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
    Kay, Andrew James
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ramsbottom, Ben Alan
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    51, Great Marlborough Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ 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 10
  • 1
    Grethe, Richard Paul
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2018-03-20
    OF - Director → CIF 0
    Grethe, Richard Paul
    Individual (7 offsprings)
    Officer
    2016-04-15 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 2
    Paice, Hugo
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Hammond, Nigel Derek
    Director born in June 1964
    Individual (28 offsprings)
    Officer
    2012-05-15 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Chaloner, Tom Eric
    Investment Management born in April 1963
    Individual (10 offsprings)
    Officer
    2015-03-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Kilian, Jens Ulrich
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Lester, Megan
    Individual (13 offsprings)
    Officer
    2012-08-03 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 8
    Sugars, Matthew Stephen
    Director born in July 1976
    Individual
    Officer
    2015-03-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Lyons, Matthew William
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    13, Charles Ii Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REMEMDIUM CAPITAL LTD

Previous name
FORNAX CAPITAL LIMITED - 2015-01-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REMEMDIUM CAPITAL LTD
    Info
    FORNAX CAPITAL LIMITED - 2015-01-26
    Registered number 08069762
    114-116 Marylebone Lane, London W1U 2HH
    Private Limited Company incorporated on 2012-05-15 and dissolved on 2023-12-19 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • REMEMDIUM CAPITAL LTD
    S
    Registered number 08069762
    51-53 51, Great Marlborough Street, London, England, W1F 7JT
    Private Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 114-116 Marylebone Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.