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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 5
  • 1
    Mchardy, Nicholas Peter
    Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nield, Tom Edward
    Chartered Accountant born in July 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ismayilov, Jamal Mubariz
    Investment Managing Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Robert James Stanley Burton
    Born in February 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    icon of addressBelasko Uk Limited, Desklodge Belvedere House, Basing View, Basingstoke, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -988,532 GBP2021-12-31
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Montoute, Nicholas Shane
    Investment Professional born in November 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2020-07-13 ~ 2022-10-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-07-13 ~ 2021-02-02
    PE - Secretary → CIF 0
  • 4
    icon of addressGround Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2020-07-13 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-07-13 ~ 2022-10-25
    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
parent relation
Company in focus

GIANT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GIANT TOPCO LIMITED
    Info
    Registered number 12737403
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 and dissolved on 2025-05-07 (4 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
  • GIANT TOPCO LIMITED
    S
    Registered number 12737403
    icon of addressSuite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB
    Limited Company in United Kingdom, United Kindom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Grant Thompson Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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