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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
    Patel, Hemant
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Hastings, Roy
    Born in July 1971
    Individual (105 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Arnold-roberts, James Nicholas
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Caffrey, Matthew Peter
    Born in April 1974
    Individual (40 offsprings)
    Officer
    2019-02-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (63 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2019-02-27 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Ward, Simon
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 10
    Lynch, Philip Brendan
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Hollingsworth, Simon
    Born in September 1983
    Individual (31 offsprings)
    Officer
    2019-02-27 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    FLUIDONE TOPCO LIMITED
    11825732
    5, Hatfields, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUIDONE MIDCO 1 LIMITED

Period: 2019-02-13 ~ now
Company number: 11825911
Registered name
FLUIDONE MIDCO 1 LIMITED - now 11826723
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FLUIDONE MIDCO 1 LIMITED
    Info
    Registered number 11825911
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • FLUIDONE MIDCO 1 LIMITED
    S
    Registered number 11825911
    5, Hatfields, London, United Kingdom, SE1 9PG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLUIDONE MIDCO 2 LIMITED
    11826723 11825911
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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