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
11
- 1
Schoeman, Abel Daniel
Born in June 1971Individual (6 offsprings)Officer2021-06-04 ~ nowOF - Director → CIF 0 - 2
Fakhry, Walid Khalil
Born in June 1968Individual (56 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 3
Friesel, Jonathan
Born in November 1974Individual (1 offspring)Officer2025-05-08 ~ nowOF - Director → CIF 0 - 4
Sarri, Xenia
Born in May 1981Individual (1 offspring)Officer2024-11-01 ~ nowOF - Director → CIF 0 - 5
Govada, Manjari
Born in March 1991Individual (5 offsprings)Officer2022-09-29 ~ nowOF - Director → CIF 0 - 6
Dick, Callum Andrew John
Born in January 1963Individual (31 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 7
Chelot, Jeremy Jules Robert
Born in September 1983Individual (6 offsprings)Officer2020-09-22 ~ nowOF - Director → CIF 0 - 8
Pretorius, Johan Christiaan Rudolph
Born in January 1976Individual (4 offsprings)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 9
Tunstall, Richard John
Born in April 1982Individual (2 offsprings)Officer2024-09-27 ~ nowOF - Director → CIF 0 - 106a, Route De Treves, L-2633, Senningerberg, LuxembourgCorporate (1 offspring)Person with significant control2023-08-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 111st Floor, Tudor House, Le Bordage, St. Peter Port, Guernsey, GuernseyCorporate (1 offspring)Person with significant control2024-08-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Wadsworth, Wil Imran
Chief Financial Officer born in February 1989Individual (13 offsprings)Officer2021-06-04 ~ 2022-09-29OF - Director → CIF 0 - 2
Gellman, Zachary
Finance Professional born in March 1993IndividualOfficer2022-09-29 ~ 2024-11-01OF - Director → CIF 0 - 3
Mr Jeremy Chelot
Born in September 1983Individual (6 offsprings)Person with significant control2020-09-22 ~ 2021-06-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Evans, Matthew James
Investor born in April 1971Individual (54 offsprings)Officer2022-09-29 ~ 2025-05-08OF - Director → CIF 0 - 54, Royal Crescent, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-90,486 GBP2024-05-31Person with significant control2020-10-06 ~ 2021-06-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUBSTANTIAL TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12897000
SUBSTANTIAL TOPCO LIMITED
InfoUnit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GDPRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 SUBSTANTIAL TOPCO LIMITED
SRegistered number 12897000Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GDPrivate Limited Company in Companies House, EnglandCIF 1SUBSTANTIAL TOPCO LIMITED
SRegistered number 12897000Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GDPrivate Limited Company in United KingdomCIF 2SUBSTANTIAL TOPCO LIMITED
SRegistered number 12897000Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gl208gd, GL20 8GDPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (3 parents)Person with significant control2025-03-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-08-16 ~ 2024-08-16CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-10-06 ~ 2024-08-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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