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.
- 1
Bough, Stephen Michael
Accountant born in February 1970Individual (30 offsprings)Officer2014-06-19 ~ 2018-03-31OF - Director → CIF 0 - 2
Batchelor, Steven James
Private Equity Investor born in November 1977Individual (39 offsprings)Officer2018-03-31 ~ nowOF - Director → CIF 0 - 3
Ali, Moynul
Director born in October 1983Individual (27 offsprings)Officer2024-05-07 ~ nowOF - Director → CIF 0 - 4
Jessop, Andrew David
Born in February 1978Individual (42 offsprings)Officer2014-06-19 ~ 2024-05-07OF - Director → CIF 0 - 5MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142, More London Riverside, London, EnglandActive Corporate (40 parents, 113 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
HGCAPITAL MERCURY NOMINEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 09092954
HGCAPITAL MERCURY NOMINEES LIMITED
Info2 More London Riverside, London SE1 2APPRIVATE LIMITED COMPANY incorporated on 2014-06-19 and dissolved on 2024-11-19 (10 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-06-29CIF 0 HG CAPITAL MERCURY NOMINEES LIMITED
SRegistered number 090929542 More London Riverside, London, SE1 2APPrivate Limited Company in Companies House, England & WalesCIF 1HGCAPITAL MERCURY NOMINEES LIMITED
SRegistered number 090929542, More London Riverside, London, United Kingdom, SE1 2APCorporate in Companies House, England And WalesCIF 2 CIF 3
- 1COMMIFY TOPCO LIMITED - nowESENDEX GROUP TOPCO LIMITED - 2018-06-06
MOBYT TOPCO LIMITED
- 2017-08-15 10315598MOAT TOPCO LIMITED
- 2016-12-08 1031559820 Wollaton Street, Nottingham, United KingdomActive Corporate (18 parents, 3 offsprings)Person with significant control2016-09-27 ~ 2017-06-12CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2OPIO TOPCO LIMITED - 2016-11-22C/o Evaluate Limited, 3 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2018-08-08 ~ 2020-10-14CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SPOT TOPCO LIMITED
- 2016-11-04 09900473Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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