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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
Active 6
  • 1
    Brusokaite, Birute
    Born in November 1982
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Trott, Timothy Luke
    Born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Giagkas, Manos
    Born in April 1988
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Bell-jones, Robin
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address80, Pall Mall, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Oliver, Antony Heath
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Armstrong, Paul Richard
    Managing Director born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    icon of address80, Pall Mall, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2019-08-30 ~ 2019-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEVENPLATFORM II LIMITED

Previous name
SIXPLATFORM XIII LIMITED - 2019-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEVENPLATFORM II LIMITED
    Info
    SIXPLATFORM XIII LIMITED - 2019-11-08
    Registered number 12181238
    icon of address80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SEVENPLATFORM II LIMITED
    S
    Registered number 12181238
    icon of address80, Pall Mall, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.