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
7
- 1
Lurie, Adrian Paul
Born in February 1973Individual (40 offsprings)Officer2015-01-22 ~ nowOF - LLP Member → CIF 0 - 2
Wilson, Neil Richard
Born in May 1982Individual (29 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0 - 3
Storey, Mark Henry
Born in October 1961Individual (88 offsprings)Officer2015-01-22 ~ nowOF - LLP Member → CIF 0Mr Mark Henry Storey
Born in October 1961Individual (88 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Henderson-londono, Grace Ianna
Born in March 1974Individual (50 offsprings)Officer2015-01-22 ~ nowOF - LLP Member → CIF 0Ms Grace Ianna Henderson-londoño
Born in March 1974Individual (50 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5
Seaman, Nicholas Richard Motum
Born in July 1981Individual (45 offsprings)Officer2022-07-26 ~ nowOF - LLP Member → CIF 0 - 6
ALCUIN GP LIMITED
0644227675, Knightsbridge, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer2015-01-22 ~ nowOF - LLP Designated Member → CIF 0 - 7
ALCUIN CAPITAL PARTNERS LLP
OC33109075, Knightsbridge, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2015-01-22 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
ALCUIN GP IV LLP
Period: 2015-01-22 ~ now
Company number: OC397705
Registered name
ALCUIN GP IV LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC397705
ALCUIN GP IV LLP
Info75 Knightsbridge, London SW1X 7BFLIMITED LIABILITY PARTNERSHIP incorporated on 2015-01-22 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 ALCUIN GP IV LLP
SRegistered number OC39770535 New Bridge Street, London, EC4V 6BWUNITED KINGDOMCIF 1ALCUIN GP IV LLP
SRegistered number missing16, Great Queen Street, London, England, WC2B 5AHBritishCIF 2ALCUIN GP IV LLP
SRegistered number missing35, New Bridge Street, London, England, EC4V 6BWLimited Liability PartnershipCIF 3
Offspring entities and appointments
13
- 1
DLX TOPCO LIMITED
09593707Unit B The Alexander Bell Centre, Hopkinson Way, Andover, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-11-13CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2
ES TOPCO LIMITED
10789062C/o Alcuin Capital, 65 Sloane Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-05-25 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 3
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28 10482231Nower End, Nower Road, Dorking, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-11-29 ~ 2016-11-29CIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Has significant influence or control → OE2016-11-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 4
IMPERIAL TOPCO LIMITED
12211987Unit 1 Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-09-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5
LOTUS TOPCO LIMITED
- 2018-06-21 11111416C/o Jigsaw 24, 40 High Church Street, Nottingham, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-12-14 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OE - 6
CONSENSUS TOPCO LIMITED
- 2020-08-07 11589419Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2018-09-26 ~ 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 - 7
JENNY TOPCO LIMITED
11604847Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-10-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
BIDCOMP HOLDINGS LIMITED
- 2016-07-01 096654192 Minster Court, Mincing Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-07-01CIF 9 - Has significant influence or control → OECIF 9 - Has significant influence or control as a member of a firm → OE - 9
MFG TOPCO LIMITED
10283979Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-07-18 ~ 2022-09-23CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NEMESIS TOPCO LIMITED
12970836108-114 City Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-10-23 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE - 11
OTG TOPCO LIMITED
1142621775 Knightsbridge, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-06-21 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
CRAFT TOPCO LIMITED
- 2019-08-08 1194800510 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-15 ~ 2019-04-15CIF 1 - Director → MEPerson with significant control2019-04-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RAILSIMULATOR.COM LIMITED
067511253rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-09-08 ~ 2023-04-20CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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