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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 6
  • 1
    Delaney, Adam Karl
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2019-01-16 ~ 2026-02-16
    OF - Director → CIF 0
  • 3
    Hora, Laurence Anthony
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2019-01-16 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    ROME THREE LP
    - now SL033476
    WELCOME BREAK INVESTORS III LP - 2020-05-19 SL033476 SL032909... (more)
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ 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
  • 6
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED

Period: 2019-01-16 ~ now
Company number: 11770171
Registered name
WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED - now 11770420
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
    Info
    Registered number 11770171
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
    S
    Registered number 11770171
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
    11770420 11770171
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.