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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartz, John Frederick

    Related profiles found in government register
  • Hartz, John Frederick
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartz, John Frederick
    Danish business founder/owner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 9 IIF 10

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 11
  • Hartz, John Frederick
    Danish ceo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 12
  • Hartz, John Frederick
    Danish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX, England

      IIF 13 IIF 14

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 15

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 16
  • Hartz, John Frederick
    Danish director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 106 Hawley Lane, Farnborough, Hampshire, GU14 8JE

      IIF 17

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 18

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 19

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 20 IIF 21 IIF 22
  • Hartz, John Frederick
    Danish fund manager born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 23
  • Hartz, John Frederick
    Danish managing partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Estune Business Park, Long Ashton, Bristol, BS41 9FH

      IIF 24 IIF 25

    • 43, Welbeck Street, London, W1G 8DX

      IIF 26 IIF 27

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 31

    • Royal Geographical Society, 1 Kensington Gore, London, SW7 2AR

      IIF 32

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 33
  • Hartz, John Frederick
    Danish none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 34

    • Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom

      IIF 35

    • C/o Inflexion Private Equity, 43 Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 36 IIF 37
  • Hartz, John Frederick
    Danish partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 38
  • Hartz, John Frederick
    Danish private equity born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

      IIF 39
  • Hartz, John Frederick
    Danish venture capitalist born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 40

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 41 IIF 42
  • Hartz, John Frederik
    Danish ceo born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 43
  • Hartz, John Frederik
    Danish investment professional born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartz, John Frederik
    Danish investment professional born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 A/b, Millington Road, Hayes, Middlesex, UB3 4AZ, England

      IIF 47
  • Hartz, John Frederick
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 48 IIF 49

    • 15, Suffolk Street, Br5 4lq, London, London, SW1Y 4HG, United Kingdom

      IIF 50

    • 15, Suffolk Street, London, SW1Y 4HG

      IIF 51

    • 15, Suffolk Street, London, SW1Y 4HG, United Kingdom

      IIF 52

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 53

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 54 IIF 55 IIF 56

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 57

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 58

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 59 IIF 60
  • Hartz, John Frederik
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 61
  • Hartz, John Frederik
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 62
  • Mr John Frederick Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 63

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 64

    • Stone House, Crookham Common Road, Brimpton, Reading, RG7 4TD, England

      IIF 65

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 66
  • John Frederick Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 67

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 68
  • Mr John Frederik Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 69

    • Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 70

    • 47 Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 71 IIF 72
  • John Frederik Hartz
    Danish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 73
  • Hartz, John Frederik
    Danish director born in June 1963

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 74
  • Hartz, John Frederick
    British chartered accountant born in June 1963

    Registered addresses and corresponding companies
  • Hartz, John Frederick
    British director born in June 1963

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 79 IIF 80
  • Hartz, John Frederick
    British venture capitalist born in June 1963

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 81 IIF 82
  • Hartz, John Frederick
    Danish

    Registered addresses and corresponding companies

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 83
  • Hartz, John Frederick
    Danish venture capitalist

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 84
  • Hartz, John Frederick
    British

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 85 IIF 86
  • Mr John Frederick Hartz
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 87

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 88

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 89

    • C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL

      IIF 90
  • Mr John Frederik Hartz
    Danish born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 91

    • English Farm, Nuffield, Henley-on-thames, RG9 5TH, England

      IIF 92
  • Hartz, John Frederick

    Registered addresses and corresponding companies

    • Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE

      IIF 93 IIF 94

    • The Mill House, Stanford Dingley, Reading, RG7 6LS

      IIF 95 IIF 96
  • Hartz, John
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 97
  • Mr John Frederik Hartz
    Danish born in June 1963

    Registered addresses and corresponding companies

    • Second Floor, St Peter's House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 98
  • John Frederik Hartz
    Danish born in June 1963

    Registered addresses and corresponding companies

    • Chadlington Manor, East End, Chadlington, Chipping Norton, Oxfordshire, OX7 3LX, England

      IIF 99
child relation
Offspring entities and appointments 82
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (28 parents)
    Officer
    1995-11-24 ~ 1996-04-18
    IIF 77 - Director → ME
    1995-05-02 ~ 1995-07-28
    IIF 76 - Director → ME
  • 2
    05070641 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-12-28
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
    - 2014-11-11 05070641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    CHARCO 1068 LIMITED - 2004-05-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2009-07-06
    IIF 16 - Director → ME
  • 3
    320463 PLC
    - now 00320463
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1997-04-22
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 78 - Director → ME
  • 4
    ASTRA 5.0 LIMITED
    06936835
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2014-06-16
    IIF 33 - Director → ME
  • 5
    AUCHENCAIRN FOREST LLP
    OC400424
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-18 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    AURORA HOLDINGS LIMITED
    04839119
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2004-07-09
    IIF 80 - Director → ME
  • 7
    AVANTUS AEROSPACE GROUP LIMITED
    - now 09358906
    SHIMTECH INDUSTRIES GROUP LIMITED
    - 2020-02-26 09358906 07705641
    AUCTUS SCORPION TOPCO LIMITED
    - 2017-05-09 09358906
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 47 - Director → ME
  • 8
    AVANTUS AEROSPACE HOLDCO LIMITED
    - now 09358924 09358935
    AVANTUS AEROSPACE LIMITED
    - 2020-02-26 09358924 07517842
    SHIMTECH INDUSTRIES HOLDCO LIMITED
    - 2019-12-11 09358924 09358935... (more)
    AUCTUS SCORPION HOLDCO LIMITED
    - 2017-05-04 09358924
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 44 - Director → ME
  • 9
    AVANTUS AEROSPACE HOLDCO2 LIMITED
    - now 09358935 09358924
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED
    - 2020-02-26 09358935 09358924... (more)
    AUCTUS INDUSTRIES LIMITED
    - 2017-05-04 09358935 08908948... (more)
    AUCTUS SCORPION BIDCO LIMITED
    - 2014-12-19 09358935 09358911
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 46 - Director → ME
  • 10
    AVANTUS AEROSPACE MIDCO LIMITED
    - now 09358911
    SHIMTECH INDUSTRIES MIDCO LIMITED
    - 2020-02-26 09358911 07705619... (more)
    AUCTUS SCORPION MIDCO LIMITED
    - 2017-05-04 09358911 09358935
    7 A/b, Millington Road, Hayes, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2022-06-13
    IIF 45 - Director → ME
  • 11
    BRAINSTORM MARKETING SOLUTIONS LIMITED
    - now 03713318
    STANDCIVIL LIMITED - 2001-08-20
    Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-05-30 ~ 2003-03-10
    IIF 86 - Secretary → ME
  • 12
    BRITISH EXPLORING SOCIETY
    - now 02411786
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    Royal Geographical Society, 1 Kensington Gore, London
    Active Corporate (108 parents)
    Officer
    2017-07-06 ~ 2018-11-29
    IIF 32 - Director → ME
  • 13
    CARLTON GATE MANAGEMENT COMPANY LIMITED
    - now 02489382
    INTERCEDE 794 LIMITED - 1990-10-05
    The Tea House, Hall Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-05-19 ~ 1993-11-03
    IIF 75 - Director → ME
  • 14
    CHADLINGTON FARMING PARTNERSHIP LLP
    OC449937
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CMO BIDCO LIMITED
    08706299 08723448
    Insolvency (Case 1) In administration
    Administration started on 2016-06-21
    Administration ended on 2017-07-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-09-27 ~ 2013-10-11
    IIF 9 - Director → ME
  • 16
    CMO SOFTWARE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-06-21
    Administration ended on 2018-01-26
    CMO BIDCO 2 LIMITED
    - 2013-11-11 08723448 08706299
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2013-10-08 ~ 2013-10-11
    IIF 10 - Director → ME
  • 17
    CMO TOPCO LIMITED
    08705815
    5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-09-27 ~ 2015-07-07
    IIF 11 - Director → ME
  • 18
    CTC AVIATION HOLDINGS LIMITED
    - now 08045536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2023-08-17
    CTC TOPCO LIMITED
    - 2012-07-11 08045536
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-05-27
    IIF 26 - Director → ME
  • 19
    CTC AVIATION INTERNATIONAL LIMITED
    - now 08045500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2023-08-17
    CTC BIDCO LIMITED
    - 2012-07-11 08045500
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-05-27
    IIF 27 - Director → ME
  • 20
    CULTURA LIMITED
    OE026839
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent, 10 offsprings)
    Beneficial owner
    2020-04-23 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
  • 21
    DALINLONGART LAND LLP
    SO307421
    Dalinlongart Land Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-17 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DIDO SPADE OAK LTD
    - now 08042686
    ICHABOD ENTERPRISES LIMITED - 2023-05-05
    English Farm, Nuffield, Henley-on-thames, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 23
    ENGAGE HUB LTD - now
    BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
    MICRONICS TELESYSTEMS LIMITED
    - 2003-11-24 01661467
    86-90 Paul Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-04-11 ~ 2002-12-30
    IIF 81 - Director → ME
    2002-05-30 ~ 2003-03-10
    IIF 93 - Secretary → ME
  • 24
    EPSILON PARTNERS LLP
    OC333922
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 53 - LLP Member → ME
  • 25
    ESPIAL LIMITED - now
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD.
    - 2005-03-07 02822565 05372859... (more)
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (43 parents)
    Officer
    2000-09-22 ~ 2005-01-13
    IIF 79 - Director → ME
  • 26
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED
    - 2014-06-13 07078823
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2014-06-16
    IIF 37 - Director → ME
  • 27
    G.P. PRIVATE EQUITY LIMITED
    - now 04680828
    MECHANICAL WORKING LIMITED - 2003-03-05
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    2003-07-23 ~ 2004-09-05
    IIF 82 - Director → ME
  • 28
    GM PROPCO LIMITED
    SC707626
    Gm Propco Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2025-04-14 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 29
    GM TOPCO LLP
    SO307354
    Gm Topco Llp, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GREYCOAT 90HH CAPITAL LLP
    OC452688 OC379627... (more)
    15 Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    2024-10-18 ~ now
    IIF 97 - LLP Designated Member → ME
  • 31
    GREYCOAT CAPITAL LLP
    OC440292 OC379627... (more)
    15 Suffolk Street, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 51 - LLP Designated Member → ME
  • 32
    GREYCOAT EASTCHEAP CAPITAL LLP
    OC456596 OC458717
    15 Suffolk Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-07-11 ~ now
    IIF 50 - LLP Member → ME
  • 33
    GREYCOAT LONDON CAPITAL LLP
    OC451577
    15 Suffolk Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-05-13 ~ now
    IIF 52 - LLP Designated Member → ME
  • 34
    GRIFFIN BIDCO LIMITED
    - now 06969512
    HAMSARD 3174 LIMITED
    - 2009-09-14 06969512 14084787... (more)
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2009-12-15
    IIF 74 - Director → ME
  • 35
    HUMAN RACE GROUP LIMITED
    - now 07316447
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    160 Falcon Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2016-09-29
    IIF 43 - Director → ME
  • 36
    ICS HEALTHCARE SERVICES LIMITED - now
    ICS GROUP (BIDCO) LIMITED
    - 2013-04-16 06666392
    9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2010-06-08
    IIF 24 - Director → ME
  • 37
    ICS STAFFING LIMITED - now
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED
    - 2012-06-15 06666141
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-06-08
    IIF 25 - Director → ME
  • 38
    INFLEXION 2006 CI GP LIMITED
    - now SC302983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-06 during the appointment or period of control
    Due to be dissolved on 2023-04-30 during the appointment or period of control
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 39
    INFLEXION 2006 GENERAL PARTNER LIMITED
    05660703 SC219884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Due to be dissolved on 2024-08-11 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-21 ~ dissolved
    IIF 18 - Director → ME
    2005-12-21 ~ 2008-10-03
    IIF 95 - Secretary → ME
  • 40
    INFLEXION CO-INVESTMENT LIMITED
    06759964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 41
    INFLEXION G.P. LIMITED
    05418642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-08-05 during the appointment or period of control
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 42
    INFLEXION GENERAL PARTNER LIMITED
    - now SC219884 05660703
    LOTHIAN FIFTY (813) LIMITED
    - 2001-07-02 SC219884 SC219889... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2001-07-02 ~ now
    IIF 5 - Director → ME
  • 43
    INFLEXION MANAGERS LIMITED
    - now 04120282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2012-02-01 during the appointment or period of control
    BESTVOLT LIMITED
    - 2001-02-08 04120282
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 44
    INFLEXION PARTNERS LIMITED
    - now 04120153 OC316601
    NETNOVEL LIMITED
    - 2001-02-08 04120153
    47 Queen Anne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ now
    IIF 2 - Director → ME
  • 45
    INFLEXION PLC
    03918793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    Dissolved on 2011-10-05 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 7 - Director → ME
    2000-01-31 ~ 2000-08-30
    IIF 85 - Secretary → ME
  • 46
    INFLEXION PRIVATE EQUITY HOLDCO LIMITED
    12839015
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 1 - Director → ME
  • 47
    INFLEXION PRIVATE EQUITY LIMITED
    - now 04195592
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2002-08-14 04195592
    ROCKETCOSMIC PUBLIC LIMITED COMPANY
    - 2001-08-10 04195592
    47 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-06-05 ~ now
    IIF 4 - Director → ME
    2001-06-05 ~ 2003-03-17
    IIF 94 - Secretary → ME
  • 48
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP
    - 2005-12-09 OC316601
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 50
    INNOVATIVE CHEESE COMPANY LTD
    11978079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    C/o Azets Secure House Lulworth Close, Chandlers Ford, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 51
    ISIS PROPERTY MANAGEMENT LIMITED
    02790788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2026-04-06 during the appointment or period of control
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ITRS BIDCO LIMITED
    07471859
    43 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 53
    JERMYN STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC392697
    Flat 4 59-60 Jermyn St, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 58 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LAUNCHSUPPLY LIMITED
    - now 03900562
    BRAINSTORM HOLDINGS LIMITED
    - 2004-03-02 03900562
    LAUNCHSUPPLY PUBLIC LIMITED COMPANY
    - 2003-01-06 03900562
    43 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 6 - Director → ME
    2000-02-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 55
    MERITAS GROUP HOLDINGS LIMITED - now
    AGHOCO 1503 LIMITED
    - 2018-04-27 10586756 10090751... (more)
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-10-26
    IIF 34 - Director → ME
  • 56
    MERITAS GROUP LIMITED - now
    AGHOCO 1500 LIMITED
    - 2018-04-20 10524197 10903332... (more)
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-10-26
    IIF 35 - Director → ME
  • 57
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-25 ~ now
    IIF 49 - LLP Member → ME
  • 58
    MOZART LIMITED PARTNERSHIP
    SL005607
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 88 - Right to appoint or remove persons → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    NEW QUAY (HOLDINGS) LIMITED
    - now 06756827
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-19 ~ 2011-07-07
    IIF 41 - Director → ME
  • 60
    NPW BIDCO LIMITED
    - now 07795549 07775329... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-10
    AGHOCO 1071 LIMITED
    - 2012-01-25 07795549 07661977... (more)
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-13 ~ 2013-09-30
    IIF 28 - Director → ME
  • 61
    NPW MIDCO LIMITED
    - now 07775329 07795549... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    NPW BIDCO LIMITED
    - 2012-01-25 07775329 07795549... (more)
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-13 ~ 2013-10-15
    IIF 30 - Director → ME
  • 62
    NPW TOPCO LIMITED
    07775324 09121451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2019-12-11
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-13 ~ 2013-03-07
    IIF 29 - Director → ME
  • 63
    PARAGROUP LIMITED
    - now 05953037
    BROOMCO (4042) LIMITED
    - 2007-02-15 05953037 07713893... (more)
    4 Anderton View, Stone, England
    Dissolved Corporate (9 parents)
    Officer
    2006-10-21 ~ 2011-07-07
    IIF 22 - Director → ME
  • 64
    PARAGROUP MANAGEMENT LIMITED
    - now 05952992
    BROOMCO (4041) LIMITED
    - 2007-02-23 05952992 06073903... (more)
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ 2011-07-07
    IIF 20 - Director → ME
  • 65
    PHONEFOOD LIMITED
    05290184
    Somerton Road, Ilchester, Yeovil, Somerset
    Active Corporate (18 parents)
    Officer
    2004-12-06 ~ 2008-11-03
    IIF 21 - Director → ME
    2004-12-06 ~ 2006-09-19
    IIF 96 - Secretary → ME
  • 66
    PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    - now 06511473
    MONTY BIDCO LIMITED - 2008-05-13
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2010-05-04 ~ 2013-02-05
    IIF 19 - Director → ME
  • 67
    PIMS ENVIRONMENTAL SERVICES LIMITED
    - now 06508847
    MONTY HOLDCO LIMITED - 2008-05-07
    Private Road No 1, Colwick Industrial Estate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2010-05-04 ~ 2013-02-05
    IIF 17 - Director → ME
  • 68
    PROJECT KITT TOPCO LIMITED
    09038200
    9 Mandeville Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 38 - Director → ME
  • 69
    PROJECT NEPTUNE TOPCO LIMITED
    11877692
    Molteno House, 302 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-12 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 70
    PROJECT PINNACLE ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Due to be dissolved on 2025-08-07
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED
    - 2015-07-09 07530269
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 14 - Director → ME
  • 71
    PROJECT PINNACLE THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Due to be dissolved on 2025-08-07
    IDEAL SHOPPING LIMITED
    - 2018-07-26 07530306 03893406... (more)
    CUBA TOPCO LIMITED
    - 2011-10-13 07530306
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-11-10
    IIF 15 - Director → ME
  • 72
    PROJECT PINNACLE TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Due to be dissolved on 2025-08-07
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    CUBA MIDCO LIMITED
    - 2015-07-22 07568868
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 13 - Director → ME
  • 73
    PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
    06643078
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-16 ~ 2011-07-07
    IIF 42 - Director → ME
  • 74
    S.J. CAPITAL PARTNERS LIMITED
    03726415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2024-03-06 during the appointment or period of control
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 40 - Director → ME
    1999-03-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 75
    SJ CORPORATE SERVICES LIMITED
    OE002388
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-06 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
  • 76
    SJ RE CO-INVEST II LLP
    OC457281
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SJ RE CO-INVEST LLP
    - now OC440347
    IFX FOUNDER CO-INVEST LLP
    - 2025-06-27 OC440347
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 57 - LLP Member → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    SJ US INVESTMENT LLP
    OC457551
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2021-12-29 ~ now
    IIF 54 - LLP Designated Member → ME
  • 80
    THE INFLEXION FOUNDATION
    11206773
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 3 - Director → ME
  • 81
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2009-04-03 ~ now
    IIF 48 - LLP Member → ME
  • 82
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ now
    IIF 59 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.