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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Totten, Jeffrey
Born in September 1990Individual (3 offsprings)Officer2023-08-25 ~ 2024-07-10OF - Director → CIF 0 - 2
Burke, Timothy
Born in June 1989Individual (24 offsprings)Officer2024-07-10 ~ nowOF - Director → CIF 0 - 3
Mr Graham Charles Weaver
Born in March 1972Individual (5 offsprings)Person with significant control2023-08-25 ~ 2023-08-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Stein, Tucker
Born in June 1989Individual (23 offsprings)Officer2023-08-25 ~ nowOF - Director → CIF 0 - 5
Sahyoun, Ramsey
Born in March 1992Individual (1 offspring)Officer2023-08-25 ~ nowOF - Director → CIF 0 - 6
Hyman, Elliott
Born in March 1989Individual (17 offsprings)Officer2024-07-10 ~ 2024-07-10OF - Director → CIF 0 - 7
Mayer, Zachary Westover
Born in September 1985Individual (17 offsprings)Officer2024-07-10 ~ 2024-07-10OF - Director → CIF 0 - 8
Dawson, Will
Born in November 1993Individual (14 offsprings)Officer2025-01-16 ~ nowOF - Director → CIF 0 - 9
ONLINE CORPORATE SECRETARIES LIMITED
03865087Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (39 parents, 11908 offsprings)Officer2023-08-25 ~ 2026-03-18OF - Secretary → CIF 0
Company in focus
UK MSP HOLDCO LIMITED
Period: 2023-08-25 ~ now
Company number: 15096570
Registered name
UK MSP HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15096570
UK MSP HOLDCO LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2023-08-25 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-24CIF 0 UK MSP HOLDCO LIMITED
SRegistered number 15096570Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DHCIF 1UK MSP HOLDCO LIMITED
SRegistered number 1509657035, Ballards Lane, London, United Kingdom, N3 1XWPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1
CERTUM LIMITED
SC264375The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, ScotlandActive Corporate (10 parents)Person with significant control2024-10-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2A & K SOFTWARE LIMITED - 1999-06-09Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, EnglandActive Corporate (11 parents)Person with significant control2024-09-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3
COMPUTING INFORMATION SYSTEMS LIMITED
0242057835 Ballards Lane, London, United KingdomActive Corporate (15 parents)Person with significant control2024-10-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4DIGITAL ORIGIN SOLUTIONS LIMITED - 2020-11-25DIGITAL ORIGIN GROUP LTD - 2018-01-05The Maltings, Pury Hill Business Park, Towcester, Northamptonshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer2024-11-08 ~ 2024-11-11CIF 1 - Director → MEPerson with significant control2024-03-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5
I T BUILDER LIMITED
042968642a Hartham Lane, Hertford, EnglandActive Corporate (11 parents)Person with significant control2024-10-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
TFSL LIMITED
1220743435 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2023-09-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
THE FINAL STEP LIMITED
0338548435 Ballards Lane, London, United KingdomActive Corporate (12 parents)Person with significant control2024-10-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8EADM LTD - 2011-12-2020a St. George Wharf, London, EnglandActive Corporate (9 parents)Person with significant control2025-06-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9SANDCO 1275 LIMITED - 2019-03-30Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2025-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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