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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 8
  • 1
    Verhoeven, Michiel Alexander
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Daniel James
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Deanfield, Benjamin
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Hadji-touma, Raja
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Daffern, Peter Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 6
    De Mitry, Francois Emmanuel Marie Louis
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Ben
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Nickerson, Craig
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wertheim, Edward Philip
    Managing Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-01-11
    OF - Director → CIF 0
    Wertheim, Edward Philip
    Managing Director born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Kouloumbrides, Andrew
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Hristova, Mariya Dimitrova
    Investment Professional born in October 1993
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Samlin, Jonas Niklas
    Investment Professional born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Davies, Henry Ellis
    Investment Professional born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Cooper, Sharon Denise
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Hyslop, Emily Rose
    Investment Professional born in May 1994
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2021-11-08
    OF - Director → CIF 0
parent relation
Company in focus

TOPNEXUS LIMITED

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

Related profiles found in government register
  • TOPNEXUS LIMITED
    Info
    Registered number 13284364
    icon of address1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford GU2 7AA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • TOPNEXUS LIMITED
    S
    Registered number 13284364
    icon of address6th Floor, 3 St James's Square, London, SW1Y 4JU
    Uk Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.