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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Limited, Second Board

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,297 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 14 - Director → ME
  • 2
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,522,381 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 11 - Director → ME
  • 3
    PACK TAVERNS LIMITED - 2024-01-24
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,785,102 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 8 - Director → ME
  • 4
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,183,872 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 23 - Director → ME
  • 5
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 16 - Director → ME
  • 6
    BNFNB LIMITED - 2024-08-06
    icon of address 26 St. James's Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,662 GBP2024-08-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 21 - Director → ME
  • 7
    icon of address 26 St James' Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 2 - Director → ME
  • 8
    PERWINE LIMITED - 2025-06-18
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,031,416 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 7 - Director → ME
  • 9
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    576 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 28 - Director → ME
  • 10
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 13 - Director → ME
  • 11
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 4 - Director → ME
  • 12
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 18 - Director → ME
  • 13
    icon of address 26 St. James's Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 22 - Director → ME
  • 14
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 6 - Director → ME
  • 15
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 19 - Director → ME
  • 16
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 27 - Director → ME
  • 17
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 10 - Director → ME
  • 18
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    108,983 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 3 - Director → ME
  • 19
    icon of address 26 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,232 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 31 - Director → ME
  • 20
    icon of address 26 St James Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,036 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 1 - Director → ME
  • 21
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,052 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 26 - Director → ME
  • 22
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,580,978 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 17 - Director → ME
  • 23
    icon of address 26 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    145,463 GBP2020-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 29 - Director → ME
  • 24
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,702 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 15 - Director → ME
  • 25
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    APAK DEVONBRAE LIMITED - 1997-06-12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    icon of calendar 1997-10-14 ~ 2007-06-28
    IIF 33 - Director → ME
  • 26
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    icon of calendar 1997-10-14 ~ 2007-06-28
    IIF 32 - Director → ME
  • 27
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 9 - Director → ME
  • 28
    icon of address 26 St. James's Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    281,928 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 25 - Director → ME
  • 29
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,648 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 5 - Director → ME
  • 30
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,137,512 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 12 - Director → ME
  • 31
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,077,762 GBP2024-12-31
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 30 - Director → ME
  • 32
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 20 - Director → ME
  • 33
    icon of address 26 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ 2025-05-07
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.