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.
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Couper Woods, Anne Elizabeth
Individual (1 offspring)Officer2023-03-23 ~ 2025-09-30OF - Secretary → CIF 0 - 2
Mcnee, Alexander Fleming
Born in October 1970Individual (21 offsprings)Officer2022-10-13 ~ nowOF - Director → CIF 0 - 3
Morris, Matthew David Andrew
Born in April 1992Individual (21 offsprings)Officer2022-06-29 ~ nowOF - Director → CIF 0 - 4
Gilbert, Nicholas John
Born in December 1982Individual (6 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 5
Lewis, Adam Stephen
Born in January 1982Individual (27 offsprings)Officer2022-06-29 ~ nowOF - Director → CIF 0 - 6
Wilson, Stephen Watermeyer
Born in June 1979Individual (18 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 8
Ellis, Katherine Sarah
Born in September 1978Individual (22 offsprings)Officer2022-10-13 ~ nowOF - Director → CIF 0 - 9
Grainger, Richard Stuart
Born in July 1960Individual (29 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 10HORIZON CAPITAL II GP LLP OC435542 OC446815... (more)Horizon Capital, Level 9, The Shard, 32 London Bridge Street, LondonActive Corporate (3 parents, 8 offsprings)Person with significant control2022-06-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
INDEPENDENCE TOPCO LIMITED
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- Registered number 14203007
INDEPENDENCE TOPCO LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-07CIF 0 INDEPENDENCE TOPCO LIMITED
SRegistered number 14203007C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SGCompany Limited By Shares in United KingdomCIF 1
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INDEPENDENCE HOLDCO LIMITED
14203098Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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