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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Quickenden, Stuart James
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Platts, Erin Marie
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Duncan Henry
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Debruyne, Lieven
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ now
    OF - Director → CIF 0
  • 6
    OCTOPUS CAPITAL PLC - 2006-07-07
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Spevack, Tracey Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 4
    Ali, Zahid
    Fund Manager born in October 1974
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Breese, Charles Jonathon
    Fund Manager born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Myles, Guy Bruce
    Fund Manager born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 9
    Devey, Robert Alan
    Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2023-07-21
    OF - Director → CIF 0
  • 10
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 11
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 12
    Browett, John Julian
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-12-11
    OF - Director → CIF 0
    Browett, John Julian
    Director born in December 1963
    Individual (10 offsprings)
    icon of calendar 2023-03-17 ~ 2024-07-25
    OF - Director → CIF 0
  • 13
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2024-04-09
    OF - Director → CIF 0
    Hulatt, Christopher Robert
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2000-04-26
    OF - Secretary → CIF 0
    icon of calendar 2001-01-04 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 14
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Dees, Jonathan Patrick
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 17
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2024-06-04
    OF - Director → CIF 0
  • 18
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2019-03-05
    OF - Director → CIF 0
  • 19
    Cooper, Matthew Jonathan
    Businessman born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

OCTOPUS INVESTMENTS LIMITED

Previous names
OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
OCTOPUS CAPITAL LIMITED - 2000-04-19
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • OCTOPUS INVESTMENTS LIMITED
    Info
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2006-07-26
    Registered number 03942880
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • OCTOPUS INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    CIF 1
  • OCTOPUS INVESTMENTS LIMITED
    S
    Registered number 03942880
    icon of address6th 33 Holborn, London, United Kingdom, EC1N 2HT
    UNITED KINGDOM
    CIF 2
  • OCTOPUS INVESTMENTS LIMITED
    S
    Registered number 03942880
    icon of address6th Floor, 33 Holborn, London, EC1N 2HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP - 2014-08-01
    icon of address6th Floor 33 Holborn, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-06-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 69 - Has significant influence or control → OE
  • 4
    OCTOPUS EUROPEAN SECONDARIES I GP LLP - 2023-10-25
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-02-09 ~ now
    CIF 13 - LLP Designated Member → ME
  • 5
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-10-22 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    icon of address6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    CIF 1 - Director → ME
  • 7
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-09 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    icon of address139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 10
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-07 ~ dissolved
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 19 - LLP Designated Member → ME
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 39 - Has significant influence or control → OE
  • 15
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 17
    OCTOPUS FUTURE GENERATIONS FC DEEP TECH I FP GP LLP - 2025-10-08
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-10-17 ~ now
    CIF 15 - LLP Designated Member → ME
  • 18
    OCTOPUS FUTURE GENERATIONS FC DEEP TECH I GP LLP - 2025-10-16
    icon of address6th Floor 33 Holborn, London, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 10 - LLP Designated Member → ME
  • 19
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 21
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 22
    icon of address6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 23
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 25
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 12 - LLP Designated Member → ME
  • 26
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-07-13 ~ now
    CIF 20 - LLP Designated Member → ME
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-14 ~ now
    CIF 16 - LLP Designated Member → ME
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 68 - Has significant influence or control → OE
  • 30
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-28 ~ dissolved
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-28 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 31
    K@TALYST LIMITED - 2000-02-22
    KATALYST VENTURES LIMITED - 2007-09-04
    COGFEATHERWEIGHT LIMITED - 1999-11-08
    icon of address6th Floor, 33. Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 33
    OCTOPUS ZENITH OPPORTUNITIES III LIMITED - 2017-10-23
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-04-28 ~ now
    CIF 22 - LLP Designated Member → ME
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 67 - Has significant influence or control → OE
  • 36
    icon of address6th Floor 33, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-04-12 ~ now
    CIF 23 - LLP Designated Member → ME
  • 37
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-13 ~ now
    CIF 17 - LLP Designated Member → ME
  • 40
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-09 ~ now
    CIF 18 - LLP Designated Member → ME
  • 41
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2008-05-21 ~ now
    CIF 25 - LLP Member → ME
  • 42
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 44
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    BOUGHT BY MANY LTD - 2022-06-28
    icon of addressUnit 1b 1-10 Summers Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-09-11
    CIF 27 - Has significant influence or control → OE
  • 4
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2022-07-06
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2022-07-06
    CIF 4 - LLP Designated Member → ME
  • 6
    SEMAFONE LIMITED - 2022-04-19
    icon of addressPannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 70 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.