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 2
  • 1
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (31 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (31 offsprings)
    Officer
    2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    Cromwell House, 14, Fulwood Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Lazarus, Edmund Alfred
    Private Equity born in October 1968
    Individual (47 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Armstrong, Nicholas Dawborn Tyrrell
    Investment Professional born in April 1986
    Individual (17 offsprings)
    Officer
    2015-10-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Dennis, Philip Andrew
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    OF - Director → CIF 0
    Dennis, Philip Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-06-25 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 4
    Temple, William St John
    Private Equity born in May 1978
    Individual (8 offsprings)
    Officer
    2006-08-24 ~ 2010-03-05
    OF - Director → CIF 0
    Temple, William St John
    Individual (8 offsprings)
    Officer
    2006-08-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Giles William
    Investment Professional born in July 1984
    Individual (8 offsprings)
    Officer
    2014-08-26 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Morali, Olivier Jacques Germain
    Partner In Private Equity born in January 1972
    Individual
    Officer
    2014-03-26 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Carriban, Mark Coupland
    Recruitment Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Barron, Adam James
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2006-08-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 9
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (100 offsprings)
    Officer
    2006-08-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 10
    Schick, Florian Georg
    Investment Professional born in April 1974
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Gillon, Anthony Sean
    Director born in March 1954
    Individual
    Officer
    2006-08-31 ~ 2007-06-25
    OF - Director → CIF 0
    Gillon, Anthony Sean
    Director
    Individual
    Officer
    2006-08-31 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 12
    Odefey, Max Andreas, Dr
    Investment Professional born in February 1981
    Individual
    Officer
    2013-02-08 ~ 2014-08-26
    OF - Director → CIF 0
  • 13
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
parent relation
Company in focus

FIVETEN ACQUISITION LIMITED

Previous names
GREYTHORN ACQUISITION LIMITED - 2007-12-31
JACTAG ACQUISITION LIMITED - 2007-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FIVETEN ACQUISITION LIMITED
    Info
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    Registered number 05916136
    7th Floor 7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2006-08-24 and dissolved on 2022-12-05 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • FIVETEN ACQUISITION LIMITED
    S
    Registered number 5916136
    322, High Holborn, London, England, WC1V 7PB
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 2
  • FIVETEN ACQUISITION LIMITED
    S
    Registered number 5916136
    Cromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FIVETEN RECRUITMENT LIMITED - 2013-10-18
    LAWGRA (NO.1453) LIMITED - 2007-12-05
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
    E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
    EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
    21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GREYTHORN INVESTMENTS LIMITED - 2001-03-05
    GREYTHORN LIMITED - 1995-07-14
    21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    1st Floor, Elm Yard, 13-16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • WH MARKS SATTIN (UK) LIMITED - 2010-07-28
    ASHSALE LIMITED - 2007-12-31
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.