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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bulger, Christopher Arthur
    General Counsel born in August 1982
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Director → CIF 0
    Bulger, Christopher Arthur
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 2
    Kerai, Navin Kumar Lakhman
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (74 offsprings)
    Officer
    2008-09-29 ~ 2019-05-13
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (74 offsprings)
    Officer
    2010-01-18 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 4
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 5
    IPES SECRETARIES (UK) LIMITED - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    23 Buckingham Gate, London
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2008-01-25 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 6
    VITRUVIAN PARTNERS LIMITED
    - now 05946871 OC319894
    STEMDEW LIMITED - 2006-10-18
    105, Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VITRUVIAN DIRECTORS I LIMITED

Period: 2008-01-25 ~ now
Company number: 06484566 10754389... (more)
Registered name
VITRUVIAN DIRECTORS I LIMITED - now 10754389... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 112
  • 1
    AXIO AVIATION HOLDINGS LIMITED
    09911975
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2017-02-16
    CIF 101 - Director → ME
  • 2
    BELLEVUE ACQUISITIONS LIMITED
    - now 07419397
    DMWSL 647 LIMITED
    - 2010-12-08 07419397 10533874... (more)
    Level 13 Broadgate Tower 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 90 - Director → ME
  • 3
    BLACKBUCK ACQUISITIONS LIMITED
    10584019
    1 Capability Green, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-01-25 ~ 2017-02-16
    CIF 108 - Director → ME
  • 4
    BLACKBUCK MIDCO LIMITED
    10591026
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2017-02-16
    CIF 107 - Director → ME
  • 5
    BLACKBUCK TOPCO LIMITED
    10590887
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2023-07-28
    CIF 103 - Director → ME
  • 6
    BRIGHT HEROES TOPCO LIMITED
    16567733
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-08-26 ~ now
    CIF 25 - Director → ME
  • 7
    CANNES BIDCO LTD
    11352524
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2018-05-31
    CIF 106 - Director → ME
  • 8
    CANNES MIDCO II LTD
    11352393
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2018-05-31
    CIF 105 - Director → ME
  • 9
    CANNES MIDCO LTD
    11352283
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2018-05-31
    CIF 104 - Director → ME
  • 10
    CANNES TOPCO LTD
    11352113
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    CIF 102 - Director → ME
  • 11
    CFC BIDCO 2017 LIMITED - now
    CONNECT BIDCO LIMITED
    - 2023-02-21 10667281 10666894
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2022-05-17
    CIF 36 - Director → ME
  • 12
    CFC GROUP 2017 LIMITED - now
    CFC GROUP LIMITED
    - 2023-02-23 10666844 13729209
    CONNECT TOPCO LIMITED
    - 2018-01-16 10666844
    8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2022-05-17
    CIF 35 - Director → ME
  • 13
    CFC GROUP HOLDINGS LIMITED - now
    CFC CAPITAL LIMITED
    - 2023-02-21 07982769
    8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2020-07-16 ~ 2022-05-17
    CIF 32 - Director → ME
  • 14
    CONNECT MIDCO II LIMITED
    10667112
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-06-22
    CIF 60 - Director → ME
  • 15
    CONNECT MIDCO LIMITED
    10666894 10667281
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-06-22
    CIF 59 - Director → ME
  • 16
    CONNECT NOMINEE LIMITED
    10809378
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-08 ~ 2017-06-22
    CIF 58 - Director → ME
  • 17
    CRF HEALTH GROUP LIMITED
    - now 09339823
    CHELSEA TOPCO LIMITED
    - 2015-12-11 09339823
    1 London Street, Reading, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2018-09-05
    CIF 26 - Director → ME
  • 18
    DMWSL 575 LIMITED
    06319069 06319066... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2011-06-26
    CIF 112 - Director → ME
  • 19
    DMWSL 584 LIMITED
    06475823 05706282... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-24
    Dissolved on 2026-03-17
    64 North Row, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 1 - Director → ME
  • 20
    DMWSL 617 LIMITED
    07060013 05757579... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 96 - Director → ME
  • 21
    DMWSL 618 LIMITED
    07060014 07672828... (more)
    One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 97 - Director → ME
  • 22
    DMWSL 619 LIMITED
    07060015 07551890... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 98 - Director → ME
  • 23
    DMWSL 620 LIMITED
    07081138 02804586... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-02-14
    CIF 99 - Director → ME
  • 24
    DMWSL 631 LIMITED
    07176707 07672798... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2010-07-06
    CIF 91 - Director → ME
  • 25
    DMWSL 632 LIMITED
    07176582 05995787... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2010-07-06
    CIF 29 - Director → ME
  • 26
    DMWSL 633 LIMITED
    07176544 05995826... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2016-12-23
    CIF 28 - Director → ME
  • 27
    DMWSL 660 LIMITED
    07479191 07551890... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2016-06-30
    CIF 20 - Director → ME
  • 28
    DMWSL 703 LIMITED
    08020468 08107505... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 46 - Director → ME
  • 29
    ENERGY SERVICES ACQUISITIONS LIMITED
    - now 08500814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-29
    Dissolved on 2025-10-31
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 17 - Director → ME
    2013-06-24 ~ 2013-09-04
    CIF 54 - Director → ME
  • 30
    ENERGY SERVICES FINANCING LIMITED
    - now 08510502
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-07-30 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    DMWSL 727 LIMITED
    - 2013-06-24 08510502 08457499... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 57 - Director → ME
    2017-05-05 ~ dissolved
    CIF 19 - Director → ME
  • 31
    ENERGY SERVICES MIDCO LIMITED
    - now 08510493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-30 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    DMWSL 726 LIMITED
    - 2013-06-24 08510493 08457499... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 56 - Director → ME
    2017-05-05 ~ dissolved
    CIF 18 - Director → ME
  • 32
    ENERGY SERVICES TOPCO LIMITED
    - now 08500815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-30 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    DMWSL 725 LIMITED
    - 2013-06-24 08500815 09337626... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-06-24 ~ dissolved
    CIF 55 - Director → ME
  • 33
    ETIHAD ACQUISITIONS LIMITED
    - now 07479199
    DMWSL 661 LIMITED
    - 2011-03-30 07479199 07551890... (more)
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 93 - Director → ME
  • 34
    ETIHAD MIDCO LIMITED
    - now 07479215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-08-05
    DMWSL 663 LIMITED
    - 2011-03-30 07479215 07551890... (more)
    2 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 95 - Director → ME
  • 35
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED
    - 2011-03-30 07479219 07551890... (more)
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-03-29 ~ now
    CIF 86 - Director → ME
  • 36
    FEATHERSTONE TOPCO LIMITED
    16394133
    Hq Building, Toft Green, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    CIF 8 - Director → ME
  • 37
    FORGE HOLIDAY GROUP LTD - now
    PRIESTHOLM BIDCO LTD
    - 2022-11-16 12255564 12211477... (more)
    One City Place, Queens Road, Chester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 111 - Director → ME
  • 38
    GAMING ACQUISITIONS LIMITED
    - now 07120910
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-27 ~ 2010-07-06
    CIF 27 - Director → ME
  • 39
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED
    - 2011-12-06 07672828 07672798... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 49 - Director → ME
  • 40
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED
    - 2011-12-07 07672821 09337668... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 48 - Director → ME
  • 41
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED
    - 2011-12-07 07672807 11319840... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 47 - Director → ME
  • 42
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED
    - 2011-12-07 07672785 07781896... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-12-05 ~ now
    CIF 39 - Director → ME
  • 43
    INENCO ENERGY TRADING LIMITED
    - now 01959287
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (33 parents)
    Officer
    2017-05-05 ~ 2017-08-18
    CIF 13 - Director → ME
  • 44
    INENCO GROUP LIMITED
    02435678
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 14 - Director → ME
  • 45
    INENCO HOLDINGS LIMITED
    - now 05074770
    HS 225 LIMITED - 2004-08-20
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 16 - Director → ME
  • 46
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 15 - Director → ME
  • 47
    IPH REALISATIONS 2025 LIMITED - now
    INSTINCTIF PARTNERS HOLDINGS LIMITED
    - 2026-02-20 07780133 01798992
    COLLEGE GROUP TOPCO LIMITED
    - 2014-02-03 07780133
    TOWER UK TOPCO LIMITED
    - 2012-05-15 07780133
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-07-21
    CIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-21
    CIF 118 - Has significant influence or control → OE
    CIF 118 - Has significant influence or control as a member of a firm → OE
  • 48
    JAC TRAVEL GROUP (HOLDINGS) LIMITED
    - now 09090198
    SEBCO TOPCO LIMITED
    - 2015-08-04 09090198
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2017-08-31
    CIF 67 - Director → ME
  • 49
    JAC TRAVEL GROUP ACQUISITIONS LIMITED - now
    SEBCO ACQUISITION LIMITED
    - 2015-08-04 08900618
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2014-12-10
    CIF 70 - Director → ME
  • 50
    JAC TRAVEL GROUP FINANCING LIMITED - now
    SEBCO FINANCING LIMITED
    - 2015-08-04 09090328
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2014-12-10
    CIF 69 - Director → ME
  • 51
    JAC TRAVEL GROUP INVESTMENTS LIMITED - now
    SEBCO MIDCO LIMITED
    - 2015-08-04 09090237
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2014-12-10
    CIF 68 - Director → ME
  • 52
    JUST EAT LIMITED - now
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED
    - 2014-03-24 06947854
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2014-03-12
    CIF 117 - Director → ME
  • 53
    LATITUDE DIGITAL MARKETING HOLDINGS LIMITED
    - now 07036883
    BROOMCO (4202) LIMITED
    - 2010-01-08 07036883 07713893... (more)
    700 Mandarin Court, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 92 - Director → ME
  • 54
    LATITUDE FINANCING GROUP LTD.
    - now 06403162
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11
    Administration ended on 2010-07-16
    DMWSL 578 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-09-23
    CIF 4 - Director → ME
  • 55
    LATITUDE FINANCING LTD.
    - now 06319066
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11
    Administration ended on 2010-07-16
    DMWSL 577 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-09-23
    CIF 3 - Director → ME
  • 56
    LATITUDE HOLDINGS LTD.
    - now 06403205
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11
    Administration ended on 2010-07-16
    DMWSL 580 LIMITED
    - 2008-04-09 06403205 06403229... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-30 ~ 2009-09-23
    CIF 7 - Director → ME
  • 57
    LATITUDE INVESTMENT HOLDINGS LTD
    - now 06403193
    Insolvency (Case 1) In administration
    Administration started on 2010-01-11
    Administration ended on 2010-07-16
    DMWSL 579 LIMITED - 2008-04-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-09-23
    CIF 5 - Director → ME
  • 58
    LAUSANNE ACQUISITIONS LIMITED
    - now 07479150
    DMWSL 657 LIMITED
    - 2011-02-04 07479150 07476022... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-05-23
    CIF 115 - Director → ME
  • 59
    LAUSANNE FINANCING LIMITED
    - now 07476022
    BELLEVUE FINANCING LIMITED
    - 2011-02-22 07476022
    DMWSL 654 LIMITED
    - 2011-01-06 07476022 07479219... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 87 - Director → ME
  • 60
    LAUSANNE MIDCO LIMITED
    - now 07476070
    BELLEVUE MIDCO LIMITED
    - 2011-02-22 07476070
    DMWSL 655 LIMITED
    - 2011-01-06 07476070 13446258... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 88 - Director → ME
  • 61
    LAUSANNE TOPCO LIMITED
    - now 07479143
    BELLEVUE TOPCO LIMITED
    - 2011-02-22 07479143
    DMWSL 656 LIMITED
    - 2011-01-06 07479143 07117038... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2016-09-19
    CIF 89 - Director → ME
  • 62
    LGL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-06-23
    LATITUDE GROUP LIMITED
    - 2010-03-25 04205254
    CORPOREM GLOBAL LIMITED - 2005-03-23
    COBCO (389) LIMITED - 2001-07-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-11-17 ~ 2009-09-23
    CIF 2 - Director → ME
  • 63
    MPB GROUP LIMITED
    09443023
    64 Ship Street, Brighton, East Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 10 - Director → ME
  • 64
    OAG AVIATION HOLDINGS LIMITED
    - now 08408167
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2017-02-16 ~ 2017-02-16
    CIF 116 - Director → ME
  • 65
    OB ACQUISITION LIMITED
    - now 07419416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    DMWSL 648 LIMITED
    - 2010-12-17 07419416 10533897... (more)
    10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-01-28
    CIF 24 - Director → ME
  • 66
    OB FINANCING LIMITED
    - now 07459562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    DMWSL 652 LIMITED
    - 2010-12-22 07459562 05364387... (more)
    10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 22 - Director → ME
  • 67
    OB MIDCO LIMITED
    - now 07459532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    DMWSL 651 LIMITED
    - 2010-12-22 07459532 07479143... (more)
    10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 21 - Director → ME
  • 68
    OB TOPCO LIMITED
    07474409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    CIF 23 - Director → ME
  • 69
    OPUS TOPCO LIMITED
    13774457
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-15 ~ now
    CIF 9 - Director → ME
  • 70
    OVERTURE BIDCO LIMITED
    10429588 10429527
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2022-01-24
    CIF 114 - Director → ME
    2016-10-14 ~ 2016-12-09
    CIF 45 - Director → ME
  • 71
    OVERTURE MIDCO II LIMITED
    10429559
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2016-12-09
    CIF 44 - Director → ME
  • 72
    OVERTURE MIDCO LIMITED
    10429527 10429588
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2016-12-09
    CIF 43 - Director → ME
  • 73
    OVERTURE TOPCO LIMITED
    10429491
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2022-01-24
    CIF 37 - Director → ME
    2018-03-13 ~ 2018-03-13
    CIF 113 - Director → ME
  • 74
    PRIESTHOLM MIDCO II LTD
    12255081 12254895... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 110 - Director → ME
  • 75
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 109 - Director → ME
  • 76
    PRIESTHOLM TOPCO LTD
    - now 12211477 FC037728
    PRIESTHOLM BIDCO LTD
    - 2019-10-10 12211477 12255564... (more)
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-17 ~ dissolved
    CIF 100 - Director → ME
  • 77
    PRIESTHOLM TOPCO LTD
    FC037728 12211477
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Active Corporate (8 parents)
    Officer
    2020-11-14 ~ 2021-11-23
    CIF 31 - Director → ME
  • 78
    RED DRAGON ACQUISITIONS LIMITED
    06496514 13234600
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-02-07 ~ 2008-07-15
    CIF 6 - Director → ME
  • 79
    REVELSTOKE TOPCO LIMITED
    15023754
    1 Capability Green, Luton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 82 - Director → ME
  • 80
    RIDGE TRAIL UK BIDCO LIMITED
    15807977
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (6 parents)
    Officer
    2024-06-28 ~ 2024-10-01
    CIF 78 - Director → ME
  • 81
    RIDGE TRAIL UK MIDCO 1 LIMITED
    15807849 15807900
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2024-10-01
    CIF 76 - Director → ME
  • 82
    RIDGE TRAIL UK MIDCO 2 LIMITED
    15807900 15807849
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2024-10-01
    CIF 77 - Director → ME
  • 83
    RIDGE TRAIL UK TOPCO LIMITED
    15807788
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    CIF 75 - Director → ME
  • 84
    SIGNANT HEALTH MANAGEMENT LIMITED - now
    CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
    CHELSEA BIDCO LIMITED
    - 2015-12-02 09288769 09341444
    1 London Street, Reading, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2015-01-30
    CIF 66 - Director → ME
  • 85
    SILK BIDCO LIMITED
    15264114
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-06 ~ dissolved
    CIF 81 - Director → ME
  • 86
    SILK MIDCO LIMITED
    15264039
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 80 - Director → ME
  • 87
    SILK TOPCO LIMITED
    15263960
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 79 - Director → ME
  • 88
    STAR PUPIL TOPCO LTD
    14631973
    Building B Hallamshire Business Park, Napier Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    CIF 30 - Director → ME
  • 89
    TITAN TELECOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-08-05
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED
    - 2016-07-05 07479204
    DMWSL 662 LIMITED
    - 2011-03-30 07479204 07551890... (more)
    2 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 94 - Director → ME
  • 90
    TOWER BUYCO LIMITED
    07780055
    First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-10-06
    CIF 71 - Director → ME
  • 91
    TOWER FINANCING LIMITED
    07780084
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-10-06
    CIF 73 - Director → ME
  • 92
    TOWER MIDCO LIMITED
    07780066
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-10-06
    CIF 72 - Director → ME
  • 93
    TRAFALGAR ACQUISITIONS LIMITED
    09348300
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 53 - Director → ME
  • 94
    TRAFALGAR FINANCING 2 LIMITED
    09348279 09348265
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 52 - Director → ME
  • 95
    TRAFALGAR FINANCING LIMITED
    09348265 09348279
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 50 - Director → ME
  • 96
    TRAFALGAR TOPCO LIMITED
    09348270
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 51 - Director → ME
  • 97
    VIP I NOMINEES LIMITED
    - now 06403229 12795922... (more)
    DMWSL 581 LIMITED - 2007-12-14
    105 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2008-09-29 ~ now
    CIF 40 - Director → ME
  • 98
    VIP II NOMINEES LIMITED
    - now 08849013 12795922... (more)
    DMWSL 758 LIMITED
    - 2014-01-23 08849013 08816684... (more)
    105 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-22 ~ now
    CIF 85 - Director → ME
  • 99
    VIP III NOMINEES LIMITED
    10855568 08849013... (more)
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ now
    CIF 33 - Director → ME
  • 100
    VIP IV NOMINEES LIMITED
    12795922 06403229... (more)
    105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    CIF 84 - Director → ME
  • 101
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105 Wigmore Street, London
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2008-09-29 ~ now
    CIF 41 - Director → ME
  • 102
    VITRUVIAN DIRECTORS III LIMITED
    - now 08593545 06484581... (more)
    DMWSL 731 LIMITED
    - 2013-07-24 08593545 08233428... (more)
    105 Wigmore Street, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2013-07-22 ~ now
    CIF 38 - Director → ME
  • 103
    VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED
    - now 10754389
    VITRUVIAN DIRECTORS IV LIMITED
    - 2019-02-05 10754389 06484581... (more)
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-04 ~ now
    CIF 34 - Director → ME
  • 104
    VITRUVIAN PARTNERS INVESTMENTS LIMITED
    13813418
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 83 - Director → ME
  • 105
    VITRUVIAN PARTNERS LIMITED
    - now 05946871 OC319894
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2010-09-29 ~ now
    CIF 11 - Director → ME
  • 106
    VITRUVIAN SCOTCAR GP LIMITED
    - now SC310691
    LOTHIAN SHELF (556) LIMITED - 2006-11-09
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-09-29 ~ now
    CIF 12 - Director → ME
  • 107
    VITRUVIAN WORLDWIDE LIMITED
    - now 06520122
    DMWSL 599 LIMITED
    - 2008-07-25 06520122 06495673... (more)
    105 Wigmore Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-24 ~ now
    CIF 42 - Director → ME
  • 108
    VOICE BIDCO LIMITED
    09717821 09717778
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 64 - Director → ME
  • 109
    VOICE FINCO LIMITED
    09717740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-11
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 62 - Director → ME
  • 110
    VOICE MIDCO LIMITED
    09717778 09717821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-11
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 63 - Director → ME
  • 111
    VOICE TOPCO LIMITED
    09717662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-11
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 61 - Director → ME
  • 112
    WHITE ROSE ACQUISITIONS LIMITED
    09591613
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.