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
    O'mulloy, John
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ian James, Mr.
    Finance Professional/ Cio born in August 1965
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Heritage, Colin Hillam
    Business Consultant born in June 1959
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    De Vleeschauwer, Waldo
    Ceo born in February 1984
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Hugh Alexander
    Non-Executive Director born in September 1968
    Individual (15 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Paepegaey, Gregoire Michel Jean
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Mr Waldo De Vleeschauwer
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lindsay, Gary
    Finance Partner born in September 1979
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Mr Hugh Alexander Briggs
    Born in September 1968
    Individual (15 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARTIS FINANCE GROUP HOLDINGS LIMITED

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
    One, Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2020-09-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 5
  • 1
    13.01 One Lyric Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ 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
  • 2
    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
    13.01 One Lyric Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    One Lyric 13.01, One Lyric Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ now
    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
    ARTIS FINANCE CAPITAL MANAGEMENT LIMITED - 2022-11-11
    13.01 One Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,170 GBP2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.