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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
    Moore, Lee Francis
    Manager born in August 1980
    Individual (78 offsprings)
    Officer
    2018-03-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Johnson, Eric Brandon
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Christianson, Jeffrey Allan
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Soussi, Evia Mary
    Manager born in July 1970
    Individual (48 offsprings)
    Officer
    2018-08-10 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Chao, Burt
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Mathradas, Amit Kasturilal
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Hillas, Camden Deane
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (169 offsprings)
    Officer
    2018-03-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Emans, Eric Michael
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2023-03-02 ~ 2025-10-14
    OF - Director → CIF 0
  • 10
    Visbeek, Sarah
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Press, Carl Minoo
    Principal, Investment Team born in September 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2019-07-16 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    NINTEX MIDCO LIMITED
    - now 11179161
    NIRVANA MIDCO LIMITED - 2018-03-27
    7th Floor, 50, Broadway, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ 2024-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NIGHTVISION BIDCO LIMITED
    13647304 13647168
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ 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
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2018-03-09 ~ 2021-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NINTEX ACQUIRECO LIMITED

Period: 2018-03-27 ~ now
Company number: 11179233
Registered names
NINTEX ACQUIRECO LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • NINTEX ACQUIRECO LIMITED
    Info
    NIRVANA ACQUIRECO LIMITED - 2018-03-27
    Registered number 11179233
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • NINTEX ACQUIRECO LIMITED
    S
    Registered number 11179233
    Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NINTEX GLOBAL LIMITED
    09261790 09257572
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.