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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 1
  • 1
    Costa-veiga, Thomas
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Costa-veiga
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACKSTONE RECRUITMENT LIMITED

Period: 2017-02-23 ~ 2018-07-31
Company number: 10636158
Registered name
BLACKSTONE RECRUITMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BLACKSTONE RECRUITMENT LIMITED
    Info
    Registered number 10636158
    37b Woodford Avenue, Gants Hill IG2 6UF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 and dissolved on 2018-07-31 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, New York, Ny 10154, United States
    Limited Partnership
    CIF 1
  • BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, New York, United States, NY 10154
    Limited Partnership
    CIF 2
  • BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, Ny10154, New York, United States
    Limited Partnership
    CIF 3
  • BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, Ny10154, New York, United States
    Limited Partnership
    CIF 4
  • BLACKSTONE INC.
    S
    Registered number missing
    354, Park Avenue, New York, United States, NY 10154
    Incorporate Company
    CIF 5
  • BLACKSTONE INC.
    S
    Registered number 4315990
    345 Park Avenue, New York, New York, United States, 10154
    Corporation in Delaware
    CIF 6
    Corporation in Delaware, United States
    CIF 7 CIF 8
  • BLACKSTONE INC.
    S
    Registered number 4315990
    345, Park Avenue, New York, Ny, United States, 10154
    Corporation in Delaware, United States
    CIF 9
  • BLACKSTONE INC.
    S
    Registered number 4315990
    345, Park Avenue, New York, United States, NY 10154
    Corporation in Delaware, The United States, Usa
    CIF 10
  • BLACKSTONE INC.
    S
    Registered number 4315990
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States, 19801
    Corporate in Delaware
    CIF 11
  • BLACKSTONE, INC.
    S
    Registered number 4315990
    C/o Ct Corporation System, 345 Park Avenue, New York, New York, United States, 10154
    Publicly Traded Limited Partnership in Nyse:Bx, United States
    CIF 12
  • THE BLACKSTONE GROUP
    S
    Registered number missing
    345, Park Avenue, New York, United States
    Venture Capital
    CIF 13
  • THE BLACKSTONE GROUP INC.
    S
    Registered number 4315990
    345, Park Avenue, New York, New York, 10154, United States
    Corporation in Delaware Secretary Of State, Delaware, United States
    CIF 14 CIF 15
  • THE BLACKSTONE GROUP INC.
    S
    Registered number 4315990
    345, Park Avenue, New York, United States, 10154
    Corporation in Delaware Secretary Of State, Delaware
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
  • THE BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, New York, Ny 10154, United States
    Limited Partnership
    CIF 30 CIF 31
  • THE BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, New York, Ny10154, United States
    Limited Partnership
    CIF 32
  • THE BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, New York, United States
    Limited Partnership
    CIF 33 CIF 34
  • THE BLACKSTONE GROUP L.P
    S
    Registered number missing
    345, Park Avenue, New York, United States, 10154
    Limited Partnership
    CIF 35
  • THE BLACKSTONE GROUP L.P.
    S
    Registered number 20-8875684
    345, Park Avenue, New York City, Ny, United States, 10154
    Corporate in Usa, New York
    CIF 36 CIF 37
  • THE BLACKSTONE GROUP LP
    S
    Registered number missing
    345, Park Ave, New York Ny, United States, 10154
    Limited Partnership
    CIF 38
  • THE BLACKSTONE GROUP LP
    S
    Registered number missing
    345, Park Ave, New York, United States, 10154
    Limited Partnership
    CIF 39
  • THE BLACKSTONE GROUP LP
    S
    Registered number missing
    345, Park Avenue, New York, United States
    Limited Partnership
    CIF 40
  • THE BLACKSTONE GROUP LP
    S
    Registered number 0001393818
    345, Park Avenue, New York, Ny, United States, 10154
    Corporate in Delaware, New York
    CIF 41
  • THE BLACKSTONE GROUP LP
    S
    Registered number 4315990
    345, Park Avenue, New York, New York, United States, 10154
    Limited Partnership in State Of Delaware, United States Of America
    CIF 42
    Limited Partnership in State Of Delaware, United States Of America, United States Of America
    CIF 43 CIF 44
  • THE BLACKSTONE GROUP, L.P.
    S
    Registered number 4315990
    1209, Orange Street, Wilmington, Delaware, United States, 09801
    Limited Partnership in New York Stock Exchange, Delaware
    CIF 45
child relation
Offspring entities and appointments 45
  • 1
    ADVANZ PHARMA FINANCE UK LIMITED
    - now 06883921
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADVANZ PHARMA GENERICS (UK) LIMITED
    - now 02760679
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ADVANZ PHARMA SERVICES (UK) LIMITED
    - now 04678629 11618563
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AMDIPHARM MARKETING LIMITED
    - now 06062056
    DEETA LIMITED - 2007-02-08
    Capital House, 85 King William Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AMDIPHARM MERCURY HOLDCO UK LIMITED
    - now 08189816 08177295... (more)
    CCM PHARMA HOLDCO UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AMDIPHARM MERCURY MIDCO UK LIMITED
    - now 08177295 08189816... (more)
    CCM PHARMA MIDCO UK LIMITED - 2013-07-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AMDIPHARM MERCURY UK LIMITED
    - now 08169596 08177295... (more)
    CCM PHARMA UK LIMITED - 2013-07-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    AMDIPHARM UK LIMITED
    - now 04606340
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ARKA INTERNATIONAL, LTD
    14525648
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    BLACK SWAN DATA LTD
    07637003
    Mintel House, Playhouse Yard, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BMR-UK DEVELOPER LIMITED
    - now 08956448
    BMR-CSP 430 DEVELOPER LIMITED - 2014-07-15
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 12
    BRE-BMR CITP (CAMBRIDGE) LIMITED
    - now 04201938
    ABSTRACT (CAMBRIDGE) LIMITED
    - 2021-08-18 04201938
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-08-13 ~ 2025-02-13
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    BRE-BMR CITP DEVELOPMENT SERVICES LIMITED
    - now 13292471
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED
    - 2021-08-18 13292471 06993200
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-08-13 ~ 2025-02-13
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 14
    BROOMCO (4102) LIMITED
    06355485 06557683... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 33 - Has significant influence or control as a member of a firm OE
  • 15
    BSCH MASTER III SUB (VOL-MGR) LTD
    15996805
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ dissolved
    CIF 11 - Has significant influence or control OE
  • 16
    CARBON ATRIUM LIMITED
    - now 05997185
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-29
    Commencement of winding up on 2024-06-12
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (24 parents)
    Person with significant control
    2019-11-15 ~ 2021-12-02
    CIF 39 - Has significant influence or control as a member of a firm OE
  • 17
    CARDIOME UK LIMITED
    06304464
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-05-27 ~ 2021-06-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27 during the appointment or period of control
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 31 - Has significant influence or control as a member of a firm OE
  • 19
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27 during the appointment or period of control
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-04 ~ dissolved
    CIF 34 - Has significant influence or control as a member of a firm OE
  • 20
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27 during the appointment or period of control
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 30 - Has significant influence or control as a member of a firm OE
  • 21
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-27 during the appointment or period of control
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 32 - Has significant influence or control as a member of a firm OE
  • 22
    CHRISTIAN COPYRIGHT LICENSING INTERNATIONAL LIMITED
    - now 02580472
    CHRISTIAN COPYRIGHT LICENSING (EUROPE) LIMITED - 2008-11-07
    CHRISTIAN COPYRIGHT LICENSING LIMITED - 1996-09-27
    LAW 342 LIMITED - 1991-06-19
    Unit 16-17 Pacific House 1 Easter Island Place, Eastbourne, East Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 23
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 24
    CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
    09821116
    Capital House, King William Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    CORREVIO (UK) LTD.
    - now 06481819
    IROKO CARDIO (UK) LTD. - 2013-01-15
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-05-27 ~ 2021-06-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    DJO UK LTD
    - now 04276829
    DJ ORTHOPAEDICS UK LIMITED - 2006-08-23
    1000 & 2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    CIF 13 - Has significant influence or control OE
  • 27
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 28
    FOCUS PHARMA HOLDINGS LIMITED
    - now 06317129
    NO 641 LEICESTER LIMITED - 2007-11-01
    Capital House, 85 King William Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    FOCUS PHARMACEUTICALS LIMITED
    - now 04522142
    WESTLOCH LTD - 2002-12-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 31
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2019-11-04 ~ 2021-12-02
    CIF 40 - Has significant influence or control as a member of a firm OE
  • 32
    MERCURY PHARMA GROUP LIMITED
    - now 02330913
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    MERCURY PHARMACEUTICALS LIMITED
    - now 02619880
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2019-10-31 ~ 2021-11-23
    CIF 35 - Has significant influence or control as a member of a firm OE
  • 35
    ONYX GERMANY (1) LTD
    - now 05585682 06413971... (more)
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Person with significant control
    2017-06-15 ~ 2018-10-30
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 36
    ONYX GERMANY (2) LTD
    - now 06168192 05585682... (more)
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Person with significant control
    2017-06-15 ~ 2018-10-30
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 37
    ONYX GERMANY (3) LTD
    - now 06413971 05585682... (more)
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Person with significant control
    2017-06-15 ~ 2018-10-30
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 38
    ORION MANAGED SERVICES LIMITED
    09007973
    9 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 39
    PRIMEGEN LIMITED
    09129663
    85 King William Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-03-27 ~ 2021-06-01
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    SESAC HOLDINGS UK LTD
    10581705
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 41
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    CIF 4 - Has significant influence or control OE
  • 42
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    CIF 3 - Has significant influence or control OE
  • 43
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Person with significant control
    2019-11-19 ~ 2023-03-06
    CIF 38 - Has significant influence or control as a member of a firm OE
  • 44
    TELEPERFORMANCE BPO UK LIMITED - now
    INTELENET BPO UK LIMITED
    - 2019-05-10 09548599 02180352
    SERCO BPO UK LIMITED - 2016-01-05
    Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 45
    TELEPERFORMANCE GLOBAL SERVICES UK LIMITED - now
    INTELENET GLOBAL (UK) LIMITED
    - 2019-04-02 05646273
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET (UK) LIMITED - 2012-04-12
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.