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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 Robert William Myers

    Related profiles found in government register
  • Mr Robert William Myers
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 4

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 5

    • Ensors, Blyth House, Rendham Road, Saxmundham, IP17 1WA, England

      IIF 6
  • Myers, Robert William
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Condor House, St Paul's Churchyard, London, EC4M 8AL

      IIF 7 IIF 8

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 9

    • Ensors, Blyth House, Rendham Road, Saxmundham, IP17 1WA, England

      IIF 10
  • Myers, Robert William
    British asset manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 11

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, England

      IIF 12
  • Myers, Robert William
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 13

    • 31st Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 14

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 15 IIF 16 IIF 17

    • Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 18

    • Equistone Limited, Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 19

    • Equistone Partners Europe Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL, United Kingdom

      IIF 20

    • Barclays Private Equity Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 21 IIF 22 IIF 23
  • Myers, Robert William
    British non executive director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overshot Mill House, Mill Lane, Colne Engaine, Essex, CO6 2HX

      IIF 27
  • Myers, Robert William
    British private equity manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 28
  • Mr Robert William Myers
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RT, England

      IIF 32
  • Robert Myers
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 33
  • Myers, Robert William
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 34
  • Myers, Robert William
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 35

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RT, England

      IIF 39
  • Myers, Robert William
    British asset manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Robert William
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 48

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 49
  • Myers, Robert William
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Robert William
    British investment manager born in May 1969

    Registered addresses and corresponding companies

    • 111 Wakehurst Road, London, SW11 6BZ

      IIF 53
  • Myers, Robert
    British private equity executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 54
  • Myers, Robert William
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 55

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 56 IIF 57
  • Myers, Robert William
    British director

    Registered addresses and corresponding companies

    • Barclays Private Equity Limited, Condor House, St Pauls Churchyard, London, EC4M 8AL

      IIF 58 IIF 59 IIF 60
  • Myers, Robert William

    Registered addresses and corresponding companies

    • Montfort House, Kington, Herefordshire, HR5 3AQ

      IIF 61
child relation
Offspring entities and appointments 48
  • 1
    ARK FARM INNOVATIONS GROUP LIMITED
    15581167
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARRM CAPITAL LIMITED
    12602234
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2011-11-14
    IIF 41 - Director → ME
  • 4
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-11-14
    IIF 42 - Director → ME
  • 5
    BOUNTY GROUP LIMITED
    - now 05246953
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (19 parents)
    Officer
    2009-07-01 ~ 2012-07-25
    IIF 26 - Director → ME
  • 6
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 47 - Director → ME
  • 7
    DAIRY HYGIENE GROUP LIMITED
    15609274
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-02 ~ 2024-04-03
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EASYNET FINANCECO LIMITED - now
    CONNECTION FINANCECO LIMITED
    - 2014-01-02 08708489
    DE FACTO 2060 LIMITED
    - 2013-11-01 08708489 08873788... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 15 - Director → ME
  • 9
    EASYNET INTERMEDIATE HOLDINGS LIMITED - now
    CONNECTION MIDCO 2 LIMITED
    - 2014-01-23 08708361 08708417
    DE FACTO 2059 LIMITED
    - 2013-11-01 08708361 08918422... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 16 - Director → ME
  • 10
    EASYNET WORLDWIDE LIMITED - now
    CONNECTION MIDCO 1 LIMITED
    - 2014-01-02 08708417 08708361
    DE FACTO 2057 LIMITED
    - 2013-11-01 08708417 09369767... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 13 - Director → ME
  • 11
    EQUISTONE (UK) LLP
    OC364133 07614986
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (31 parents)
    Officer
    2011-04-26 ~ 2019-12-31
    IIF 56 - LLP Member → ME
  • 12
    EQUISTONE (UK) SERVICES LIMITED
    07614986 OC364133
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 9 - Director → ME
  • 13
    EQUISTONE GENERAL PARTNER II LIMITED
    - now SC276512 SC399230... (more)
    BPE GENERAL PARTNER II LIMITED
    - 2011-11-16 SC276512 SC226515
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 43 - Director → ME
  • 14
    EQUISTONE GENERAL PARTNER IV LIMITED
    SC399293 SC399230... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2018-12-12
    IIF 12 - Director → ME
  • 15
    EQUISTONE GENERAL PARTNER LIMITED
    - now SC226515 SC399230... (more)
    BPE GENERAL PARTNER LIMITED
    - 2011-11-16 SC226515 SC276512
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 40 - Director → ME
  • 16
    EQUISTONE GP V LIMITED
    09363758 OC397130
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2018-12-12
    IIF 28 - Director → ME
  • 17
    EQUISTONE IV EXECUTIVE LIMITED
    - now 07800869
    JELLYHAVEN LIMITED
    - 2011-10-18 07800869
    Condor House, St Pauls Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 18
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP
    - 2011-04-08 OC360196
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2022-05-25
    IIF 57 - LLP Designated Member → ME
  • 19
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    2011-03-24 ~ 2019-08-22
    IIF 45 - Director → ME
  • 20
    EQUISTONE PRIVATE EQUITY LIMITED
    - now 07466501
    BRITTANY ACQUISITIONS LIMITED
    - 2011-04-04 07466501 07613421
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2010-12-10 ~ 2019-08-22
    IIF 49 - Director → ME
  • 21
    EQUISTONE PROCESS AGENT LIMITED - now
    BRITTANY ACQUISITIONS LIMITED
    - 2011-11-03 07613421 07466501
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Officer
    2011-04-26 ~ 2011-11-01
    IIF 18 - Director → ME
  • 22
    EQUISTONE PVLP PARTNER LIMITED
    - now 02156192
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 44 - Director → ME
  • 23
    EQUISTONE SPECIAL PARTNER LIMITED
    - now 01781504
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    IIF 46 - Director → ME
  • 24
    FUSION TOPCO LIMITED
    11434186
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-12-12
    IIF 54 - Director → ME
  • 25
    HILLPOINT PARTNERS LIMITED LIABILITY PARTNERSHIP
    OC446084
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 26
    HYDRASUN ACQUISITIONS LIMITED
    - now 06338822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN BIDCO LIMITED
    - 2007-09-27 06338822 06346770
    DE FACTO 1518 LIMITED
    - 2007-08-29 06338822 07443499... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ 2007-10-12
    IIF 21 - Director → ME
    2007-09-06 ~ 2007-10-12
    IIF 60 - Secretary → ME
  • 27
    HYDRASUN FINANCE LIMITED
    - now 06346770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN MIDCO LIMITED
    - 2007-09-27 06346770 06338822
    DE FACTO 1520 LIMITED
    - 2007-08-29 06346770 06432794... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-28 ~ 2007-10-12
    IIF 23 - Director → ME
    2007-09-06 ~ 2007-10-12
    IIF 59 - Secretary → ME
  • 28
    HYDRASUN HOLDINGS LIMITED
    - now 06346769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2018-06-14
    HYDRASUN TOPCO LIMITED
    - 2007-09-27 06346769
    DE FACTO 1521 LIMITED
    - 2007-08-29 06346769 07058629... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-28 ~ 2013-03-14
    IIF 25 - Director → ME
    2007-09-06 ~ 2007-10-12
    IIF 58 - Secretary → ME
  • 29
    MAGPIE BIDCO LIMITED
    09685417
    4th Floor Condor House, St Paul?s Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 30
    MAGPIE HOLDCO 3 LIMITED
    09683576
    4th Floor Condor House, St Paul?s Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 8 - Director → ME
  • 31
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED
    - 2013-11-01 08708409 08617436... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-11-01 ~ 2015-10-15
    IIF 14 - Director → ME
  • 32
    MDNX HOLDINGS LIMITED - now
    CONNECTION BIDCO LIMITED
    - 2014-01-23 08751699
    DE FACTO 2061 LIMITED
    - 2013-11-01 08751699 08875170... (more)
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 17 - Director → ME
  • 33
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2008-03-18 ~ 2016-01-26
    IIF 19 - Director → ME
  • 34
    NORMCYBER LIMITED
    - now 08683680
    THINK MARBLE LTD - 2019-12-04
    8 Barnes Wallis Road, Fareham, England
    Active Corporate (9 parents)
    Officer
    2020-02-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RESUSTAIN LIMITED
    - now 13347536
    BRICK SYNC LIMITED - 2021-11-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ROBERT MYERS ASSOCIATES LTD
    - now 02134523
    ELIZABETH BANKS ASSOCIATES LIMITED
    - 2006-04-29 02134523
    ALERTBUY LIMITED - 1987-10-02
    Pensons Yard, Stoke Bliss, Tenbury Wells, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    1998-01-01 ~ now
    IIF 39 - Director → ME
    1998-07-30 ~ 2005-05-31
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 37
    ROMEO BIDCO LIMITED
    - now 06695034 06790591
    DE FACTO 1665 LIMITED
    - 2009-03-26 06695034 06695003... (more)
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2009-06-01
    IIF 22 - Director → ME
  • 38
    ROMEO MIDCO LIMITED
    - now 06790591 06695034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25
    Due to be dissolved on 2022-08-26
    DE FACTO 1679 LIMITED
    - 2009-03-26 06790591 06784398... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2009-06-01
    IIF 24 - Director → ME
  • 39
    SC JOHNSON PROFESSIONAL GROUP LIMITED - now
    DEB GROUP LIMITED
    - 2019-01-23 04934334 00364651
    DUALWISE GROUP LIMITED
    - 2005-12-21 04934334
    INHOCO 3000 LIMITED
    - 2004-06-11 04934334 04956435... (more)
    Denby Hall Way Denby, Ripley, Derbyshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2010-03-22
    IIF 27 - Director → ME
  • 40
    SLTR GROUP LIMITED - now
    HOMEDICS GROUP LIMITED - 2021-09-14
    SALTER GROUP LIMITED
    - 2021-08-17 04346488
    INFINITYCORP LIMITED - 2002-01-14
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2004-04-01
    IIF 53 - Director → ME
  • 41
    SVELTE STAYS LIMITED
    - now 08516052
    PELOTON TRAINING LIMITED
    - 2020-12-22 08516052
    Ensors Blyth House, Rendham Road, Saxmundham, England
    Active Corporate (5 parents)
    Officer
    2023-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    TREEHOUSE GROUP LIMITED
    - now 06790731
    ROMEO TOPCO LIMITED
    - 2009-06-18 06790731
    DE FACTO 1681 LIMITED
    - 2009-03-26 06790731 06181152... (more)
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2014-11-24
    IIF 20 - Director → ME
  • 43
    VALLUGA GROUP LIMITED
    11363164
    Insolvency (Case 1) In administration
    Administration started on 2022-10-25 during the appointment or period of control
    Administration ended on 2023-09-22 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-09-12 during the appointment or period of control
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Conclusion of winding up on 2025-01-21 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    VALLUGA HOLDINGS LIMITED
    11168070
    Unit 1128 Silverstone Park Buckingham Road, Silverstone, Northamptonshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    VALLUGA RACING LLP
    OC420799
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 46
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-06-15
    IIF 51 - Director → ME
  • 47
    WGL HOLDCO LIMITED
    10808314
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-06-15
    IIF 50 - Director → ME
  • 48
    WGL MIDCO LIMITED
    10808409
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-06-15
    IIF 52 - Director → ME

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