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
6
- 2
Simmons, Damian Ashley
Born in February 1967Individual (39 offsprings)Officer2012-10-16 ~ 2026-01-22OF - Director → CIF 0 - 3
Barker, Bridget
Born in March 1958Individual (4 offsprings)Officer2020-01-28 ~ nowOF - Director → CIF 0 - 4
Geddes, Stephen George
Born in June 1969Individual (62 offsprings)Officer2012-10-16 ~ nowOF - Director → CIF 0 - 5
Clark, Neil James
Born in July 1973Individual (39 offsprings)Officer2018-03-19 ~ nowOF - Director → CIF 0 - 6MAINSPRING FUND SERVICES LIMITED - 2024-03-14 07222372MAINSPRING FUND SERVICES LTD - 2012-02-16MAINSPRING MANAGEMENT SERVICES LIMITED - 2011-11-03ASSIST ADMINISTRATION LIMITED - 2010-10-056th Floor, 125 London Wall, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
APEX UNITAS LIMITED
Period: 2023-11-24 ~ now
Company number: 08255713
Registered names
APEX UNITAS LIMITED - now
MAINSPRING NOMINEES LIMITED - 2023-11-24 09225274... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
APEX UNITAS LIMITED
InfoMAINSPRING NOMINEES LIMITED - 2023-11-24Registered number 082557134th Floor, 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0APEX UNITAS LIMITED
SRegistered number missing4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HYLimitedCIF 1Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
35
- 1
24HAYMARKET (MNL NOMINEES) LIMITED
1252162327 Furnival Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-03-17 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 2
APEX (ADU) NOMINEES LIMITED
164037604th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 3
APEX (EDB) NOMINEES LIMITED
162598904th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-02-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 4
APEX LSEG NOMINEES LIMITED
170103524th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-03 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 5
AUL (BBI ASCENSION) NOMINEES LIMITED
169515854th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-08 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 6
AUL MMF NOMINEES LIMITED
170303984th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 7
GAM MNL NOMINEES LIMITED
129608414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-19 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 84th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 94th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1020-22 Bedford Row, 4th Floor, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 1320-22 Bedford Row, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 15MAINSPRING NOMINEES (7) LIMITED - 2014-09-254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 16
MNL (ASCENSION) NOMINEES LIMITED
122919924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 17
MNL (BBI HAATCH) NOMINEES LIMITED
143164174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-24 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 18
MNL (BBI) NOMINEES LIMITED
134873594th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-07-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 19
MNL (CELL CAPITAL) NOMINEES LIMITED
128227554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-08-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 20
MNL (DELIO) NOMINEES LIMITED
151573414th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-09-22 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 21
MNL (EIGHTEEN48) NOMINEES LIMITED
127606714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-07-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 22
MNL (ETHOS) NOMINEES LIMITED
146726244th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2023-02-18 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 23
MNL (FRONTLINE) NOMINEES LIMITED
122920614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 24
MNL (HAMBRO PERKS) NOMINEES LIMITED
110003744th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2017-10-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 25
MNL (MERCIA) NOMINEES LIMITED
132017694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2021-02-15 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 26
MNL NOMINEES (DRAPERESPRITEIS) LIMITED
- 2022-04-05 119315374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-04-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 27
MNL (OXFORD CAPITAL) NOMINEES LIMITED
131914694th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2021-02-10 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 28
MNL (PARKWALK) NOMINEES LIMITED
131663114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control2021-01-29 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 29
MNL (SUPERSEED) NOMINEES LIMITED
116777984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-11-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 30
MNL (COINVESTOR) NOMINEES LIMITED
- 2022-03-16 137832614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 31
MNL (TRUFFLE) NOMINEES LIMITED
125430614th Floor, 140 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-01 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 32MNL NOMINEE (TRUE CAPITAL) LIMITED - 2014-02-254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 33
MNL NOMINEES LIMITED
095128644th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 55 offsprings)Person with significant control2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 34
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2013-04-26 ~ dissolvedCIF 31 - LLP Member → ME - 35
WHCO LASER TOPCO LIMITED
1540594942 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-01-11 ~ nowCIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
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