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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 9
  • 1
    Halai, Jasi Hari
    Born in May 1978
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Borrows, Simon Alexander
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Kevin John
    Born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lissaman, Anthony
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Hatchley, James Graham
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Wirtz, Peter Konrad
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Calderwood, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address1, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Murphy, Jonathan Charles
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Hogg, Cressida Mary
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Summers, Richard Douglas Michael John
    Investment Banker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Larcombe, Brian Paul
    Investment Banker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Collis, Denise Rosemary
    Hr Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Carnegie Brown, Bruce Neil
    Managing Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-06-24
    OF - Director → CIF 0
  • 9
    Brierley, Anthony William Wallace
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Loomes, Ben Robert
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 13
    Moseley, Scott Bruce Michael
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 14
    Russell, Jonathan Brian Cameron
    Investment Capitalist born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2010-09-16
    OF - Director → CIF 0
  • 15
    Giddins, Alan Clifford Bence
    Private Equity Partner born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2019-04-03
    OF - Director → CIF 0
  • 16
    De Jong, Pieter Aart
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Queen, Michael James
    Investment Banker born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2012-05-17
    OF - Director → CIF 0
  • 18
    Taylor, Andrew Jonathan Mark
    Venture Capitalist born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Stefanowski, Robert
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2011-12-10
    OF - Director → CIF 0
  • 20
    Waller, Paul
    Banker born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2012-08-22
    OF - Director → CIF 0
  • 21
    Wilson, Julia Susan
    Finance Executive born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 22
    Antal, Menno Arpad
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Nolan, Ian Michael
    Private Equity Executive born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    Zarzavatdjian, Guy Agop Raffi
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 25
    Ball, Simon Peter
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Rowlands, Christopher Paul
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2009-04-01
    OF - Director → CIF 0
parent relation
Company in focus

3I INVESTMENTS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • 3I INVESTMENTS PLC
    Info
    Registered number 03975789
    icon of address1 Knightsbridge, London SW1X 7LX
    PUBLIC LIMITED COMPANY incorporated on 2000-04-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • 3I INVESTMENTS PLC
    S
    Registered number missing
    icon of address1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Public Limited Company
    CIF 1
  • 3I INVESTMENTS PLC
    S
    Registered number missing
    icon of address16, Palace Street, London, England, SW1E 5JD
    Public Limited Company
    CIF 2
  • 3I INVESTMENTS PLC
    S
    Registered number 03975789
    icon of address1, Knightsbridge, London, SW1X 7LX
    Public Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    3I ADEMAS S LP - 2014-06-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 66 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 16 - Has significant influence or control → OE
  • 12
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of addressGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressC/o Streets, Suite 43 Michael Way, Raunds, Wellingborough, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 65 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 58 - Has significant influence or control → OE
  • 22
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 23
    icon of address1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 49 - Has significant influence or control → OE
  • 24
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,870,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 48 - Has significant influence or control → OE
  • 25
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 47 - Has significant influence or control → OE
  • 26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 50 - Has significant influence or control → OE
  • 28
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    CIF 4 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 61 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 36
    icon of address25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 11 - Has significant influence or control → OE
  • 40
    icon of address16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of addressEsg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 57 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 56 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 51
    PE 2022-25 DBD REGION LP - 2022-04-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 52
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 13 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 35 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 68 - Has significant influence or control → OE
  • 55
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 34 - Has significant influence or control → OE
  • 57
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address16 Palace Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 9 - Has significant influence or control → OE
  • 60
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,339,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 41 - Has significant influence or control → OE
  • 61
    icon of addressC/o Thor Specialities (uk) Ltd Wincham Avenue, Wincham, Northwich, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 63
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 55 - Has significant influence or control → OE
Ceased 6
  • 1
    DE FACTO 2150 LIMITED - 2015-02-16
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ 2020-07-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HELIUM MIRACLE 339 LIMITED - 2022-05-31
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ 2022-08-10
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 4
    INHOCO 3285 LIMITED - 2007-04-19
    icon of addressStoneferry Road, Hull, East Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-20
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHARCO 474 LIMITED - 1998-06-26
    icon of address170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 36 - Has significant influence or control → OE
  • 6
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    icon of addressFloor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2020-10-27
    CIF 39 - Ownership of voting rights - 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.