1, Fleet Place, London, EC4M 7WS, Uk

      IIF 4

    • icon of address Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 5
  • Connell, Darrel John
    British investment manager-finacial services born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge, London, SE1 9SG, Great Britain

      IIF 6
  • Connell, Darrel John
    British investor director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 7

    • icon of address Unit 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 8

    • icon of address 1, Colmore Square, Birmingham, B4 6AA

      IIF 9

    • icon of address Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon, PL6 7PW

      IIF 10
  • Connell, Darrel John
    British venture capital investor born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford Place - 2nd Floor, 61 Oxford Street, Manchester, M1 6EQ, England

      IIF 11

    • icon of address Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UW

      IIF 12
  • Connell, Darrel John
    Irish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-4, Langley Court, London, WC2E 9JY, England

      IIF 13

    • icon of address 9a St. Thomas's Church, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 14

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 15

    • icon of address Chiltern Point, Bigfrith Lane, Cookham, Maidenhead, SL6 9PH, England

      IIF 16
  • Connell, Darrel John
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32b, Balfern Grove, London, W4 2JX

      IIF 17

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 18
  • Connell, John
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 19
  • Connell, John
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420, Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 20
  • Connell, John
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, St Andrew Street, London, EC4A 3AG

      IIF 21
  • Connell, Darrel John
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 22 IIF 23 IIF 24

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 25 IIF 26
  • Connell, Darrel John
    Irish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, England

      IIF 27

    • icon of address The Loft, 1-3, Langley Court, Covent Garden, London, WC2E 9JY, England

      IIF 28

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 29

    • icon of address The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 30

    • icon of address One Advisory Limited, 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 31
  • Connell, Darrel John
    Irish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Port Hill, Hertford, Herts, SG14 1PJ

      IIF 32

    • icon of address Experience House, 5 Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 33

    • icon of address Experience House, Port Hill, Hertford, SG14 1PJ, United Kingdom

      IIF 34

    • icon of address The Loft, 1 - 3 Langley Court, Covent Garden, London, WC2E 9JY, United Kingdom

      IIF 35

    • icon of address C/o Rw Blears Llp, Suite 32, Brookside Business Park, Cold Meece, Stone, ST15 0RZ, England

      IIF 36
  • Connell, Darrel John
    Irish investment manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Site 4, Piper Street, Baldovie Industrial Estate, Dundee, DD4 0NT, Uk

      IIF 37

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 38
  • Connell, John Charles
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 37, Frederick Place, Brighton, BN1 4EA

      IIF 39 IIF 40

    • icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 41

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 42 IIF 43 IIF 44

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 46 IIF 47

    • icon of address 95, Chancery Lane, London, WC2A 1DT, England

      IIF 48

    • icon of address P S B Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 49

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 50

    • icon of address The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 51
  • Connell, John Charles
    British chair person born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 52
  • Connell, John Charles
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 53
  • Connell, John Charles
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Connell, John Charles
    British consultant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Walham Grove, Fulham, London, SW6 1QP

      IIF 58
  • Connell, John Charles
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Main Course Associates, 17 Hanover Squre, London, --- Select ---, W1S 1BN, United Kingdom

      IIF 59

    • icon of address Suite 254 5th Floor, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, Uk

      IIF 60 IIF 61

    • icon of address Suite 88 - 90, Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 62

    • icon of address Unit 224, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 63

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 64

    • icon of address 1a, Duke Street, Richmond, Middlesex, TW9 1HP, United Kingdom

      IIF 65
  • Connell, John Charles
    British non exec director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

      IIF 66
  • Connell, John
    British company director born in March 1950

    Registered addresses and corresponding companies

    • icon of address Dean Swift, Lafone Street, London, SE1 2LX

      IIF 67
  • Connell, Darrel
    British

    Registered addresses and corresponding companies

    • icon of address Passfield Mill Business Park, Passfield, Liphook, Hampshire, GU30 7QU, England

      IIF 68
  • Mr Darrel John Connell
    Irish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 69 IIF 70

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 71
  • Mr John Charles Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Temple Chambers, Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 72

    • icon of address 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 73

    • icon of address 95, Chancery Lane, London, WC2A 1DT, England

      IIF 74

    • icon of address P S B Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 75

    • icon of address The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 76

    • icon of address 420, Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 77
  • Mr John Connell
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 78

    • icon of address 420, Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 79

    • icon of address White Corfield & Fry Ltd, 420 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 80
  • Connell, John Charles
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 81 IIF 82 IIF 83

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 84 IIF 85
  • Connell, Darrel

    Registered addresses and corresponding companies

    • icon of address Passfield Mill Business Park, Mill Lane Passfield, Liphook, Hampshire, GU30 7QU

      IIF 86
  • Mr Darrel John Connell
    Irish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 420 Brighton Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -101,752 GBP2023-05-31
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1-4 Langley Court, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 13 - Director → ME
  • 4
    UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
    LONDON LICENSED PROPERTY LIMITED - 2012-10-05
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,880,810 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-22 ~ dissolved
    IIF 52 - Director → ME
  • 6
    PROJECT OPUS LIMITED - 2016-04-21
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 40 - Director → ME
  • 7
    HAWTHORNE AND HILL LIMITED - 2012-05-14
    CB PUB ENTERPRISES LIMITED - 2012-05-04
    HAWTHORN AND HILL LIMITED - 2014-04-16
    icon of address 420 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2020-03-31
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 95 Chancery Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 Vincent Square, London, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    6,606,174 GBP2024-12-29
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,911 GBP2024-04-30
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 42 - Director → ME
  • 13
    DATEMODE LIMITED - 2014-04-16
    icon of address 20 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,456 GBP2020-03-31
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,812,080 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 82 - LLP Designated Member → ME
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    208 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 81 - LLP Designated Member → ME
    IIF 23 - LLP Designated Member → ME
  • 16
    icon of address 9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 29 - Director → ME
    IIF 50 - Director → ME
  • 18
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 22 - LLP Designated Member → ME
    icon of calendar 2015-10-02 ~ now
    IIF 83 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 26 - LLP Designated Member → ME
    icon of calendar 2022-08-01 ~ now
    IIF 84 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15 GBP2025-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 25 - LLP Designated Member → ME
    IIF 85 - LLP Designated Member → ME
  • 21
    icon of address P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,899 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Loft The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 30 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 36 - Director → ME
  • 24
    KINDRED CONCEPTS LIMITED - 2025-01-22
    icon of address One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 53 - Director → ME
  • 26
    CASEFOLDER LIMITED - 2004-07-13
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    icon of address Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ dissolved
    IIF 66 - Director → ME
  • 27
    icon of address Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    IIF 57 - Director → ME
  • 28
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 64 - Director → ME
  • 29
    VAGABOND WINES LIMITED - 2024-09-05
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,840,873 GBP2020-03-31
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 27 - Director → ME
  • 30
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169,509 GBP2024-04-30
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 44 - Director → ME
  • 31
    WRIGHT & BELL HOLDINGS LIMITED - 2021-09-13
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    140,020 GBP2024-04-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 45 - Director → ME
  • 32
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    ROOST RESTAURANTS LIMITED - 2012-05-02
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    596,937 GBP2024-04-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,911,331 GBP2020-04-26
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 41 - Director → ME
Ceased 35
  • 1
    AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
    AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
    icon of address Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -183,798 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-06-24 ~ 2016-12-16
    IIF 2 - Director → ME
  • 2
    icon of address Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10,608,030 GBP2024-06-30
    Officer
    icon of calendar 2014-09-18 ~ 2016-12-16
    IIF 37 - Director → ME
  • 3
    RUTH & ROBINSON LIMITED - 2016-08-17
    HAMILTON & BOND LIMITED - 2014-07-02
    icon of address 4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,773,545 GBP2024-06-25
    Officer
    icon of calendar 2014-08-26 ~ 2025-10-29
    IIF 47 - Director → ME
  • 4
    BLACKSTAR AMPLIFICATION HOLDINGS LIMITED - 2023-10-11
    SNRDCO 3076 LIMITED - 2012-07-05
    icon of address Beckett House, 14 Billing Road, Northampton, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2012-07-24 ~ 2016-09-16
    IIF 4 - Director → ME
  • 5
    TNP NO2 LIMITED - 2008-07-07
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -849,630 GBP2021-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2015-03-30
    IIF 11 - Director → ME
  • 6
    icon of address Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,543,195 GBP2024-06-30
    Officer
    icon of calendar 2011-09-29 ~ 2012-11-02
    IIF 10 - Director → ME
  • 7
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2014-02-27
    IIF 60 - Director → ME
  • 8
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2014-02-27
    IIF 61 - Director → ME
  • 9
    ACRAMAN D&W LIMITED - 2012-06-29
    DARWIN & WALLACE LIMITED - 2021-07-12
    DARWIN & WALLACE PLC - 2023-06-23
    icon of address Lennox House, 3 Pierrepont Street, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2021-06-29
    IIF 65 - Director → ME
  • 10
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    icon of address First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2014-02-27
    IIF 62 - Director → ME
  • 11
    icon of address Numeric House, 98 Station Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,150 GBP2016-02-29
    Officer
    icon of calendar 2011-05-17 ~ 2017-05-17
    IIF 63 - Director → ME
  • 12
    icon of address 32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2014-03-27
    IIF 68 - Secretary → ME
  • 13
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-10-21
    IIF 18 - LLP Member → ME
    icon of calendar 2010-12-06 ~ 2014-03-18
    IIF 17 - LLP Member → ME
  • 14
    CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,212,612 GBP2020-03-31
    Officer
    icon of calendar 2012-04-05 ~ 2014-04-02
    IIF 5 - Director → ME
  • 15
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,168 GBP2018-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-07
    IIF 34 - Director → ME
  • 16
    LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
    LIGHTNING SKY LIMITED - 2008-03-06
    icon of address C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-06 ~ 2015-08-06
    IIF 1 - Director → ME
  • 17
    icon of address Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2016-09-20
    IIF 6 - Director → ME
  • 18
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 1a Lakesmere Road, Horndean, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-03-27
    IIF 86 - Secretary → ME
  • 20
    EX-BCBC LIMITED - 2009-03-10
    THE BIG CITY BAR COMPANY LIMITED - 2007-12-07
    icon of address Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,560 GBP2023-07-31
    Officer
    icon of calendar 2007-08-20 ~ 2009-04-01
    IIF 55 - Director → ME
  • 21
    THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
    TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
    icon of address Griffins Tavistock House South, Tavisstock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-20 ~ 2006-10-25
    IIF 58 - Director → ME
  • 22
    icon of address 4385, 13796942 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ 2023-06-16
    IIF 59 - Director → ME
  • 23
    THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
    THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
    icon of address 1 Benjamin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2010-09-09
    IIF 54 - Director → ME
  • 24
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    THE MESSAGE PAD LIMITED - 2013-11-05
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-08
    IIF 12 - Director → ME
  • 25
    icon of address 23 Carnaby Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,374,930 GBP2024-06-30
    Officer
    icon of calendar 2021-06-17 ~ 2025-10-07
    IIF 16 - Director → ME
  • 26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2016-08-31
    IIF 8 - Director → ME
  • 27
    SPH 2013 LIMITED - 2014-02-11
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2016-08-31
    IIF 7 - Director → ME
  • 28
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,005 GBP2025-03-31
    Officer
    icon of calendar 2014-12-19 ~ 2016-08-25
    IIF 38 - Director → ME
  • 29
    icon of address 1 Vincent Square, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -448,339 GBP2024-07-31
    Officer
    icon of calendar 2017-05-19 ~ 2025-03-28
    IIF 35 - Director → ME
  • 30
    INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED - 2017-07-18
    CORIMAX LIMITED - 2012-07-11
    icon of address C/o Foresight Group Llp The Share, London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2014-03-27
    IIF 3 - Director → ME
  • 31
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED - 2024-02-01
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,187,838 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-07
    IIF 32 - Director → ME
  • 32
    icon of address 20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-27 ~ 2002-05-02
    IIF 67 - Director → ME
  • 33
    icon of address 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,192,964 GBP2019-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-07
    IIF 33 - Director → ME
  • 34
    ROSEWOOD INNS LIMITED - 2000-05-26
    icon of address Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2004-06-22
    IIF 56 - Director → ME
  • 35
    MEAUJO (749) LIMITED - 2010-05-13
    icon of address Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -199,325 GBP2025-06-30
    Officer
    icon of calendar 2011-09-29 ~ 2012-11-02
    IIF 9 - Director → ME

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