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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2007-04-26 ~ 2009-03-19
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Director
    Individual (37 offsprings)
    Officer
    2007-04-26 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (18 offsprings)
    Officer
    2018-03-21 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2007-04-26 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2014-04-27
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Director → CIF 0
  • 9
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

I2 BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • I2 BIDCO LIMITED
    Info
    Registered number 06228634
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2007-04-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • I2 BIDCO LIMITED
    S
    Registered number 06228634
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.