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
    Ali, Moynul
    Director born in October 1983
    Individual (23 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Steven James
    Private Equity Investor born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 3
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Jessop, Andrew David
    Solicitor born in February 1978
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HGCAPITAL 7 NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • HGCAPITAL 7 NOMINEES LIMITED
    Info
    Registered number 09093703
    2 More London Riverside, London SE1 2AP
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number missing
    2 More London Riverside, London, SE1 2AP
    CIF 1
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More London Riverside, London, SE1 2AP
    CIF 2
  • HGCAPITAL 7 NOMINEES LIMITED
    S
    Registered number missing
    2, More London Riverside, London, England, SE1 2AP
    Private Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 75
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 2
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 3
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 92 - Has significant influence or control as a member of a firm → OE
  • 4
    2nd Floor Regis House, 45 King William Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 69 - Has significant influence or control as a member of a firm → OE
  • 5
    BALDWIN & CO (BILSTON) LLP - 2012-04-12
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 50 - Has significant influence or control as a member of a firm → OE
  • 7
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    63,125 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-21 ~ now
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 8
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Person with significant control
    2016-06-17 ~ now
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 23 - Has significant influence or control → OE
  • 10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 88 - Has significant influence or control → OE
  • 11
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    Regis House (c/o Azets), King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,657,462 GBP2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 93 - Has significant influence or control as a member of a firm → OE
  • 12
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 13
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Converted / Closed Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 15
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 81 - Has significant influence or control as a member of a firm → OE
  • 16
    Teneo Finanical Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 47 - Has significant influence or control → OE
  • 18
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 65 - Has significant influence or control → OE
  • 19
    GALAXY HOLDCO LIMITED - 2021-05-21
    Galaxy Uk Topco Limited C/o Hg Capital, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 84 - Has significant influence or control → OE
  • 20
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 94 - Has significant influence or control as a member of a firm → OE
  • 21
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 22
    ATLAS ENERGY INVESTMENT LIMITED - 2018-11-16
    DMWS 845 LIMITED - 2007-11-14
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,503 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 23
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 49 - Has significant influence or control → OE
  • 25
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 73 - Has significant influence or control → OE
  • 26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 77 - Has significant influence or control → OE
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 75 - Has significant influence or control → OE
  • 28
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 74 - Has significant influence or control → OE
  • 29
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 80 - Has significant influence or control → OE
  • 30
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 71 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 97 - Has significant influence or control → OE
  • 32
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 76 - Has significant influence or control → OE
  • 33
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 110 - Has significant influence or control → OE
  • 34
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 111 - Has significant influence or control → OE
  • 35
    HG 2024 B L.P. - 2024-06-26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 39 - Has significant influence or control → OE
  • 36
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 112 - Has significant influence or control → OE
  • 37
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 113 - Has significant influence or control → OE
  • 38
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 108 - Has significant influence or control → OE
  • 39
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 109 - Has significant influence or control → OE
  • 40
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 41
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 114 - Has significant influence or control → OE
  • 42
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 98 - Has significant influence or control → OE
  • 43
    2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 44
    2 More London Riverside, London
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 45
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 102 - Has significant influence or control → OE
  • 46
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 101 - Has significant influence or control → OE
  • 47
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 103 - Has significant influence or control → OE
  • 48
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 104 - Has significant influence or control → OE
  • 49
    2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 50
    50 Lothian Road, Festval Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 100 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 95 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 96 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 99 - Has significant influence or control → OE
  • 54
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    936,079 GBP2021-03-31
    Person with significant control
    2018-08-14 ~ now
    CIF 90 - Has significant influence or control → OE
  • 55
    SAVIOUR BIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 56
    SAVIOUR MIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 57
    EPISTLE FEEDER LIMITED - 2019-07-10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-05-31 ~ now
    CIF 105 - Has significant influence or control as a member of a firm → OE
  • 58
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 59
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303,075 GBP2022-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 36 - Has significant influence or control → OE
  • 60
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 37 - Has significant influence or control → OE
  • 61
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 107 - Right to surplus assets - 75% or more → OE
  • 62
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 79 - Has significant influence or control → OE
  • 63
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 78 - Has significant influence or control → OE
  • 64
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 106 - Right to surplus assets - 75% or more → OE
  • 65
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2022-11-29 ~ now
    CIF 72 - Has significant influence or control → OE
  • 66
    2 Copthall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 83 - Has significant influence or control → OE
  • 67
    Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 68
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 69
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 87 - Has significant influence or control → OE
  • 70
    1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 59 - Has significant influence or control → OE
  • 71
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 72
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 73
    C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 48 - Has significant influence or control → OE
  • 74
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 86 - Has significant influence or control → OE
  • 75
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Has significant influence or control → OE
Ceased 42
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2022-10-03
    CIF 45 - Has significant influence or control → OE
  • 3
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 70 - Has significant influence or control → OE
  • 4
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2020-12-18
    CIF 61 - Has significant influence or control → OE
  • 5
    HGCAPITAL RPP2 NOMINEES LIMITED - 2018-01-25
    68 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 32 - Ownership of shares – 75% or more → OE
  • 6
    ATLAS INTERACTIVE LTD - 2017-09-08
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 18 - Has significant influence or control → OE
  • 7
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2016-10-31 ~ 2016-10-31
    CIF 44 - Has significant influence or control → OE
    2016-10-31 ~ 2023-10-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CREDENCE SOFTWARE HOLDINGS LIMITED - 2010-08-02
    GLORYSTAGE LTD - 2002-03-01
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 2020-12-08
    CIF 24 - Has significant influence or control → OE
  • 10
    C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ 2020-12-07
    CIF 89 - Has significant influence or control → OE
  • 11
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ 2021-05-18
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    Regis House (c/o Azets), King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,657,462 GBP2023-06-30
    Person with significant control
    2018-12-05 ~ 2023-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-11-22
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 14
    HERMAPP MIDCO LIMITED - 2021-05-10
    Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-05 ~ 2024-12-20
    CIF 85 - Has significant influence or control → OE
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Person with significant control
    2021-03-17 ~ 2024-05-15
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 16
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-18
    CIF 46 - Has significant influence or control → OE
  • 17
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 68 - Has significant influence or control → OE
  • 18
    OPIO TOPCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,487,000 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ 2018-08-07
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ 2023-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    ATLAS ENERGY HOLDINGS LIMITED - 2018-11-16
    DMWS 844 LIMITED - 2007-11-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 21 - Has significant influence or control → OE
  • 21
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (7 parents)
    Officer
    2003-05-01 ~ 2015-05-13
    CIF 1 - Secretary → ME
  • 22
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    CIF 67 - Has significant influence or control → OE
  • 24
    TYCOONBOSS LIMITED - 1996-09-18
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 17 - Has significant influence or control → OE
  • 26
    SAVIOUR BIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 27
    SAVIOUR MIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Has significant influence or control → OE
  • 28
    SAVIOUR TOPCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2018-11-01
    CIF 57 - Has significant influence or control → OE
  • 30
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,886 GBP2018-09-30
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,005 ARS2018-06-30
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 32
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 28 - Has significant influence or control → OE
  • 33
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 51 - Has significant influence or control → OE
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-03-08 ~ 2022-08-10
    CIF 2 - LLP Member → ME
  • 35
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2024-04-30
    CIF 62 - Has significant influence or control → OE
  • 36
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 16 - Has significant influence or control → OE
  • 37
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,235,330 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-17
    CIF 15 - Ownership of shares – 75% or more → OE
  • 38
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ 2022-10-12
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 40
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    CIF 118 - Has significant influence or control → OE
  • 41
    30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,671,000 ARS2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 42
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-09 ~ 2024-05-15
    CIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.