The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Begley, Alan
    Operations Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Paul Eugene
    Individual (101 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hood, Charles Edward Crossley
    Tax Consultant born in April 1963
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Davenport, June Helen
    Executive - Financial Services Software born in June 1960
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Dalanhese, Gustavo Henrique
    Financial Specialist born in June 1982
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    1585, Broadway, New York, Ny, United States
    Corporate (13 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Broadfoot, Michael Graeme
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2011-05-12 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    English, Jeffrey Fergusson
    Managing Director born in March 1967
    Individual
    Officer
    2011-05-12 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Craig, Brian Norman
    Managing Director born in November 1958
    Individual
    Officer
    2011-05-12 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Wilson, Iain Johnathen
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Lopez, Marcos Amador
    Managing Director born in November 1976
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Hall, Stephen
    Head, Emea Operations born in August 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Haile, Jonathan Watson
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2011-05-12 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 9
    F&L COSEC LIMITED - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLIUM CAPITAL UK LIMITED

Previous name
SOLIUM CAPITAL CORPORATION LIMITED - 2011-06-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOLIUM CAPITAL UK LIMITED
    Info
    SOLIUM CAPITAL CORPORATION LIMITED - 2011-06-13
    Registered number 07632209
    20 Bank Street Canary Wharf, London E14 4AD
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • SOLIUM CAPITAL UK LIMITED
    S
    Registered number 07632209
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V7HP
    Limited Company in Companies House, Cardiff, Wales, Wales
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    20 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.