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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
    Barker, Carl
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Degoes, Jason Jon
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 588 LIMITED - 2013-12-09
    icon of addressOlliver, Aske, Richmond, North Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Van De Sande, Andreas Gerardus Cornelis Johannes
    Cheif Executive Officer born in August 1960
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Deonanan, Karl Vishnu
    Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-15 ~ 2024-08-28
    OF - Director → CIF 0
    Deonanan, Karl, Chief Financial Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 3
    Luijendijk, Jan Johannes
    General Manager Europe born in November 1961
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Sherman, Dawn Gail
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2023-07-15
    OF - Director → CIF 0
    Sherman, Dawn Gail
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2023-07-15
    OF - Secretary → CIF 0
  • 5
    Bauwens, Timothy Joseph
    Executive born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Chestnut, Robert Hugh
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Dalli, Dominic Stefan
    Partner born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Stromberg, Michael, Chief Executive
    Chief Executive born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Huijs, Arjen
    Finance Director born in February 1976
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Feagans, Derek Everett
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-01-24
    OF - Director → CIF 0
  • 11
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Graham Carvell Love
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Rodriguez Cesenas, Jose Jesus
    Economist born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-07-13
    OF - Director → CIF 0
  • 13
    SOVEREIGN CAPITAL PARTNERS LLP
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT TULIP TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT TULIP TOPCO LIMITED
    Info
    Registered number 10162094
    icon of addressOlliver, Aske, Richmond, North Yorkshire DL10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PROJECT TULIP TOPCO LIMITED
    S
    Registered number 10162094
    icon of addressOlliver, Aske, Richmond, North Yorkshire, England, DL10 5HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIGILEX LTD. - 2016-01-05
    XENDO UK LTD - 2019-01-31
    icon of addressOlliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.