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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 12
  • 1
    Margoline, Alexandre Max
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2020-09-03 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (177 offsprings)
    Officer
    2018-11-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (67 offsprings)
    Officer
    2018-11-22 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Brusokaite, Birute
    Born in November 1982
    Individual (51 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (51 offsprings)
    2020-09-03 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Armstrong, Paul Richard
    Managing Director born in November 1973
    Individual (96 offsprings)
    Officer
    2018-11-22 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Giagkas, Manos
    Born in April 1988
    Individual (41 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (24 offsprings)
    Officer
    2018-11-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 8
    Gyldenvang, Kasper
    Born in March 1992
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Trott, Timothy Luke
    Born in June 1981
    Individual (249 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Antony Heath
    Director born in October 1979
    Individual (38 offsprings)
    Officer
    2023-12-15 ~ 2025-03-18
    OF - Director → CIF 0
  • 11
    PERMIRA VI INVESTMENT PLATFORM LIMITED
    11620246 12263614, 16928606, 13744657
    80, Pall Mall, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIXPLATFORM III LIMITED

Linked company numbers found in government register: 11692437, 11692458, 11692488, 11692498, 12181238, 11692470, 12181203, 11692585, 11692493
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIXPLATFORM III LIMITED
    Info
    Registered number 11692437
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • SIXPLATFORM III LIMITED
    S
    Registered number 11692437
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SIXPLATFORM III LIMITED
    S
    Registered number 11692437
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
    Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMET MIDCO I LIMITED
    - now 14969319 14978783, 14969517
    CORIN MIDCO I LIMITED
    - 2023-08-03 14969319 14978783, 11357633, 14969517
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COMET TOPCO LIMITED
    - now 14969312
    CORIN TOPCO LIMITED
    - 2023-08-02 14969312
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-29 ~ 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
  • 3
    CORIN GROUP HOLDINGS LIMITED
    - now 11357499
    CHIP TOPCO LIMITED
    - 2019-04-29 11357499
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.