logo
explain how to read the page

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 7
  • 1
    De Vleeschauwer, Waldo
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2020-09-11 ~ 2025-11-17
    OF - Director → CIF 0
    Mr Waldo De Vleeschauwer
    Born in February 1984
    Individual (15 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lindsay, Gary
    Born in September 1979
    Individual (44 offsprings)
    Officer
    2020-11-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 3
    Paepegaey, Gregoire Michel Jean
    Born in October 1985
    Individual (9 offsprings)
    Officer
    2020-11-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Henderson, Ian James, Mr.
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2020-11-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    O'mulloy, John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Heritage, Colin Hillam
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2020-11-03 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Briggs, Hugh Alexander
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr Hugh Alexander Briggs
    Born in September 1968
    Individual (49 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARTIS FINANCE GROUP HOLDINGS LIMITED

Period: 2020-09-11 ~ now
Company number: 12873457
Registered name
ARTIS FINANCE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARTIS FINANCE GROUP HOLDINGS LIMITED
    Info
    Registered number 12873457
    84 Eccleston Square Eccleston Square, Pimlico, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • ARTIS FINANCE GROUP HOLDINGS LIMITED
    S
    Registered number 12873457
    13.01, One Lyric Square, London, England, W6 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ARTIS FINANCE GROUP HOLDINGS LIMITED
    S
    Registered number 12873457
    13.01, One Lyric Square, London, United Kingdom, W6 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AFGH INVESTMENT HOLDINGS LIMITED
    15656469
    13.01 One Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARTIS FINANCE LIMITED
    - now 12535605
    GTC FINANCE LIMITED - 2020-04-28
    Level 8 Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    ARTIS TECHNOLOGIES LIMITED
    13076018
    C/o Grant Thorton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    P1 LOANCO HOLDINGS LIMITED
    15629351
    One Lyric 13.01, One Lyric Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    QUINTESSENCE CAPITAL MANAGEMENT LIMITED
    - now 13733931
    ARTIS FINANCE CAPITAL MANAGEMENT LIMITED
    - 2022-11-11 13733931
    13.01 One Lyric Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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