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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 7
  • 1
    Samuels, Simon, Mr.
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Sabendran, Satheeshan
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2018-09-21 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rees, Barry George
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2018-09-21 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    LEX MIDCO 1 LIMITED
    11568316 11580934
    33, St. James's Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ 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
parent relation
Company in focus

LEX MIDCO 2 LIMITED

Period: 2018-09-21 ~ 2025-12-19
Company number: 11580934 11568316
Registered name
LEX MIDCO 2 LIMITED - Dissolved 11568316
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEX MIDCO 2 LIMITED
    Info
    Registered number 11580934
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 and dissolved on 2025-12-19 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-20
    CIF 0
  • LEX MIDCO 2 LIMITED
    S
    Registered number 11580934
    Russell House, High Street, Edgware, United Kingdom, HA8 7LW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEX BIDCO LIMITED
    11584400
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.