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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

Guy Davies

    Related profiles found in government register
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 1

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 2
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 3

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 4 IIF 5 IIF 6

    • Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 8

    • Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 9

    • Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 10

    • C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 11
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 27
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 28
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 29 IIF 30

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 31

    • 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 32
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 33

    • 13, Parr's Way, London, W6 9AN, England

      IIF 34
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 35
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 72 IIF 73 IIF 74

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 77

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 78 IIF 79

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 80

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 81 IIF 82

    • 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 83

    • C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 84
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 85
  • Davies, Guy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    AERO STANREW COMPONENTS LIMITED
    - now 02011160
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 63 - Director → ME
  • 2
    AERO STANREW GROUP LIMITED - now
    SEVCO 5080 LIMITED
    - 2012-03-30 07860316 04056769, 08201033, 04541206... (more)
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 83 - Director → ME
  • 3
    AERO STANREW HOLDINGS LIMITED
    - now 03500365
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 60 - Director → ME
  • 4
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 61 - Director → ME
  • 5
    APEM GROUP LIMITED
    - now 11768489
    BOLLIN 123 LIMITED
    - 2019-03-21 11768489
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 73 - Director → ME
  • 6
    ARLE COURT INDUSTRIES LIMITED
    - now 06440426
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 68 - Director → ME
  • 7
    BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    - now 08949788
    HONEY12 NEWCO LTD
    - 2014-08-15 08949788
    184 Borough High Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 54 - Director → ME
  • 8
    BLOC PRODUCTS LANDSCULPTURE LIMITED
    00771610
    Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (6 parents)
    Equity (Company account)
    -12,133 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 22 - Director → ME
    2018-12-21 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRAGON 123 LIMITED
    16266386 13384738, 14936626, SC684034... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 50 - Director → ME
  • 10
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 64 - Director → ME
  • 11
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 81 - Director → ME
  • 12
    FORSTERS NOMINEES (GCIDE) LIMITED
    - now 05611186
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED
    - 2005-11-28 05611186
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 82 - Director → ME
  • 13
    GX LABS HOLDINGS LIMITED
    06558115
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 85 - Director → ME
  • 14
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 27 - Director → ME
  • 15
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 13 - Director → ME
  • 16
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 12 - Director → ME
  • 17
    OLYMPUS 123 LIMITED
    13044558 13054852, 13050847
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 75 - Director → ME
  • 18
    OLYMPUS 456 LIMITED
    13050847 13044558, 13054852
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 74 - Director → ME
  • 19
    OLYMPUS 789 LIMITED
    13054852 13044558, 13050847
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 72 - Director → ME
  • 20
    PARTNERS FOR GROWTH LIMITED
    05552390 OC314167
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    PARTNERS FOR GROWTH LLP
    OC314167 05552390
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-15 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    PROJECT CARLTON LIMITED
    - now 08237552
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED
    - 2014-01-17 08237552 09043284, 08237567, 07033281... (more)
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    2012-11-15 ~ dissolved
    IIF 84 - Director → ME
  • 23
    SATORI 123 LIMITED
    15067803 15073633, 15069312
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 40 - Director → ME
  • 24
    SATORI 456 LIMITED
    15069312 15067803, 15073633
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 39 - Director → ME
  • 25
    SATORI 789 LIMITED
    15073633 15067803, 15069312
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 43 - Director → ME
  • 26
    STANREW ELECTRONICS LIMITED
    01411030
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 65 - Director → ME
  • 27
    TAMPA 123 LIMITED
    14071900 14086136, 14091133
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 71 - Director → ME
  • 28
    TAMPA 456 LIMITED
    14086136 14071900, 14091133
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 69 - Director → ME
  • 29
    TAMPA 789 LIMITED
    14091133 14071900, 14086136
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 70 - Director → ME
  • 30
    TOTAL PHYSIOTHERAPY LIMITED
    - now 04122929
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    -1,065,921 GBP2020-04-30
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 59 - Director → ME
  • 31
    TOWNSCAPE INTERNATIONAL LIMITED
    01901448
    Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 26 - Director → ME
    2018-12-21 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TOWNSCAPE PRODUCTS LIMITED
    01162845
    Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,339,397 GBP2024-03-31
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 28 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 33
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 53 - Director → ME
  • 34
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 80 - Director → ME
  • 35
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 66 - Director → ME
  • 36
    W. BAGGULEY & SONS LIMITED
    - now 02334745
    SKINLEY LIMITED - 1989-01-31
    C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 23 - Director → ME
    2018-12-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WESTBRIDGE (ACUITY) NOMINEES LIMITED
    - now 12578458
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED
    - 2022-01-27 12578458
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 20 - Director → ME
  • 38
    WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
    07881051
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 39
    WESTBRIDGE (AJM) NOMINEES LIMITED
    11535102 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 40
    WESTBRIDGE (APEM) NOMINEES LIMITED
    - now 11768429 11535102
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED
    - 2019-03-22 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Officer
    2019-01-15 ~ now
    IIF 19 - Director → ME
  • 41
    WESTBRIDGE (BCHANNELS) NOMINEES LIMITED
    09140712
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 42
    WESTBRIDGE (C3) NOMINEES LIMITED
    13061214 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 47 - Director → ME
  • 43
    WESTBRIDGE (DRAGON) NOMINEES LIMITED
    16342577
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 51 - Director → ME
  • 44
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 56 - Director → ME
  • 45
    WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
    14169523
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 16 - Director → ME
  • 46
    WESTBRIDGE (FINN) NOMINEES LIMITED
    15835187
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 41 - Director → ME
  • 47
    WESTBRIDGE (HLC) NOMINEES LIMITED
    - now 06715938 13061214
    WATERSHED (HLC) NOMINEES LIMITED
    - 2014-11-06 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-04-15 ~ dissolved
    IIF 55 - Director → ME
    2008-10-06 ~ 2011-02-07
    IIF 58 - Director → ME
  • 48
    WESTBRIDGE (ISG) NOMINEES LIMITED
    10816605
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 49
    WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
    08419043
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 67 - Director → ME
  • 50
    WESTBRIDGE (NEPTUNE) NOMINEES LIMITED
    11710654
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 21 - Director → ME
  • 51
    WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
    13044448
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 48 - Director → ME
  • 52
    WESTBRIDGE (SATORI) NOMINEES LIMITED
    15071459
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 38 - Director → ME
  • 53
    WESTBRIDGE (SATURN) NOMINEES LIMITED
    13919358
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 49 - Director → ME
  • 54
    WESTBRIDGE (SENTINEL) NOMINEES LIMITED
    15320106
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 55
    WESTBRIDGE (STREAM) NOMINEES LIMITED
    14416441
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 44 - Director → ME
  • 56
    WESTBRIDGE (TAMPA) NOMINEES LIMITED
    14072019
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 36 - Director → ME
  • 57
    WESTBRIDGE (VISTA) NOMINEES LIMITED
    09568840
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 79 - Director → ME
  • 58
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP
    - 2009-03-31 OC337614
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 25 - Director → ME
  • 60
    WESTBRIDGE GP 1 LIMITED
    10690386 10691325
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WESTBRIDGE GP 2 LIMITED
    10691325 10690386
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WESTBRIDGE II (ARANGO) NOMINEES LIMITED
    15605766 14914516
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 42 - Director → ME
  • 63
    WESTBRIDGE II FP LP
    SL031282 SO307571, SO306041, SL035739
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WESTBRIDGE III (ARANGO) NOMINEES LIMITED
    14914516 15605766
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-05 ~ now
    IIF 14 - Director → ME
  • 66
    WESTBRIDGE III FP LP
    SL035739 SO307571, SL031282, SO306041
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 67
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 17 - Director → ME
  • 68
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 15 - Director → ME
  • 69
    WESTBRIDGE SME FUND FP LP
    SL007294 SC363653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-11 ~ now
    IIF 52 - Director → ME
    2009-08-06 ~ 2011-02-17
    IIF 57 - Director → ME
  • 71
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.