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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 Julian Edward Carr

    Related profiles found in government register
  • Mr Julian Edward Carr
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 1
    • 23, Prebend Gardens, London, W4 1TN, United Kingdom

      IIF 2
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL

      IIF 3 IIF 4
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 5
    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 6 IIF 7 IIF 8
    • C/o Rw Blears Llp, 29 Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 9
    • Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England

      IIF 10
    • Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG

      IIF 11
  • Carr, Julian Edward
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Miles House, Easthampstead Road, Bracknell, RG12 1NJ, England

      IIF 12 IIF 13
    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 14 IIF 15 IIF 16
    • The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, CO6 2NS, United Kingdom

      IIF 17
    • The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS

      IIF 18
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

      IIF 19
    • C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 20
    • 7-8 Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom

      IIF 21
    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 22 IIF 23 IIF 24
    • 23 Preben Gardens, Prebend Gardens, London, W4 1TN, England

      IIF 25
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 26 IIF 27 IIF 28
    • 23, Prebend Gardens, Chiswick, London, W4 1TN, United Kingdom

      IIF 33 IIF 34
    • 23, Prebend Gardens, London, W4 1TN, England

      IIF 35
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL

      IIF 36 IIF 37 IIF 38
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 39
    • 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Ivybridge House 1, Adam Street, London, WC2N 6AB

      IIF 44
    • Ivybridge House 1, Adam Street, London, WC2N 6AB, United Kingdom

      IIF 45
    • One, Wood Street, London, EC2V 7WS

      IIF 46
    • Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth, PL8 1AD

      IIF 47
    • Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS

      IIF 48
    • Victor House, Old London Road, Wheatley, Oxford, OX33 1XW, England

      IIF 49
    • David Rick Accountants Suite 3, The Courtyard, 59, Church Street, Staines, Middlesex, TW18 4XS, England

      IIF 50
    • Lyon Road, Hersham, Surrey, KT12 3PU

      IIF 51
    • Lyon Road, Hersham, Surrey, KT12 3PU, England

      IIF 52 IIF 53
    • The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

      IIF 54 IIF 55
    • Suite C, Second Floor, High Street, Weybridge, KT13 8BL, England

      IIF 56
    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 57
    • Brundle's Bar And Restaurant, Byron, Beach Road, Woolacombe, Devon, EX34 7FG

      IIF 58
  • Carr, Julian Edward
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 59
    • 1, King William Street, London, EC4N 7AF, England

      IIF 60
    • 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 61
    • 23 Prebend Gardens, Chiswick, London, , W4 1TN,

      IIF 62 IIF 63 IIF 64
    • 3rd Floor, 1 Earlham Street, London, WC2H 8HL, England

      IIF 66
    • 3rd Floor, 1 Earlham Street, London, WC2H 9LL, United Kingdom

      IIF 67
  • Carr, Julian Edward
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Prebend Gardens, London, W4 1TN

      IIF 68
  • Carr, Julian Edward
    British

    Registered addresses and corresponding companies
    • 23 Prebend Gardens, Chiswick, London, W4 1TN

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    ATLAS ENGINEERING LIMITED
    - now 01049200
    OSMASTON ENGINEERING LIMITED - 1981-12-31
    Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BESTPORT CAPITAL GENERAL PARTNER LIMITED
    10564309
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 41 - Director → ME
  • 3
    BESTPORT CAPITAL GP (SCOTLAND) LIMITED
    SC557168
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BESTPORT CAPITAL LIMITED
    10234260
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BRUNDLES LTD
    10751660
    Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, Devon
    Active Corporate (5 parents)
    Officer
    2020-04-20 ~ 2022-08-25
    IIF 58 - Director → ME
    Person with significant control
    2020-04-20 ~ 2022-08-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHILDRENSTOYS.COM LTD
    - now 00621623
    HELIOS INVESTMENT COMPANY LIMITED(THE)
    - 2021-02-02 00621623
    S.A.COLLARD LIMITED - 1978-12-31
    Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2019-06-12
    IIF 35 - Director → ME
    2023-03-01 ~ now
    IIF 47 - Director → ME
    2003-05-24 ~ 2019-06-14
    IIF 69 - Secretary → ME
  • 7
    CJA MANAGEMENT LIMITED
    07264765
    David Rich Accountants, Suite 3 The Courtyard, Church Street, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 8
    CLOSER PETS LTD
    13215698
    Suite C, Second Floor, High Street, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 10 - Has significant influence or control OE
  • 9
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (35 parents, 102 offsprings)
    Officer
    2012-07-16 ~ 2024-02-08
    IIF 59 - LLP Member → ME
  • 10
    CRAEGMOOR GROUP (NO.5) LIMITED - now
    CRAEGMOOR LIMITED
    - 2009-10-30 04204571 02825572
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-02-24
    IIF 31 - Director → ME
  • 11
    CREOS LIMITED
    SC114956
    Ridge Way, Donibristle Industrial Estate, Fife
    Liquidation Corporate (18 parents)
    Officer
    1994-05-26 ~ 1995-08-04
    IIF 28 - Director → ME
  • 12
    DALGLEN (NO. 823) LIMITED
    SC231283 SC239268... (more)
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved Corporate (23 parents)
    Officer
    2003-02-05 ~ 2003-09-30
    IIF 27 - Director → ME
  • 13
    DARTS HOLDCO LIMITED
    16767858
    Harewood House, Union Road, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-07 ~ 2026-02-17
    IIF 38 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-13
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 14
    DUCO HOLDINGS LIMITED
    - now 03810478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2020-05-14
    INTERCEDE 1457 LIMITED
    - 1999-09-13 03810478 04316695... (more)
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (33 parents)
    Officer
    1999-08-25 ~ 2003-09-29
    IIF 26 - Director → ME
  • 15
    ETHOS INVESTMENT PARTNERS LIMITED
    13168574
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 16
    ETHOS PARTNERS LLP
    - now OC420647
    FUSION INVEST LLP
    - 2018-02-15 OC420647
    3rd Floor 1 Earlham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to surplus assets - 75% or more OE
    IIF 9 - Right to appoint or remove members OE
  • 17
    ETHOS PORTFOLIO CONSULTANTS LIMITED
    - now 15986859
    ETHOS PORTFOLIO MANAGERS LIMITED
    - 2024-10-22 15986859
    3rd Floor 1 Earlham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 39 - Director → ME
  • 18
    ETHOS PRIVATE EQUITY LIMITED
    13168567
    42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 19
    FUSION CAPITAL LIMITED
    10828653
    23 Prebend Gardens, Chiswick, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 20
    GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
    GCNS NO.2 LIMITED - 2016-01-31
    CONNECTION CAPITAL NOMINEE LIMITED
    - 2016-01-26 07057397
    CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-06-25
    IIF 55 - Director → ME
  • 21
    IMPERO DEVELOPMENTS LIMITED - now
    ENSCO 1055 LIMITED
    - 2014-06-03 08939129 08960180... (more)
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2014-03-14 ~ 2014-05-22
    IIF 45 - Director → ME
  • 22
    IMPERO HOLDINGS LIMITED
    - now 08807382
    ENSCO 1034 LIMITED
    - 2014-06-10 08807382 11922578... (more)
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2016-06-21 ~ 2017-07-31
    IIF 48 - Director → ME
    2013-12-19 ~ 2014-05-22
    IIF 44 - Director → ME
  • 23
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED
    - 1999-03-01 01107542 07393056
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1997-02-28 ~ 2003-09-18
    IIF 30 - Director → ME
  • 24
    LUIGI TOPCO LIMITED
    11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2023-10-18
    IIF 20 - Director → ME
  • 25
    NLG FINANCE LIMITED
    14551531
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 26
    NLG HOLDCO LIMITED
    14549230
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 27
    NLG MIDCO LIMITED
    14551137
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 28
    NPI MEDIA LIMITED
    06027585
    Insolvency (Case 1) In administration
    Administration started on 2007-12-18
    Administration ended on 2009-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-22
    Dissolved on 2013-08-08
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-01-24 ~ 2007-08-16
    IIF 29 - Director → ME
  • 29
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    1996-10-31 ~ 1997-03-27
    IIF 32 - Director → ME
  • 30
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 52 - Director → ME
  • 31
    PET MATE HOLDCO LIMITED
    - now 12286015
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 57 - Director → ME
  • 32
    PET MATE LIMITED
    - now 01971114
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (12 parents)
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 51 - Director → ME
  • 33
    PET MATE MIDCO LIMITED
    - now 12289287
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-07-08
    IIF 53 - Director → ME
  • 34
    PET MATE TOPCO LIMITED
    15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-03-18 ~ 2024-03-27
    IIF 21 - Director → ME
  • 35
    PROJECT MARS FINANCE LIMITED
    - now 11651296
    ENSCO 1316 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 13 - Director → ME
  • 36
    PROJECT MARS HOLDINGS LIMITED
    - now 11649107
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-02
    IIF 12 - Director → ME
  • 37
    PV HOLDCO LIMITED
    - now 12938731
    STRATS HOLDCO LIMITED - 2021-01-13
    Victor House Old London Road, Wheatley, Oxford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-21 ~ 2025-07-23
    IIF 49 - Director → ME
  • 38
    R REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2014-09-23 ~ 2014-09-23
    IIF 46 - Director → ME
  • 39
    RETAINED PORTFOLIO LLP
    OC453926
    3rd Floor 1 Earlham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Right to surplus assets - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 40
    SORIS ACQUISITION LTD
    13729878
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-02-07 ~ 2025-12-17
    IIF 18 - Director → ME
  • 41
    STRATA BIDCO LIMITED
    16005826 16000560... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2024-10-28
    IIF 68 - Director → ME
  • 42
    STRATA HOLDCO LIMITED
    15995609 12938731
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-03 ~ 2024-10-28
    IIF 37 - Director → ME
    Person with significant control
    2024-10-03 ~ 2024-10-28
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 43
    STRATA MIDCO LIMITED
    16000560 16005826... (more)
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2024-10-28
    IIF 36 - Director → ME
  • 44
    THE AQUARIUS FILM COMPANY (NO1) LLP
    OC305071 OC304418... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (43 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 65 - LLP Member → ME
  • 45
    THE AQUARIUS FILM COMPANY (NO2) LLP
    OC305072 OC304419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (31 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 64 - LLP Member → ME
  • 46
    THE AQUARIUS FILM COMPANY (NO3) LLP
    OC305073 OC304420... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 62 - LLP Member → ME
  • 47
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (67 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 63 - LLP Member → ME
  • 48
    TRIPLE POINT IGF 2 LLP
    OC443986 OC420735
    1 King William Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-03-21 ~ now
    IIF 61 - LLP Member → ME
  • 49
    TRIPLE POINT IGF LLP
    OC420735 OC443986
    1 King William Street, London, England
    Active Corporate (30 parents)
    Officer
    2018-02-02 ~ now
    IIF 60 - LLP Member → ME
  • 50
    VIRGIN WINES HOLDING COMPANY LIMITED
    - now 07970057
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2016-07-21
    IIF 33 - Director → ME
  • 51
    VIRTUA HOLDINGS LIMITED - now
    ENSCO 1037 LIMITED
    - 2015-09-05 08822163 16228568... (more)
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2015-04-30
    IIF 54 - Director → ME
  • 52
    VOICE HOLDCO LIMITED
    17174765
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 23 - Director → ME
  • 53
    VOICE MIDCO LIMITED
    17174499
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 24 - Director → ME
  • 54
    VOICE TOPCO LIMITED
    17174445
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 55
    WATER DIRECT LIMITED
    - now 03806395 03511659... (more)
    STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
    STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
    The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-02-07 ~ 2025-12-17
    IIF 17 - Director → ME

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