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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 7
  • 1
    Thompson, Matthew Brian
    Born in January 1991
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Thompson, Matthew Brian
    Director born in January 1991
    Individual (8 offsprings)
    2024-02-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Jacqz, Maxime Jean Pierre
    Born in February 1979
    Individual (49 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Spiri, Dominic Lee
    Director born in April 1974
    Individual (61 offsprings)
    Officer
    2022-09-09 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Fernandez, Jaime Rodriguez-ramos
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    2022-10-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Beusker, Hendrikus Theodorus Romanus Maria
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    NLIGHTEN UK MIDCO II LIMITED
    14348471 14348444... (more)
    6, Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NLIGHTEN UK BIDCO LIMITED

Period: 2022-09-09 ~ now
Company number: 14348437
Registered name
NLIGHTEN UK BIDCO LIMITED - now 14348444... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NLIGHTEN UK BIDCO LIMITED
    Info
    Registered number 14348437
    6 Chesterfield Gardes, Mayfair, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.