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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 9
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Greenberg, Jacob Douglass
    Investment Professional born in November 1990
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Pappalardo, Joe Glenn
    Partner, Private Equity born in July 1985
    Individual (11 offsprings)
    Officer
    2022-06-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Ridley-holloway, Jonathan
    Software Investor born in June 1984
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Gormley, Adrienne
    Chief Executive Officer born in April 1971
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (17 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    AQ BREEZE HOLDINGS LIMITED
    14204420
    108-110, Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    OF - Secretary → CIF 0
    Person with significant control
    2022-06-29 ~ 2022-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2022-10-17 ~ 2024-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEZE UK TOPCO LIMITED

Period: 2022-06-29 ~ 2024-12-17
Company number: 14204512
Registered name
BREEZE UK TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BREEZE UK TOPCO LIMITED
    Info
    Registered number 14204512
    Eagle House, 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 and dissolved on 2024-12-17 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BREEZE UK TOPCO LIMITED
    S
    Registered number 14204512
    New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREEZE UK MIDCO LIMITED
    14284148 14284146
    Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.