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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Birmingham, Samantha Louise
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (30 offsprings)
    Officer
    2002-12-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Serjeants' Inn Nominees Limited
    Individual (53 offsprings)
    Officer
    2002-10-24 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 4
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Armitage, Ian
    Investment Manager Venture Cap born in December 1955
    Individual (54 offsprings)
    Officer
    2002-11-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2002-11-12 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Brockman, Matthew Edward
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Donaldson, Craig Michael
    Investment Manager born in September 1964
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Sharman, Jeremy William
    Investment Manager Banker born in April 1963
    Individual (49 offsprings)
    Officer
    2002-11-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 11
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 12
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2002-11-11 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Block, Martin John
    Investment Manager born in March 1961
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 15
    HGCAPITAL LLP
    OC301825
    2, More London Riverside, London, England
    Active Corporate (58 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    GROUP HOLDCO 1 LIMITED
    13868078
    2, More London Riverside, London, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    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
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-10-24 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 18
    1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2022-10-31 ~ 2022-10-31
    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
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-10-24 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HG INCORPORATIONS LIMITED

Period: 2002-11-12 ~ now
Company number: 04572042
Registered names
HG INCORPORATIONS LIMITED - now
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12 03977331... (more)
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
    2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 5 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
    2, More London Riverside, London, SE1 2AP
    CIF 1
  • HG INCORPORATIONS LIMITED
    S
    Registered number 04572042
    2, 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 81
  • 1
    ALDRIN HOLDINGS LIMITED
    12922818
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ 2020-12-18
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    ARMSTRONG EAZYCOLLECT HOLDCO LIMITED
    12870683
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ 2020-09-10
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 3
    ARMSTRONG TOPCO LIMITED
    11279201
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-06-14
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    ASYST UK BIDCO LIMITED - now
    ARTEMIS UK BIDCO LIMITED
    - 2022-07-20 14077054 14077056
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 2022-05-12
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    ASYST UK MIDCO LIMITED - now
    ARTEMIS UK MIDCO LIMITED
    - 2022-07-20 14077056 14077054
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 2022-05-12
    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
  • 6
    ASYST UK TOPCO LIMITED - now
    ARTEMIS UK TOPCO LIMITED
    - 2022-07-20 14077050
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 2022-05-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 7
    BERGEL BIDCO LIMITED
    12266189
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    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
    CATAMARAN TOPCO UK LIMITED
    13257891
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    CENTAURI HOLDCO LIMITED
    13074539
    1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ 2021-01-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    CHROMIUM UK HOLDCO LIMITED
    12516976
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ 2020-12-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    COMMIFY TOPCO LIMITED - now
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED
    - 2016-12-08 10315598
    20 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ 2016-09-27
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 12
    DALI HOLDINGS LIMITED
    11013191
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Converted / Closed Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2017-10-30
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    DEXT BIDCO LIMITED - now
    HERMAPP BIDCO LIMITED
    - 2021-05-10 13249219
    ROMILLY BIDCO LIMITED
    - 2021-04-08 13249219
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-05-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    DEXT MIDCO LIMITED - now
    HERMAPP MIDCO LIMITED
    - 2021-05-10 13338267
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ 2021-05-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    DOWNING BIDCO LIMITED
    13245381
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 16
    ELEMENTS BIDCO LIMITED
    15354440
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 17
    ELEMENTS FINCO LIMITED
    15564708
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ 2024-03-20
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    EVALUATE TOPCO LIMITED - now
    OPIO TOPCO LIMITED
    - 2016-11-22 10333734
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ 2016-11-17
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    FE TOPCO LIMITED - now
    TULIP TOPCO LIMITED
    - 2018-11-16 10440971
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ 2016-12-14
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 20
    FERN BIDCO LIMITED
    15583299
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ 2024-04-02
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    FERN HOLDCO LIMITED
    15609756
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ 2024-04-08
    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
  • 22
    FERN MIDCO LIMITED
    15609770
    Focus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ 2024-04-02
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    FUSION EQUITY (C) SUB-AGGREGATOR L.P.
    - now SL036781 SL036780
    FUSION EQUITY BLOCKED SUB-AGGREGATOR L.P.
    - 2025-06-23 SL036781 SL036780
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 59 - Right to surplus assets - 75% or more → OE
  • 24
    FUSION EQUITY (P) SUB-AGGREGATOR L.P.
    - now SL036780 SL036781
    FUSION EQUITY UNBLOCKED SUB-AGGREGATOR L.P.
    - 2025-06-23 SL036780 SL036781
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 78 - Right to surplus assets - 75% or more → OE
  • 25
    GALAXY UK TOPCO LIMITED
    - now 13277266
    GALAXY HOLDCO LIMITED
    - 2021-05-21 13277266
    27 Greville Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-19 ~ 2021-06-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    GROUP HOLDCO 1 LIMITED
    13868078
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    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
  • 27
    HEALTHIER POPULATIONS TOPCO LIMITED
    11387291
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-29 ~ 2018-05-29
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 28
    HG GENESIS 10 B L.P.
    SL035326 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-11-09 ~ 2022-04-14
    CIF 68 - Right to surplus assets - 75% or more → OE
  • 29
    HG GENESIS 10 E L.P.
    SL035598 SL035326... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ 2023-01-11
    CIF 66 - Right to surplus assets - 75% or more → OE
  • 30
    HG GENESIS 11 B L.P.
    SL037288 SL037542... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ 2025-05-30
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 31
    HG GENESIS 11 H L.P.
    SL037357 SL037288... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-03-13 ~ 2025-05-30
    CIF 74 - Right to surplus assets - 75% or more → OE
  • 32
    HG GENESIS 11 K L.P.
    SL037542 SL037288... (more)
    1 Royal Plaza, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 33
    HG GENESIS 9 B L.P.
    SL034009 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2020-03-18
    CIF 77 - Right to surplus assets - 75% or more → OE
  • 34
    HG MERCURY 3 B L.P.
    SL034007 SL035877... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2020-03-16
    CIF 76 - Right to surplus assets - 75% or more → OE
  • 35
    HG MERCURY 4 B L.P.
    SL035877 SL035874... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ 2023-01-12
    CIF 64 - Right to surplus assets - 75% or more → OE
  • 36
    HG MERCURY 4 E L.P.
    SL035874 SL035877... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-08-09 ~ 2023-04-20
    CIF 62 - Right to surplus assets - 75% or more → OE
  • 37
    HG MERCURY 5 B L.P.
    SL037289 SL037354... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ 2025-05-30
    CIF 51 - Right to surplus assets - 75% or more → OE
  • 38
    HG MERCURY 5 H L.P.
    SL037354 SL037289... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-03-13 ~ 2025-05-30
    CIF 46 - Right to surplus assets - 75% or more → OE
  • 39
    HG MERCURY 5 K L.P.
    SL037543
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 40
    HG SATURN 2 B L.P.
    SL034006 SL036851... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2020-02-28
    CIF 75 - Right to surplus assets - 75% or more → OE
  • 41
    HG SATURN 3 B L.P.
    SL035023 LP021786... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-05-14 ~ 2022-02-25
    CIF 71 - Right to surplus assets - 75% or more → OE
  • 42
    HG SATURN 3 E L.P.
    SL035505 SL037267... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ 2022-02-05
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 43
    HG SATURN 4 B L.P.
    - now SL036851 SL037081... (more)
    HG 2024 B L.P.
    - 2024-06-26 SL036851
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ 2024-12-20
    CIF 57 - Right to surplus assets - 75% or more → OE
  • 44
    HG SATURN 4 E L.P.
    SL037267 SL037081... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ 2025-06-06
    CIF 55 - Right to surplus assets - 75% or more → OE
  • 45
    HG SATURN 4 H L.P.
    SL037081 SL037267... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ 2025-02-28
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 46
    HG SATURN FAF L.P.
    - now SL032338
    HGCAPITAL SATURN FAF L.P.
    - 2018-01-12 SL032338
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2018-02-28
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 47
    HG SATURN P&E CO-INVEST L.P.
    - now SL032339
    HGCAPITAL SATURN P&E CO-INVEST L.P.
    - 2018-01-12 SL032339
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2018-02-28
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 48
    HG TITAN 1 B L.P.
    SL034887 SL035809
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ 2021-06-18
    CIF 72 - Right to surplus assets - 75% or more → OE
  • 49
    HG TITAN 1 FEEDER L.P.
    SL035044 SL036121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-18
    CIF 70 - Right to surplus assets - 75% or more → OE
  • 50
    HG TITAN 1 US AIV FEEDER L.P.
    SL035121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 69 - Right to surplus assets - 75% or more → OE
  • 51
    HG TITAN 2 B L.P.
    SL035809 SL034887
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-06-23 ~ 2023-03-20
    CIF 65 - Right to surplus assets - 75% or more → OE
  • 52
    HG TITAN 2 EUR B L.P.
    SL036019 LP023405... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-10-25 ~ 2023-03-20
    CIF 61 - Right to surplus assets - 75% or more → OE
  • 53
    HG TITAN 2 FEEDER L.P.
    SL036121 SL035044
    1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 60 - Right to surplus assets - 75% or more → OE
  • 54
    HOLDINGS 1, L.P.
    SL035506 LP022373
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ 2022-04-05
    CIF 67 - Right to surplus assets - 75% or more → OE
  • 55
    IRIS MIDCO LIMITED - now
    JANUS MIDCO LIMITED
    - 2018-06-15 11367962
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ 2018-05-18
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 56
    IRONFR BIDCO LIMITED
    15891622
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 57
    LITERA FEEDER LIMITED - now
    EPISTLE FEEDER LIMITED
    - 2019-07-10 12012678
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-05-22 ~ 2019-05-31
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 58
    MACH 1 BIDCO LIMITED
    15559250
    Cube Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ 2024-03-20
    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
  • 59
    MACH 1 MIDCO LIMITED
    15576393
    Cube Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ 2024-03-20
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 60
    MM HOLDCO LIMITED
    13410642
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 61
    MM PARENTCO LIMITED
    13410635
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-20 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 62
    NEREUS BIDCO LIMITED
    - now 14671732
    NUNEZ BIDCO LIMITED
    - 2023-03-30 14671732
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 63
    P&E AGGREGATOR 2 B, L.P.
    SL036081 SL035830... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-14
    CIF 80 - Right to surplus assets - 75% or more → OE
  • 64
    P&E AGGREGATOR 2, L.P.
    SL035830 SL035829... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 2022-07-05
    CIF 73 - Right to surplus assets - 75% or more → OE
  • 65
    P&E FEEDER, L.P.
    SL035875
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-08-09 ~ 2022-11-29
    CIF 63 - Right to surplus assets - 75% or more → OE
  • 66
    PARITY BIDCO LIMITED
    13767968
    2 Copthall Avenue, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-11-26 ~ 2021-12-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 67
    PARITY MIDCO LIMITED
    13802754
    2 Copthall Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ 2021-12-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 68
    POUND AGGREGATOR LIMITED
    13051807
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-30 ~ 2021-01-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 69
    PTARMIGAN CMD LLP
    OC389732
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 70
    QUANTIOS MANAGEMENT SERVICES LIMITED - now
    TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
    TANQUERAY BIDCO LIMITED - 2022-12-08
    ELEMENTAL NEWCO 1 LIMITED
    - 2022-10-25 10715508 16856460... (more)
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-10-14
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 71
    RAINFOREST TOPCO LIMITED
    14089934
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ 2022-07-14
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 72
    REDWOOD BIDCO LIMITED
    12736907
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    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
  • 73
    REDWOOD DEBTCO LIMITED
    12737206
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 74
    REDWOOD MIDCO LIMITED
    12737347
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 75
    REDWOOD TOPCO LIMITED
    12737192
    1 More London Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ 2020-08-10
    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
  • 76
    ROLEX INTERMEDIATECO UK LIMITED
    13933534
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-22 ~ 2022-02-23
    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
  • 77
    ROLEX TOPCO UK LIMITED
    13933536
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-22 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 78
    THEIA BIDCO LIMITED
    12883244
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-16 ~ 2021-03-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 79
    THEIA TOPCO LIMITED
    12934180
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ 2021-03-29
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 80
    TITAN SUB-AGGREGATOR L.P.
    SL036863
    1 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 81
    VEGA GP LP
    SL036799
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2024-03-25 ~ 2024-04-05
    CIF 58 - Right to surplus assets - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.