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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 4
  • 1
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 44 Esplanade, St Helier
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Denison, Matthew
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Cusaro, Aurelio
    Director born in August 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT WATERLOO BIDCO LIMITED

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

Related profiles found in government register
  • PROJECT WATERLOO BIDCO LIMITED
    Info
    Registered number 12913990
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROJECT WATERLOO BIDCO LIMITED
    S
    Registered number 12913990
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
    Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PROJECT WATERLOO BIDCO LIMITED
    S
    Registered number 12913990
    icon of addressIgo4 House, Staniland Way, Peterborough, England, PE4 6JT
    Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M&T (UK) LTD. - 2008-02-28
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    I GO 4 LTD. - 2007-11-27
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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