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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 6
  • 1
    Greenberg, Annabel Lee
    Investment Professional born in May 1993
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Pappalardo, Joseph Glen
    Partner, Private Equity born in July 1985
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Pokrywka, Rafal Piotr
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Flueckiger, Daniel Pascal
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    AQ SPHERE HOLDINGS LIMITED
    13778695
    C/o Aquiline Capital Partners Limited, Eagle House, 108-110 Jermyn Street, London
    Active Corporate (7 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AQ SPHERE MIDCO LIMITED

Period: 2021-12-10 ~ now
Company number: 13794805
Registered name
AQ SPHERE MIDCO LIMITED - now
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 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 1
  • 1
    VIRTUSLAB LTD
    09793578
    Level 18 40 Bank Street (hq3), Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.