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.

Parent entities and officers 8
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-06-25 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-06-25 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Knapp, Amy
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2018-03-14
    OF - Director → CIF 0
    2023-05-09 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Cabral, Paul Michael
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2023-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Jayanti, Dharma Teja Ignacio
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 6
    BUZZACOTT SECRETARIES LIMITED
    03895334
    130, Wood Street, London, United Kingdom
    Active Corporate (58 parents, 79 offsprings)
    Officer
    2012-07-03 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-06-25 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    CORSAIR MINT III LIMITED
    - now 08117267 08117256
    ATOMHILL LIMITED - 2012-07-03
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORSAIR MINT II LIMITED

Period: 2012-07-03 ~ 2026-03-10
Company number: 08117256
Registered names
CORSAIR MINT II LIMITED - Dissolved 08117267
ATOMLIGHT LIMITED - 2012-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CORSAIR MINT II LIMITED
    Info
    ATOMLIGHT LIMITED - 2012-07-03
    Registered number 08117256
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 and dissolved on 2026-03-10 (13 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CORSAIR MINT II LIMITED
    S
    Registered number 08117256
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EC MONEY HOLDINGS LIMITED
    - now 08117280
    NM MONEY HOLDINGS LIMITED
    - 2022-12-06 08117280
    CORSAIR MINT LIMITED
    - 2018-09-20 08117280
    ATOMGROVE LIMITED - 2012-07-03
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EUROCHANGE GROUP LIMITED
    - now 11589853 02519424
    EUROCHANGE GROUP PLC
    - 2023-01-03 11589853 02519424
    NM MONEY GROUP PLC
    - 2022-11-29 11589853 11534406... (more)
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NM SHELFCO PLC
    - now 11566811
    LAW 2512 PLC - 2018-09-26
    NM MONEY GROUP PLC
    - 2018-09-26 11566811 11534406... (more)
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 March 2026 and licensed under the Open Government Licence v3.0.