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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 5
  • 1
    Mr Marco Savi
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hogan, Annette Claire
    Director born in March 1948
    Individual (86 offsprings)
    Officer
    2015-02-12 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Alessandro Mensi
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (74 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXT SOLUTIONS HOLDING LIMITED

Period: 2015-02-12 ~ 2019-10-15
Company number: 09437523
Registered name
NEXT SOLUTIONS HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXT SOLUTIONS HOLDING LIMITED
    Info
    Registered number 09437523
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 and dissolved on 2019-10-15 (4 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NEXT SOLUTIONS HOLDING LIMITED
    S
    Registered number 09437523
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NEXT SOLUTIONS HOLDING LIMITED
    S
    Registered number 09437523
    7/10, Chandos Street, 5th Floor, North Side, Cavendish Square, London, United Kingdom, W1G 9DQ
    Private Limited By Share in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    40 & FAB LTD
    07331928
    5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KAYBECK LIMITED
    10767272
    2 Martin House, 179-181 North End Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.