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 2
  • 1
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (15 offsprings)
    Officer
    2022-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    108-110, Jermyn Street, 6th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pappalardo, Joe Glenn
    Partner, Private Equity born in July 1985
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2023-06-02
    OF - director → CIF 0
  • 2
    Ridley-holloway, Jonathan
    Software Investor born in June 1984
    Individual (1 offspring)
    Officer
    2023-06-02 ~ 2023-07-17
    OF - director → CIF 0
  • 3
    Greenberg, Jacob Douglass
    Investment Professional born in November 1990
    Individual
    Officer
    2022-06-29 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    OF - director → CIF 0
  • 5
    Gormley, Adrienne
    Chief Executive Officer born in April 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2022-10-17 ~ 2024-08-31
    PE - secretary → CIF 0
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2022-06-29 ~ 2022-06-29
    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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREEZE UK TOPCO LIMITED

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
Active 1
  • Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ dissolved
    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.