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

Darwent, Robert

    Related profiles found in government register
  • Darwent, Robert
    British company director born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 1

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 2
  • Darwent, Robert
    British director born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 3

    • 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 4
  • Darwent, Robert
    British investor born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Darwent, Robert
    British partner born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 18
  • Darwent, Robert
    born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 21, Grosvenor Place, London, SW1X 7HF

      IIF 19 IIF 20

    • 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 21

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 22 IIF 23
  • Darwent, Robert
    British director born in October 1972

    Resident in London

    Registered addresses and corresponding companies

    • 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 24
  • Darwent, Robert
    British investment manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15-16, Lower Park Row, Bristol, Avon, BS1 5BN

      IIF 25

    • 15-16, Lower Park Row, Bristol, BS1 5BN

      IIF 26
  • Darwent, Robert
    British investor born in October 1972

    Registered addresses and corresponding companies
  • Darwent, Robert
    British partner born in October 1972

    Resident in London

    Registered addresses and corresponding companies

    • 21-24, Grosvenor Place, London, SW1X 7HF

      IIF 45

    • 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 46
  • Darwent, Robert
    British investor

    Registered addresses and corresponding companies
  • Mr Robert Darwent
    British born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 67 IIF 68
  • Darwent, Robert
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Eccleston Place, London, SW1W 9NF, England

      IIF 69
  • Robert Darwent
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    LION CAPITAL VENTURES II LLP - 2018-08-22
    8-10 Grosvenor Gardens, London, England
    Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    539-547 Wandsworth Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 2 - director → ME
  • 3
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 4
    21 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 5
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-06-29 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 6
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Corporate (7 parents, 18 offsprings)
    Officer
    2004-06-29 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 11 - director → ME
  • 10
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 14 - director → ME
Ceased 39
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 46 - director → ME
  • 2
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    2013-08-01 ~ 2019-11-26
    IIF 16 - director → ME
  • 3
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Officer
    2001-06-28 ~ 2006-08-30
    IIF 42 - director → ME
  • 4
    74-78 Victoria Street, St Albans, Herts
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2000-10-27 ~ 2004-01-07
    IIF 27 - director → ME
    2000-10-27 ~ 2000-10-27
    IIF 54 - secretary → ME
  • 5
    LAUNCHPAPER LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 37 - director → ME
    2004-11-18 ~ 2005-12-12
    IIF 62 - secretary → ME
  • 6
    BUILDFLASK LIMITED - 2005-02-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 40 - director → ME
    2004-11-18 ~ 2005-12-12
    IIF 60 - secretary → ME
  • 7
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-12-01 ~ 2007-11-09
    IIF 39 - director → ME
    2006-12-01 ~ 2007-08-01
    IIF 66 - secretary → ME
  • 8
    RBCO 208 LIMITED - 1996-06-19
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-12-01 ~ 2007-11-09
    IIF 44 - director → ME
    2006-12-01 ~ 2007-08-01
    IIF 56 - secretary → ME
  • 9
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Corporate (7 parents, 9 offsprings)
    Officer
    2001-01-22 ~ 2004-01-07
    IIF 32 - director → ME
  • 10
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Corporate
    Officer
    2003-05-06 ~ 2004-07-19
    IIF 28 - director → ME
  • 11
    86-90 Paul Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2020-01-17
    IIF 1 - director → ME
  • 12
    Ogier House, 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2007-02-28
    IIF 36 - director → ME
  • 13
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 38 - director → ME
    2006-07-07 ~ 2007-08-01
    IIF 59 - secretary → ME
  • 14
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-05-18
    IIF 45 - director → ME
    2011-04-28 ~ 2011-05-03
    IIF 4 - director → ME
  • 15
    LANGVINE LIMITED - 2002-09-20
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 43 - director → ME
    2006-07-07 ~ 2007-08-01
    IIF 55 - secretary → ME
  • 16
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-07-07 ~ 2007-11-09
    IIF 35 - director → ME
    2006-07-07 ~ 2007-08-01
    IIF 64 - secretary → ME
  • 17
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-07-07 ~ 2012-02-02
    IIF 7 - director → ME
    2006-07-07 ~ 2007-08-01
    IIF 57 - secretary → ME
  • 18
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 9 - director → ME
    2003-11-17 ~ 2004-09-07
    IIF 52 - secretary → ME
  • 19
    Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 15 - director → ME
    2003-11-17 ~ 2004-08-06
    IIF 49 - secretary → ME
  • 20
    Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2012-11-02
    IIF 8 - director → ME
    2003-11-17 ~ 2004-08-06
    IIF 50 - secretary → ME
  • 21
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-04-24
    IIF 5 - director → ME
    2007-04-13 ~ 2009-10-29
    IIF 3 - director → ME
  • 22
    Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2009-10-29
    IIF 12 - director → ME
  • 23
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 72 - Right to surplus assets - 75% or more → OE
  • 24
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-31
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 25
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved corporate (7 parents)
    Officer
    2011-05-11 ~ 2014-06-04
    IIF 18 - director → ME
    2011-04-27 ~ 2011-05-03
    IIF 24 - director → ME
  • 26
    PLANESILVER LIMITED - 2005-06-08
    Waverley House 7-12, Noel Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2011-04-20
    IIF 13 - director → ME
    2005-05-31 ~ 2011-04-20
    IIF 47 - secretary → ME
  • 27
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-08-01
    IIF 63 - secretary → ME
  • 28
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-08-01
    IIF 65 - secretary → ME
  • 29
    ARIA NEWCO LIMITED - 2012-06-13
    26 Baldwin Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-29
    IIF 26 - director → ME
  • 30
    LOUNGERS PLC - 2025-02-17
    26 Baldwin Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2025-02-11
    IIF 17 - director → ME
  • 31
    LOUNGERS LIMITED - 2019-03-26
    26 Baldwin Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-19 ~ 2019-04-29
    IIF 25 - director → ME
  • 32
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2000-02-14
    IIF 34 - director → ME
  • 33
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 30 - director → ME
    2004-01-13 ~ 2004-06-16
    IIF 48 - secretary → ME
  • 34
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-26 ~ 1999-09-08
    IIF 33 - director → ME
  • 35
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 29 - director → ME
    2004-01-13 ~ 2004-06-16
    IIF 51 - secretary → ME
  • 36
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved corporate (4 parents)
    Officer
    2004-01-13 ~ 2004-07-06
    IIF 31 - director → ME
    2004-01-13 ~ 2004-06-16
    IIF 53 - secretary → ME
  • 37
    15a Eccleston Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,101,790 GBP2023-12-31
    Officer
    2019-09-18 ~ 2021-06-14
    IIF 69 - director → ME
  • 38
    MODELPATH LIMITED - 2005-02-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2007-02-28
    IIF 41 - director → ME
    2004-11-18 ~ 2005-12-12
    IIF 61 - secretary → ME
  • 39
    Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2006-07-07 ~ 2012-02-02
    IIF 6 - director → ME
    2006-07-07 ~ 2007-08-01
    IIF 58 - secretary → ME

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