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
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (34 offsprings)
    Officer
    2021-05-27 ~ dissolved
    OF - director → CIF 0
  • 2
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2021-05-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    17, Old Park Lane, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    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 1
  • Watson, Ian Andrew
    Chief Executive Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2023-07-27
    OF - director → CIF 0
parent relation
Company in focus

UNBOUND HOLDCO LIMITED

Previous name
UNBOUND GROUP LIMITED - 2022-01-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNBOUND HOLDCO LIMITED
    Info
    UNBOUND GROUP LIMITED - 2022-01-21
    Registered number 13424097
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2021-05-27 and dissolved on 2024-03-12 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • UNBOUND HOLDCO LIMITED
    S
    Registered number 13424097
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.