The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, David John

    Related profiles found in government register
  • Burns, David John

    Registered addresses and corresponding companies
  • Burns, David

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 47

    • 11th Floor, Two, Snow Hill, Birmingham, B4 6WR

      IIF 48

    • 11th Floor, Two, Snow Hill Queensway, Birmingham, B4 6WR

      IIF 49

    • 31st Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 50
  • Burns, David John
    British

    Registered addresses and corresponding companies
  • Burns, David John
    British chartered accountant

    Registered addresses and corresponding companies
  • Burns, David John
    British director

    Registered addresses and corresponding companies

    • 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 55
  • Burns, David John
    British accountant born in July 1959

    Registered addresses and corresponding companies

    • 1 Torrington Close, Mereworth, Maidstone, Kent, ME18 5LQ

      IIF 56
  • Burns, David
    American company director born in May 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 9409 Sharla Drive, River Ridge, LA70123, United States

      IIF 57
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 58
  • Burns, David John
    British ceo born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 59
  • Burns, David John
    British company director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 60
  • Burns, David John
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 61

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 62 IIF 63 IIF 64

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 67 IIF 68

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 69 IIF 70 IIF 71

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 76

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 77

    • Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 78

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 79
  • Burns, David John
    British managing director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 80 IIF 81
  • Burns, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 82 IIF 83

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 84

    • 25a, Cobble Lane, London, N1 1SF

      IIF 85
  • Burns, David John
    British lawyer born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92

    • 14-16, Hans Road, London, SW3 1RT

      IIF 93
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 94
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 95

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 96

    • 25, Savile Row, London, W1S 2ER

      IIF 97

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 98

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 99

    • Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 100
  • Burns, David John
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 101

    • 2a, Bank Street, Tonbridge, Kent, TN9 1BL, United Kingdom

      IIF 102
  • Burns, David John
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, David John
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH

      IIF 107

    • 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 108 IIF 109
  • Burns, David John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 110
  • Burns, David John
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 111
  • Burns, David John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 112 IIF 113 IIF 114

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 116
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 117
  • Mr Jon Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 118
  • Burns John, David
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 119 IIF 120
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 121
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 203
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Elizabeth Street, London, SW1W 9PG

      IIF 204

    • 25, Savile Row, London, W1S 2ER

      IIF 205
  • Mr David John Burns
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 206
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 207
  • Mr David John Burns
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 208
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 209

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 210
  • Mr David John Burns
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 211

    • 2a, Bank Street, Tonbridge, Kent, TN9 1BL, England

      IIF 212
child relation
Offspring entities and appointments
Active 39
  • 1
    64 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 58 - llp-member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 99 - llp-member → ME
  • 4
    31st Floor 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    BURNS & PARTNERS (ACCOUNTANTS) LIMITED - 2012-03-15
    2a Bank Street, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,544 GBP2024-03-31
    Officer
    2009-03-16 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -689,273 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 78 - director → ME
  • 8
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 141 - director → ME
  • 9
    25a Cobble Lane, London
    Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 85 - director → ME
  • 10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 151 - director → ME
  • 11
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-04 ~ dissolved
    IIF 76 - director → ME
  • 12
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 189 - director → ME
  • 13
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 184 - director → ME
  • 14
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 63 - director → ME
  • 15
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 64 - director → ME
  • 16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 84 - director → ME
  • 17
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 77 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 19
    FOM 1 LIMITED - 2024-04-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 20
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 194 - director → ME
  • 21
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 201 - director → ME
  • 22
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 199 - director → ME
  • 23
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 182 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,055,105 GBP2024-03-31
    Officer
    2019-07-13 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 190 - director → ME
  • 26
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 197 - director → ME
  • 27
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 186 - director → ME
  • 28
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 198 - director → ME
  • 29
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 110 - director → ME
  • 30
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 185 - director → ME
  • 31
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 191 - director → ME
  • 32
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 196 - director → ME
  • 33
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 183 - director → ME
  • 34
    81 Elizabeth Street, London
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-03-25
    Officer
    2016-09-07 ~ now
    IIF 204 - director → ME
  • 35
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 79 - director → ME
  • 36
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 192 - director → ME
  • 37
    SLACOM (NO.1) LIMITED - 2000-10-06
    1 George Street, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 15 - secretary → ME
  • 38
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 80 - director → ME
  • 39
    5a Hepworth Park, Pontyclun, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 156
  • 1
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 87 - director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 90 - director → ME
  • 3
    IT EUROPA LIMITED - 2004-11-08
    2nd Floor Highbridge House, 93-96 Oxford Road, Uxbridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,154 GBP2017-12-31
    Officer
    2004-10-18 ~ 2009-12-31
    IIF 108 - director → ME
    2004-05-19 ~ 2013-12-31
    IIF 55 - secretary → ME
  • 4
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 89 - director → ME
  • 5
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 200 - director → ME
  • 6
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 173 - director → ME
  • 7
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-21 ~ 2016-05-02
    IIF 27 - secretary → ME
  • 8
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 31 - secretary → ME
  • 9
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-05-10
    IIF 4 - secretary → ME
  • 10
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Corporate (6 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-05-13
    IIF 13 - secretary → ME
  • 11
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2010-07-01 ~ 2017-04-04
    IIF 7 - secretary → ME
  • 12
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    DMWSL 543 LIMITED - 2007-01-12
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 17 - secretary → ME
  • 13
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2017-04-04
    IIF 10 - secretary → ME
  • 14
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 9 - secretary → ME
  • 15
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 82 - director → ME
  • 16
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2018-01-17 ~ 2020-09-30
    IIF 70 - director → ME
  • 17
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 88 - director → ME
  • 18
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 86 - director → ME
  • 19
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-08-31
    IIF 91 - director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 179 - director → ME
  • 21
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 147 - director → ME
  • 22
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 154 - director → ME
  • 23
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 158 - director → ME
  • 24
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2010-09-23
    IIF 187 - director → ME
  • 25
    IT EUROPA EVENTS LIMITED - 2008-07-24
    SUMMERCOMBE 166 LIMITED - 2007-03-14
    Mha Macintyre Hudson, 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,195 GBP2022-06-30
    Officer
    2007-02-14 ~ 2008-01-30
    IIF 104 - director → ME
    2007-02-14 ~ 2013-12-31
    IIF 53 - secretary → ME
  • 26
    BPL BUSINESS MAGAZINES LIMITED - 2017-05-25
    PASSANT PUBLISHING LIMITED - 2002-12-23
    PRECIS STRATEGIC ADVISORY SERVICES LIMITED - 2001-06-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,921 GBP2023-12-31
    Officer
    2002-06-01 ~ 2009-12-31
    IIF 103 - director → ME
    2004-10-13 ~ 2013-12-31
    IIF 52 - secretary → ME
  • 27
    BPL BUSINESS PUBLICATIONS LIMITED - 2002-12-23
    SUMMERCOMBE LIMITED - 1991-04-04
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,459 GBP2023-12-31
    Officer
    2002-06-01 ~ 2009-12-31
    IIF 106 - director → ME
    2004-10-13 ~ 2013-12-31
    IIF 54 - secretary → ME
  • 28
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 131 - director → ME
  • 29
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 138 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 180 - director → ME
  • 31
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 153 - director → ME
  • 32
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 142 - director → ME
  • 33
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 49 - secretary → ME
  • 34
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 48 - secretary → ME
  • 35
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 143 - director → ME
  • 36
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 172 - director → ME
  • 37
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 112 - director → ME
  • 38
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 193 - director → ME
  • 39
    D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
    DAJ PROPERTIES (IOM) LIMITED - 2024-03-14
    8 St George's Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2021-11-23 ~ 2024-01-23
    IIF 102 - director → ME
  • 40
    2a Bank Street, Tonbridge, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,516 GBP2024-09-30
    Officer
    2020-04-30 ~ 2023-08-01
    IIF 107 - director → ME
    Person with significant control
    2020-04-30 ~ 2023-08-01
    IIF 211 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    10th Floor, 240 Blackfriars Road, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,278 GBP2023-12-31
    Officer
    2017-08-11 ~ 2020-09-30
    IIF 71 - director → ME
    Person with significant control
    2017-08-11 ~ 2018-10-31
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 42
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 167 - director → ME
  • 43
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 170 - director → ME
  • 44
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 176 - director → ME
  • 45
    25 Savile Row, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 168 - director → ME
  • 46
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 146 - director → ME
  • 47
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 164 - director → ME
  • 48
    25 Savile Row, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 166 - director → ME
  • 49
    25 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 171 - director → ME
  • 50
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 157 - director → ME
  • 51
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 165 - director → ME
  • 52
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 175 - director → ME
  • 53
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 161 - director → ME
  • 54
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 169 - director → ME
  • 55
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 163 - director → ME
  • 56
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 159 - director → ME
  • 57
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 174 - director → ME
  • 58
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 162 - director → ME
  • 59
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 160 - director → ME
  • 60
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    ~ 2021-05-14
    IIF 155 - director → ME
  • 61
    25 Savile Row, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 177 - director → ME
  • 62
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 126 - director → ME
  • 63
    YEWVEND LIMITED - 2004-06-02
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 130 - director → ME
  • 64
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 149 - director → ME
  • 65
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 139 - director → ME
  • 66
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2019-05-17
    IIF 124 - director → ME
  • 67
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 123 - director → ME
  • 68
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 125 - director → ME
  • 69
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 135 - director → ME
  • 70
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    ~ 2019-05-17
    IIF 122 - director → ME
  • 71
    PRECIS (882) LIMITED - 1989-07-24
    16 Hans Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2019-05-17
    IIF 129 - director → ME
  • 72
    PRECIS (890) LIMITED - 1989-06-27
    16 Hans Road, London
    Corporate (8 parents)
    Officer
    ~ 2019-05-17
    IIF 93 - director → ME
  • 73
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-10-19 ~ 2020-09-30
    IIF 73 - director → ME
  • 74
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,313,154 GBP2022-12-31
    Officer
    2013-04-11 ~ 2020-09-30
    IIF 74 - director → ME
  • 75
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    2010-01-21 ~ 2020-09-30
    IIF 72 - director → ME
  • 76
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-27 ~ 2016-09-01
    IIF 111 - director → ME
  • 77
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 115 - director → ME
  • 78
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-09 ~ 2016-09-01
    IIF 116 - director → ME
  • 79
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 67 - director → ME
  • 80
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2016-09-01
    IIF 81 - director → ME
  • 81
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-18 ~ 2016-09-01
    IIF 65 - director → ME
  • 82
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2016-09-01
    IIF 62 - director → ME
  • 83
    1 Oxford Court, St. James Road, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    -183,705 GBP2023-12-31
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 83 - director → ME
  • 84
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2016-09-01
    IIF 68 - director → ME
  • 85
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    186,932 GBP2022-08-01 ~ 2023-07-31
    Officer
    2008-10-04 ~ 2015-06-30
    IIF 61 - director → ME
  • 86
    NORBURY PRESS LIMITED - 1994-06-22
    Basepoint Business Centre Shearway Business Park, Shearway Road, Folkestone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,250 GBP2023-09-30
    Officer
    1997-03-31 ~ 2005-03-22
    IIF 56 - director → ME
    1994-08-30 ~ 2005-03-22
    IIF 43 - secretary → ME
  • 87
    H R MANAGED SERVICES UK LIMITED - 2006-03-10
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-20 ~ 2010-04-12
    IIF 109 - director → ME
  • 88
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 32 - secretary → ME
  • 89
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-02-21
    IIF 16 - secretary → ME
  • 90
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 44 - secretary → ME
  • 91
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 41 - secretary → ME
  • 92
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 34 - secretary → ME
  • 93
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 35 - secretary → ME
  • 94
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 46 - secretary → ME
  • 95
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 40 - secretary → ME
  • 96
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 39 - secretary → ME
  • 97
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 38 - secretary → ME
  • 98
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 33 - secretary → ME
  • 99
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 45 - secretary → ME
  • 100
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 1 - secretary → ME
  • 101
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    6 Maiden Lane, London, England
    Corporate (6 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 178 - director → ME
  • 102
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 100 - llp-member → ME
  • 103
    NJH FOOD LTD - 2014-09-19
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    278,009 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-05 ~ 2020-09-30
    IIF 59 - director → ME
    2013-02-13 ~ 2016-07-25
    IIF 3 - secretary → ME
  • 104
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,631 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 181 - director → ME
  • 105
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 94 - director → ME
  • 106
    IT EUROPA PUBLICATIONS LIMITED - 2017-07-04
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,743 GBP2023-12-31
    Officer
    2007-05-18 ~ 2009-12-31
    IIF 105 - director → ME
    2007-05-18 ~ 2013-12-31
    IIF 51 - secretary → ME
  • 107
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 145 - director → ME
  • 108
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 202 - director → ME
  • 109
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 188 - director → ME
  • 110
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 152 - director → ME
  • 111
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 137 - director → ME
  • 112
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 150 - director → ME
  • 113
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 144 - director → ME
  • 114
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 205 - director → ME
  • 115
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 113 - director → ME
  • 116
    FABULOUS FAN FARE LIMITED - 2013-04-09
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    2013-01-14 ~ 2016-07-25
    IIF 47 - secretary → ME
  • 117
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 140 - director → ME
  • 118
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 42 - secretary → ME
  • 119
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2010-08-01 ~ 2016-05-03
    IIF 11 - secretary → ME
  • 120
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 114 - director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents)
    Equity (Company account)
    19,702 GBP2023-06-30
    Officer
    ~ 2019-05-17
    IIF 132 - director → ME
  • 122
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 66 - director → ME
  • 123
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    7 Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 36 - secretary → ME
  • 124
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 37 - secretary → ME
  • 125
    1 George Street, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 2 - secretary → ME
  • 126
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-09-30
    IIF 12 - secretary → ME
  • 127
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 203 - director → ME
  • 128
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-09 ~ 2016-05-02
    IIF 50 - secretary → ME
  • 129
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents)
    Officer
    2010-08-01 ~ 2016-05-02
    IIF 5 - secretary → ME
  • 130
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
    DUNWILCO (1626) LIMITED - 2009-11-23
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-08 ~ 2016-05-02
    IIF 23 - secretary → ME
  • 131
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-09-30
    IIF 6 - secretary → ME
  • 132
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 30 - secretary → ME
  • 133
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 25 - secretary → ME
  • 134
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 28 - secretary → ME
  • 135
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 21 - secretary → ME
  • 136
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 26 - secretary → ME
  • 137
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 29 - secretary → ME
  • 138
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 20 - secretary → ME
  • 139
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 22 - secretary → ME
  • 140
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 19 - secretary → ME
  • 141
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-27 ~ 2016-05-02
    IIF 18 - secretary → ME
  • 142
    1 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2016-05-02
    IIF 14 - secretary → ME
  • 143
    Unit 3, Castle Gate Castle Street, Hertford
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 133 - director → ME
  • 144
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 119 - director → ME
  • 145
    290 Chase Side, Southgate, London
    Corporate (7 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 195 - director → ME
  • 146
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-12-16 ~ 2020-09-30
    IIF 69 - director → ME
  • 147
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2008-04-01 ~ 2018-10-03
    IIF 121 - director → ME
    2000-11-16 ~ 2005-06-09
    IIF 134 - director → ME
  • 148
    10 Golden Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 97 - llp-designated-member → ME
  • 149
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 75 - director → ME
  • 150
    Unit 2f Merseywharf Business Park, Dock Road South, Bromborough, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,003,088 GBP2024-01-31
    Officer
    2001-11-22 ~ 2010-08-01
    IIF 57 - director → ME
  • 151
    DMWS 747 LIMITED - 2006-01-27
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2011-02-21
    IIF 24 - secretary → ME
  • 152
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 156 - director → ME
  • 153
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 136 - director → ME
  • 154
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 148 - director → ME
  • 155
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove members → OE
  • 156
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 120 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.