logo
explain how to read the page

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

Mr Charles Dumaresq Nicholson

    Related profiles found in government register
  • Mr Charles Dumaresq Nicholson
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Charles Dumaresq
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Charles Dumaresq
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20 Brook Green, London, W6 7BL

      IIF 26

    • 20, Brook Green, London, W6 7BL, England

      IIF 27
  • Nicholson, Charles Dumaresq
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Charles Dumaresq
    British investment dir born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20 Brook Green, London, W6 7BL

      IIF 35
  • Nicholson, Charles Dumaresq
    British investment director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Charles Dumaresq
    British investment manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20 Brook Green, London, W6 7BL

      IIF 45
  • Nicholson, Charles Dumaresq
    British venture capitalist born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20 Brook Green, London, W6 7BL

      IIF 46
  • Nicholson, Charles Dumaresq
    born in December 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    CDN MANAGEMENT LIMITED
    - now 03960728
    DOMGUIDE LIMITED
    - 2000-05-10 03960728
    20 Brook Green, London
    Active Corporate (4 parents)
    Officer
    2000-04-12 ~ now
    IIF 24 - Director → ME
  • 2
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC192456... (more)
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-07-09 ~ 1999-01-29
    IIF 37 - Director → ME
  • 3
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    21 St James’s Square, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-12-23
    IIF 39 - Director → ME
  • 4
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1999-01-29
    IIF 43 - Director → ME
  • 5
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Officer
    ~ 1999-01-29
    IIF 38 - Director → ME
  • 6
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 1999-01-29
    IIF 44 - Director → ME
  • 7
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-07-09 ~ 1999-01-29
    IIF 42 - Director → ME
  • 8
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-12-23
    IIF 40 - Director → ME
  • 9
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    ~ 1996-08-09
    IIF 45 - Director → ME
  • 10
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1999-01-29
    IIF 36 - Director → ME
  • 11
    COOPERVISION MANUFACTURING LIMITED - now
    HYDRON LIMITED
    - 2002-11-18 02737396
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 1999-01-26
    IIF 35 - Director → ME
  • 12
    DATA SCIENCES LIMITED
    - now 02597027
    SHELFCO (NO. 620) LIMITED
    - 1991-06-06 02597027 02632078... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-04-02
    IIF 29 - Director → ME
  • 13
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977 03139917... (more)
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1996-03-29 ~ 1998-12-15
    IIF 46 - Director → ME
  • 14
    MOUNT STREET INVESTMENTS - AIP5C LLP
    OC370725 OC375164... (more)
    C/o Mfg Services Limited, 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-12-13 ~ now
    IIF 49 - LLP Member → ME
  • 15
    MOUNT STREET INVESTMENTS - BLANT3 LLP - now
    MOUNT STREET INVESTMENTS - CHA2 LLP
    - 2021-08-09 OC314686 OC358438... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-15 ~ 2021-07-31
    IIF 89 - LLP Designated Member → ME
  • 16
    MOUNT STREET INVESTMENTS - BLG1 LLP
    OC376907
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-13 ~ now
    IIF 63 - LLP Member → ME
  • 17
    MOUNT STREET INVESTMENTS - BUT3 LLP
    OC313442
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-05-27 ~ now
    IIF 61 - LLP Designated Member → ME
  • 18
    MOUNT STREET INVESTMENTS - CHA3 LLP
    OC358438 OC314686... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-10-05 ~ now
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    MOUNT STREET INVESTMENTS - CHEXVC LLP
    OC319034 OC365156
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-04-11 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    MOUNT STREET INVESTMENTS - CHEXVIC LLP
    OC365156 OC319034
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-06-01 ~ now
    IIF 54 - LLP Member → ME
  • 21
    MOUNT STREET INVESTMENTS - GIL4 LLP
    OC354646 OC403564... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-05-04 ~ now
    IIF 57 - LLP Member → ME
  • 22
    MOUNT STREET INVESTMENTS - ICV3C LLP
    OC392348 OC426962... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-14 ~ now
    IIF 66 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    MOUNT STREET INVESTMENTS - II3BUC LLP
    OC347424 OC314688... (more)
    C/o Mfg Services Limited, Shepherds Bush Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-27 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    MOUNT STREET INVESTMENTS - II4C LLP
    OC360366 OC375164... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 83 - LLP Member → ME
  • 25
    MOUNT STREET INVESTMENTS - II5C LLP
    OC375164 OC360366... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-05-14 ~ now
    IIF 71 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    MOUNT STREET INVESTMENTS - MEP3C LLP
    OC332013
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 27
    MOUNT STREET INVESTMENTS - MON2C LLP
    OC360411
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-12-20 ~ now
    IIF 73 - LLP Member → ME
  • 28
    MOUNT STREET INVESTMENTS - NGC2 LLP
    OC381870 OC363119
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-24 ~ now
    IIF 62 - LLP Member → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MOUNT STREET INVESTMENTS - PER2C LLP
    OC370596
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-08 ~ now
    IIF 52 - LLP Member → ME
  • 30
    MOUNT STREET INVESTMENTS - SAP4C LLP
    OC321071
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    MOUNT STREET INVESTMENTS - SBC1 LLP
    OC377668 OC374750... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-14 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MOUNT STREET INVESTMENTS - SEG4C LLP
    OC336260
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-04-08 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    MOUNT STREET INVESTMENTS - SOF6 LLP
    OC350955 OC313113
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-12-18 ~ now
    IIF 53 - LLP Designated Member → ME
  • 34
    MOUNT STREET INVESTMENTS - SYC1 LLP
    OC374750 OC394016... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-04-26 ~ now
    IIF 65 - LLP Member → ME
  • 35
    MOUNT STREET INVESTMENTS - SYC2 LLP
    OC394016 OC374750... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-06-30 ~ now
    IIF 56 - LLP Member → ME
  • 36
    MOUNT STREET INVESTMENTS - WAT 6C LLP
    OC399222 OC365158... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-07 ~ now
    IIF 68 - LLP Member → ME
  • 37
    MOUNT STREET INVESTMENTS - WAT3C LLP
    OC319280 OC365158... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-04-25 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    MOUNT STREET INVESTMENTS - WAT5C LLP
    OC365158 OC370874... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-06-01 ~ now
    IIF 69 - LLP Member → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MOUNT STREET INVESTMENTS -II3C LLP
    OC314688 OC375164... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-08-15 ~ now
    IIF 59 - LLP Designated Member → ME
  • 40
    MOUNT STREET INVESTMENTS -NORD8C LLP
    OC389975 OC421163
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ now
    IIF 76 - LLP Member → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    MOUNT STREET INVESTMENTS APAXEU7C LLP
    OC328169
    C/o Mfg Services Limited, 15 Cambridge Court, Shepherds Bush Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-10 ~ now
    IIF 87 - LLP Designated Member → ME
  • 42
    MOUNT STREET INVESTMENTS EQTGC2C LLP
    OC322854
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-10-03 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 43
    MOUNT STREET INVESTMENTS EQTV LLP
    OC322666
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-09-26 ~ now
    IIF 50 - LLP Designated Member → ME
  • 44
    MOUNT STREET INVESTMENTS HTV5C LLP
    OC334358
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-01-25 ~ now
    IIF 77 - LLP Designated Member → ME
  • 45
    MOUNT STREET INVESTMENTS ICE1C LLP
    OC332216
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-10-19 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    MOUNT STREET INVESTMENTS LBO7C LLP
    OC323884
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-10 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 47
    MOUNT STREET INVESTMENTS RENCAP1C LLP
    OC334896
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-02-18 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    MOUNT STREET INVESTMENTS-CIPEF6C LLP
    - now OC370874
    MOUNT STREET INVESTMENTS - WAT5V LLP
    - 2012-03-27 OC370874 OC365158... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-21 ~ now
    IIF 72 - LLP Member → ME
  • 49
    MOUNT STREET INVESTMENTS-NEXXUS6C LLP
    OC388598
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-30 ~ now
    IIF 75 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    MOUNT STREET INVESTMENTS-NGC1 LLP
    OC363119 OC381870
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-04-05 ~ now
    IIF 79 - LLP Member → ME
  • 51
    MOUNT STREET INVESTMENTS-SOF5 LLP
    OC313113 OC350955
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-05-05 ~ now
    IIF 55 - LLP Designated Member → ME
  • 52
    MOUNT STREET INVESTMENTS-SVGD3C LLP
    OC331680
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-09-25 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    MOUNT STREET INVESTMENTS-WAT4CONE LLP
    - now OC342297 OC342647... (more)
    MOUNT STREET INVESTMENTS WAT4CONE LLP - 2009-01-15
    MOUNT STREET INVESTMENTS WAT4C LLP
    - 2009-01-15 OC342297 OC418220... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-12-23 ~ now
    IIF 64 - LLP Designated Member → ME
  • 54
    MOUNT STREET INVESTMENTS-WAT4CTWO LLP
    OC342647 OC342297... (more)
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-01-15 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    MVALUE MANAGEMENT LIMITED
    - now 04218476
    BRANDYHURST LIMITED
    - 2001-06-12 04218476
    C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2001-06-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MVISION PARTNERS LLP
    OC317914
    Connaught House, 1-3 Mount Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-02-21 ~ 2010-03-18
    IIF 48 - LLP Designated Member → ME
  • 57
    MVISION PRIVATE EQUITY ADVISERS LIMITED
    04156948
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (13 parents)
    Officer
    2001-02-14 ~ 2010-03-18
    IIF 28 - Director → ME
  • 58
    MVISION STRATEGIC LIMITED
    - now 04754111
    MVISION MANAGEMENT LIMITED
    - 2009-02-25 04754111
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2010-03-18
    IIF 33 - Director → ME
  • 59
    PARADOX GAMES LIMITED
    04027318
    20 Brook Green, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 60
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED
    - 1992-07-23 02584122
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1991-12-05 ~ 1995-04-13
    IIF 30 - Director → ME
  • 61
    PROTOMAX PLASTICS LIMITED
    05339421
    Snarlton Farm, Wingfield, Trowbridge, Wilts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2025-08-12
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1999-01-29
    IIF 41 - Director → ME
  • 63
    RPC GROUP LIMITED - now
    RPC GROUP PLC
    - 2019-07-12 02578443 02786492
    RPC CONTAINERS LIMITED
    - 1993-04-06 02578443 02786492
    DERIVECHAIN LIMITED - 1991-03-01
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (43 parents, 8 offsprings)
    Officer
    1991-05-28 ~ 1998-05-31
    IIF 32 - Director → ME
  • 64
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1994-10-31 ~ 1996-04-02
    IIF 31 - Director → ME
  • 65
    STORM BOARD LLP
    OC411243
    Snarlton Farm, Wingfield, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Officer
    2016-04-09 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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