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

Laming, Ian Paul

    Related profiles found in government register
  • Laming, Ian Paul
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 1
  • Laming, Ian Paul
    British consultant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laming, Ian Paul
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 4

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 5 IIF 6
  • Laming, Ian Paul
    British investment banker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 7
  • Laming, Ian Paul
    British investment manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 8 IIF 9 IIF 10

    • 30, Castellain Road, London, W9 1EZ, England

      IIF 12

    • 30, Castellain Road, London, W9 1EZ, United Kingdom

      IIF 13

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 14

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 18

    • Berkley Square House, 8th Floor, London, W1J 6DB

      IIF 19
  • Laming, Ian Paul
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 20

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 21 IIF 22 IIF 23

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 25

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 26 IIF 27 IIF 28

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 30 IIF 31
  • Mr Ian Paul Laming
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Castellain Road, London, W9 1EZ, England

      IIF 32

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 33

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 34

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 35 IIF 36
  • Ian Paul Lamming
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Ian Laming 28 Castellain Road, Maida Vale, London, England
    Corporate (7 parents)
    Equity (Company account)
    30,000 GBP2023-11-30
    Officer
    2022-09-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 30 - llp-designated-member → ME
  • 4
    Berkley Square House, 8th Floor, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 19 - director → ME
  • 5
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2014-04-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2021-04-20 ~ now
    IIF 22 - llp-member → ME
  • 8
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 15 - director → ME
  • 9
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-29 ~ now
    IIF 6 - director → ME
  • 10
    Berkeley Square House Eighth Floor, Berkeley Square, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-15 ~ now
    IIF 14 - director → ME
  • 12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-09-09 ~ now
    IIF 7 - director → ME
  • 13
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2012-05-15 ~ now
    IIF 23 - llp-designated-member → ME
  • 14
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 1 - director → ME
  • 15
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ dissolved
    IIF 4 - director → ME
  • 16
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 29 - llp-member → ME
Ceased 18
  • 1
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-18 ~ 2018-01-28
    IIF 31 - llp-designated-member → ME
  • 2
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-20 ~ 2021-04-20
    IIF 20 - llp-designated-member → ME
  • 3
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-11 ~ 2021-04-16
    IIF 9 - director → ME
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-11 ~ 2021-04-16
    IIF 11 - director → ME
  • 5
    CCP IIIX FEEDER (GP) LLP - 2015-01-02
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (3 parents)
    Officer
    2014-12-08 ~ 2021-04-20
    IIF 26 - llp-designated-member → ME
  • 6
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-30 ~ 2025-01-31
    IIF 17 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2025-01-31
    IIF 25 - llp-designated-member → ME
  • 8
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2021-04-16
    IIF 8 - director → ME
  • 9
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2021-04-16
    IIF 13 - director → ME
  • 10
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2021-04-16
    IIF 10 - director → ME
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 37 offsprings)
    Officer
    2014-12-17 ~ 2025-01-31
    IIF 24 - llp-designated-member → ME
  • 12
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (3 parents)
    Officer
    2015-05-27 ~ 2021-04-20
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2014-12-17 ~ 2021-04-20
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    UNWOODLY LIMITED - 1982-01-15
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (9 parents)
    Equity (Company account)
    87,960 GBP2022-09-30
    Officer
    2009-04-29 ~ 2016-06-20
    IIF 3 - director → ME
  • 15
    King Alfred School, North End Road, London
    Corporate (19 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2021-02-09
    IIF 2 - director → ME
  • 16
    Berkeley Square House Eighth Floor, Berkeley Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-11-08 ~ 2021-04-16
    IIF 18 - director → ME
  • 17
    Berkeley Square House, 8th Floor Berkeley Square, London
    Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-06-24
    IIF 16 - director → ME
  • 18
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2021-04-20
    IIF 27 - llp-designated-member → ME

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