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 5
  • 1
    Pokrywka, Rafal Piotr
    Managing Director Ceo Software Development Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2021-12-28 ~ now
    OF - director → CIF 0
    Mr Rafal Piotr Pokrywka
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2021-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (15 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Greenberg, Annabel Lee
    Investment Professional born in May 1993
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 4
    C/o Aquiline Capital Partners Limited, Eagle House, 108-110 Jermyn Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Pappalardo, Joseph Glen
    Partner, Private Equity born in July 1985
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2022-10-20
    OF - director → CIF 0
parent relation
Company in focus

AQ SPHERE MIDCO LIMITED

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

Related profiles found in government register
  • AQ SPHERE MIDCO LIMITED
    Info
    Registered number 13794805
    C/o Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London SW1Y 6HB
    Private Limited Company incorporated on 2021-12-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AQ SPHERE MIDCO LIMITED
    S
    Registered number 13794805
    Aquiline Capital Partners Limited, Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6HB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 18 40 Bank Street (hq3), Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    46,141 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-28 ~ 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.