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 4
  • 1
    Verschell, Shari
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
  • 2
    Kuesel, William
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
  • 3
    Patel, Sanjay Hiralal
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, United States
    Corporate (103 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Glatt, Joseph
    Director born in June 1973
    Individual
    Officer
    2016-04-04 ~ 2023-05-19
    OF - director → CIF 0
  • 2
    Yates, William John
    Solicitor born in February 1981
    Individual (47 offsprings)
    Officer
    2015-10-26 ~ 2016-04-04
    OF - director → CIF 0
  • 3
    Suite 400, 2711 Centerville Rd Suite 400, Wilmington, Delaware, United States
    Corporate (103 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-10-26 ~ 2016-04-04
    PE - director → CIF 0
    2015-10-26 ~ 2016-04-04
    PE - secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-10-26 ~ 2016-04-04
    PE - director → CIF 0
parent relation
Company in focus

APO UK (FC), LIMITED

Previous name
DE FACTO 2207 LIMITED - 2016-04-05
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • APO UK (FC), LIMITED
    Info
    DE FACTO 2207 LIMITED - 2016-04-05
    Registered number 09840156
    1 Soho Place, London W1D 3BG
    Private Limited Company incorporated on 2015-10-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • APO UK (FC), LIMITED
    S
    Registered number 09840156
    1, Soho Place, London, England, W1D 3BG
    CIF 1 CIF 2
  • APO UK (FC) LIMITED
    S
    Registered number 09840156
    1, Soho Place, London, England, W1D 3BG
    Private Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2022-06-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    1 Soho Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2022-06-30 ~ now
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.