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
Individuals in focus
Esiri, Mark Leslie Vivian
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR, England
IIF 16146, Freston Road, London, W10 6TR, England
IIF 172, Kensington Square, London, W8 5EP
IIF 1822, Charing Cross Road, London, WC2H 0HS, England
IIF 19 IIF 20 IIF 217th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 408 St Anns Road, London, W11 4SR
IIF 41 IIF 42 IIF 43 (more)(less)8, St. Anns Road, London, W11 4SR, England
IIF 568, St Anns Road, London, W11 4SR, United Kingdom
IIF 57 IIF 58 IIF 59First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 60Ground Floor 2, Kensington Square, London, W8 5EP, England
IIF 61Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 62Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 63Unit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 64Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 65
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies13, Queens Road, Aberdeen, AB15 4YL
IIF 741, St. John's Lane, London, EC1M 4AR
IIF 7518, Lonsdale Road, Queens Park, London, NW6 6RD, England
IIF 7646, 46 Freston Road, London, W10 6TR, United Kingdom
IIF 777th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)86 Clifton Hill, London, Greater London, NW8 0JT
IIF 828a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 83 IIF 84Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 85Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 86 IIF 87Ground Floor, 2, Kensington Square, London, W8 5EP, England
IIF 88Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 89 IIF 90 IIF 91Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 92Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 93Finance Department, Eton College, Windsor, SL4 6DB, England
IIF 94 IIF 95
- British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 100
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 101
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 131
Related profiles found in government register
Offspring entities and appointments
100
- 1
- 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 52 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 86 - Director → ME - 4CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1997-01-13 ~ 2000-07-26IIF 41 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 100 - Has significant influence or control → OE - 6
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 26 - Director → ME - 7
- 8
CODILINK UK LTD
062699992 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 46 - Director → ME - 9
CONGER FINANCE LIMITED
09010354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2026-05-03C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonDissolved Corporate (17 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (8 parents, 8 offsprings)Officer2007-02-07 ~ 2017-03-23IIF 45 - Director → ME
- 11
CURATED LIMITED
08626275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2021-03-0481 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2013-12-17 ~ 2017-08-07IIF 18 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 21 - Director → ME
- 13ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-08 ~ 2025-06-01IIF 95 - Director → ME
- 14
- 15
- 16
- 17
- 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 48 - Director → ME2005-04-28 ~ 2009-12-16IIF 97 - Secretary → ME
- 20
INNOVATIONRCA F I CARRIED INTEREST LLP
OC4196727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 109 - Right to appoint or remove members → OEIIF 109 - Right to surplus assets - More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 38 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 31 - Director → ME - 23
- 24KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2009-03-23 ~ 2010-12-31IIF 50 - Director → ME
- 25LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17 07193527BROADMARGINS LIMITED
- 2015-02-09 07193527Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 40 - Director → ME - 26
- 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 16 - Director → ME
- 28
MELI'MELO' LIMITED
05421333Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-15
Date of completion or termination of CVA on 2023-07-11160, Unit 5 Barlby Road, London, United KingdomActive Corporate (9 parents)Officer2013-05-24 ~ 2016-02-29IIF 64 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-18
Dissolved on 2020-03-03St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2012-09-20 ~ 2017-07-27IIF 56 - Director → ME - 30
MNET HOLDINGS LIMITED
11574270Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 62 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 53 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 34 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 91 - Director → ME2007-07-25 ~ 2017-01-10IIF 99 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 82 - Director → ME - 35
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-04 ~ 2016-04-25IIF 85 - Director → ME - 36
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (29 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 44 - Director → ME - 38
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 54 - Director → ME
- 40PEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2011-03-02 ~ 2017-08-01IIF 57 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 16 offsprings)Officer2018-12-07 ~ nowIIF 19 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 43KAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-27 ~ dissolvedIIF 47 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 87 - Director → ME2013-02-08 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 45
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 75 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 83 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Insolvency (Case 1) In administration
Administration started on 2023-11-08 during the appointment or period of control
Administration ended on 2024-08-01 during the appointment or period of controlRendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 93 - Director → ME - 49BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-03 ~ 2017-01-10IIF 90 - Director → ME
- 50
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (67 parents, 1 offspring)Officer2021-06-15 ~ 2025-06-25IIF 68 - Director → ME - 51
- 52
UPPER STREET LONDON LTD
06788830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlCarter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 77 - Director → ME - 53
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 92 - Director → ME - 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Right to surplus assets - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 84 - Director → ME
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 107 - Has significant influence or control → OE
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 27 - Director → ME
- 58
- 59
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 32 - Director → ME - 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove members → OE
- 617th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 66 - Director → ME
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 105 - Right to appoint or remove members → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 25 - Director → ME
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to surplus assets - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove members → OE
- 657th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 37 - Director → ME
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove members → OE
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 28 - Director → ME
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 102 - Right to surplus assets - 75% or more → OEIIF 102 - Right to appoint or remove members → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 23 - Director → ME
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 103 - Right to appoint or remove members → OEIIF 103 - Right to surplus assets - 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 717th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 39 - Director → ME
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 104 - Right to surplus assets - More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove members → OE
- 737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 35 - Director → ME
- 747th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 120 - Right to surplus assets - 75% or more → OEIIF 120 - Right to appoint or remove members → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to surplus assets - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove members → OE
- 767th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 29 - Director → ME
- 777th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 24 - Director → ME
- 78
VENREX COINVESTMENT GP LIMITED
11803014First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 60 - Director → ME - 7913 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 80
- 81
- 82
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 116 - Right to surplus assets - 75% or more → OEIIF 116 - Right to appoint or remove members → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 83
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 74 - Director → ME - 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 80 - Director → ME2009-07-03 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 85Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 106 - Right to appoint or remove persons → OEIIF 106 - Right to surplus assets - More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 33 - Director → ME
- 88
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 110 - Right to appoint or remove members → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 30 - Director → ME
- 91Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 117 - Right to appoint or remove persons → OEIIF 117 - Right to surplus assets - More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 124 - Right to appoint or remove members → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to surplus assets - 75% or more → OE2017-02-28 ~ nowIIF 127 - Right to surplus assets - More than 50% but less than 75% → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove members → OE
- 937th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 78 - Director → ME
- 947th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 112 - Right to appoint or remove members → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 22 - Director → ME
- 967th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove members → OE
- 9750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 130 - Right to surplus assets - 75% or more → OE2025-08-22 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
- 987th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 67 - Director → ME
- 99
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 51 - Director → ME - 100
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 63 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.