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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
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (68 offsprings)
    Officer
    2008-09-29 ~ 2019-05-13
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (68 offsprings)
    Officer
    2010-01-18 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 3
    Kerai, Navin Kumar Lakhman
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    IPES SECRETARIES (UK) LIMITED - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    23 Buckingham Gate, London
    Dissolved Corporate (32 parents, 15 offsprings)
    Officer
    2008-01-25 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 5
    VITRUVIAN DIRECTORS II LIMITED
    06484581 10754389... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → 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 06484581... (more)
Registered name
VITRUVIAN DIRECTORS I LIMITED - now 06484581... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • VITRUVIAN DIRECTORS I LIMITED
    Info
    Registered number 06484566
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number missing
    23, Buckingham Gate, London, SE1E 6LB
    CIF 1
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number missing
    23 Buckingham Gate, London, SW1E 6LB
    CIF 2
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number 06484566
    105, Wigmore Street, London, England, W1U 1QY
    CIF 3
(more)
child relation
Offspring entities and appointments 100
  • 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 89 - Director → ME
  • 2
    BLACKBUCK ACQUISITIONS LIMITED
    10584019
    1 Capability Green, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-01-25 ~ 2017-02-16
    CIF 96 - Director → ME
  • 3
    BLACKBUCK MIDCO LIMITED
    10591026
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2017-02-16
    CIF 95 - Director → ME
  • 4
    BLACKBUCK TOPCO LIMITED
    10590887
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2023-07-28
    CIF 91 - Director → ME
  • 5
    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 20 - Director → ME
  • 6
    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 94 - Director → ME
  • 7
    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 93 - Director → ME
  • 8
    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 92 - Director → ME
  • 9
    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 90 - Director → ME
  • 10
    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 31 - Director → ME
  • 11
    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 30 - Director → ME
  • 12
    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 27 - Director → ME
  • 13
    CONNECT MIDCO II LIMITED
    10667112
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-06-22
    CIF 51 - Director → ME
  • 14
    CONNECT MIDCO LIMITED
    10666894 10667281
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-06-22
    CIF 50 - Director → ME
  • 15
    CONNECT NOMINEE LIMITED
    10809378
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-08 ~ 2017-06-22
    CIF 49 - Director → ME
  • 16
    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 21 - Director → ME
  • 17
    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 100 - Director → ME
  • 18
    DMWSL 584 LIMITED
    06475823 05706282... (more)
    64 North Row, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 1 - Director → ME
  • 19
    DMWSL 617 LIMITED
    07060013 07042432... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 84 - Director → ME
  • 20
    DMWSL 618 LIMITED
    07060014 06951749... (more)
    One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 85 - Director → ME
  • 21
    DMWSL 619 LIMITED
    07060015 06996374... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 86 - Director → ME
  • 22
    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 87 - Director → ME
  • 23
    DMWSL 631 LIMITED
    07176707 07086855... (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 80 - Director → ME
  • 24
    DMWSL 632 LIMITED
    07176582 07176707... (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 24 - Director → ME
  • 25
    DMWSL 633 LIMITED
    07176544 07672801... (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 23 - Director → ME
  • 26
    DMWSL 660 LIMITED
    07479191 07334680... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2016-06-30
    CIF 15 - Director → ME
  • 27
    DMWSL 703 LIMITED
    08020468 09162771... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 41 - Director → ME
  • 28
    ENERGY SERVICES ACQUISITIONS LIMITED
    - now 08500814
    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 (21 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 45 - Director → ME
    2017-05-05 ~ 2017-11-03
    CIF 12 - Director → ME
  • 29
    ENERGY SERVICES FINANCING LIMITED
    - now 08510502
    DMWSL 727 LIMITED
    - 2013-06-24 08510502 09248643... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 14 - Director → ME
    2013-06-24 ~ 2013-09-04
    CIF 48 - Director → ME
  • 30
    ENERGY SERVICES MIDCO LIMITED
    - now 08510493
    DMWSL 726 LIMITED
    - 2013-06-24 08510493 09248626... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 47 - Director → ME
    2017-05-05 ~ dissolved
    CIF 13 - Director → ME
  • 31
    ENERGY SERVICES TOPCO LIMITED
    - now 08500815
    DMWSL 725 LIMITED
    - 2013-06-24 08500815 09162778... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-24 ~ dissolved
    CIF 46 - Director → ME
  • 32
    ETIHAD ACQUISITIONS LIMITED
    - now 07479199
    DMWSL 661 LIMITED
    - 2011-03-30 07479199 05452195... (more)
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 81 - Director → ME
  • 33
    ETIHAD MIDCO LIMITED
    - now 07479215
    DMWSL 663 LIMITED
    - 2011-03-30 07479215 03085530... (more)
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 83 - Director → ME
  • 34
    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 76 - Director → ME
  • 35
    FEATHERSTONE TOPCO LIMITED
    16394133
    Hq Building, Toft Green, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    CIF 3 - Director → ME
  • 36
    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 99 - Director → ME
  • 37
    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 22 - Director → ME
  • 38
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED
    - 2011-12-06 07672828 07672801... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 44 - Director → ME
  • 39
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED
    - 2011-12-07 07672821 07672801... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 43 - Director → ME
  • 40
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED
    - 2011-12-07 07672807 04578449... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 42 - Director → ME
  • 41
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED
    - 2011-12-07 07672785 07672801... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-12-05 ~ now
    CIF 34 - Director → ME
  • 42
    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 8 - Director → ME
  • 43
    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 9 - Director → ME
  • 44
    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 11 - Director → ME
  • 45
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 10 - Director → ME
  • 46
    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 (15 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-07-21
    CIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-21
    CIF 106 - Has significant influence or control as a member of a firm → OE
    CIF 106 - Has significant influence or control → OE
  • 47
    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 57 - Director → ME
  • 48
    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 60 - Director → ME
  • 49
    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 59 - Director → ME
  • 50
    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 58 - Director → ME
  • 51
    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 105 - Director → ME
  • 52
    LAUSANNE ACQUISITIONS LIMITED
    - now 07479150
    DMWSL 657 LIMITED
    - 2011-02-04 07479150 07475990... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-05-23
    CIF 103 - Director → ME
  • 53
    LAUSANNE FINANCING LIMITED
    - now 07476022
    BELLEVUE FINANCING LIMITED
    - 2011-02-22 07476022
    DMWSL 654 LIMITED
    - 2011-01-06 07476022 07475990... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 77 - Director → ME
  • 54
    LAUSANNE MIDCO LIMITED
    - now 07476070
    BELLEVUE MIDCO LIMITED
    - 2011-02-22 07476070
    DMWSL 655 LIMITED
    - 2011-01-06 07476070 07475990... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 78 - Director → ME
  • 55
    LAUSANNE TOPCO LIMITED
    - now 07479143
    BELLEVUE TOPCO LIMITED
    - 2011-02-22 07479143
    DMWSL 656 LIMITED
    - 2011-01-06 07479143 07475990... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2016-09-19
    CIF 79 - Director → ME
  • 56
    MPB GROUP LIMITED
    09443023
    64 Ship Street, Brighton, East Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 5 - Director → ME
  • 57
    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 104 - Director → ME
  • 58
    OB ACQUISITION LIMITED
    - now 07419416
    DMWSL 648 LIMITED
    - 2010-12-17 07419416 03667101... (more)
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-01-28
    CIF 19 - Director → ME
  • 59
    OB FINANCING LIMITED
    - now 07459562
    DMWSL 652 LIMITED
    - 2010-12-22 07459562 07475990... (more)
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 17 - Director → ME
  • 60
    OB MIDCO LIMITED
    - now 07459532
    DMWSL 651 LIMITED
    - 2010-12-22 07459532 07176707... (more)
    10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 16 - Director → ME
  • 61
    OB TOPCO LIMITED
    07474409
    10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    CIF 18 - Director → ME
  • 62
    OPUS TOPCO LIMITED
    13774457
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-15 ~ now
    CIF 4 - Director → ME
  • 63
    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 102 - Director → ME
    2016-10-14 ~ 2016-12-09
    CIF 40 - Director → ME
  • 64
    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 39 - Director → ME
  • 65
    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 38 - Director → ME
  • 66
    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 32 - Director → ME
    2018-03-13 ~ 2018-03-13
    CIF 101 - Director → ME
  • 67
    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 98 - Director → ME
  • 68
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 97 - Director → ME
  • 69
    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 88 - Director → ME
  • 70
    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 26 - Director → ME
  • 71
    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 2 - Director → ME
  • 72
    REVELSTOKE TOPCO LIMITED
    15023754
    1 Capability Green, Luton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 72 - Director → ME
  • 73
    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 68 - Director → ME
  • 74
    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 66 - Director → ME
  • 75
    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 67 - Director → ME
  • 76
    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 65 - Director → ME
  • 77
    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 56 - Director → ME
  • 78
    SILK BIDCO LIMITED
    15264114
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-06 ~ dissolved
    CIF 71 - Director → ME
  • 79
    SILK MIDCO LIMITED
    15264039
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 70 - Director → ME
  • 80
    SILK TOPCO LIMITED
    15263960
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 69 - Director → ME
  • 81
    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 25 - Director → ME
  • 82
    TITAN TELECOM LIMITED - now
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED
    - 2016-07-05 07479204
    DMWSL 662 LIMITED
    - 2011-03-30 07479204 07334702... (more)
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 82 - Director → ME
  • 83
    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 61 - Director → ME
  • 84
    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 63 - Director → ME
  • 85
    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 62 - Director → ME
  • 86
    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 35 - Director → ME
  • 87
    VIP II NOMINEES LIMITED
    - now 08849013 06403229... (more)
    DMWSL 758 LIMITED
    - 2014-01-23 08849013 08848899... (more)
    105 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-22 ~ now
    CIF 75 - Director → ME
  • 88
    VIP III NOMINEES LIMITED
    10855568 08849013... (more)
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ now
    CIF 28 - Director → ME
  • 89
    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 74 - Director → ME
  • 90
    VITRUVIAN DIRECTORS II LIMITED
    06484581 10754389... (more)
    105 Wigmore Street, London
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2008-09-29 ~ now
    CIF 36 - Director → ME
  • 91
    VITRUVIAN DIRECTORS III LIMITED
    - now 08593545 06484581... (more)
    DMWSL 731 LIMITED
    - 2013-07-24 08593545 07176707... (more)
    105 Wigmore Street, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2013-07-22 ~ now
    CIF 33 - Director → ME
  • 92
    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 29 - Director → ME
  • 93
    VITRUVIAN PARTNERS INVESTMENTS LIMITED
    13813418
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 73 - Director → ME
  • 94
    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 6 - Director → ME
  • 95
    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 7 - Director → ME
  • 96
    VITRUVIAN WORLDWIDE LIMITED
    - now 06520122
    DMWSL 599 LIMITED
    - 2008-07-25 06520122 06495649... (more)
    105 Wigmore Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-24 ~ now
    CIF 37 - Director → ME
  • 97
    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 55 - Director → ME
  • 98
    VOICE FINCO LIMITED
    09717740
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 53 - Director → ME
  • 99
    VOICE MIDCO LIMITED
    09717778 09717821
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 54 - Director → ME
  • 100
    VOICE TOPCO LIMITED
    09717662
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 52 - Director → ME

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