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
5
- 1
Barker, Bridget
Born in March 1958Individual (3 offsprings)Officer2020-01-28 ~ nowOF - Director → CIF 0 - 2
Simmons, Damian Ashley
Born in February 1967Individual (31 offsprings)Officer2012-10-16 ~ nowOF - Director → CIF 0 - 3
Clark, Neil James
Born in July 1973Individual (31 offsprings)Officer2018-03-19 ~ nowOF - Director → CIF 0 - 4
Geddes, Stephen George
Born in June 1969Individual (48 offsprings)Officer2012-10-16 ~ nowOF - Director → CIF 0 - 5MAINSPRING FUND SERVICES LIMITED - 2024-03-14MAINSPRING FUND SERVICES LTD - 2012-02-16MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03ASSIST ADMINISTRATION LIMITED - 2010-10-056th Floor, 125 London Wall, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1 GBP2021-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Sale, Alexa
IndividualOfficer2013-01-29 ~ 2014-07-31OF - Secretary → CIF 0
Company in focus
APEX UNITAS LIMITED
Previous name
MAINSPRING NOMINEES LIMITED - 2023-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
APEX UNITAS LIMITED
InfoMAINSPRING NOMINEES LIMITED - 2023-11-24Registered number 082557134th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0APEX UNITAS LIMITED
SRegistered number missing4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HYLimitedCIF 1Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
32
- 127 Furnival Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2020-03-17 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 24th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 34th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 44th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2020-10-19 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 54th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 64th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 720-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 84th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 94th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 1020-22 Bedford Row, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12MAINSPRING NOMINEES (7) LIMITED - 2014-09-256th Floor 125 London Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 134th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-08-24 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 154th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-07-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2020-08-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-09-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2020-07-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2023-02-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 206th Floor 125 London Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-10-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-10-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2021-02-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 23MNL NOMINEES (DRAPERESPRITEIS) LIMITED - 2022-04-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-04-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2021-02-10 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2021-01-29 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2018-11-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 27MNL (COINVESTOR) NOMINEES LIMITED - 2022-03-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-12-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 284th Floor, 140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2020-04-01 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 29MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 3163/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer2013-04-26 ~ dissolvedCIF 28 - LLP Member → ME
- 3242 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-01-11 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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