logo
explain how to read the page

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 7
  • 1
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Hassan, Ahmad Zaki
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    ASPEN UK BUYER LIMITED
    12395321
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

APTOS UK HOLDING LIMITED

Period: 2015-05-27 ~ now
Company number: 09610284
Registered name
APTOS UK HOLDING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APTOS UK HOLDING LIMITED
    Info
    Registered number 09610284
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • APTOS UK HOLDING LIMITED
    S
    Registered number 09610284
    7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APTOS UK HOLDING NO. 2 LIMITED
    10281382 10986160
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.