1
21 St. James's Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-10-25 ~ now
IIF 32 - Director → ME
2
21 St James's Square, London
Active Corporate (4 parents, 4 offsprings)
Officer
2023-12-29 ~ now
IIF 13 - Director → ME
3
21 St. James's Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 31 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2023-11-17 ~ now
IIF 40 - Director → ME
5
21 St. James’s Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-08 ~ now
IIF 29 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 19 - Director → ME
7
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 49 - Director → ME
8
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 3 - Director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 14 - Director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 7 - Director → ME
11
MAGNOLIA SCOTLAND LIMITED - 2024-08-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-25 ~ now
IIF 45 - Director → ME
12
MAGNOLIA GENERAL PARTNER LIMITED - 2024-09-23
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-07 ~ now
IIF 36 - Director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 30 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-17 ~ now
IIF 46 - Director → ME
15
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 17 - Director → ME
16
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 6 - Director → ME
17
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 24 - Director → ME
18
East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 37 - Director → ME
19
East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 35 - Director → ME
20
East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 48 - Director → ME
21
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2015-06-08 ~ now
IIF 25 - Director → ME
22
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2015-06-08 ~ now
IIF 12 - Director → ME
23
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2015-06-08 ~ now
IIF 9 - Director → ME
24
CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 26 - Director → ME
25
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ now
IIF 4 - Director → ME
26
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ now
IIF 27 - Director → ME
27
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ now
IIF 1 - Director → ME
28
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ now
IIF 21 - Director → ME
29
21 St. James’s Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-08 ~ now
IIF 15 - Director → ME
30
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 8 - Director → ME
31
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-08 ~ now
IIF 20 - Director → ME
32
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 5 - Director → ME
33
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-06-08 ~ now
IIF 2 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ dissolved
IIF 50 - Director → ME
35
21 St. James's Square, London
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
36
21 St. James's Square, London
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-10-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
37
21 St James's Square, London
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 43 - Director → ME
38
21 St James's Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 38 - Director → ME
39
21 St James’s Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
40
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 28 - Director → ME
41
MAGNOLIA UK GENERAL PARTNER - 2024-09-23
21 St James's Square, London
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
42
MAGNOLIA GP HOLDCO - 2024-09-23
21 St James's Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 23 - Director → ME
43
21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 33 - Director → ME
45
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 16 - Director → ME
46
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 47 - Director → ME
47
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
48
21 St. James's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 41 - Director → ME
49
21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 42 - Director → ME
50
21 St James’s Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 39 - Director → ME
51
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 44 - Director → ME
52
21 St. James's Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 34 - Director → ME
53
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 18 - Director → ME
54
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 22 - Director → ME