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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

Ramez Sousou

    Related profiles found in government register
  • Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Kinnaird House, Towerbrook Capital Partners (uk) Llp, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 4

    • icon of address Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 5
  • Mr Ramez Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St James Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 6

    • icon of address 1 St James Market, Towerbrook Capital Partners (uk) Llp, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 7

    • icon of address 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, London, SW1Y 4AH, United Kingdom

      IIF 8

    • icon of address 1, St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 9 IIF 10

    • icon of address C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 11

    • icon of address Towerbrook Capital Partners (u.k.) Llp, 1, St. James's Market, London, SW1Y 4AH, England

      IIF 12

    • icon of address Towerbrook Capital Partners (uk) Llp, 1, St. James's Market, London, SW1Y 4AH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Towerbrook Capital Partners (uk) Llp, St. James's Market, Carlton Street, London, SW1Y 4AH, England

      IIF 16

    • icon of address Towerbrook Capital Partners (uk) Llp, St. James's Market, London, SW1Y 4AH, England

      IIF 17 IIF 18 IIF 19

    • icon of address 1 St James Market, Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London Sw1y 4a, United Kingdom

      IIF 20
  • Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 24

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 25

    • icon of address Kinnaird House, Towerbrook Capital Partners (u.k.) Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 26

    • icon of address Towerbrook Capital Partners (uk) Llp, Kinnaird House, 1 Pall Mall Easat, London, SW1Y 5AU, England

      IIF 27
  • Mr Ramez Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 28 IIF 29

    • icon of address 5th Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 30

    • icon of address C/o Towerbrook Capital Partners (u.k.) Llp, 1 St James’s Market, Carlton Street, London, SW1Y 4AH, England

      IIF 31

    • icon of address Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

      IIF 32

    • icon of address Fifth Floor, 133 Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 33
  • Sousou, Ramez Farid
    British ceo-private equity firm towerbrook capital partner born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 34
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinnard House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 35
  • Mr Ramez Farid Sousou
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 36 IIF 37 IIF 38

    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 39

    • icon of address C/o Tower Brook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 40

    • icon of address C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 41 IIF 42 IIF 43

    • icon of address C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address C/o Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, Uk, SW1Y 5AU, England

      IIF 53

    • icon of address C/o Towerbrook Capital Partners (uk) Llp, Kinnard House, 1 Pall Mall, London, SW1Y 5AU, England

      IIF 54

    • icon of address C/otowerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 55

    • icon of address Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU, England

      IIF 56

    • icon of address Towerbrook Capital Partners Llp, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 57

    • icon of address Towerbrook Capital Partners (u.k.) Llp, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 58
  • Sousou, Ramez Farid
    American ceo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 59
  • Sousou, Ramez Farid
    American investment professional born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sousou, Ramez Farid
    American investor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sousou, Ramez Farid
    American merchant banker born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Herbert Crescent, London, SW1X 0HB

      IIF 65
  • Sousou, Ramez Farid
    British co ceo born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Waverley Place, London, NW8 0NP

      IIF 66
  • Sousou, Ramez Farid
    British co-ceo of international private equity born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 67
  • Sousou, Ramez Farid
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lambeth Palace, Lambeth Palace Road, London, SE1 7JU

      IIF 68
  • Sousou, Ramez Farid
    British hedge fund manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holy Trinity Brompton, Brompton Road, London, SW7 1JA

      IIF 69

    • icon of address Holy Trinity Brompton, Brompton Road, London, SW7 1JA, England

      IIF 70
  • Sousou, Ramez Farid
    British investment professional born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, Carlton St, London, SW1Y 4AH, England

      IIF 71 IIF 72

    • icon of address 5th, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 73

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 74

    • icon of address Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 75
  • Sousou, Ramez Farid
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, Carlton St., London, SW1Y 4AH, England

      IIF 76
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    164,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-17 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    INFORMA ABI LIMITED - 2021-11-01
    icon of address Fifth Floor, 133 Houndsditch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    icon of address 5th Floor 133 Houndsditch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,721,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 5
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 6
    icon of address Haymarket House Haymarket House, 28-29 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,631,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 9
    icon of address Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -75,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    FC8768 LIMITED - 1988-05-05
    icon of address Unit 3 Tower Lane Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    344,480 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    icon of address Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
    VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
    icon of address The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    APAX SUMMER (BIDCO) LIMITED - 2010-03-03
    INCISIVE MEDIA (BIDCO) LIMITED - 2017-06-05
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address Fifth Floor, 133 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    INCISIVE INSURANCE INFORMATION (IP) LIMITED - 2017-06-29
    icon of address Haymarket House, Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    INCISIVE INSURANCE INFORMATION LIMITED - 2017-06-29
    icon of address Haymarket House, Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC - 2006-12-11
    CFC - TBP LIMITED - 2000-09-07
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 18 - Has significant influence or control → OE
  • 19
    INCISIVE RISK INFORMATION (IP) LIMITED - 2017-06-05
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 20
    INCISIVE RWG LIMITED - 2017-06-05
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 21
    INCISIVE NEWCO B LIMITED - 2008-07-22
    INCISIVE MEDIA SERVICES LIMITED - 2017-06-05
    icon of address Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    PRIVATE CLIENT SERVICES LIMITED - 2004-04-21
    JAYARACHEL LIMITED - 2004-04-22
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 23
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 24
    BROADIMAGE LIMITED - 1998-07-09
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    icon of address 1 St. James's Market, Carlton St, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 26
    GLOBAL TECHNOLOGY FORUM LIMITED - 2015-09-27
    icon of address Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 46
  • 1
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ 2025-04-01
    IIF 11 - Has significant influence or control → OE
  • 2
    icon of address 1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-15 ~ 2025-03-31
    IIF 24 - Has significant influence or control → OE
  • 3
    icon of address Holy Trinity Brompton, Brompton Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2016-09-24
    IIF 59 - Director → ME
  • 4
    icon of address 1 Waverley Place, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2021-06-30
    IIF 66 - Director → ME
  • 5
    PAYHURST LIMITED - 2006-05-05
    CANDLE UK LIMITED - 2010-07-15
    EUROTAXGLASS'S LIMITED - 2016-10-13
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 46 - Has significant influence or control → OE
  • 6
    NOTEHURST LIMITED - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 44 - Has significant influence or control → OE
  • 7
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 55 - Has significant influence or control → OE
  • 8
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
    BOARDFLAT LIMITED - 2004-08-13
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 49 - Has significant influence or control → OE
  • 9
    icon of address Holy Trinity Brompton, Brompton Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2013-01-25 ~ 2015-04-13
    IIF 69 - Director → ME
  • 10
    ROOFCLIP LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2011-07-01
    IIF 35 - Director → ME
  • 11
    EIRCOM GROUP PLC - 2006-11-24
    VALENTIA HOLDINGS LIMITED - 2004-02-26
    EIRCOM GROUP LIMITED - 2004-03-08
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2004-03-18
    IIF 62 - Director → ME
  • 12
    icon of address Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-03-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-21
    IIF 51 - Has significant influence or control → OE
  • 14
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 47 - Has significant influence or control → OE
  • 15
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 41 - Has significant influence or control → OE
  • 16
    WATCHBAY LIMITED - 1998-09-10
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 53 - Has significant influence or control → OE
  • 17
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 18
    SNRDCO 3233 LIMITED - 2016-06-10
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2023-12-20
    IIF 26 - Has significant influence or control → OE
  • 19
    icon of address 285 Peachtree Centre Ave. Ne, Suite 2700, Atlanta, Georgia, United States
    Active Corporate (24 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2018-12-11
    IIF 34 - Director → ME
  • 20
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    ALNERY NO. 2843 LIMITED - 2009-03-19
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2009-09-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 48 - Has significant influence or control → OE
  • 21
    icon of address 1 Eagle Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 52 - Has significant influence or control → OE
  • 22
    ALNERY NO. 2842 LIMITED - 2009-03-26
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-09-01
    IIF 61 - Director → ME
  • 23
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 50 - Has significant influence or control → OE
  • 24
    icon of address 4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-02-24
    IIF 73 - Director → ME
  • 25
    icon of address Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2014-02-25
    IIF 74 - Director → ME
  • 26
    icon of address Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    IIF 57 - Has significant influence or control → OE
  • 27
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-18
    IIF 39 - Has significant influence or control → OE
  • 28
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    icon of address Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2025-06-10
    IIF 5 - Has significant influence or control → OE
  • 29
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 43 - Has significant influence or control → OE
  • 30
    PHOENIX ASSET LP - 2021-02-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2025-04-01
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    PHOENIX HOLDINGS GP LLP - 2021-02-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-07 ~ 2025-04-01
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 32
    PHOENIX HOLDINGS LP - 2021-02-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2025-04-01
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    icon of address 16 Berkeley Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2025-04-24
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 34
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    icon of address Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2014-02-25
    IIF 75 - Director → ME
  • 35
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2002-04-26
    IIF 64 - Director → ME
  • 36
    icon of address 1 St James’s Market, Carlton Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2025-03-31
    IIF 2 - Has significant influence or control → OE
  • 37
    SOROS PRIVATE EQUITY PARTNERS UK LIMITED - 1999-06-28
    DARKUN LIMITED - 1998-12-04
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2005-04-01
    IIF 65 - Director → ME
  • 38
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-03 ~ 2003-11-11
    IIF 63 - Director → ME
  • 39
    icon of address Holy Trinity Brompton, Brompton Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2014-12-09
    IIF 67 - Director → ME
  • 40
    icon of address Lambeth Palace, Lambeth Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2019-11-22
    IIF 68 - Director → ME
  • 41
    THE REGENERATION TRUST - 2011-01-19
    icon of address Legal And Commercial, Holy Trinity Brompton, Brompton Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-01-11 ~ 2015-02-26
    IIF 70 - Director → ME
  • 42
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    icon of address 1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2024-06-01
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 43
    TOWER BRIDGE CAPITAL LIMITED - 2005-03-02
    icon of address 1 St. James's Market, Carlton St, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2024-06-02
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FACTORIZE LIMITED - 2000-04-05
    icon of address Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -59,454 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    IIF 54 - Right to appoint or remove directors → OE
  • 45
    BLENDSTILL LIMITED - 1996-10-21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    IIF 45 - Has significant influence or control → OE
  • 46
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    icon of address Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,246,561 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    IIF 56 - Has significant influence or control → OE

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