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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Rhydderch, David James
Born in June 1972Individual (14 offsprings)Officer2018-12-06 ~ nowOF - Director → CIF 0 - 2
Hughes, Peter Burroughes
Born in August 1969Individual (12 offsprings)Officer2016-07-13 ~ nowOF - Director → CIF 0Mr Peter Burroughes Hughes
Born in August 1969Individual (12 offsprings)Person with significant control2016-07-13 ~ 2016-07-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Minhas, Tejvinder
Born in October 1972Individual (17 offsprings)Officer2025-09-05 ~ nowOF - Director → CIF 0Minhas, Tejvinder
Individual (17 offsprings)Officer2019-09-25 ~ nowOF - Secretary → CIF 0 - 6
APEX DEBT HOLDING CO LTD
102753156th Floor, 140 London Wall, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-07-26 ~ 2018-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7APEX CONSOLIDATION ENTITY LTD 10275566Vallis Building, 4th Floor, 58 Par-la-ville Road, Hamilton, Hm11, BermudaActive Corporate (8 parents, 27 offsprings)Person with significant control2021-07-27 ~ 2021-10-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8Vallis Building, C/o Apex Corporate Services Ltd, Vallis Building, 4th Floor, 58 Par-la-ville Road, Hamilton, BermudaCorporate (1 offspring)Person with significant control2016-07-13 ~ 2021-10-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
APEX CONSOLIDATION ENTITY LTD
Period: 2016-07-13 ~ now
Company number: 10275566
Registered name
APEX CONSOLIDATION ENTITY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 10275566
APEX CONSOLIDATION ENTITY LTD
Info4th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 APEX CONSOLIDATION ENTITY LTD
SRegistered number 102755664th Floor, 140, 140 Aldersgate Street, London, United Kingdom, EC1A 4HYPrivate Limited Company in Companies HouseCIF 1APEX CONSOLIDATION ENTITY LTD
SRegistered number 102755664th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HYLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
27
- 1
APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITED
OE032078Mont Crevett House, Bulwer House, St Sampson, GuernseyRemoved Corporate (1 parent)Beneficial owner2016-07-13 ~ nowCIF 23 - Ownership of shares - More than 25% as a member of a firm → OE - 2
APEX ANNET TECHNOLOGIES LIMITED
153608554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-12-19 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
APEX CONSOLIDATION ENTITY LTD
102755664th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 27 offsprings)Person with significant control2021-07-27 ~ 2021-10-01CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 4
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13 070568004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents, 4 offsprings)Person with significant control2019-06-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (39 parents, 192 offsprings)Person with significant control2019-06-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
APEX FUND SERVICES (UK) LTD
- 2025-01-23 07429775APEX MIDDLE OFFICE SERVICES LTD - 2011-07-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Person with significant control2016-11-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 7
AMACES LIMITED
- 2024-07-26 045840454th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Person with significant control2023-05-16 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 8IPES DEPOSITARY (UK) LIMITED - 2019-04-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (18 parents)Person with significant control2020-04-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 9
APEX FINANCIAL SERVICES (CORPORATE) LIMITED
OE033775Ifc 5 St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OE - 105 Ifc, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2019-06-28 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 115 Ifc, St Helier, JerseyRegistered Corporate (1 parent, 51 offsprings)Beneficial owner2019-06-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OE
- 12
APEX FUND ADMINISTRATION (GUERNSEY) LIMITED
- 2025-05-08 OE003879MJ HUDSON FUND SERVICES GUERNSEY LIMITED
- 2023-12-18 OE0038791 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-07-25 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% → OE - 13
IPES (UK) LIMITED
- 2019-05-03 056484954th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 43 offsprings)Person with significant control2019-01-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 14
MAITLAND INSTITUTIONAL SERVICES LIMITED
- 2023-07-13 06252939PHOENIX FUND SERVICES (UK) LTD - 2016-04-01Hamilton Centre, Rodney Way, Chelmsford, EnglandActive Corporate (29 parents)Person with significant control2022-12-19 ~ nowCIF 26 - Ownership of shares – 75% or more → OE - 154th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-11-14 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 16
MJ HUDSON INVESTMENT ADVISERS LIMITED
- 2023-10-12 04533331ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25EPIC INVESTMENT CONSULTING LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Person with significant control2023-05-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 17MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED - 2020-05-22ALLENBRIDGE HOLDINGS LIMITED - 2018-02-264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2023-05-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 18
MJ HUDSON TRUSTEE SERVICES LIMITED
- 2023-10-12 127996194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-16 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 19
UNDAUNTED LTD
- 2018-09-27 091116404th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-06-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 20
MAINSPRING FUND SERVICES LIMITED
- 2024-03-14 07222372MAINSPRING FUND SERVICES LTD - 2012-02-16MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03ASSIST ADMINISTRATION LIMITED - 2010-10-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-05-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 21
ALCENTRA SCF III LIMITED
- 2026-03-02 147295884th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-14 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 22
FORBRIT TRUSTEES LIMITED
OE003886Ifc, 5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-06-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE - 23
HODGETTS FARMING LIMITED
093270544 Queen Square, Bath, EnglandActive Corporate (8 parents)Person with significant control2019-07-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 24
MJ HUDSON ESG LIMITED
- 2024-01-11 08336055MJ HUDSON IQ LIMITED - 2022-09-26MJ HUDSON IR LIMITED - 2017-06-06FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21MCG VENTURES LIMITED - 2015-08-10MCG CAPITAL ADVISORY LIMITED - 2013-02-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 9 offsprings)Person with significant control2023-05-16 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 25ELITE ADMINISTRATION SERVICES LIMITED - 2016-03-24ULTIMATE COMPUTER SOLUTIONS LIMITED - 2009-04-20KELCLIO LIMITED - 1996-05-13Cedar House 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (26 parents)Person with significant control2020-12-09 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 26
SENASEN GROUP LTD
113336081 Old Barrack Yard, Knightsbridge, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-16 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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