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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
Active 17
  • 1
    Russmeyer, Philip-moritz
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wasmus, Fabian Tobias Friedrich Georg
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sanderson, Robert James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Riley, Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Nahama, David Louis
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Byrne, Stephen James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Remmen, Luuk Christiaan
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Johnson, Benjamin Clark
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Straziota, Sophie Catherine
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Harford, Mark John, Sir
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Wuoristo, Jussi Tapio
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 13
    Risman, Michael Adam
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Adam Risman
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Winkler, Torsten Claus
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of addressJattestigen 1, 16762, Bromma, Sweden
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - LLP Member → CIF 0
  • 16
    icon of addressTomtebogatan, 13 Lgh 1302, 113 39, Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - LLP Member → CIF 0
  • 17
    icon of address14 - 16, Avenue Pasteur, 2310, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Studd, Thomas
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-29 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 2
    O'mara, Joseph
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 3
    icon of addressLevel 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street, St. Julian's, Malta
    Corporate
    Officer
    2009-02-09 ~ 2020-03-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

VITRUVIAN PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • VITRUVIAN PARTNERS LLP
    Info
    Registered number OC319894
    icon of address105 Wigmore Street, London W1U 1QY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • VITRUVIAN PARTNERS LLP
    S
    Registered number OC319894
    icon of address105 Wigmore Street, London, United Kingdom, W1U 1QY
    UNITED KINGDOM
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address1 Capability Green, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 55 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressVenus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    DMWSL 725 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DMWSL 664 LIMITED - 2011-03-30
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHq Building, Toft Green, York, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 34 - Has significant influence or control → OE
  • 7
    DMWSL 680 LIMITED - 2011-12-07
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 32 - Has significant influence or control → OE
  • 9
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -32,853,629 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    PRIESTHOLM BIDCO LTD - 2019-10-10
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    icon of address1 Capability Green, Luton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 52 - Has significant influence or control → OE
  • 14
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 42 - Has significant influence or control → OE
  • 17
    DMWSL 581 LIMITED - 2007-12-14
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    DMWSL 758 LIMITED - 2014-01-23
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 20
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 43 - Has significant influence or control → OE
  • 22
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 38 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    VIP III GENERAL PARTNER LLP - 2020-03-02
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-05-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ now
    CIF 8 - Director → ME
  • 27
    STEMDEW LIMITED - 2006-10-18
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 29
    LOTHIAN SHELF (556) LIMITED - 2006-11-09
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 44 - Has significant influence or control → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Has significant influence or control → OE
Ceased 22
  • 1
    DMWSL 733 LIMITED - 2013-08-15
    icon of addressSweden House, 5 Upper Montagu Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    569,159 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-10
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address1 Capability Green, Luton, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-01-25
    CIF 57 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Capability Green, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2017-01-30
    CIF 56 - Right to appoint or remove directors → OE
  • 4
    CONNECT TOPCO LIMITED - 2018-01-16
    CFC GROUP LIMITED - 2023-02-23
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2023-02-23
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 5
    CHELSEA TOPCO LIMITED - 2015-12-11
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-05
    CIF 59 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-23
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 7
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-23
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    icon of addressThird Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-28
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DMWSL 724 LIMITED - 2013-06-12
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    DMWSL 727 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    DMWSL 726 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    INENCO WATER LTD - 2007-05-09
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    HS 225 LIMITED - 2004-08-20
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    DIRECTSHAPE LIMITED - 1993-06-29
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    COLLEGE GROUP TOPCO LIMITED - 2014-02-03
    TOWER UK TOPCO LIMITED - 2012-05-15
    icon of address131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SEBCO TOPCO LIMITED - 2015-08-04
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-08-31
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 18
    KOBI 38 LIMITED - 2002-06-17
    UBM AVIATION GROUP LIMITED - 2013-04-17
    AVIATION INDUSTRY GROUP LIMITED - 2009-04-30
    UBM AVIATION INDUSTRY GROUP LIMITED - 2009-08-28
    icon of address1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-02-16
    CIF 31 - Right to appoint or remove directors → OE
  • 19
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    icon of address1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-02-16
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-20
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2022-01-24
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 22
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.