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 2
  • 1
    Anderson, Clinton
    Chief Executive Officer born in September 1970
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Whitmarsh, John
    Chief Financial Officer born in July 1970
    Individual (12 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rowley, Stephen Paul, Mr.
    Executive born in October 1958
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Patel, Bijal Mahendra
    Cfo born in January 1972
    Individual (8 offsprings)
    Officer
    2019-07-09 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Devor, Ross
    Director born in December 1984
    Individual
    Officer
    2015-07-15 ~ 2019-07-09
    OF - Director → CIF 0
  • 4
    Flicker, Blair
    Director born in November 1959
    Individual
    Officer
    2015-07-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Horing, Jeff
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Jeff Horing
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Hood, Benjamin William
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Giampaolo, David Anthony
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2015-07-15 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Harper, Steven
    Director born in May 1958
    Individual
    Officer
    2018-09-07 ~ 2019-07-09
    OF - Director → CIF 0
  • 9
    Lessing, Mark Raymond
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    Goldblatt, Stuart Mark
    Chief Financial Officer born in May 1979
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-07-09
    OF - Director → CIF 0
parent relation
Company in focus

FOURTH HOLDINGS U.K. LIMITED

Previous name
NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOURTH HOLDINGS U.K. LIMITED
    Info
    NIMBUS ACQUISITIONS HOLDINGS LIMITED - 2023-12-28
    Registered number 09672947
    Forum St Paul's 33 Gutter Lane, Second Floor, London EC2V 8AS
    Private Limited Company incorporated on 2015-07-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • FOURTH HOLDINGS U.K. LIMITED
    S
    Registered number 09672947
    Forum St Paul's, 33 Gutter Lane, Second Floor, London, England, EC2V 8AS
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
  • FOURTH HOLDINGS U.K. LIMITED
    S
    Registered number 09672947
    Forum St Pauls, Gutter Lane, London, England, EC2V 8AS
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FOURTH HOSPITALITY LIMITED - 2012-11-22
    THE RESTAURANTGAME.COM LIMITED - 2005-10-20
    HALLCO 373 LIMITED - 2000-02-14
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NIMBUS ACQUISITIONS TOPCO LIMITED - 2015-08-16
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Forum St Paul's 33 Gutter Lane, Second Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    C/o Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.