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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
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Rachael Anne
    Born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2276 LIMITED - 2020-12-16
    icon of address95, Wigmore Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Verma, Rakesh, Dr
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Padgett, Stephen
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    M'bembath, Jeannele Rhecy
    Private Equity Professional born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Talukdar, Debasish
    Chief Executive born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Bonnard, Stephen John
    Investment Professional born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Denison-pender, Jamie Alexander
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-10-29 ~ 2020-12-15
    PE - Director → CIF 0
    Person with significant control
    2020-10-29 ~ 2020-12-15
    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

PROJECT VISION MIDCO 1 LIMITED

Previous name
DE FACTO 2277 LIMITED - 2020-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT VISION MIDCO 1 LIMITED
    Info
    DE FACTO 2277 LIMITED - 2020-12-16
    Registered number 12985016
    icon of addressCp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PROJECT VISION MIDCO 1 LIMITED
    S
    Registered number 12985016
    icon of address95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2278 LIMITED - 2020-12-16
    icon of addressCp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.