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 3
  • 1
    Lee, Christopher
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2012-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Claire Louise
    Finance Director born in September 1974
    Individual (11 offsprings)
    Officer
    2012-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROJECT AMBER BIDCO LIMITED
    Broadway House, Trafford Wharf Road, Trafford Park, Manchester
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-08 ~ dissolved
    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 5
  • 1
    Nash, Andrew
    Born in May 1957
    Individual
    Officer
    2014-01-23 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Mills, Alastair Simon
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Canning, Paul
    Managing Director born in January 1969
    Individual (15 offsprings)
    Officer
    2012-01-17 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Dhokia, Rajiv
    Investment Professional born in February 1991
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Caulier, Thibaud
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2017-05-08
    OF - Director → CIF 0
parent relation
Company in focus

H.I.G. MILAN UK TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • H.I.G. MILAN UK TOPCO LIMITED
    Info
    Registered number 07912908
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2012-01-17 and dissolved on 2022-11-05 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • H.I.G. MILAN UK TOPCO LIMITED
    S
    Registered number 07912908
    Broadway, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD
    H.I.G. Milan Uk Topco Limited in England And Wales Companies House, England And Wales
    CIF 1
  • H.I.G. MILAN UK TOPCO LIMITED
    S
    Registered number 07912908
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Chamberlain Square, Birmingham, England, B3 3AX
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ 2021-01-26
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.