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
    Chanrai, Varun
    Director born in November 1984
    Individual (41 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Director born in July 1983
    Individual (43 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sara Cosette Vera
    Chief Executive born in March 1986
    Individual (40 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 7 Air Street, London, United Kingdom
    Active Corporate (5 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
Ceased 1
  • Spence, Timothy James
    Financial Director born in December 1974
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

FLEDGE MIDCO 1 LIMITED

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
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2023-09-28 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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
Active 1
  • 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ 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.