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

Hargreaves, Richard Lawrence, Dr

    Related profiles found in government register
  • Hargreaves, Richard Lawrence, Dr
    British angel investor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 1
  • Hargreaves, Richard Lawrence, Dr
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hargreaves, Richard Lawrence, Dr
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 9

    • One, Portland Place, London, W1B 1PN

      IIF 10

    • One, Portland Place, London, W1B 1PN, United Kingdom

      IIF 11

    • Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN, England

      IIF 12

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 13 IIF 14 IIF 15

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD, England

      IIF 23

    • Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD

      IIF 24

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 25
  • Hargreaves, Richard Lawrence, Dr
    British venture capital born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 26
  • Hargreaves, Richard Lawrence, Dr
    British venture capitalist born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

      IIF 27
  • Hargreaves, Richard Lawrence, Dr
    born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Mill House, Sandford, Reading, Berkshire, RG5 4TD

      IIF 28
  • Hargreaves, Richard Lawrence, Dr
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 8 Shepherd Market, London, W1J 7JY

      IIF 29

    • C/o Resolve, 22 York Buildings, London, WC2N 6JU

      IIF 30

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 31 IIF 32 IIF 33
  • Hargreaves, Richard Lawrence, Dr
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 34

    • 32, Bedford Row, London, WC1R 4HE

      IIF 35

    • 41, 41 Devonshire Street, London, W1G 7AJ, England

      IIF 36

    • Suite 5, 116 Ballards Lane, London, N3 2DN, United Kingdom

      IIF 37

    • Tog 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 38

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, Berkshire, RG20 8EU, England

      IIF 39 IIF 40 IIF 41

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 43 IIF 44

    • Nalder Hill House, Stockcross, Newbury, Berkshire, RG20 8EU, United Kingdom

      IIF 45

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 46
  • Hargreaves, Richard
    British non-executive director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Nalder Hill, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 47
  • Daw, Richard
    British airline executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Fielding Road, Chiswick, London, W4 1HL

      IIF 48
  • Daw, Richard
    British venture capital born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

      IIF 49
  • Hargreaves, Richard Bozza, Dr
    Dutch company director born in January 1946

    Registered addresses and corresponding companies
  • Dr Richard Lawrence Hargreaves
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, Berkshire, RG20 8EU

      IIF 53

    • Nalder Hill House, Nalder Hill, Stockcross, Newbury, RG20 8EU, England

      IIF 54
  • Daw, Richard William
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 144 Park Road, Chiswick, London, W4 3HP

      IIF 55
  • Daw, Richard William
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British invester director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment executive born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British investment mgr born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Daw, Richard William
    British managing partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 77
  • Daw, Richard William
    British private equity practioner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 78
  • Daw, Richard William
    British private equity practitioner born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard William Daw
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 82 IIF 83
  • Daw, Richard William
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 144, Park Road, Chiswick, London, W4 3HP

      IIF 84
child relation
Offspring entities and appointments
Active 30
  • 1
    NOWWECOMPLY LIMITED - 2017-06-01
    1 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -528,254 GBP2024-06-30
    Officer
    2017-09-01 ~ now
    IIF 33 - Director → ME
  • 2
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    26 Bradley Gardens, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,419,332 GBP2023-11-30
    Officer
    2022-01-15 ~ now
    IIF 31 - Director → ME
  • 4
    WELUND HORIZON LIMITED - 2015-07-06
    PAPEA HORIZON LIMITED - 2014-01-22
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,258 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 46 - Director → ME
  • 5
    505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    161,677 GBP2024-07-31
    Officer
    2023-08-24 ~ now
    IIF 47 - Director → ME
  • 6
    41 Devonshire Street Devonshire Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-08-18 ~ now
    IIF 42 - Director → ME
  • 7
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2021-01-01 ~ now
    IIF 32 - Director → ME
  • 8
    C/o Resolve, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 30 - Director → ME
  • 9
    27 Rosemont Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2012-05-01 ~ now
    IIF 39 - Director → ME
  • 10
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 11
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 12
    C/o Valentine & Co Glade House 52-54, Carter Lane, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    86,641 GBP2016-10-01 ~ 2017-09-30
    Officer
    2007-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 13
    Tog 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    912,284 GBP2024-09-30
    Officer
    2022-06-01 ~ now
    IIF 38 - Director → ME
  • 14
    31 The Park, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,318 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 37 - Director → ME
  • 15
    Nalder Hill House Nalder Hill, Stockcross, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,538 GBP2024-07-31
    Officer
    2015-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 16
    ACRESAIL LIMITED - 2011-09-21
    41 Devonshire Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,055,057 GBP2023-12-31
    Officer
    2010-05-27 ~ now
    IIF 24 - Director → ME
  • 17
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-10-01 ~ now
    IIF 75 - Director → ME
  • 18
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 19
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 20
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-10-01 ~ now
    IIF 76 - Director → ME
  • 21
    BOARDWASTE LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 22
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 81 - Director → ME
  • 23
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-02 ~ now
    IIF 79 - Director → ME
  • 24
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 25
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,477 GBP2017-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 26
    PROPEARLY LTD - 2020-10-15
    7th Floor 8 Shepherd Market, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,334,566 GBP2024-06-30
    Officer
    2021-10-25 ~ now
    IIF 29 - Director → ME
  • 27
    5 Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 40 - Director → ME
  • 28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    2021-05-06 ~ now
    IIF 34 - Director → ME
  • 29
    JL SUPPLIES LIMITED - 2009-05-08
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 23 - Director → ME
  • 30
    Suite 53, London Fruit And Wool Exchange, Brushfield St London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 26 - Director → ME
Ceased 49
  • 1
    JDI SOFTWARE LIMITED - 2005-10-31
    ALTCOM 368 LIMITED - 2004-08-13
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2010-09-01
    IIF 2 - Director → ME
  • 2
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2011-12-21
    IIF 62 - Director → ME
  • 3
    VITAMODE LIMITED - 1999-01-04
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,290 GBP2023-12-31
    Officer
    2003-10-01 ~ 2005-06-03
    IIF 13 - Director → ME
  • 4
    ARC GROWTH COMPANY VCT PLC - 2009-02-12
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-04 ~ 2005-01-04
    IIF 18 - Director → ME
  • 5
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2005-06-01 ~ 2013-09-13
    IIF 17 - Director → ME
  • 6
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (6 parents)
    Officer
    2006-11-15 ~ 2008-03-27
    IIF 22 - Director → ME
  • 7
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 3 - Director → ME
  • 8
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 4 - Director → ME
  • 9
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 5 - Director → ME
  • 10
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-14 ~ 1997-10-20
    IIF 7 - Director → ME
  • 11
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2004-04-13
    IIF 19 - Director → ME
  • 12
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-19 ~ 2001-04-30
    IIF 48 - Director → ME
  • 13
    DE FACTO 1937 LIMITED - 2012-02-01
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 70 - Director → ME
  • 14
    DE FACTO 1939 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 69 - Director → ME
  • 15
    DE FACTO 1938 LIMITED - 2012-02-01
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 71 - Director → ME
  • 16
    NFT DISTRIBUTION OPERATIONS LIMITED - 2020-05-27
    DE FACTO 1369 LIMITED - 2006-07-06
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 59 - Director → ME
  • 17
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-09-11 ~ 2013-10-08
    IIF 9 - Director → ME
  • 18
    DE FACTO 1835 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 66 - Director → ME
  • 19
    DE FACTO 1836 LIMITED - 2011-02-11
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 67 - Director → ME
  • 20
    DE FACTO 1834 LIMITED - 2011-02-11
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 64 - Director → ME
  • 21
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2004-09-30 ~ 2018-12-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-10-20
    IIF 50 - Director → ME
  • 23
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 1997-10-20
    IIF 52 - Director → ME
    ~ 1993-08-01
    IIF 51 - Director → ME
  • 24
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-24 ~ 2012-11-21
    IIF 63 - Director → ME
  • 25
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2020-05-26
    IIF 72 - Director → ME
  • 26
    GNS MIDCO 1 LIMITED - 2020-05-27
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 73 - Director → ME
  • 27
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 74 - Director → ME
  • 28
    INFOSHAREPLUS LIMITED - 2024-11-11
    INFOSHARE LIMITED - 2024-10-25
    AJM COMMUNICATIONS LTD. - 1996-08-19
    AJM COMMS LTD - 1994-06-03
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,683 GBP2024-03-30
    Officer
    2003-10-01 ~ 2005-02-28
    IIF 20 - Director → ME
  • 29
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2004-06-17
    IIF 8 - Director → ME
  • 30
    DE FACTO 1368 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 57 - Director → ME
  • 31
    DE FACTO 1363 LIMITED - 2006-07-06
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 61 - Director → ME
  • 32
    DE FACTO 1393 LIMITED - 2006-07-27
    2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2006-08-14
    IIF 56 - Director → ME
  • 33
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Officer
    2017-02-28 ~ 2024-02-20
    IIF 77 - Director → ME
  • 34
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 28 - LLP Member → ME
  • 35
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2016-07-05
    IIF 49 - Director → ME
  • 36
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -520,000 GBP2024-06-30
    Officer
    2011-10-10 ~ 2018-06-29
    IIF 45 - Director → ME
  • 37
    M2FX LIMITED - 2016-03-25
    M2FX PLC - 2012-11-23
    1 The Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,851,045 GBP2020-12-31
    Officer
    2010-01-19 ~ 2016-01-07
    IIF 35 - Director → ME
  • 38
    NFT DISTRIBUTION HOLDINGS LIMITED - 2015-03-26
    DE FACTO 1378 LIMITED - 2006-07-06
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2014-04-11
    IIF 60 - Director → ME
  • 39
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2006-11-10
    IIF 27 - Director → ME
  • 40
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2017-06-01
    DE FACTO 1811 LIMITED - 2011-02-22
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-16 ~ 2011-02-17
    IIF 65 - Director → ME
  • 41
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 25 - Director → ME
  • 42
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2008-10-16 ~ 2024-05-21
    IIF 44 - Director → ME
  • 43
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ 2010-12-02
    IIF 14 - Director → ME
  • 44
    COPPER TOPCO LIMITED - 2012-03-22
    DE FACTO 1940 LIMITED - 2012-02-01
    Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ 2012-02-28
    IIF 68 - Director → ME
  • 45
    AE PENSIONS LTD - 2015-11-12
    Suite 5 116 Ballards Lane, Finchley, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    376,853 GBP2024-12-31
    Officer
    2015-06-10 ~ 2022-06-30
    IIF 41 - Director → ME
  • 46
    19 Hillersdon Avenue, Edgware, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -680,749 GBP2024-03-31
    Officer
    2004-11-01 ~ 2006-10-26
    IIF 21 - Director → ME
  • 47
    CLASSIC FUND MANAGEMENT LIMITED - 2004-07-12
    19 Hillersdon Avenue, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,676 GBP2023-03-31
    Officer
    1999-12-10 ~ 2005-09-26
    IIF 16 - Director → ME
  • 48
    Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,619 GBP2024-03-31
    Officer
    2003-10-01 ~ 2005-05-31
    IIF 15 - Director → ME
  • 49
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2008-06-27
    IIF 55 - Director → ME

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