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 5
  • 1
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Beusker, Hendrikus Theodorus Romanus Maria
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Matthew Brian
    Director born in January 1991
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    65,000 GBP2022-09-09 ~ 2023-12-31
    Person with significant control
    2022-09-20 ~ now
    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 3
  • 1
    Spiri, Dominic Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Fernandez, Jaime Rodriguez-ramos
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Thompson, Matthew Brian
    Director born in January 1991
    Individual (7 offsprings)
    Officer
    2024-02-16 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

NLIGHTEN UK MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NLIGHTEN UK MIDCO LIMITED
    Info
    Registered number 14348444
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    Private Limited Company incorporated on 2022-09-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NLIGHTEN UK MIDCO LIMITED
    S
    Registered number 14348444
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-20 ~ now
    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.