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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

Freeman, Benjamin Elliot

    Related profiles found in government register
  • Freeman, Benjamin Elliot
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 30 Warwick Street, London, W1B 5AL

      IIF 1
    • Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 2
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 14, St. George Street, (3rd Floor), London, W1S 1FE, England

      IIF 7 IIF 8
    • 18th Floor South, 33 Cavendish Square, London, W1G 0PW, England

      IIF 9 IIF 10 IIF 11
    • 38, Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 13
    • Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL

      IIF 14
    • 80-82, The Broadway, Stanmore, Middlesex, HA7 4HB

      IIF 15
    • Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB

      IIF 16 IIF 17
    • Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 18 IIF 19
    • Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 20 IIF 21
  • Freeman, Benjamin Elliot
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 30 Warwick Street, London, W1B 5AL

      IIF 22 IIF 23 IIF 24
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 25 IIF 26
    • 30, Warwick Street, London, W1B 5AL

      IIF 27
    • 30, Warwick Street, London, W1B 5AL, England

      IIF 28
    • 38 Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 29
  • Freeman, Benjamin Elliot
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 38, Oakleigh Avenue, London, N20 9JJ, England

      IIF 30
  • Freeman, Benjamin Elliot
    British chief financial officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 31
  • Freeman, Benjamin Elliot
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, St. George Street, London, W1S 1FE, England

      IIF 44
  • Freeman, Benjamin Elliot
    British financial controller born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 136-142 Bramley Road, London, W10 6SR

      IIF 66
    • Bridgepoint, 30 Warwick Street, London, W1B 5AL, England

      IIF 67 IIF 68
  • Freeman, Benjamin Elliot
    British none born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British born in January 1971

    Registered addresses and corresponding companies
    • 20 Delaware Mansions, Delaware Road, London, W9 2LH

      IIF 71
  • Freeman, Benjamin Elliot
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freeman, Benjamin Elliot
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Warwick Street, London, England, W1B 5AL, United Kingdom

      IIF 84
    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 85
  • Freeman, Benjamin Elliot
    British

    Registered addresses and corresponding companies
    • 20 Delaware Mansions, Delaware Road, London, W9 2LH

      IIF 86
  • Freeman, Benjamin Elliot
    British director

    Registered addresses and corresponding companies
    • 38 Oakleigh Avenue, Whetstone, London, N20 9JJ

      IIF 87
  • Mr Benjamin Elliot Freeman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Norwood, Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

      IIF 88
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 89 IIF 90
    • Broadway House, The Broadway, Stanmore, HA7 4HB, England

      IIF 91
  • Mr Ben Freeman
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 38 Oakleigh Avenue, London, N20 9JJ

      IIF 92
child relation
Offspring entities and appointments 84
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 32 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED
    - 2008-02-08 06442579
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2008-02-07 ~ 2010-09-16
    IIF 24 - Director → ME
  • 3
    ALEPH CAPITAL LIMITED
    09374855
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-06 ~ now
    IIF 12 - Director → ME
  • 4
    ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
    08688040
    14 St. George Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-12 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALEPH CAPITAL PARTNERS (SERVICES) LTD
    08391707 13957217... (more)
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-02 ~ now
    IIF 9 - Director → ME
  • 6
    ALEPH CAPITAL PARTNERS FM LIMITED
    13890128 OC382251... (more)
    14 St. George Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 44 - Director → ME
  • 7
    ALEPH CAPITAL PARTNERS LIMITED
    - now 13957217 13890128... (more)
    ALEPH CAPITAL PARTNERS FNDMGT LIMITED
    - 2022-09-21 13957217 13890128... (more)
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-03-05 ~ now
    IIF 11 - Director → ME
  • 8
    ALEPH LIMITED
    09936495
    18th Floor South 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-05 ~ now
    IIF 10 - Director → ME
  • 9
    ANSEL DEVELOPMENTS LIMITED
    - now 06514029
    ELLMATH (171) LIMITED - 2008-12-17
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-23 ~ 2012-12-21
    IIF 85 - Director → ME
  • 10
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 42 - Director → ME
  • 11
    BBTPS FP GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
    - 2011-11-08 SC329560 06847581
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC313153... (more)
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2011-06-13
    IIF 36 - Director → ME
  • 12
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
    - 2011-04-26 06847581 SC329560
    JANGLEWAY LIMITED
    - 2009-07-21 06847581
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    IIF 39 - Director → ME
  • 13
    BBTPS NOMINEES LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
    - 2011-04-26 06871998
    JANGLEHAVEN LIMITED
    - 2009-07-21 06871998
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2010-09-16
    IIF 40 - Director → ME
  • 14
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 62 - Director → ME
  • 15
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (more)
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ 2010-09-16
    IIF 23 - Director → ME
  • 16
    BLACKSTAR GROUP PLC - now
    BLACKSTAR INVESTORS PLC - 2009-06-09
    ILLUMINATOR PLC
    - 2006-01-26 02396996
    THE MULTIMEDIA CORPORATION PLC - 2000-10-23
    TRENDVALE LIMITED - 1989-11-01
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
    Converted / Closed Corporate (31 parents)
    Officer
    2000-10-24 ~ 2002-06-18
    IIF 71 - Director → ME
    2000-10-24 ~ 2002-06-18
    IIF 86 - Secretary → ME
  • 17
    BRIDGEPOINT ADVISERS EUROPE LIMITED - now
    BRIDGEPOINT ADVISERS LIMITED
    - 2010-09-21 07106781 03220373... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2010-09-16
    IIF 28 - Director → ME
  • 18
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2007-04-30 ~ 2010-09-21
    IIF 47 - Director → ME
  • 19
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781... (more)
    BRIDGEPOINT CAPITAL UK LIMITED
    - 2010-09-21 07128381
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-12-13
    IIF 79 - Director → ME
  • 20
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-09-20 ~ 2010-09-16
    IIF 51 - Director → ME
  • 21
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2012-12-31
    IIF 55 - Director → ME
  • 22
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2002-09-20 ~ 2010-12-13
    IIF 45 - Director → ME
  • 23
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-09-16
    IIF 34 - Director → ME
  • 24
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED
    - 2003-09-16 04784441
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-08-12 ~ 2010-09-16
    IIF 50 - Director → ME
  • 25
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 parents)
    Officer
    2002-09-23 ~ 2010-09-16
    IIF 49 - Director → ME
  • 26
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - now
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED
    - 2011-01-04 07128398 03880081... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-18 ~ 2010-09-16
    IIF 77 - Director → ME
  • 27
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2007-10-11 ~ 2011-06-13
    IIF 26 - Director → ME
  • 28
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 35 - Director → ME
  • 29
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06220900... (more)
    BARGEHURST LIMITED
    - 2007-06-01 06169735
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 57 - Director → ME
  • 30
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06220900... (more)
    BARGEFIELD LIMITED
    - 2007-06-01 06169755
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 60 - Director → ME
  • 31
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06169735... (more)
    CRUISERBROOK LIMITED
    - 2007-06-01 06220900
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 58 - Director → ME
  • 32
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06220900... (more)
    CRICKETGRANGE LIMITED
    - 2007-06-01 06220922
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2010-09-16
    IIF 56 - Director → ME
  • 33
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2011-06-13
    IIF 37 - Director → ME
  • 34
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169735... (more)
    DE FACTO 1694 LIMITED
    - 2009-07-22 06935073 05874699... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-07-22 ~ 2010-09-16
    IIF 29 - Director → ME
  • 35
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-02-26 ~ 2010-09-16
    IIF 27 - Director → ME
  • 36
    BRIDGEPOINT EUROPE IV BIDCO 1 LIMITED
    07068784 07627481... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2010-09-16
    IIF 73 - Director → ME
  • 37
    BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED
    07068777 07068771... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ 2010-09-16
    IIF 83 - Director → ME
  • 38
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2011-06-13
    IIF 25 - Director → ME
  • 39
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275 09973618... (more)
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-20 ~ 2010-09-16
    IIF 59 - Director → ME
  • 40
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    25 Farringdon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-09-16
    IIF 14 - Director → ME
  • 41
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED
    - 2003-09-16 04822142
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2010-09-16
    IIF 46 - Director → ME
  • 42
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-09-20 ~ 2011-06-13
    IIF 61 - Director → ME
  • 43
    CARDING LIMITED
    - now 00738502
    CARDING (RESIDENTIAL) LIMITED
    - 2023-02-27 00738502
    CARDING DEVELOPMENTS (RESIDENTIAL) LIMITED - 1988-07-26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 3 - Director → ME
  • 44
    CARE UK SOCIAL CARE LIMITED - now
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
    - 2010-02-18 07068789 07068771... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 75 - Director → ME
  • 45
    CYGNET CLIFTON LIMITED - now
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED
    - 2014-10-02 06486927
    MILLROOF LIMITED - 2008-03-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2011-12-20
    IIF 68 - Director → ME
    2012-02-23 ~ 2012-12-21
    IIF 84 - Director → ME
  • 46
    DE FACTO 1152 LIMITED - now
    JOHN BROWN MEDIA GROUP LIMITED
    - 2015-05-27 05210779
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-08 ~ 2012-12-31
    IIF 66 - Director → ME
  • 47
    DE FACTO 1768 LIMITED
    07260778 07295978... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2010-09-16
    IIF 70 - Director → ME
  • 48
    DE FACTO 1769 LIMITED
    07260755 05276368... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ 2010-09-16
    IIF 69 - Director → ME
  • 49
    EATONLAND LIMITED
    01952681
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 5 - Director → ME
  • 50
    EATONLAND PROPERTY INVESTMENT GROUP LIMITED
    - now 01924636
    EATONLAND PROPERTY INVESTMENT GROUP PUBLIC LIMITED COMPANY
    - 2022-01-24 01924636
    HILTOPEN LIMITED - 1988-08-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-29 ~ 2023-01-15
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    2023-01-15 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    EATONLAND PROPERTY INVESTMENTS (ARAMEX) LIMITED
    - now 01641391
    ARAMEX LIMITED - 1992-03-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 4 - Director → ME
  • 52
    FAIRHOLME INVESTMENTS LIMITED
    10548743
    38 Oakleigh Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 53
    FLIPBOWL LIMITED - now
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-09-27 ~ 2012-02-22
    IIF 67 - Director → ME
  • 54
    HOBBYCRAFT GROUP LIMITED - now
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07216740... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 82 - Director → ME
  • 55
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-30 ~ 2010-09-16
    IIF 41 - Director → ME
  • 56
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2011-06-13
    IIF 38 - Director → ME
  • 57
    INFINITY BIDCO LIMITED
    12926461
    28 Chancery Lane, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-10-04 ~ 2020-12-03
    IIF 8 - Director → ME
  • 58
    INFINITY TOPCO LIMITED
    12923887
    28 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-12-03
    IIF 7 - Director → ME
  • 59
    LGC SCIENCE GROUP LIMITED - now
    TEDDINGTON 1 LIMITED
    - 2010-06-23 07110945 07115745... (more)
    BEECHMARSH LIMITED
    - 2010-01-28 07110945
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 65 - Director → ME
  • 60
    LGC SCIENCE HOLDINGS LIMITED - now
    TEDDINGTON 3 LIMITED
    - 2011-07-28 07115745 09903564... (more)
    BIRCHSTREAM LIMITED
    - 2010-01-28 07115745
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 64 - Director → ME
  • 61
    LGC SCIENCE INVESTMENTS LIMITED - now
    TEDDINGTON BIDCO LIMITED
    - 2010-04-30 07068771
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
    - 2010-01-28 07068771 07068777... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 81 - Director → ME
  • 62
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 53 - Director → ME
  • 63
    LORAC 3 LIMITED
    - now 05369395 11836305... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 33 - Director → ME
  • 64
    LORAC 4 LIMITED
    - now 06370613 11836305... (more)
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ 2011-06-13
    IIF 48 - Director → ME
  • 65
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2012-12-31
    IIF 52 - Director → ME
  • 66
    NORWOOD CHILD CARE
    02291681
    Norwood, Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (20 parents)
    Officer
    2021-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-06 ~ 2026-04-10
    IIF 88 - Has significant influence or control OE
  • 67
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 17 - Director → ME
  • 68
    NORWOOD RAVENSWOOD SERVICES LTD
    - now 02260648 03263519
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (28 parents)
    Officer
    2021-05-19 ~ now
    IIF 21 - Director → ME
  • 69
    NORWOOD SCHOOLS LTD.
    - now 00516901
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (35 parents)
    Officer
    2021-05-19 ~ now
    IIF 16 - Director → ME
  • 70
    OAKLEIGH PARK INVESTMENTS LIMITED
    07289040
    38 Oakleigh Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 71
    PAH SYNDICATIONS GP LIMITED
    - now 05150323
    SHAWBOX LIMITED
    - 2004-11-30 05150323
    30 Warwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2010-09-16
    IIF 1 - Director → ME
  • 72
    PULSANT BIDCO LIMITED - now
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED
    - 2010-10-27 07187060 08582133... (more)
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    IIF 80 - Director → ME
  • 73
    RAVENSWOOD FOUNDATION
    02617972
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (38 parents)
    Officer
    2021-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-19 ~ 2026-04-10
    IIF 91 - Has significant influence or control OE
  • 74
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED
    - 2008-02-18 06475309
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2011-06-13
    IIF 22 - Director → ME
  • 75
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 76 - Director → ME
  • 76
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 78 - Director → ME
  • 77
    STITCH BIDCO LIMITED
    - now 07068903
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
    - 2010-04-15 07068903 07068771... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 72 - Director → ME
  • 78
    SUSSEX TIKVAH
    - now 01699597
    "TIKVAH" THE SUSSEX JEWISH SOCIETY FOR THE MENTALLYHANDICAPPED - 1993-03-15
    Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (34 parents)
    Officer
    2021-05-19 ~ now
    IIF 18 - Director → ME
  • 79
    TEDDINGTON 2 LIMITED
    - now 07110936 07115745... (more)
    ASHTRAIL LIMITED
    - 2010-01-28 07110936
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 63 - Director → ME
  • 80
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED
    - 2010-11-17 07187066 10398895... (more)
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    IIF 74 - Director → ME
  • 81
    THE HOPE CHARITY
    - now 03171884
    H.O.P.E. CHARITY LIMITED - 1998-03-27
    80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (31 parents)
    Officer
    2021-05-19 ~ now
    IIF 15 - Director → ME
  • 82
    THE KIDS' KITCHEN LIMITED
    - now 04453795
    ORELLA LIMITED
    - 2013-11-22 04453795
    38 Oakleigh Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 43 - Director → ME
    2002-06-26 ~ 2005-11-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 92 - Ownership of shares – More than 50% but less than 75% OE
  • 83
    THE PARRY CHARITABLE FOUNDATION
    - now 02790100
    DAYHOLD LIMITED - 1994-12-08
    Broadway House, 80-82 The Broadway, Stanmore
    Active Corporate (27 parents)
    Officer
    2021-05-19 ~ now
    IIF 19 - Director → ME
  • 84
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-09-20 ~ 2012-12-31
    IIF 54 - Director → ME

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