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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 13
  • 1
    Johal, Balbinder Singh
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Marshall, Andrew Neil
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2017-08-01 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Kevin Lewis
    Born in May 1956
    Individual (54 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2018-02-23 ~ 2018-07-07
    OF - Director → CIF 0
  • 5
    William James Wright
    Individual (270 offsprings)
    Insolvency
    2024-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Jones, Luke Daniel
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Alan Arthur Watkins
    Born in August 1955
    Individual (57 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fowle, Mark John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Payne, Simon David
    Ceo born in October 1973
    Individual (16 offsprings)
    Officer
    2018-02-23 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (81 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 11
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    2024-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Devonshire, Robert
    Born in December 1983
    Individual (22 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    2017-07-13 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CSI TOPCO LIMITED

Period: 2017-07-13 ~ 2025-04-08
Company number: 10865252
Registered name
CSI TOPCO LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-04-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CSI TOPCO LIMITED
    Info
    Registered number 10865252
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 and dissolved on 2025-04-08 (7 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
  • CSI TOPCO LIMITED
    S
    Registered number 10865252
    C/o Mml Capital Partners, Orion House, 5 Upper St Martin’s Lane, London, United Kingdom, WC2H 9EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CSI MIDCO LIMITED
    10865483
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Dissolved on 2025-05-21 during the appointment or period of control
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ dissolved
    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

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