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 4
  • 1
    Sabbagh, Christian
    Ceo born in September 1967
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 2
    Wright, Michael
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 3
    Lennon, Andrew Patrick James
    Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 4
    100, Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ 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
Ceased 16
  • 1
    Howden, Mark Christopher
    Investment Director born in December 1980
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ 2023-03-23
    OF - director → CIF 0
  • 2
    Harper, John David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2018-05-15
    OF - director → CIF 0
  • 3
    Cruickshank, David, Mr.
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2024-09-23
    OF - director → CIF 0
  • 4
    Bains, David
    Investment Director born in March 1982
    Individual
    Officer
    2018-02-21 ~ 2021-02-03
    OF - director → CIF 0
  • 5
    Hemmers, Irina Michaela
    Company Director born in July 1972
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ 2022-09-13
    OF - director → CIF 0
  • 6
    Morris, Neil Geoffrey
    Non Executive Director born in August 1957
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2024-07-02
    OF - director → CIF 0
  • 7
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2021-05-28
    OF - director → CIF 0
  • 8
    Kelly, David Thomas
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ 2019-03-19
    OF - director → CIF 0
  • 9
    Kelly, Noel Anthony, Mr.
    Director born in July 1968
    Individual
    Officer
    2017-11-14 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Nightingale, Saloshnee
    Private Equity Investor born in June 1990
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2023-07-14
    OF - director → CIF 0
  • 11
    Holman, Andrew Sutherland
    Portfolio Director born in June 1981
    Individual (3 offsprings)
    Officer
    2023-03-25 ~ 2024-07-02
    OF - director → CIF 0
  • 12
    Kingswood, Mike
    Non Executive Director born in September 1954
    Individual
    Officer
    2017-11-14 ~ 2018-05-15
    OF - director → CIF 0
  • 13
    Edmans, Philip James
    Accountant born in September 1983
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ 2024-07-02
    OF - director → CIF 0
  • 14
    Lenton, Cameron James Bozkurt
    Private Equity Investor born in April 1990
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ 2024-07-02
    OF - director → CIF 0
  • 15
    Bench, Didier Jean-louis
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2024-07-02
    OF - director → CIF 0
  • 16
    Healy, Gareth Patrick
    Private Equity Investor born in July 1970
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2018-06-18
    OF - director → CIF 0
parent relation
Company in focus

COUPLE HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COUPLE HOLDCO LIMITED
    Info
    Registered number 11042500
    353 Buckingham Avenue, Slough SL1 4PF
    Private Limited Company incorporated on 2017-11-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • COUPLE HOLDCO LIMITED
    S
    Registered number 11042500
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 353 Buckingham Avenue, Slough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.