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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Payne, Alan Douglas

    Related profiles found in government register
  • Payne, Alan Douglas
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British investment banker born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Albion Street, London, W2 2AS

      IIF 21
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Marble Arch, London, W1H 7EJ, England

      IIF 22

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 23 IIF 24

    • icon of address 95, Wigmore Street, London, W1U 1FB, England

      IIF 25 IIF 26 IIF 27

    • icon of address C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, England

      IIF 28 IIF 29 IIF 30

    • icon of address North West Wing Bush House, Aldwych, London, WC2B 4PJ, England

      IIF 31 IIF 32 IIF 33

    • icon of address North West Wing Bush House, Aldywch, London, WC2B 4PJ, England

      IIF 34

    • icon of address Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 35

    • icon of address 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 36
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 37

    • icon of address Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 38 IIF 39

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 40 IIF 41 IIF 42

    • icon of address 30, Warwick Street, London, W1B 5AL, England

      IIF 44

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 45

    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 46

    • icon of address 95, Wigmore Street, London, London, W1U 1FB, England

      IIF 47
  • Payne, Alan Douglas
    British private equity executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 48
  • Payne, Alan Douglas
    British accountant born in October 1968

    Registered addresses and corresponding companies

    • icon of address 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 49
  • Payne, Alan Douglas
    British director born in October 1968

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British inv nt banker born in October 1968

    Registered addresses and corresponding companies

    • icon of address 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 52
  • Payne, Alan Douglas
    British venture capitalist born in October 1968

    Registered addresses and corresponding companies

    • icon of address 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 53
  • Payne, Alan
    British venture capitalist born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British investment adviser born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 72 IIF 73

    • icon of address 95, Wigmore Street, London, W1U 1FB

      IIF 74

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 75 IIF 76 IIF 77

    • icon of address Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 78
  • Payne, Alan Douglas
    British investment advisor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Wigmore Street, London, W1U 1FB

      IIF 79
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 99

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 100 IIF 101

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 102
  • Payne, Alan
    British none born in October 1968

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
    icon of address Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 22 - Director → ME
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 24 - Director → ME
  • 4
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 97 - Director → ME
  • 6
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 85 - Director → ME
  • 7
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 48 - Director → ME
  • 8
    icon of address 95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address 95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 11
    DE FACTO 2276 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 89 - Director → ME
Ceased 86
  • 1
    DE FACTO 1652 LIMITED - 2008-07-15
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-31
    IIF 12 - Director → ME
  • 2
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    icon of address 1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-11-18
    IIF 52 - Director → ME
  • 3
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 31 - Director → ME
  • 4
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 33 - Director → ME
  • 5
    icon of address North West Wing Bush House, Aldywch, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 34 - Director → ME
  • 6
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 32 - Director → ME
  • 7
    BDC BIDCO 62 LIMITED - 2013-12-16
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-09
    IIF 78 - Director → ME
  • 8
    DE FACTO 2048 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-09
    IIF 73 - Director → ME
  • 9
    DE FACTO 2049 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-09
    IIF 72 - Director → ME
  • 10
    DE FACTO 2051 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-01
    IIF 75 - Director → ME
  • 11
    DOROTHY BIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 88 - Director → ME
  • 12
    DOROTHY TOPCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-19
    IIF 80 - Director → ME
  • 13
    DOROTHY MIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 87 - Director → ME
  • 14
    DOROTHY PARENTCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 86 - Director → ME
  • 15
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2020-06-22
    IIF 92 - Director → ME
  • 16
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-06-22
    IIF 94 - Director → ME
  • 17
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-06-22
    IIF 93 - Director → ME
  • 18
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ 2020-06-22
    IIF 90 - Director → ME
  • 19
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ 2022-05-24
    IIF 91 - Director → ME
  • 20
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-18
    IIF 44 - Director → ME
  • 21
    icon of address 27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-05-04
    IIF 17 - Director → ME
  • 22
    DE FACTO 1955 LIMITED - 2012-05-15
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-18
    IIF 45 - Director → ME
  • 23
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2018-04-04
    IIF 47 - Director → ME
  • 24
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
    VA SERVE LIMITED - 2010-01-19
    BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 61 - Director → ME
  • 25
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 65 - Director → ME
  • 26
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-31
    IIF 21 - Director → ME
  • 27
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-25
    IIF 49 - Director → ME
  • 28
    DEDIPOWER LIMITED - 2012-03-09
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 70 - Director → ME
  • 29
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ 2023-03-31
    IIF 95 - Director → ME
  • 30
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2023-03-31
    IIF 98 - Director → ME
  • 31
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ 2023-03-31
    IIF 96 - Director → ME
  • 32
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ 2025-01-20
    IIF 82 - Director → ME
  • 33
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ 2025-01-20
    IIF 81 - Director → ME
  • 34
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ 2025-01-20
    IIF 84 - Director → ME
  • 35
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ 2025-01-20
    IIF 83 - Director → ME
  • 36
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-01-07
    IIF 58 - Director → ME
    icon of calendar 2011-02-18 ~ 2011-02-27
    IIF 19 - Director → ME
  • 37
    THE DINING CLUB GROUP LIMITED - 2022-04-05
    STATE TOPCO LIMITED - 2015-09-27
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2018-09-03
    IIF 7 - Director → ME
  • 38
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2015-07-28
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-03
    IIF 9 - Director → ME
  • 39
    BDC BIDCO 64 LIMITED - 2014-07-07
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    IIF 79 - Director → ME
  • 40
    DE FACTO 2111 LIMITED - 2014-07-03
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    IIF 74 - Director → ME
  • 41
    DE FACTO 2112 LIMITED - 2014-07-03
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    IIF 76 - Director → ME
  • 42
    DE FACTO 2110 LIMITED - 2014-07-03
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2015-12-18
    IIF 77 - Director → ME
  • 43
    icon of address 3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,000 GBP2024-10-31
    Officer
    icon of calendar 2016-08-24 ~ 2016-10-27
    IIF 6 - Director → ME
  • 44
    BDC BIDCO 70 LIMITED - 2016-10-03
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2016-10-27
    IIF 46 - Director → ME
  • 45
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2016-10-27
    IIF 2 - Director → ME
  • 46
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2016-10-27
    IIF 1 - Director → ME
  • 47
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2016-10-27
    IIF 3 - Director → ME
  • 48
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2020-07-19
    IIF 4 - Director → ME
  • 49
    LIBERTY TOPCO LIMITED - 2019-04-11
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2022-08-09
    IIF 36 - Director → ME
  • 50
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-05-05
    IIF 18 - Director → ME
  • 51
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-05
    IIF 30 - Director → ME
  • 52
    LIBERTY MIDCO 3 LIMITED - 2016-12-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2017-05-05
    IIF 28 - Director → ME
  • 53
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-05
    IIF 29 - Director → ME
  • 54
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    icon of address C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ 2014-05-28
    IIF 102 - Director → ME
  • 55
    NPLUSONE LIMITED - 2012-03-08
    BALFMAN (NO. 138) LIMITED - 2002-10-10
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 57 - Director → ME
  • 56
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 67 - Director → ME
  • 57
    EQUITY TOPCO LIMITED - 2019-05-15
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,936,000 GBP2023-10-31
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-10
    IIF 5 - Director → ME
  • 58
    BDC BIDCO 61 LIMITED - 2013-10-22
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    IIF 100 - Director → ME
  • 59
    DE FACTO 2053 LIMITED - 2013-10-14
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    IIF 101 - Director → ME
  • 60
    DE FACTO 2052 LIMITED - 2013-10-14
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    IIF 99 - Director → ME
  • 61
    DE FACTO 2279 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    IIF 27 - Director → ME
  • 62
    DE FACTO 2277 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    IIF 26 - Director → ME
  • 63
    DE FACTO 2278 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    IIF 25 - Director → ME
  • 64
    LUMISON LIMITED - 2012-03-08
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 54 - Director → ME
    icon of calendar 2011-02-18 ~ 2011-02-27
    IIF 20 - Director → ME
  • 65
    SCOLOCATE LIMITED - 2013-05-13
    NEWCO (573) LIMITED - 1999-04-27
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2013-01-07
    IIF 55 - Director → ME
  • 66
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 62 - Director → ME
    icon of calendar 2011-02-18 ~ 2011-02-27
    IIF 104 - Director → ME
    icon of calendar 2010-10-26 ~ 2010-10-29
    IIF 41 - Director → ME
  • 67
    BLUE SQUARE DATA MK LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 66 - Director → ME
  • 68
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 69 - Director → ME
  • 69
    B S FACILITIES LIMITED - 2012-03-20
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 59 - Director → ME
  • 70
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 60 - Director → ME
  • 71
    DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
    ASUK CREATIVE LIMITED - 2005-03-22
    icon of address The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 71 - Director → ME
  • 72
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 68 - Director → ME
    icon of calendar 2011-02-18 ~ 2011-02-24
    IIF 103 - Director → ME
    icon of calendar 2010-10-26 ~ 2010-10-29
    IIF 42 - Director → ME
  • 73
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    DE FACTO 1801 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 63 - Director → ME
    icon of calendar 2011-02-18 ~ 2011-02-27
    IIF 105 - Director → ME
    icon of calendar 2010-10-26 ~ 2010-10-29
    IIF 40 - Director → ME
  • 74
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-01-07
    IIF 64 - Director → ME
  • 75
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2014-07-01
    IIF 43 - Director → ME
  • 76
    HYDREX LIMITED - 2011-12-06
    INGLEBY (1479) LIMITED - 2002-03-07
    icon of address Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2006-03-21
    IIF 53 - Director → ME
  • 77
    BELAZURE ACQUISITION LIMITED - 2003-12-18
    MATTIUS LIMITED - 2003-08-12
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    IIF 51 - Director → ME
  • 78
    BELAZURE GROUP LIMITED - 2003-12-18
    FOGG LIMITED - 2003-08-12
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    IIF 50 - Director → ME
  • 79
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    IIF 13 - Director → ME
  • 80
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2007-02-21
    IIF 11 - Director → ME
  • 81
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2013-01-07
    IIF 56 - Director → ME
  • 82
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2015-08-03
    IIF 10 - Director → ME
  • 83
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2015-08-03
    IIF 8 - Director → ME
  • 84
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2010-11-30
    IIF 37 - Director → ME
  • 85
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2010-11-30
    IIF 38 - Director → ME
  • 86
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2013-08-28
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.