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 4
  • 1
    Tuckett, Callum
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gorgi, Derek
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Marke, Thomas Oliver
    Company Director born in June 1980
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Marke, Thomas
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    99, Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-17 ~ 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 1
  • Thatai, Jaideep
    Finance Director born in July 1983
    Individual
    Officer
    2023-05-17 ~ 2024-08-27
    OF - Director → CIF 0
parent relation
Company in focus

MULTIPLEX UK HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MULTIPLEX UK HOLDINGS LIMITED
    Info
    Registered number 14875329
    99 Bishopsgate, Second Floor, London EC2M 3XD
    Private Limited Company incorporated on 2023-05-17 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MULTIPLEX UK HOLDINGS LIMITED
    S
    Registered number 14875329
    99, Bishopsgate, Second Floor, London, United Kingdom, EC2M 3XD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ 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.