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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
    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
  • 2
    Kerai, Navin Kumar Lakhman
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
  • 6
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VITRUVIAN DIRECTORS II LIMITED

Period: 2008-01-25 ~ now
Company number: 06484581 08593545... (more)
Registered name
VITRUVIAN DIRECTORS II LIMITED - now 08593545... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • VITRUVIAN DIRECTORS II LIMITED
    Info
    Registered number 06484581
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 3 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 II LIMITED
    S
    Registered number missing
    105, Wigmore Street, London, W1U 1QY
    CIF 1
  • VITRUVIAN DIRECTORS II LIMITED
    S
    Registered number missing
    23, Buckingham Gate, London, SE1E 6LB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 87
  • 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 80 - 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 87 - 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 86 - 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 82 - 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 22 - 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 85 - 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 84 - 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 83 - 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 81 - 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 34 - 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 33 - 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 32 - 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 24 - Director → ME
  • 17
    CRF HEALTH TECHNOLOGIES LIMITED - now
    CHELSEA MIDCO LIMITED
    - 2015-12-04 09341444 09288769
    1 London Street, Reading, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2015-01-30
    CIF 23 - Director → ME
    CIF 94 - Director → ME
  • 18
    DMWSL 575 LIMITED
    06319069 06403193... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2011-06-26
    CIF 90 - Director → ME
    Officer
    2008-05-01 ~ 2011-08-18
    CIF 91 - Secretary → ME
  • 19
    DMWSL 584 LIMITED
    06475823 11319802... (more)
    64 North Row, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 2 - Director → ME
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 3 - Secretary → ME
  • 20
    DMWSL 617 LIMITED
    07060013 07060014... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 74 - Director → ME
  • 21
    DMWSL 618 LIMITED
    07060014 10084941... (more)
    One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 75 - Director → ME
  • 22
    DMWSL 619 LIMITED
    07060015 08266493... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 76 - Director → ME
  • 23
    DMWSL 620 LIMITED
    07081138 07117911... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-02-14
    CIF 77 - Director → ME
  • 24
    DMWSL 631 LIMITED
    07176707 07334691... (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 28 - Director → ME
  • 25
    DMWSL 632 LIMITED
    07176582 12753132... (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 27 - Director → ME
  • 26
    DMWSL 633 LIMITED
    07176544 10233992... (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 26 - Director → ME
  • 27
    DMWSL 660 LIMITED
    07479191 07117911... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2017-10-23
    CIF 18 - Director → ME
  • 28
    DMWSL 703 LIMITED
    08020468 08816656... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 41 - Director → ME
  • 29
    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 15 - Director → ME
  • 30
    ENERGY SERVICES FINANCING LIMITED
    - now 08510502
    DMWSL 727 LIMITED
    - 2013-06-24 08510502 12701938... (more)
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 48 - Director → ME
    2017-05-05 ~ dissolved
    CIF 17 - Director → ME
  • 31
    ENERGY SERVICES MIDCO LIMITED
    - now 08510493
    DMWSL 726 LIMITED
    - 2013-06-24 08510493 08500814... (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 16 - Director → ME
  • 32
    ENERGY SERVICES TOPCO LIMITED
    - now 08500815
    DMWSL 725 LIMITED
    - 2013-06-24 08500815 08816684... (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
  • 33
    ETIHAD ACQUISITIONS LIMITED
    - now 07479199
    DMWSL 661 LIMITED
    - 2011-03-30 07479199 07334691... (more)
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 71 - Director → ME
  • 34
    ETIHAD MIDCO LIMITED
    - now 07479215
    DMWSL 663 LIMITED
    - 2011-03-30 07479215 10773712... (more)
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 73 - Director → ME
  • 35
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED
    - 2011-03-30 07479219 03767125... (more)
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-03-29 ~ now
    CIF 67 - 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 7 - 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 89 - 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 25 - Director → ME
  • 39
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED
    - 2011-12-06 07672828 07672821... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 44 - Director → ME
  • 40
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED
    - 2011-12-07 07672821 11319858... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 43 - Director → ME
  • 41
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED
    - 2011-12-07 07672807 06844160... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 42 - Director → ME
  • 42
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED
    - 2011-12-07 07672785 07117911... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-12-05 ~ now
    CIF 36 - 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 11 - 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 12 - 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 14 - Director → ME
  • 46
    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 13 - 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 (15 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2019-09-04
    CIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 98 - Has significant influence or control → OE
    CIF 98 - 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 57 - 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 60 - 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 59 - 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 58 - Director → ME
  • 52
    LAUSANNE ACQUISITIONS LIMITED
    - now 07479150
    DMWSL 657 LIMITED
    - 2011-02-04 07479150 13446673... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-05-23
    CIF 96 - Director → ME
  • 53
    LAUSANNE FINANCING LIMITED
    - now 07476022
    BELLEVUE FINANCING LIMITED
    - 2011-02-22 07476022
    DMWSL 654 LIMITED
    - 2011-01-06 07476022 05364394... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 68 - Director → ME
  • 54
    LAUSANNE MIDCO LIMITED
    - now 07476070
    BELLEVUE MIDCO LIMITED
    - 2011-02-22 07476070
    DMWSL 655 LIMITED
    - 2011-01-06 07476070 08816684... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 69 - Director → ME
  • 55
    LAUSANNE TOPCO LIMITED
    - now 07479143
    BELLEVUE TOPCO LIMITED
    - 2011-02-22 07479143
    DMWSL 656 LIMITED
    - 2011-01-06 07479143 07476070... (more)
    Allan House 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2016-09-19
    CIF 70 - 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 10 - 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 97 - Director → ME
  • 58
    OB ACQUISITION LIMITED
    - now 07419416
    DMWSL 648 LIMITED
    - 2010-12-17 07419416 07334702... (more)
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-01-28
    CIF 6 - Director → ME
  • 59
    OB FINANCING LIMITED
    - now 07459562
    DMWSL 652 LIMITED
    - 2010-12-22 07459562 07334702... (more)
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 20 - Director → ME
  • 60
    OB MIDCO LIMITED
    - now 07459532
    DMWSL 651 LIMITED
    - 2010-12-22 07459532 08816534... (more)
    10 Fleet Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 19 - 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 21 - 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 9 - Director → ME
  • 63
    OVERTURE BIDCO LIMITED
    10429588 10429527
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2016-12-09
    CIF 95 - Director → ME
    2018-03-07 ~ 2022-01-24
    CIF 93 - 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 40 - 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 39 - Director → ME
  • 66
    OVERTURE TOPCO LIMITED
    10429491
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2018-03-13
    CIF 92 - Director → ME
    2016-10-14 ~ 2022-01-24
    CIF 35 - 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 88 - 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 78 - 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 79 - 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 31 - Director → ME
  • 71
    RED DRAGON ACQUISITIONS LIMITED
    06496514 13234600
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 4 - Director → ME
    Officer
    2008-02-07 ~ 2008-07-15
    CIF 5 - Secretary → ME
  • 72
    REVELSTOKE TOPCO LIMITED
    15023754
    1 Capability Green, Luton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 66 - Director → ME
  • 73
    RIDGE TRAIL UK TOPCO LIMITED
    15807788
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    CIF 8 - Director → ME
  • 74
    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
  • 75
    SILK TOPCO LIMITED
    15263960
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 65 - Director → ME
  • 76
    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
  • 77
    TITAN TELECOM LIMITED - now
    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 07334702... (more)
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 72 - Director → ME
  • 78
    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
  • 79
    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
  • 80
    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
  • 81
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105 Wigmore Street, London
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2008-09-29 ~ now
    CIF 37 - Director → ME
  • 82
    VITRUVIAN MANAGERS LIMITED
    16965734
    105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    CIF 29 - Director → ME
  • 83
    VITRUVIAN WORLDWIDE LIMITED
    - now 06520122
    DMWSL 599 LIMITED
    - 2008-07-25 06520122 06520111... (more)
    105 Wigmore Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-29 ~ now
    CIF 38 - Director → ME
    Officer
    2008-07-24 ~ 2010-01-18
    CIF 1 - Secretary → ME
  • 84
    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
  • 85
    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
  • 86
    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
  • 87
    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 5 April 2026 and licensed under the Open Government Licence v3.0.