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
    Mcloughlin, Matthew Brendan Joseph
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Donald, Stuart James, Dr
    Head Of Operational Services born in October 1969
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, England, England
    Corporate (3 parents, 418 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Black, Andrew James Merrington
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-03-30 ~ 2018-01-31
    OF - director → CIF 0
  • 2
    Land, Andrew, Mr.
    Investment Executive born in May 1972
    Individual
    Officer
    2016-01-22 ~ 2016-04-12
    OF - director → CIF 0
  • 3
    Brykman, Kurt Arthur
    Ceo born in September 1957
    Individual
    Officer
    2016-06-15 ~ 2017-05-31
    OF - director → CIF 0
  • 4
    Kirkland, Jenifer
    Company Director born in December 1976
    Individual (6 offsprings)
    Officer
    2016-03-30 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Schwalber, Philipp, Mr.
    Investment Executive born in February 1974
    Individual
    Officer
    2016-01-22 ~ 2016-04-12
    OF - director → CIF 0
  • 6
    Bednar, Daniel George
    Cfo born in March 1963
    Individual
    Officer
    2017-04-13 ~ 2018-12-01
    OF - director → CIF 0
  • 7
    40, Bank Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,749 GBP2023-12-31
    Officer
    2018-07-16 ~ 2019-02-04
    PE - secretary → CIF 0
  • 8
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    27-37, St. Georges Road, London, England
    Dissolved corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-01-22 ~ 2018-07-04
    PE - secretary → CIF 0
parent relation
Company in focus

KINAPSE MIDCO LIMITED

Previous name
SAVIOUR MIDCO LIMITED - 2016-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • KINAPSE MIDCO LIMITED
    Info
    SAVIOUR MIDCO LIMITED - 2016-02-19
    Registered number 09964231
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2016-01-22 and dissolved on 2020-01-07 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • KINAPSE MIDCO LIMITED
    S
    Registered number 9964231
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number missing
    2 More London Riverside, London, SE1 2AP
    CIF 2
  • HG POOLED MANAGEMENT LIMITED
    S
    Registered number 02055886
    2, More London Riverside, London, SE1 2AP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 75
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 2
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 3
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 4
    2nd Floor Regis House, 45 King William Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 60 - Has significant influence or control as a member of a firm → OE
  • 5
    BALDWIN & CO (BILSTON) LLP - 2012-04-12
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 7
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    63,125 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-21 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 8
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Person with significant control
    2016-06-17 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 79 - Has significant influence or control → OE
  • 11
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    Regis House (c/o Azets), King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,657,462 GBP2023-06-30
    Person with significant control
    2023-10-31 ~ now
    CIF 84 - Has significant influence or control as a member of a firm → OE
  • 12
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
  • 13
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2 More London Riverside, More London Riverside, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Person with significant control
    2019-08-12 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Person with significant control
    2021-03-17 ~ dissolved
    CIF 72 - Has significant influence or control as a member of a firm → OE
  • 16
    Teneo Finanical Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 38 - Has significant influence or control → OE
  • 18
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ now
    CIF 56 - Has significant influence or control → OE
  • 19
    GALAXY HOLDCO LIMITED - 2021-05-21
    Galaxy Uk Topco Limited C/o Hg Capital, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 75 - Has significant influence or control → OE
  • 20
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 85 - Has significant influence or control as a member of a firm → OE
  • 21
    ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
    ATLAS ENERGY GROUP LIMITED - 2017-05-23
    DMWS 843 LIMITED - 2007-11-14
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,730,716 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 22
    ATLAS ENERGY INVESTMENT LIMITED - 2018-11-16
    DMWS 845 LIMITED - 2007-11-14
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    121,503 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 23
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 24
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 40 - Has significant influence or control → OE
  • 25
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 64 - Has significant influence or control → OE
  • 26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 68 - Has significant influence or control → OE
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 66 - Has significant influence or control → OE
  • 28
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 65 - Has significant influence or control → OE
  • 29
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 71 - Has significant influence or control → OE
  • 30
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 62 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 88 - Has significant influence or control → OE
  • 32
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 67 - Has significant influence or control → OE
  • 33
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 101 - Has significant influence or control → OE
  • 34
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 102 - Has significant influence or control → OE
  • 35
    HG 2024 B L.P. - 2024-06-26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 30 - Has significant influence or control → OE
  • 36
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 103 - Has significant influence or control → OE
  • 37
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 104 - Has significant influence or control → OE
  • 38
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 99 - Has significant influence or control → OE
  • 39
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 100 - Has significant influence or control → OE
  • 40
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 41
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 105 - Has significant influence or control → OE
  • 42
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 89 - Has significant influence or control → OE
  • 43
    2 More London Riverside, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 44
    2 More London Riverside, London
    Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 45
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 93 - Has significant influence or control → OE
  • 46
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 92 - Has significant influence or control → OE
  • 47
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
  • 48
    1 Royal Plaza, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 95 - Has significant influence or control → OE
  • 49
    2 More London Riverside, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 50
    50 Lothian Road, Festval Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 91 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 86 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 87 - Has significant influence or control → OE
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 90 - Has significant influence or control → OE
  • 54
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    936,079 GBP2021-03-31
    Person with significant control
    2018-08-14 ~ now
    CIF 81 - Has significant influence or control → OE
  • 55
    SAVIOUR BIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 56
    SAVIOUR MIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 75 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
  • 57
    EPISTLE FEEDER LIMITED - 2019-07-10
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-05-31 ~ now
    CIF 96 - Has significant influence or control as a member of a firm → OE
  • 58
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 59
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303,075 GBP2022-12-31
    Person with significant control
    2022-03-21 ~ now
    CIF 27 - Has significant influence or control → OE
  • 60
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 61
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 98 - Right to surplus assets - 75% or more → OE
  • 62
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 70 - Has significant influence or control → OE
  • 63
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 69 - Has significant influence or control → OE
  • 64
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 97 - Right to surplus assets - 75% or more → OE
  • 65
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Person with significant control
    2022-11-29 ~ now
    CIF 63 - Has significant influence or control → OE
  • 66
    2 Copthall Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 74 - Has significant influence or control → OE
  • 67
    Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 68
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 69
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 78 - Has significant influence or control → OE
  • 70
    1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 50 - Has significant influence or control → OE
  • 71
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 72
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-24 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 73
    C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 39 - Has significant influence or control → OE
  • 74
    3 More London Riverside, 4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-29 ~ now
    CIF 77 - Has significant influence or control → OE
  • 75
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Has significant influence or control → OE
Ceased 42
  • 1
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2022-10-03
    CIF 36 - Has significant influence or control → OE
  • 3
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 61 - Has significant influence or control → OE
  • 4
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2020-12-18
    CIF 52 - Has significant influence or control → OE
  • 5
    HGCAPITAL RPP2 NOMINEES LIMITED - 2018-01-25
    68 King William Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    ATLAS INTERACTIVE LTD - 2017-09-08
    SHERINGTON-ZODIAC LIMITED - 1995-05-04
    St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 9 - Has significant influence or control → OE
  • 7
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2016-10-31 ~ 2016-10-31
    CIF 35 - Has significant influence or control → OE
    2016-10-31 ~ 2023-10-31
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CREDENCE SOFTWARE HOLDINGS LIMITED - 2010-08-02
    GLORYSTAGE LTD - 2002-03-01
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ 2020-12-08
    CIF 15 - Has significant influence or control → OE
  • 10
    C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ 2020-12-07
    CIF 80 - Has significant influence or control → OE
  • 11
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ 2021-05-18
    CIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15
    AZETS UK HOLDING LTD - 2020-09-08
    Regis House (c/o Azets), King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,657,462 GBP2023-06-30
    Person with significant control
    2018-12-05 ~ 2023-10-31
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 13
    ESENDEX GROUP TOPCO LIMITED - 2018-06-06
    MOBYT TOPCO LIMITED - 2017-08-15
    MOAT TOPCO LIMITED - 2016-12-08
    20 Wollaton Street, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-12 ~ 2023-11-22
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 14
    HERMAPP MIDCO LIMITED - 2021-05-10
    Unit 1.2 Techspace Shoreditch, 25 Luke Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-05 ~ 2024-12-20
    CIF 76 - Has significant influence or control → OE
  • 15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Person with significant control
    2021-03-17 ~ 2024-05-15
    CIF 73 - Has significant influence or control as a member of a firm → OE
  • 16
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-18
    CIF 37 - Has significant influence or control → OE
  • 17
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    CIF 59 - Has significant influence or control → OE
  • 18
    OPIO TOPCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,487,000 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ 2018-08-07
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-02 ~ 2023-10-31
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 20
    ATLAS ENERGY HOLDINGS LIMITED - 2018-11-16
    DMWS 844 LIMITED - 2007-11-14
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -34,451,172 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 12 - Has significant influence or control → OE
  • 21
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Corporate (7 parents)
    Officer
    2003-05-01 ~ 2015-05-13
    CIF 2 - secretary → ME
  • 22
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Corporate (3 parents)
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    CIF 58 - Has significant influence or control → OE
  • 24
    TYCOONBOSS LIMITED - 1996-09-18
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 8 - Has significant influence or control → OE
  • 26
    SAVIOUR BIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 117 - Has significant influence or control → OE
  • 27
    SAVIOUR MIDCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 116 - Has significant influence or control → OE
  • 28
    SAVIOUR TOPCO LIMITED - 2016-02-19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    CIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 29
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2018-11-01
    CIF 48 - Has significant influence or control → OE
  • 30
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -21,886 GBP2018-09-30
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,005 ARS2018-06-30
    Person with significant control
    2017-04-04 ~ 2021-05-18
    CIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 32
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 19 - Has significant influence or control → OE
  • 33
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    CIF 42 - Has significant influence or control → OE
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (18 parents)
    Officer
    2012-03-08 ~ 2022-08-10
    CIF 3 - llp-member → ME
  • 35
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2024-04-30
    CIF 53 - Has significant influence or control → OE
  • 36
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    CIF 7 - Has significant influence or control → OE
  • 37
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,235,330 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 38
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ 2022-10-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 40
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    CIF 118 - Has significant influence or control → OE
  • 41
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,671,000 ARS2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 42
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-09 ~ 2024-05-15
    CIF 31 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.