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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Patel, Dipan Jitendra
Born in January 1983Individual (9 offsprings)Officer2019-10-15 ~ 2021-01-27OF - Director → CIF 0 - 2
Floch, Sebastien
Born in September 1982Individual (11 offsprings)Officer2024-06-10 ~ nowOF - Director → CIF 0 - 3
Gasse, Ulrich
Born in April 1973Individual (6 offsprings)Officer2019-10-15 ~ 2023-12-08OF - Director → CIF 0 - 4
Shirley, Gregory Michael
Born in December 1972Individual (24 offsprings)Officer2019-10-15 ~ 2023-12-12OF - Director → CIF 0 - 5
Frontini, Elisabetta
Born in October 1974Individual (4 offsprings)Officer2019-10-15 ~ 2023-12-08OF - Director → CIF 0 - 6
Flynn, Peter Gerard
Born in March 1981Individual (8 offsprings)Officer2024-01-24 ~ nowOF - Director → CIF 0 - 7
Basile, Riccardo Giuseppe
Born in May 1978Individual (9 offsprings)Officer2019-10-15 ~ nowOF - Director → CIF 0 - 8
Vauchy, Benoit
Born in November 1975Individual (11 offsprings)Officer2019-10-15 ~ nowOF - Director → CIF 0 - 9
Roggentin, Simon Mathias
Born in January 1980Individual (12 offsprings)Officer2023-09-21 ~ nowOF - Director → CIF 0 - 10
Zekkos, Michail, Mr.
Born in December 1976Individual (10 offsprings)Officer2021-01-27 ~ nowOF - Director → CIF 0 - 11
Oliver, Antony Heath
Director born in October 1979Individual (38 offsprings)Officer2023-12-12 ~ 2025-03-18OF - Director → CIF 0 - 12
Brusokaite, Birute
Born in November 1982Individual (57 offsprings)Officer2025-03-03 ~ nowOF - Director → CIF 02022-03-23 ~ 2024-01-24OF - Director → CIF 0 - 13ADAAFA (UK) LIMITED - 2013-06-2010th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents, 813 offsprings)Officer2019-10-15 ~ nowOF - Secretary → CIF 0
Company in focus
PERMIRA VII INVESTMENT PLATFORM LIMITED
Period: 2019-10-15 ~ now
Company number: 12263614 11620246... (more)
Registered name
PERMIRA VII INVESTMENT PLATFORM LIMITED - now 11620246... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12263614
PERMIRA VII INVESTMENT PLATFORM LIMITED
Info80 Pall Mall, London SW1Y 5ESPRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-14CIF 0 PERMIRA VII INVESTMENT PLATFORM LIMITED
SRegistered number 1226361480, Pall Mall, London, England, SW1Y 5ESLimited Company in United KingdomCIF 1PERMIRA VII INVESTMENT PLATFORM LIMITED
SRegistered number 1226361480, Pall Mall, London, United Kingdom, SW1Y 5ESCorporate in Companies House, EnglandCIF 2Limited By Shares in Companies House, England And WalesCIF 3PERMIRA VII INVESTMENT PLATFORM LIMITED
SRegistered number 1226361480, Pall Mall, London, United Kingdom, SW1Y 5ESLimited By Shares in Companies House, England And WalesCIF 4PERMIRA VII INVESTMENT PLATFORM LIMITED
SRegistered number 1226361480, Pall Mall, London, United Kingdom, United Kingdom, SW1Y 5ESLimited By Shares in Companies House, England And WalesCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
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Offspring entities and appointments
10
- 1EIGHTPLATFORM VI LIMITED - nowC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (10 parents)Person with significant control2022-08-12 ~ 2023-02-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2
GOLDEN GOOSE DB UK LIMITED
097955675th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (15 parents)Person with significant control2020-06-16 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE3NUPHARM UK HOLDING LIMITED - 2017-11-14Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (6 parents)Person with significant control2020-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE480 Pall Mall, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-10-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE580 Pall Mall, London, United KingdomActive Corporate (12 parents)Person with significant control2020-01-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE6C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-10-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE780 Pall Mall, London, United KingdomActive Corporate (7 parents)Person with significant control2025-08-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE8Adams House, 2 Springfield Lyons Approach, Chelmsford, United KingdomActive Corporate (16 parents)Person with significant control2021-01-14 ~ 2026-05-22CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE9C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-05-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE1080 Pall Mall, London, United KingdomActive Corporate (10 parents)Person with significant control2021-06-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
