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
Active 3
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Stein, Hellen Maria
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    ROWGROVE LIMITED - 1997-08-13
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Cencini, Andrea
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-08 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Pichamutin, Nantim
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 5
    Escher, Alfred
    Business Consultant born in April 1952
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Bertolino, David Joseph
    None Supplied born in December 1971
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Dapra, Alberto
    Business Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Matarazzo, Paolo
    Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-08 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Paolo Matarazzo
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 10
    Towe, Steven Mark
    Chief Operating Officer born in October 1971
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Guida, Marco
    Business Consultants born in September 1961
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 12
    Marcio, Alberto
    Cfo born in May 1966
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-08-07
    OF - Director → CIF 0
  • 13
    Collins, Geoffrey
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    WIGMORE ESTATES 2002 LIMITED - now
    icon of addressC/o Mayfair Chambers, 2 Charles Street Mayfair, Westminster
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2008-04-08
    PE - Secretary → CIF 0
  • 15
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2021-04-29 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 16
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTEAN MLM SOLUTIONS UK LIMITED

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

  • APTEAN MLM SOLUTIONS UK LIMITED
    Info
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    APTOS MLM SOLUTIONS UK LIMITED - 2018-03-29
    Registered number 04230389
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 7 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.