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
    Medlock, Dan
    Finance Director born in September 1985
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Julie Louise
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2024-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    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
Ceased 7
  • 1
    Woollett, Sarah
    Chief Financial Officer born in August 1982
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Roe, Timothy Michael
    Cfo born in July 1962
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2019-04-24
    OF - Director → CIF 0
    Roe, Timothy Michael
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 3
    Barbour, David James
    Private Equity Investment Manager born in August 1966
    Individual (18 offsprings)
    Officer
    2017-05-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Walker, Daniel Gareth
    Private Equity Investment Manager born in October 1977
    Individual (17 offsprings)
    Officer
    2017-05-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Meek, Mark Leo
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mccall, Gordon Stephen
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Halstead, Lulie Jane
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2024-11-21
    OF - Director → CIF 0
parent relation
Company in focus

IWSR MIDCO LIMITED

Previous name
INDIA MIDCO LIMITED - 2019-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IWSR MIDCO LIMITED
    Info
    INDIA MIDCO LIMITED - 2019-01-03
    Registered number 10757284
    Nutmeg House, 60 Gainsford St, London SE1 2NY
    Private Limited Company incorporated on 2017-05-05 and dissolved on 2025-04-29 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • IWSR MIDCO LIMITED
    S
    Registered number 10757284
    Nutmeg House, 60 Gainsford St, London, United Kingdom, SE1 2NY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDIA NEWCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.