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 7
  • 1
    Stewart, Andrew Dominic
    Chartered Accountant born in June 1979
    Individual (15 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Skolnick, Jonathan Philip
    Chartered Accountant born in June 1987
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Witting, Benjamin Emanuel Justin
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Lawford, Jason
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Riley, David James
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 7
    DUKE STREET V LIMITED - now
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    9th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Salmon, Thomas Guy Maunder
    Partner born in January 1976
    Individual (8 offsprings)
    Officer
    2018-06-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Strachan, Hugo Alexander
    Director born in February 1990
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Liney, Peter Richard
    Chief Executive Officer born in September 1959
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Johnson, Martin Graham
    Finance Director born in June 1969
    Individual (7 offsprings)
    Officer
    2018-07-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Adams, Paul James
    Investment Director born in May 1982
    Individual (6 offsprings)
    Officer
    2018-06-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    DUKE STREET V LIMITED - now
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House, 9th Floor, 103 Wigmore Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-07-09
    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
parent relation
Company in focus

BUCHAREST TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUCHAREST TOPCO LIMITED
    Info
    Registered number 11399344
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York YO1 6JT
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • BUCHAREST TOPCO LIMITED
    S
    Registered number 11399344
    Nations House, 9th Floor, 103 Wigmore Street, London, Greater London, United Kingdom, W1U 1QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ 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.