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 2
  • 1
    Hewett, Michael Joseph
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Schuster, Jan Frederik
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Godden, Peter Jeffrey
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Cooper, Paul Alexander
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Georges, Philippe Michel Marie
    Director born in June 1971
    Individual
    Officer
    2017-11-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Riley, David James
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Doyle, Michael Christopher
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2016-11-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Lewis, Richard Sean
    Head Of Compliance born in February 1967
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ 2016-11-21
    OF - Director → CIF 0
parent relation
Company in focus

LION/GLORIA MIDCO 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LION/GLORIA MIDCO 3 LIMITED
    Info
    Registered number 08336876
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2012-12-19 and dissolved on 2023-04-03 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • LION/GLORIA MIDCO 3 LIMITED
    S
    Registered number 08336876
    Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5BZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.