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 7
  • 1
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Kovaleva, Anastasia
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    England, Michael James Peter
    Director born in February 1981
    Individual (40 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Robert
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Niall
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 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 7
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2021-10-07 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    2021-09-24 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Carter, Chris
    Director born in January 1980
    Individual
    Officer
    2022-03-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    Joseph, Adam Joel
    Banker born in January 1981
    Individual (14 offsprings)
    Officer
    2021-10-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (7 offsprings)
    Officer
    2021-10-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Scott, James William
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2022-03-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-09-24 ~ 2021-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLAS MIDCO 1 LIMITED

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

Related profiles found in government register
  • ATLAS MIDCO 1 LIMITED
    Info
    Registered number 13642101
    11-12 Hanover Square, London W1S 1JJ
    Private Limited Company incorporated on 2021-09-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ATLAS MIDCO 1 LIMITED
    S
    Registered number 13642101
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11-12 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ 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.