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
    Mathradas, Amit Kasturilal
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Emans, Eric Michael
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    NIRVANA ACQUIRECO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Sippel, Edward Francis
    Investment Advisor born in March 1973
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Largent, Stephen Michael
    Independent Advisor born in September 1954
    Individual
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Burton, John
    Business Management born in June 1951
    Individual
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Hillas, Camden Deane
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Seeber, Jonathan Michael
    Private Equity born in March 1976
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Taylor, Harry Davis
    Private Equity born in October 1974
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Press, Carl Minoo
    Investor born in September 1984
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Woodward, Mark Edward
    Ceo born in May 1958
    Individual
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 9
    Larson, James Bruce
    Retired born in January 1959
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Albada, Laurens
    Operating Partner born in January 1971
    Individual
    Officer
    2018-03-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    Libert, Michael Marcus
    Investor born in July 1987
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Losardo, Matthew John
    None Supplied born in April 1990
    Individual (5 offsprings)
    Officer
    2019-03-11 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Murphy, David
    Sr Operatint Partner born in April 1962
    Individual
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Avery, Justin Richard John
    Individual
    Officer
    2015-04-29 ~ 2019-01-06
    OF - Secretary → CIF 0
  • 15
    Christianson, Jeffrey Allan
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2023-05-01
    OF - Director → CIF 0
    Christianson, Jeffrey Allan
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 16
    Campbell, Brett Andrew
    Vp - Corporate Development born in March 1971
    Individual
    Officer
    2014-10-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    Cook, Brian Geoffrey
    Chairman born in June 1966
    Individual
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 18
    Turner, Brian Virgil
    Director born in October 1959
    Individual
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 19
    Woolston, Wayne Gordon Vernon
    Advisor born in July 1951
    Individual
    Officer
    2014-10-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Hausmann, Robert Charles
    Independent Consultant born in April 1963
    Individual (7 offsprings)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Johnson, Eric Brandon
    Ceo born in December 1976
    Individual
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
    Johnson, Eric Brandon
    Director born in December 1976
    Individual
    2018-03-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 22
    Jaggers, Kurt Richard
    Private Equity Investor born in November 1958
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2018-03-30
    OF - Director → CIF 0
  • 23
    Smith, Hudson Day
    Partner born in January 1977
    Individual (1 offspring)
    Officer
    2018-03-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-12-09 ~ 2021-11-12
    PE - Secretary → CIF 0
  • 25
    3rd Floor Devonshire House, Mayfair Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NINTEX GLOBAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • NINTEX GLOBAL LIMITED
    Info
    Registered number 09261790
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • NINTEX GLOBAL LIMITED
    S
    Registered number 09261790
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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