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
    Mr James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pradhan, Akash Ajay
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ 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 3
  • 1
    Christianson, Jeffrey
    Individual
    Officer
    2022-08-12 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2021-09-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Cummings, Deirdre Marie
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-09-28 ~ 2021-11-12
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTVISION BIDCO LIMITED

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

Related profiles found in government register
  • NIGHTVISION BIDCO LIMITED
    Info
    Registered number 13647304
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2021-09-28 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • NIGHTVISION BIDCO LIMITED
    S
    Registered number 13647304
    Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NIRVANA ACQUIRECO LIMITED - 2018-03-27
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ 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.