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
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Nicholas James
    Company Director born in December 1967
    Individual (76 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Batchelor, Steven James
    Company Director born in November 1977
    Individual (39 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 4
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2 More London Riverside, London
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2022-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2022-06-04
    OF - Director → CIF 0
  • 2
    Ali, Moynul
    Solicitor born in October 1983
    Individual (23 offsprings)
    Officer
    2022-01-24 ~ 2022-06-04
    OF - Director → CIF 0
parent relation
Company in focus

SECOND MEMBER (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SECOND MEMBER (UK) LIMITED
    Info
    Registered number 13868066
    2 More London Riverside, London SE1 2AP
    Private Limited Company incorporated on 2022-01-24 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SECOND MEMBER (UK) LIMITED
    S
    Registered number 13868066
    2, More London Riverside, London, United Kingdom, SE1 2AP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    2022-10-31 ~ now
    CIF 1 - LLP Member → ME
© 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.