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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Richard St John Lenane

    Related profiles found in government register
  • Mr James Richard St John Lenane
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

      IIF 1
  • James Richard St John Lenane
    English born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 2 IIF 3
  • Mr James Richard St.john Lenane
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 4 IIF 5
  • Lenane, James Richard St John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 28, St. George Street, London, W1S 2FA, England

      IIF 10

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 14

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, England

      IIF 15 IIF 16 IIF 17

    • C/o Go City Limited, 6 Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 19

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 20
  • Lenane, James Richard St John
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 21

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 22

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS

      IIF 23 IIF 24

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS, England

      IIF 25 IIF 26
  • Lenane, James Richard St John
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Clare Hill, Esher, Surrey, KT10 9NA

      IIF 27

    • 10, Snow Hill, London, EC1A 2AL

      IIF 28 IIF 29 IIF 30

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 31

    • 29 Bushwood Road, Richmond, Surrey, TW9 3BG

      IIF 32

    • The Fountain Building, Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA

      IIF 33

    • 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 34

    • The Ambassadors, Peacocks Centre, Woking, Surrey, GU21 6GQ

      IIF 35 IIF 36
  • Lenane, James Richard St John
    British investment executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 37

    • 12, Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Lenane, James Richard St John
    British investment professional born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British investor director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Broadwick Street, London, W1F 8JB, England

      IIF 44 IIF 45 IIF 46

    • 31-32, Alfred Place, London, WC1E 7DP

      IIF 47

    • 48, Charlotte Street, London, W1T 2NS, England

      IIF 48
  • Lenane, James Richard St John
    British private equity executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    British senior partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard St John
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-42, Banner Street, London, EC1Y 8QE

      IIF 59
  • Lenane, James Richard
    British director born in June 1972

    Resident in Uk

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British born in June 1972

    Registered addresses and corresponding companies
  • Lenane, James Richard
    British venture capitalist born in June 1972

    Registered addresses and corresponding companies

    • 120 Cedar Terrace, Richmond, Surrey, TW9 2BY

      IIF 70 IIF 71

    • 5 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JG

      IIF 72
child relation
Offspring entities and appointments 65
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2009-10-31 ~ 2009-12-10
    IIF 35 - Director → ME
  • 2
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED
    - 2015-08-04 09435167
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-12 ~ now
    IIF 7 - Director → ME
  • 3
    BIG BUS TOURS GROUP LIMITED
    - now 09435174
    BIG BUS TOURS BIDCO LIMITED
    - 2015-08-04 09435174 09435171
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 8 - Director → ME
  • 4
    BIG BUS TOURS HOLDINGS 1 LIMITED
    - now 09435171 11334129... (more)
    BIG BUS TOURS MIDCO LIMITED
    - 2015-08-04 09435171 09435174
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-03-18 ~ now
    IIF 6 - Director → ME
  • 5
    BIG BUS TOURS HOLDINGS 2 LIMITED
    - now 09435172 09435171... (more)
    BIG BUS TOURS PARENT LIMITED
    - 2015-08-04 09435172
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 9 - Director → ME
  • 6
    BIG BUS TOURS NEWCO 1 LIMITED
    13036849 13048409... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 11 - Director → ME
  • 7
    BIG BUS TOURS NEWCO 2 LIMITED
    13045257 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 12 - Director → ME
  • 8
    BIG BUS TOURS NEWCO 3 LIMITED
    13048409 13036849... (more)
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 13 - Director → ME
  • 9
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-27 ~ 2005-01-26
    IIF 71 - Director → ME
  • 10
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2005-01-26
    IIF 70 - Director → ME
  • 11
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 45 - Director → ME
  • 12
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 44 - Director → ME
  • 13
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 46 - Director → ME
  • 14
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    IIF 48 - Director → ME
  • 15
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 47 - Director → ME
  • 16
    CONNACHT SPV 1 LIMITED
    - now 08170108 08448105... (more)
    EXPONENT (CONNACHT) SPV 1 LIMITED
    - 2015-10-15 08170108 08448105... (more)
    ALNERY NO. 3057 LIMITED
    - 2012-08-14 08170108 08127157... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 38 - Director → ME
  • 17
    CONNACHT SPV 2 LIMITED
    - now 08170160 08170108... (more)
    EXPONENT (CONNACHT) SPV 2 LIMITED
    - 2015-10-15 08170160 08448105... (more)
    ALNERY NO. 3056 LIMITED
    - 2012-08-14 08170160 08170001... (more)
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 40 - Director → ME
  • 18
    CONNACHT SPV 3 LIMITED
    - now 08170110 08448105... (more)
    EXPONENT (CONNACHT) SPV 3 LIMITED
    - 2015-10-15 08170110 08170108... (more)
    ALNERY NO. 3055 LIMITED
    - 2012-08-14 08170110 08124970... (more)
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    IIF 39 - Director → ME
  • 19
    CONNACHT SPV 6 LIMITED
    - now 08448105 08170108... (more)
    EXPONENT (CONNACHT) SPV 6 LIMITED
    - 2015-10-15 08448105 08170108... (more)
    ALNERY NO. 3095 LIMITED
    - 2013-05-15 08448105 07939299... (more)
    47-49 London Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 37 - Director → ME
  • 20
    DE FACTO 1675 LIMITED
    06784311 06790591... (more)
    12 Henrietta Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 27 - Director → ME
  • 21
    DISCOVERY GROUP HOLDINGS LIMITED
    - now 05687554
    BROOMCO (3993) LIMITED - 2006-03-21
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    IIF 32 - Director → ME
  • 22
    EDEN BIDCO LIMITED
    10489703
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 18 - Director → ME
  • 23
    EDEN MIDCO 1 LIMITED
    10489443 10489617
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-24 ~ now
    IIF 17 - Director → ME
  • 24
    EDEN MIDCO 2 LIMITED
    10489617 10489443
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 15 - Director → ME
  • 25
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782 LP009534... (more)
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2007-12-24 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ 2024-02-09
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-01-01
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2019-01-01
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    2022-01-01 ~ 2024-02-09
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP016048... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 56 - LLP Member → ME
  • 28
    FENCE BIDCO LIMITED
    - now 09840222 09840382
    DE FACTO 2217 LIMITED
    - 2016-04-22 09840222 13006615... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 53 - Director → ME
  • 29
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED
    - 2016-04-22 09840295 10406599... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 55 - Director → ME
  • 30
    FENCE MIDCO LIMITED
    - now 09840382 09840222
    DE FACTO 2215 LIMITED
    - 2016-04-22 09840382 09965195... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 54 - Director → ME
  • 31
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED
    - 2016-04-22 09840298 12994570... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 20 - Director → ME
  • 32
    GO CITY HOLDINGS LIMITED
    - now 10488990
    THE LEISURE PASS GROUP HOLDINGS LIMITED
    - 2021-07-12 10488990 07916855
    EDEN TOPCO LIMITED
    - 2017-04-20 10488990
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-24 ~ now
    IIF 16 - Director → ME
  • 33
    GO CITY NEWCO LIMITED
    16204340
    C/o Go City Limited, 6 Dryden Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 19 - Director → ME
  • 34
    GORKANA LIMITED
    - now 04765815
    GORKANA DATA SYSTEMS LIMITED - 2008-12-18
    5 Churchill Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-04-15 ~ 2014-10-20
    IIF 64 - Director → ME
  • 35
    GROUP GTI LTD
    - now 05769006
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-01-06 ~ 2014-03-27
    IIF 33 - Director → ME
  • 36
    HAMPSHIRE BIDCO LIMITED - now
    HAVANA BIDCO LIMITED
    - 2014-05-23 08203340 08246013
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 24 - Director → ME
    IIF 23 - Director → ME
  • 37
    HAMPSHIRE MIDCO LIMITED - now
    HAVANA MIDCO LIMITED
    - 2014-05-23 08246013 08203340
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 26 - Director → ME
    IIF 25 - Director → ME
  • 38
    HAMPSHIRE TOPCO LIMITED - now
    HAVANA TOPCO LIMITED
    - 2014-05-23 08246041 08220532... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 21 - Director → ME
  • 39
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    IIF 22 - Director → ME
  • 40
    HIBU PLC - now
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED - 2001-06-22
    Hill House, 1 Little New Street, London, Uk
    Dissolved Corporate (33 parents)
    Officer
    2002-12-03 ~ 2003-06-30
    IIF 72 - Director → ME
  • 41
    IMMEDIATE MEDIA COMPANY LIMITED - now
    VANCOUVER BIDCO LIMITED
    - 2011-11-01 07635200
    DE FACTO 1868 LIMITED
    - 2011-07-12 07635200 07443499... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 29 - Director → ME
  • 42
    IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LIMITED - now
    MAGICALIA MEDIA LIMITED
    - 2011-11-01 05780320
    BROOMCO (4009) LIMITED
    - 2006-10-30 05780320 07096041... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 60 - Director → ME
  • 43
    IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED - now
    MAGICALIA LIMITED
    - 2011-11-01 03828584
    QUINSOLD LIMITED - 1999-09-15
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-16 ~ 2008-06-20
    IIF 62 - Director → ME
  • 44
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976 14802182... (more)
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976 14802182... (more)
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976 08458696
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    72 Welbeck Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-11-28
    IIF 10 - Director → ME
  • 45
    JUPITER 1 BIDCO LIMITED
    15793984 15793675
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 42 - Director → ME
  • 46
    JUPITER 1 HOLDCO LIMITED
    15793478
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 43 - Director → ME
  • 47
    JUPITER 1 MIDCO LIMITED
    15793675 15793984
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 41 - Director → ME
  • 48
    JUPITER 1 TOPCO LIMITED
    15791032
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 14 - Director → ME
  • 49
    KINGSTON MIDCO 1 LIMITED
    - now 09964927 09965020... (more)
    DE FACTO 2221 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 51 - Director → ME
  • 50
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927... (more)
    DE FACTO 2222 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 50 - Director → ME
  • 51
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    KINGSTON HOLDCO LIMITED
    - 2018-03-06 09840223
    DE FACTO 2220 LIMITED - 2017-04-05
    Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2021-03-02
    IIF 52 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NEW SCIENTIST LIMITED
    - now 10644366
    KINGSTON ACQUISITIONS LIMITED - 2017-04-12
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-04-21 ~ 2017-05-09
    IIF 49 - Director → ME
  • 53
    PORTFOLIO METRICA LIMITED
    02858278
    5 Churchill Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-10-23 ~ 2014-10-20
    IIF 59 - Director → ME
  • 54
    TES GLOBAL LIMITED - now
    TSL EDUCATION LIMITED
    - 2014-08-18 02017289 01723502
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (33 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    IIF 61 - Director → ME
  • 55
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED
    - 2009-10-30 07046007 07040685... (more)
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-11-29
    IIF 34 - Director → ME
  • 56
    THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    - now 01444368
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2010-02-25
    IIF 36 - Director → ME
  • 57
    TSL EDUCATION HOLDINGS LIMITED
    - now 05560402 08659768
    DE FACTO 1289 LIMITED - 2005-09-21
    26 Red Lion Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2007-06-08
    IIF 63 - Director → ME
  • 58
    VANCOUVER MIDCO 1 LIMITED
    - now 07633883 07633954
    DE FACTO 1866 LIMITED
    - 2011-07-12 07633883 05493617... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 30 - Director → ME
  • 59
    VANCOUVER MIDCO 2 LIMITED
    - now 07633954 07633883
    DE FACTO 1867 LIMITED
    - 2011-07-12 07633954 05270883... (more)
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2011-10-31
    IIF 28 - Director → ME
  • 60
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED
    - 2011-07-12 07633974 05266449... (more)
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2017-01-11
    IIF 31 - Director → ME
  • 61
    YELL DDB APAX EUROPE IV LIMITED
    - now SC217189 SC217190... (more)
    DUNWILCO (881) LIMITED
    - 2001-06-13 SC217189 SC217192... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 67 - Director → ME
  • 62
    YELL DDB APAX EUROPE V LIMITED
    - now SC217190 SC217189... (more)
    DUNWILCO (882) LIMITED
    - 2001-06-13 SC217190 SC229192... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 66 - Director → ME
  • 63
    YELL DDB APAX EUROPE V-A LIMITED
    - now SC219460 SC217190... (more)
    DUNWILCO (889) LIMITED
    - 2001-06-14 SC219460 SC214933... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-14 ~ 2003-07-15
    IIF 65 - Director → ME
  • 64
    YELL DDB PATRICOF (NO. 2) LIMITED
    - now SC219461
    DUNWILCO (890) LIMITED
    - 2001-06-14 SC219461 SC214934... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-14 ~ 2003-07-15
    IIF 69 - Director → ME
  • 65
    YELL DDB PATRICOF LIMITED
    - now SC217191
    DUNWILCO (883) LIMITED
    - 2001-06-13 SC217191 SC108543... (more)
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 68 - Director → ME

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