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
    Hassan, Ahmad Zaki
    General Manager, Emea & Apac born in June 1976
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    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
    2015-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (23 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Baum, David
    In-House Lawyer born in November 1967
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ 2025-01-23
    OF - Director → CIF 0
parent relation
Company in focus

APTOS UK HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • APTOS UK HOLDING LIMITED
    Info
    Registered number 09610284
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2015-05-27 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • APTOS UK HOLDING LIMITED
    S
    Registered number 09610284
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • APTOS SOLUTIONS UK LIMITED
    S
    Registered number 10238826
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • APTOS SOLUTIONS UK LIMITED
    S
    Registered number 10238826
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ 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
  • 2
    BT FRESCA LIMITED - 2016-09-13
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-02 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.