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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

Freeman, Benjamin Elliot

    Related profiles found in government register
  • Freeman, Benjamin Elliot
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, England, W1B 5AL, United Kingdom

      IIF 13

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 14
  • Freeman, Benjamin Elliot
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Warwick Street, London, W1B 5AL

      IIF 31 IIF 32 IIF 33

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 34 IIF 35

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 36

    • icon of address 30, Warwick Street, London, W1B 5AL, England

      IIF 37

    • icon of address 38 Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 38
  • Freeman, Benjamin Elliot
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Oakleigh Avenue, London, N20 9JJ, England

      IIF 39
  • Freeman, Benjamin Elliot
    British chief financial officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, St. George Street, (3rd Floor), London, W1S 1FE, England

      IIF 40 IIF 41

    • icon of address 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 42
  • Freeman, Benjamin Elliot
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, St. George Street, London, W1S 1FE, England

      IIF 55
  • Freeman, Benjamin Elliot
    British financial controller born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136-142 Bramley Road, London, W10 6SR

      IIF 78

    • icon of address Bridgepoint, 30 Warwick Street, London, W1B 5AL, England

      IIF 79 IIF 80
  • Freeman, Benjamin Elliot
    British none born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British director

    Registered addresses and corresponding companies

    • icon of address 38 Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 83
  • Mr Benjamin Elliot Freeman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 84

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 85 IIF 86

    • icon of address Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 87
  • Mr Ben Freeman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Oakleigh Avenue, London, N20 9JJ

      IIF 88
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 14 St. George Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-01-06 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 14 St. George Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 42 - Director → ME
  • 3
    icon of address 14 St. George Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    IIF 55 - Director → ME
  • 5
    ALEPH CAPITAL PARTNERS FNDMGT LIMITED - 2022-09-21
    icon of address 14 St George Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 14 St. George Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 21 - Director → ME
  • 7
    CARDING (RESIDENTIAL) LIMITED - 2023-02-27
    CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    637,972 GBP2024-03-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    231,767 GBP2024-03-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 18 - Director → ME
  • 9
    HILTOPEN LIMITED - 1988-08-11
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY - 2022-01-24
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    378,558 GBP2024-03-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-01-15 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARAMEX LIMITED - 1992-03-23
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,212,675 GBP2024-03-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 38 Oakleigh Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2019-01-31
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 12
    icon of address Norwood, Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 13
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 26 - Director → ME
  • 14
    HISTONRAY LIMITED - 1988-06-09
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 30 - Director → ME
  • 15
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    IIF 87 - Has significant influence or control → OE
  • 17
    "TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
    icon of address Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 27 - Director → ME
  • 18
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    icon of address 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 24 - Director → ME
  • 19
    ORELLA LIMITED - 2013-11-22
    icon of address 38 Oakleigh Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214,156 GBP2019-06-30
    Officer
    icon of calendar 2002-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 20
    DAYHOLD LIMITED - 1994-12-08
    icon of address Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 28 - Director → ME
Ceased 63
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2011-06-13
    IIF 43 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2010-09-16
    IIF 33 - Director → ME
  • 3
    ELLMATH (171) LIMITED - 2008-12-17
    icon of address The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,479,476 GBP2015-03-31
    Officer
    icon of calendar 2012-02-23 ~ 2012-12-21
    IIF 14 - Director → ME
  • 4
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    IIF 53 - Director → ME
  • 5
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2011-06-13
    IIF 47 - Director → ME
  • 6
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2011-06-13
    IIF 50 - Director → ME
  • 7
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2010-09-16
    IIF 51 - Director → ME
  • 8
    BIRDWAYS LIMITED - 2000-07-06
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-31
    IIF 73 - Director → ME
  • 9
    ROMANYFIELD LIMITED - 2007-10-08
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2010-09-16
    IIF 32 - Director → ME
  • 10
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2010-09-16
    IIF 37 - Director → ME
  • 11
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-09-21
    IIF 58 - Director → ME
  • 12
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2010-12-13
    IIF 8 - Director → ME
  • 13
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2010-09-16
    IIF 62 - Director → ME
  • 14
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2012-12-31
    IIF 66 - Director → ME
  • 15
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2010-12-13
    IIF 56 - Director → ME
  • 16
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2010-09-16
    IIF 45 - Director → ME
  • 17
    HIGHMANS LIMITED - 2003-09-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2010-09-16
    IIF 61 - Director → ME
  • 18
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2010-09-16
    IIF 60 - Director → ME
  • 19
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2010-09-16
    IIF 6 - Director → ME
  • 20
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2011-06-13
    IIF 35 - Director → ME
  • 21
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2011-06-13
    IIF 46 - Director → ME
  • 22
    BARGEHURST LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-09-16
    IIF 68 - Director → ME
  • 23
    BARGEFIELD LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-09-16
    IIF 71 - Director → ME
  • 24
    CRUISERBROOK LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-09-16
    IIF 69 - Director → ME
  • 25
    CRICKETGRANGE LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2010-09-16
    IIF 67 - Director → ME
  • 26
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2011-06-13
    IIF 48 - Director → ME
  • 27
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2010-09-16
    IIF 38 - Director → ME
  • 28
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-09-16
    IIF 36 - Director → ME
  • 29
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2010-09-16
    IIF 2 - Director → ME
  • 30
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2010-09-16
    IIF 12 - Director → ME
  • 31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    icon of calendar 2007-08-31 ~ 2011-06-13
    IIF 34 - Director → ME
  • 32
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    HOPEFLAT LIMITED - 2001-02-07
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2010-09-16
    IIF 70 - Director → ME
  • 33
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2010-09-16
    IIF 77 - Director → ME
  • 34
    GULLPOWER LIMITED - 2003-09-16
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2010-09-16
    IIF 57 - Director → ME
  • 35
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2011-06-13
    IIF 72 - Director → ME
  • 36
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-02-11
    IIF 4 - Director → ME
  • 37
    MILLROOF LIMITED - 2008-03-13
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED - 2014-10-02
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2012-12-21
    IIF 13 - Director → ME
    icon of calendar 2010-09-27 ~ 2011-12-20
    IIF 80 - Director → ME
  • 38
    DE FACTO 1152 LIMITED - 2004-10-08
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ 2012-12-31
    IIF 78 - Director → ME
  • 39
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2010-09-16
    IIF 82 - Director → ME
  • 40
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2010-09-16
    IIF 81 - Director → ME
  • 41
    HILTOPEN LIMITED - 1988-08-11
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY - 2022-01-24
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    378,558 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2023-01-15
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    FLIPBOWL LIMITED - 2006-11-30
    ILG HOLDINGS LIMITED - 2013-03-20
    icon of address 2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2012-02-22
    IIF 79 - Director → ME
  • 43
    STITCH 1 LIMITED - 2011-06-29
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-29
    IIF 11 - Director → ME
  • 44
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2010-09-16
    IIF 52 - Director → ME
  • 45
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-06-13
    IIF 49 - Director → ME
  • 46
    icon of address 28 Chancery Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-04 ~ 2020-12-03
    IIF 41 - Director → ME
  • 47
    icon of address 28 Chancery Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2020-12-03
    IIF 40 - Director → ME
  • 48
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 76 - Director → ME
  • 49
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 75 - Director → ME
  • 50
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-03-08
    IIF 10 - Director → ME
  • 51
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-31
    IIF 64 - Director → ME
  • 52
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2011-06-13
    IIF 44 - Director → ME
  • 53
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2011-06-13
    IIF 59 - Director → ME
  • 54
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-31
    IIF 63 - Director → ME
  • 55
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-09-16
    IIF 9 - Director → ME
  • 56
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2011-06-13
    IIF 31 - Director → ME
  • 57
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-29
    IIF 5 - Director → ME
  • 58
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-29
    IIF 7 - Director → ME
  • 59
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-04-29
    IIF 1 - Director → ME
  • 60
    ASHTRAIL LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 74 - Director → ME
  • 61
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-09-16
    IIF 3 - Director → ME
  • 62
    ORELLA LIMITED - 2013-11-22
    icon of address 38 Oakleigh Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214,156 GBP2019-06-30
    Officer
    icon of calendar 2002-06-26 ~ 2005-11-01
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2012-12-31
    IIF 65 - Director → ME

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