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 accountant born in October 1968

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 4
  • Payne, Alan Douglas
    British venture capitalist born in October 1968

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

    • 8 Albion Street, London, W2 2AS

      IIF 26
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, England

      IIF 27

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 28 IIF 29

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 40

    • 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 41
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44

    • 30, Warwick Street, London, W1B 5AL

      IIF 45 IIF 46 IIF 47

    • 30, Warwick Street, London, W1B 5AL, England

      IIF 49

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 50

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

      IIF 51

    • 95, Wigmore Street, London, London, W1U 1FB, England

      IIF 52
  • Payne, Alan Douglas
    British private equity executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 53
  • Payne, Alan
    British none born in October 1968

    Resident in Uk

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 57 IIF 58

    • 95, Wigmore Street, London, W1U 1FB

      IIF 59

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 60 IIF 61 IIF 62

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

      IIF 63
  • Payne, Alan Douglas
    British investment advisor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 64
  • 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

    • 30, Warwick Street, London, W1B 5AL

      IIF 84

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 85 IIF 86

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 87
  • Payne, Alan
    British venture capitalist born in October 1968

    Resident in England

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

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