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 3
  • 1
    O'sullivan, Erinn
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Martin Andrew Kerr
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    115, Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Benacerraf, Ari
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Kelly, Michael Daniel
    Investment Manager born in February 1990
    Individual (9 offsprings)
    Officer
    2020-12-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Mccusker, Mark Joseph
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Scullion, Seamus Brendan
    Director born in June 1969
    Individual
    Officer
    2020-12-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Oshry, Sacha
    Managing Director born in March 1982
    Individual (14 offsprings)
    Officer
    2020-12-02 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TOUCAN MIDCO LIMITED

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

Related profiles found in government register
  • TOUCAN MIDCO LIMITED
    Info
    Registered number 13056237
    115 Tivoli Road, London SE27 0EE
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TOUCAN MIDCO LIMITED
    S
    Registered number 13056237
    New Court St. Swithin's Lane, London, United Kingdom, EC4N 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Tivoli Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.