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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 5
  • 1
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brockman, Matthew Edward
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgonigle, Samantha Louise
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, More London Riverside, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ 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
Ceased 14
  • 1
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 2
    Sharman, Jeremy William
    Investment Manager Banker born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 3
    Block, Martin John
    Investment Manager born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 5
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Hampton, Alison Jane Douglas
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 9
    Kitching, John Richard Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 10
    Armitage, Ian
    Investment Manager Venture Cap born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    icon of address1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-10-31 ~ 2022-10-31
    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
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-10-24 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-10-24 ~ 2002-11-11
    PE - Nominee Director → CIF 0
  • 14
    icon of address2, More London Riverside, London, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HG INCORPORATIONS LIMITED

Previous name
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • HG INCORPORATIONS LIMITED
    Info
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    Registered number 04572042
    icon of address2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HG INCORPORATIONS LIMITED
    S
    Registered number 4572042
    icon of address2, More London Riverside, London, SE1 2AP
    CIF 1
  • HG INCORPORATIONS LIMITED
    S
    Registered number 04572042
    icon of address2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Registrar Of Companies, England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    FUSION EQUITY BLOCKED SUB-AGGREGATOR L.P. - 2025-06-23
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 59 - Right to surplus assets - 75% or more → OE
  • 4
    FUSION EQUITY UNBLOCKED SUB-AGGREGATOR L.P. - 2025-06-23
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 78 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address1 Royal Plaza, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 69 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 60 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-20 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    NUNEZ BIDCO LIMITED - 2023-03-30
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-02-21
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    icon of address2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address1 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 56 - Right to surplus assets - 75% or more → OE
Ceased 66
  • 1
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-02 ~ 2020-12-18
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-10 ~ 2020-09-10
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-06-14
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2022-05-12
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    ARTEMIS UK MIDCO LIMITED - 2022-07-20
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2022-05-12
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2022-05-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ 2020-01-24
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-01-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-12-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED - 2016-12-08
    icon of address20 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2016-09-27
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-30
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    HERMAPP BIDCO LIMITED - 2021-05-10
    ROMILLY BIDCO LIMITED - 2021-04-08
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-05-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    HERMAPP MIDCO LIMITED - 2021-05-10
    icon of addressUnit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-05-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-03-20
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-15 ~ 2024-03-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    OPIO TOPCO LIMITED - 2016-11-22
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2016-11-17
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 17
    TULIP TOPCO LIMITED - 2018-11-16
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-12-14
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 18
    icon of addressFocus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ 2024-04-02
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressFocus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ 2024-04-08
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressFocus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ 2024-04-02
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    GALAXY HOLDCO LIMITED - 2021-05-21
    icon of address27 Greville Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-19 ~ 2021-06-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ 2022-10-31
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-05-29
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 24
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-09 ~ 2022-04-14
    CIF 68 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2023-01-11
    CIF 66 - Right to surplus assets - 75% or more → OE
  • 26
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-05-30
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 27
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ 2025-05-30
    CIF 74 - Right to surplus assets - 75% or more → OE
  • 28
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2020-03-18
    CIF 77 - Right to surplus assets - 75% or more → OE
  • 29
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2020-03-16
    CIF 76 - Right to surplus assets - 75% or more → OE
  • 30
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-09 ~ 2023-01-12
    CIF 63 - Right to surplus assets - 75% or more → OE
  • 31
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-09 ~ 2023-04-20
    CIF 64 - Right to surplus assets - 75% or more → OE
  • 32
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-05-30
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 33
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ 2025-05-30
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 34
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2020-02-28
    CIF 75 - Right to surplus assets - 75% or more → OE
  • 35
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ 2022-02-25
    CIF 71 - Right to surplus assets - 75% or more → OE
  • 36
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-02-05
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 37
    HG 2024 B L.P. - 2024-06-26
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-07 ~ 2024-12-20
    CIF 57 - Right to surplus assets - 75% or more → OE
  • 38
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-06 ~ 2025-06-06
    CIF 55 - Right to surplus assets - 75% or more → OE
  • 39
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-02-28
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 40
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    icon of address1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2018-02-28
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 41
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    icon of address1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2018-02-28
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 42
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-06-18
    CIF 72 - Right to surplus assets - 75% or more → OE
  • 43
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ 2021-06-18
    CIF 70 - Right to surplus assets - 75% or more → OE
  • 44
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ 2023-03-20
    CIF 65 - Right to surplus assets - 75% or more → OE
  • 45
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-25 ~ 2023-03-20
    CIF 61 - Right to surplus assets - 75% or more → OE
  • 46
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-05
    CIF 67 - Right to surplus assets - 75% or more → OE
  • 47
    JANUS MIDCO LIMITED - 2018-06-15
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-17 ~ 2018-05-18
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 48
    EPISTLE FEEDER LIMITED - 2019-07-10
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-05-31
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 49
    icon of addressCube Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ 2024-03-20
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 50
    icon of addressCube Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-20
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 51
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-09 ~ 2022-12-14
    CIF 80 - Right to surplus assets - 75% or more → OE
  • 52
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ 2022-07-05
    CIF 73 - Right to surplus assets - 75% or more → OE
  • 53
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-08-09 ~ 2022-11-29
    CIF 62 - Right to surplus assets - 75% or more → OE
  • 54
    icon of address2 Copthall Avenue, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ 2021-12-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 55
    icon of address2 Copthall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-15 ~ 2021-12-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 56
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-01-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 57
    TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
    TANQUERAY BIDCO LIMITED - 2022-12-08
    ELEMENTAL NEWCO 1 LIMITED - 2022-10-25
    icon of addressSentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-10-14
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 58
    icon of addressOne Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-07-14
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 59
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -95,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    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
  • 60
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-01-01
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2023-01-01
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-08-10
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-02-23
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-03-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 65
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-03-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 66
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-25 ~ 2024-04-05
    CIF 58 - Right to surplus assets - 75% or more → OE

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