logo
explain how to read the page

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
    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
  • 5
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    VITRUVIAN DIRECTORS I LIMITED
    06484566 10754389... (more)
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 112 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 4 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 99
  • 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 92 - 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 81 - 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 99 - 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 98 - 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 94 - 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 27 - 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 97 - 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 96 - 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 95 - 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 93 - 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 39 - 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 38 - 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 37 - 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 29 - Director → ME
  • 18
    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 106 - Director → ME
    CIF 28 - Director → ME
  • 19
    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 102 - Director → ME
    Officer
    2008-05-01 ~ 2011-08-18
    CIF 103 - Secretary → ME
  • 20
    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 2 - Director → ME
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 3 - Secretary → ME
  • 21
    DMWSL 617 LIMITED
    07060013 05757579... (more)
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 86 - Director → ME
  • 22
    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 87 - Director → ME
  • 23
    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 88 - Director → ME
  • 24
    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 89 - Director → ME
  • 25
    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 33 - Director → ME
  • 26
    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 32 - Director → ME
  • 27
    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 31 - Director → ME
  • 28
    DMWSL 660 LIMITED
    07479191 07551890... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2017-10-23
    CIF 23 - Director → ME
  • 29
    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
  • 30
    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
    2013-06-24 ~ 2013-09-04
    CIF 54 - Director → ME
    2017-05-05 ~ 2017-11-03
    CIF 20 - Director → ME
  • 31
    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 22 - Director → ME
  • 32
    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
    2017-05-05 ~ dissolved
    CIF 21 - Director → ME
    2013-06-24 ~ 2013-09-04
    CIF 56 - Director → ME
  • 33
    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
  • 34
    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 83 - Director → ME
  • 35
    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 85 - Director → ME
  • 36
    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 77 - Director → ME
  • 37
    FEATHERSTONE TOPCO LIMITED
    16394133
    Hq Building, Toft Green, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    CIF 12 - Director → ME
  • 38
    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 101 - Director → ME
  • 39
    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 30 - Director → ME
  • 40
    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
  • 41
    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
  • 42
    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
  • 43
    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 41 - Director → ME
  • 44
    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 16 - Director → ME
  • 45
    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 17 - Director → ME
  • 46
    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 19 - Director → ME
  • 47
    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 18 - Director → ME
  • 48
    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 ~ 2019-09-04
    CIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 110 - Has significant influence or control as a member of a firm → OE
    CIF 110 - Has significant influence or control → OE
  • 49
    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
  • 50
    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
  • 51
    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
  • 52
    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
  • 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 82 - 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 7 - 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 6 - 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 10 - 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 8 - 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 108 - 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 78 - 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 79 - 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 80 - 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 5 - 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 15 - 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 109 - 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 11 - 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 25 - 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 24 - 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 26 - 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 14 - Director → ME
  • 70
    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 107 - Director → ME
    2018-03-07 ~ 2022-01-24
    CIF 105 - 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 45 - 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 44 - 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 40 - Director → ME
    2018-03-13 ~ 2018-03-13
    CIF 104 - 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 100 - 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 90 - 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 91 - 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 36 - Director → ME
  • 78
    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 9 - Secretary → ME
  • 79
    REVELSTOKE TOPCO LIMITED
    15023754
    1 Capability Green, Luton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 76 - Director → ME
  • 80
    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 13 - Director → ME
  • 81
    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
  • 82
    SILK TOPCO LIMITED
    15263960
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 75 - Director → ME
  • 83
    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 35 - Director → ME
  • 84
    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 84 - Director → ME
  • 85
    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
  • 86
    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
  • 87
    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
  • 88
    TRAFALGAR ACQUISITIONS LIMITED
    09348300
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 53 - Director → ME
  • 89
    TRAFALGAR FINANCING 2 LIMITED
    09348279 09348265
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 52 - Director → ME
  • 90
    TRAFALGAR FINANCING LIMITED
    09348265 09348279
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 50 - Director → ME
  • 91
    TRAFALGAR TOPCO LIMITED
    09348270
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    CIF 51 - Director → ME
  • 92
    VITRUVIAN DIRECTORS I LIMITED
    06484566 10754389... (more)
    105 Wigmore Street, London
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2008-09-29 ~ now
    CIF 42 - Director → ME
  • 93
    VITRUVIAN MANAGERS LIMITED
    16965734
    105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    CIF 34 - Director → ME
  • 94
    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
    2008-09-29 ~ now
    CIF 43 - Director → ME
    Officer
    2008-07-24 ~ 2010-01-18
    CIF 1 - Secretary → ME
  • 95
    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
  • 96
    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
  • 97
    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
  • 98
    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
  • 99
    WHITE ROSE ACQUISITIONS LIMITED
    09591613
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    CIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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