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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

Gwilliam, Vincent Mitchell Lovell

    Related profiles found in government register
  • Gwilliam, Vincent Mitchell Lovell
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwilliam, Vicnent Mitchell Lovell
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU

      IIF 27
  • Gwilliam, Vincent Mitchell Lovell
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gwilliam, Vincent Mitchell Lovell
    British born in February 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179 01715427... (more)
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2005-10-06
    IIF 45 - Director → ME
  • 2
    BKUK DEVCO LIMITED
    - now 10980858
    ROYALE DEVCO LIMITED
    - 2018-04-17 10980858
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2018-04-18
    IIF 2 - Director → ME
  • 3
    BKUK GROUP LIMITED
    - now 10980808
    ROYALE HOLDCO LIMITED
    - 2018-04-17 10980808
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-09 ~ 2018-04-18
    IIF 4 - Director → ME
  • 4
    BPE LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-11-12 ~ 2014-06-03
    IIF 21 - Director → ME
    1992-04-01 ~ 1997-01-10
    IIF 48 - Director → ME
  • 5
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Officer
    2002-02-07 ~ 2015-05-05
    IIF 20 - Director → ME
  • 6
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    IIF 42 - Director → ME
    2001-06-25 ~ 2009-07-31
    IIF 11 - Director → ME
  • 7
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2003-06-25 ~ 2017-02-24
    IIF 22 - Director → ME
  • 8
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2008-02-26 ~ 2017-02-24
    IIF 19 - Director → ME
  • 9
    BWEBT REALISATIONS 2012 LIMITED - now
    BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED
    - 2012-02-27 02270559
    FAVOURDOCK LIMITED
    - 2005-04-29 02270559
    BETTERWARE LIMITED - 2004-06-01
    BETTERWARE AMERICAS LIMITED - 2002-03-05
    ESKRITH LIMITED - 1995-01-18
    INTERHOME MFG LIMITED - 1991-04-08
    FAVOURDOCK LIMITED - 1988-08-30
    Stanley House Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-02-01 ~ 2005-10-06
    IIF 34 - Director → ME
  • 10
    BWI REALISATIONS 2012 LIMITED - now
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT LIMITED
    - 2012-02-27 04325200
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 06849359... (more)
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2005-10-06
    IIF 40 - Director → ME
  • 11
    CASPIAN FOOD RETAILERS LIMITED
    07523162
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-16 ~ 2018-06-28
    IIF 30 - Director → ME
  • 12
    CASPIAN FOOD SERVICES LIMITED
    - now 01450855
    GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
    KINGSTON ROAD STAINES LIMITED - 1985-05-08
    TRUSHELFCO (NO.256) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-11-16 ~ 2018-06-28
    IIF 31 - Director → ME
  • 13
    CHARCO NINETY-NINE LIMITED
    02305906
    Holmfield Industrial Estate, Halifax, West Yorks
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1992-07-16 ~ 2003-12-01
    IIF 46 - Director → ME
  • 14
    FAITH HOLDINGS LIMITED
    - now 05276364
    Insolvency (Case 1) In administration
    Administration started on 2008-09-10 during the appointment or period of control
    Administration ended on 2009-12-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-04 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    DE FACTO 1171 LIMITED - 2004-12-03
    Fti Consulting Limited, Midtown, 322 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 9 - Director → ME
  • 15
    GALA LEISURE (2000) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2016-08-25
    RIVA CLUBS LIMITED
    - 2000-09-04 03458312
    INTERCEDE 1289 LIMITED - 1998-02-16
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    1998-08-05 ~ 2000-04-17
    IIF 39 - Director → ME
  • 16
    GOWER GROUP LIMITED
    - now 04083229
    HAMSARD 2216 LIMITED
    - 2001-07-05 04083229 04413348... (more)
    Holmfield Industrial Estate, Halifax, West Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2003-12-01
    IIF 44 - Director → ME
  • 17
    GOWRINGS PENSION TRUSTEE COMPANY LIMITED
    - now 01485831
    TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-11-16 ~ 2018-06-28
    IIF 28 - Director → ME
  • 18
    HOBBYCRAFT GROUP LIMITED - now
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07216740... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2011-01-31
    IIF 7 - Director → ME
  • 19
    MAPIL BIDCO LIMITED
    - now 07785663
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED
    - 2011-11-29 07785663 08054010... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2011-12-23 ~ 2015-03-26
    IIF 27 - Director → ME
    2011-11-28 ~ 2011-12-07
    IIF 14 - Director → ME
  • 20
    MAPIL MIDCO 1 LIMITED
    - now 07816651 07845727
    Insolvency (Case 1) In administration
    Administration started on 2023-10-24
    Administration ended on 2025-10-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-15
    LLAMAHAVEN LIMITED
    - 2011-11-28 07816651
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2011-11-28 ~ 2011-12-07
    IIF 12 - Director → ME
  • 21
    MAPIL MIDCO 2 LIMITED
    - now 07845727 07816651
    OWLFIELD LIMITED
    - 2011-11-28 07845727
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (22 parents)
    Officer
    2011-11-28 ~ 2011-12-07
    IIF 10 - Director → ME
  • 22
    MAPIL TOPCO LIMITED
    07862446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2015-03-26
    IIF 26 - Director → ME
  • 23
    PAM ACQUISITIONCO LIMITED
    - now 06500206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1601 LIMITED
    - 2008-02-18 06500206 06538069... (more)
    20 Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-04-03
    IIF 8 - Director → ME
  • 24
    PAM GROUP LIMITED
    - now 06458900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1578 LIMITED
    - 2008-02-18 06458900 06458898... (more)
    20 Old Bailey, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2018-09-26
    IIF 18 - Director → ME
  • 25
    PAM SUBCO LIMITED
    - now 06451866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-04-20
    DE FACTO 1577 LIMITED
    - 2008-02-18 06451866 07296045... (more)
    20 Old Bailey, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2008-04-03
    IIF 13 - Director → ME
  • 26
    PETS AT HOME INTERCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    PETS AT HOME GROUP LIMITED
    - 2014-02-10 05869371 05162464... (more)
    PETS AT HOME TOPCO LIMITED
    - 2006-12-21 05869371
    DE FACTO 1389 LIMITED
    - 2006-07-14 05869371 05844346... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-13 ~ 2010-03-23
    IIF 15 - Director → ME
  • 27
    PETS AT HOME RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2017-07-06
    PETS AT HOME GROUP LIMITED
    - 2006-12-21 05162464 03864149... (more)
    DE FACTO 1132 LIMITED
    - 2004-11-19 05162464 05276346... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-08-12 ~ 2006-08-14
    IIF 49 - Director → ME
  • 28
    PUNCH PARTNERSHIPS (PML) LIMITED - now
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED
    - 2004-09-02 03321199 02585754
    PUBMASTER (TRADING) LIMITED
    - 1997-05-30 03321199
    PUBMASTER OPERATING LIMITED
    - 1997-02-21 03321199
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    IIF 38 - Director → ME
    1997-02-14 ~ 1997-05-29
    IIF 43 - Director → ME
  • 29
    PUNCH TAVERNS (PMG) LIMITED - now
    PUBMASTER GROUP LIMITED
    - 2004-09-02 03276276
    BERRYBOSS LIMITED
    - 1997-02-06 03276276
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1996-11-05 ~ 2000-12-08
    IIF 41 - Director → ME
  • 30
    PUNCH TAVERNS (PMI) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-06-20
    PUBMASTER INNS LIMITED
    - 2004-09-02 03736177
    HAMSARD 2039 LIMITED - 1999-06-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    1999-07-08 ~ 2000-12-08
    IIF 37 - Director → ME
  • 31
    ROSE REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO CAR WASH HOLDING LIMITED - 2009-08-21
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    JPMP IMO HOLDING LTD
    - 2006-04-27 04953959
    HACKREMCO (NO.2097) LIMITED - 2003-12-16
    12 Plumtree Court, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-10 ~ 2005-06-10
    IIF 36 - Director → ME
  • 32
    ROSE REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2013-08-13
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-05 ~ 2004-01-28
    IIF 35 - Director → ME
  • 33
    ROSE REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO (IS) LIMITED
    - 2009-08-21 03671744
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    TOWERDEW LIMITED - 1999-03-10
    12 Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 32 - Director → ME
  • 34
    ROSE REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO (UK) LIMITED
    - 2009-08-21 03672190
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    STRAWCOURT LIMITED - 1999-03-10
    12 Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 33 - Director → ME
  • 35
    ROYALE BIDCO LIMITED
    10980825
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2018-04-18
    IIF 1 - Director → ME
  • 36
    ROYALE INTERCO LIMITED
    10980788
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2018-04-18
    IIF 3 - Director → ME
  • 37
    ROYALE JVC LIMITED
    10980715
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-07-26
    IIF 17 - Director → ME
  • 38
    ROYALE MIDCO LIMITED
    - now 10885661
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2018-04-18
    IIF 23 - Director → ME
  • 39
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2023-07-26
    IIF 16 - Director → ME
  • 40
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED
    - 2007-02-28 04726380
    BELAZURE HOLDINGS LIMITED
    - 2003-12-18 04726380
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2009-06-30
    IIF 6 - Director → ME
  • 41
    SPIRECOVE LIMITED
    03671939
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2015-02-07
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 47 - Director → ME
  • 42
    THE BRIDGEPOINT GROUP FOUNDATION - now
    BRIDGEPOINT CHARITABLE TRUST - 2026-04-16
    BRIDGEPOINT INSPIRE
    - 2010-11-29 07035907
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-10-01 ~ 2010-04-21
    IIF 5 - Director → ME
  • 43
    WESTSIDE EXPRESS LIMITED
    - now 02248738
    TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-16 ~ 2018-06-28
    IIF 29 - Director → ME
  • 44
    WHITE STUFF GROUP LIMITED
    07186923
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2024-10-25
    IIF 24 - Director → ME
  • 45
    WHITE STUFF LIMITED
    02319237
    Canterbury Court Kennington Park, 1-3 Brixton Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2024-10-25
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.