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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 15
  • 1
    Crump, David Andrew
    Managing Director born in June 1961
    Individual (24 offsprings)
    Officer
    2018-02-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (11 offsprings)
    Officer
    2018-07-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Dejve, Patrik
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Leadbetter, David Mark
    Individual (29 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Churm, Martin James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Kingma, Bruce Anthony
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Delon, Gerald
    Cfo born in November 1970
    Individual (22 offsprings)
    Officer
    2016-11-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Naccarato, Dean Michael
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Mark Andrew
    Finance Director born in October 1975
    Individual (27 offsprings)
    Officer
    2018-02-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 11
    Sabahatin, Sabahattin Youzmetin
    Born in November 1986
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Stephen Anthony
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2018-07-04 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Rabbitt, Kevin
    Ceo born in July 1971
    Individual (17 offsprings)
    Officer
    2016-11-17 ~ 2018-02-26
    OF - Director → CIF 0
  • 14
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    Fifth Floor, One New Change, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2017-01-03 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 15
    NEP UK FILM I LIMITED
    10482244 10482903
    Units 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 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
parent relation
Company in focus

NEP UK AND IRELAND GROUP LIMITED

Period: 2019-07-25 ~ now
Company number: 10482903
Registered names
NEP UK AND IRELAND GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEP UK AND IRELAND GROUP LIMITED
    Info
    NEP UK FILM II LIMITED - 2019-07-25
    Registered number 10482903
    Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • NEP UK AND IRELAND GROUP LIMITED
    S
    Registered number 10482903
    Manor Gate, Manor Royal, Crawley, England, RH10 9SX
    Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CREATIVE TECHNOLOGY GROUP LIMITED
    - now 01788363 05417688
    AVESCO GROUP LIMITED
    - 2017-03-16 01788363 02285513
    AVESCO GROUP PLC
    - 2016-12-23 01788363 02285513
    INVESTINMEDIA PLC - 2007-05-17
    AVESCO PLC - 2004-02-18
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-12-21 ~ now
    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
  • 2
    NEP (UK) INVESTMENTS LIMITED
    - now 05745362
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    NEP CONNECT LIMITED
    - now 05075598
    SIS LIVE LIMITED
    - 2018-12-13 05075598
    FATPIPE SATCOM LIMITED - 2014-10-22
    WILTORE LIMITED - 2004-05-21
    70 Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (25 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NEP UK LIMITED
    - now 05313009 02720446
    NEP VISIONS LIMITED
    - 2019-07-08 05313009 02720446
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SOS EVENT LOGISTICS LIMITED
    - now 12253035
    NEP SOS LIMITED
    - 2019-10-25 12253035
    168 Shoreditch High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ 2024-01-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.