logo
explain how to read the page

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 19
  • 1
    Guida, Marco
    Business Consultants born in September 1961
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Matarazzo, Paolo
    Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Paolo Matarazzo
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-07 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 3
    Towe, Steven Mark
    Chief Operating Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2017-10-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Dapra, Alberto
    Business Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-08-07
    OF - Director → CIF 0
  • 5
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Stein, Hellen Maria
    Individual (77 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Pichamutin, Nantim
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Geoffrey
    Chartered Accountant born in April 1953
    Individual (31 offsprings)
    Officer
    2001-06-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2017-10-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Escher, Alfred
    Business Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Bertolino, David Joseph
    None Supplied born in December 1971
    Individual (8 offsprings)
    Officer
    2021-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Marcio, Alberto
    Cfo born in May 1966
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2007-08-07
    OF - Director → CIF 0
  • 14
    Cencini, Andrea
    Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2017-10-02
    OF - Director → CIF 0
  • 15
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2021-04-29 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 17
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    APTOS SOLUTIONS UK LIMITED
    10238826
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    WIGMORE ESTATES 2002 LIMITED - now 03798194
    WIGMORE CORPORATE SERVICES LIMITED
    - 2002-09-18 03798194
    C/o Mayfair Chambers, 2 Charles Street Mayfair, Westminster
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2001-07-27 ~ 2008-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

APTEAN MLM SOLUTIONS UK LIMITED

Previous names
APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
TXT E-SOLUTIONS LIMITED - 2018-03-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • APTEAN MLM SOLUTIONS UK LIMITED
    Info
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2023-01-13
    Registered number 04230389
    Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.