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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 6
  • 1
    Chanrai, Varun
    Born in November 1984
    Individual (42 offsprings)
    Officer
    2023-10-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Mackenzie, Sara Cosette Vera
    Born in March 1986
    Individual (74 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Timothy James
    Financial Director born in December 1974
    Individual (63 offsprings)
    Officer
    2023-09-28 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Grover, Ashwin
    Director born in July 1983
    Individual (44 offsprings)
    Officer
    2023-10-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 6
    FLEDGE TOPCO LIMITED
    15172346
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ 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
parent relation
Company in focus

FLEDGE MIDCO 1 LIMITED

Period: 2023-09-28 ~ now
Company number: 15172910 15174840... (more)
Registered name
FLEDGE MIDCO 1 LIMITED - now 15174840... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLEDGE MIDCO 1 LIMITED
    Info
    Registered number 15172910
    Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-28 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • FLEDGE MIDCO 1 LIMITED
    S
    Registered number 15172910
    4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEDGE MIDCO 2 LIMITED
    15174042 15174840... (more)
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.