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
Individuals in focus
Mr Charles R. Kaye
- American born in March 1964
Mr Charles R. Kaye
Resident in United States
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
IIF 1
- American born in March 1964
Mr Charles R Kaye
Resident in United States
Registered addresses and corresponding companies450, Lexington Ave, New York, 10017, Usa
IIF 2450, Lexington Avenue, New York, 10017, United States
IIF 3450, Lexington Avenue, New York, New York, 10017, United States
IIF 4 IIF 5Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States
IIF 6 IIF 7Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, United States
IIF 8Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, Usa
IIF 9Warburg Pincus Llc, 450, Lexington Avenue, New York, Ny, 10017, United States
IIF 10
- American born in March 1964
Charles R. Kaye
Resident in United States
Registered addresses and corresponding companies - American born in March 1964
Mr Charles Kaye
Resident in United States
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 13Warburg Pincus Llc, 450 Lexington Ave, New York, 10017, United States
IIF 14Warburg Pincus Llc, 450 Lexington Ave, New York, Ny 10017, United States
IIF 15Warburg Pincus Llc, 450 Lexington Avenue, New York, New York 10017, United States
IIF 16Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
IIF 17Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny, Usa
IIF 18Warburg Pincus Llc, 450 Lexington Avenue, New York 10017, New York, United States
IIF 19 IIF 20
- American born in March 1964
Mr Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companies450, Lexington Ave., New York, New York, 10017, United States
IIF 21450 Lexington Avenue, New York, NY 10017, United States
IIF 22C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
IIF 23Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, United States
IIF 24Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, Usa
IIF 25Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 26Warburg Pincus Llc, 450 Lexington Avenue, New York, NY10017, United States
IIF 27 IIF 28C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
IIF 29
- American born in March 1964
Charles Kaye
Resident in United States
Registered addresses and corresponding companies - American, born in March 1964
Mr Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companies101, West 67th Street, New York, NY 10023, United States
IIF 33450, Lexington Avenue, New York, New York, 10017, United States
IIF 34 IIF 35C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, 10017, United States
IIF 36 IIF 37C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
IIF 38 IIF 39Wanburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 40Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa
IIF 41Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, United States
IIF 42 IIF 43Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa
IIF 44Warburg Pincus Llc, 450 Lexington Ave, New York, New York, NY 10017, United States
IIF 45Warburg Pincus Llc 450, Lexington Avenue, New York, 10017, United States
IIF 46Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
IIF 47 IIF 48 IIF 49Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 50Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10023, Usa
IIF 51Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
IIF 52
- American born in March 1964
Mr. Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Ave, New York, 10023, United States
IIF 53
- American born in March 1964
Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companies - American, chief executive officer born in March 1964
Kaye, Charles Robert
Resident in United States
Registered addresses and corresponding companies450, Lexington Avenue, Floor 33, New York, 10017, United States
IIF 56
- American born in March 1964
Mr Charles Kaye
Resident in Usa
Registered addresses and corresponding companiesEmpire House, 2nd Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom
IIF 57
- American born in March 1964
Mr Charles Kaye
Resident in New York, Usa
Registered addresses and corresponding companies450 Lexington Ave, Warburg Pincus Llc, New York, Ny 10017, United States
IIF 58
- British born in March 1954
Mr Charles Kaye
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 59
- American born in March 1964
Charles Robert Kaye
Resident in Usa
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 60
- Usa born in March 1964
Mr Charles Kaye
Resident in Usa
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Avenue, New York, Ny10017, Usa
IIF 61
- British born in March 1954
Mr Charles Martyn Kaye
Resident in United Kingdom
Registered addresses and corresponding companies - American private equity born in March 1964Registered addresses and corresponding companies
Kaye, Charles Robert
32nd Floor 450, Lexington Avenue, New York, Ny 10017, United States
IIF 66
- British consultant born in March 1954
Kaye, Charles Martyn
Resident in United Kingdom
Registered addresses and corresponding companies20 - 22, Wenlock Road, London, N1 7TA, England
IIF 67
- British director born in March 1954
Kaye, Charles Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British electronic engineer born in March 1954
Kaye, Charles Martyn
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 70
- British website designer born in March 1954
Kaye, Charles
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 71
- British business development director born in June 1987
Charles, Kaye
Resident in United Kingdom
Registered addresses and corresponding companies5, Station Road, Hucknall, Nottingham, NG15 7UD, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
AFTERMARKET SPARES & SERVICES, LTD.
08111878Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Person with significant control2016-06-21 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 2Empire House, 2nd Floor, 175 Piccadilly, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)798,063 GBP2015-12-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
- 3Empire House 2nd Floor, 175 Piccadilly, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 4
ANGELS OR DEVILS LTD
1235915820 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 63 - Has significant influence or control → OE - 5Champaign Escorts Ltd, 15 Stanhope Drive Horsforth, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 6
COMMUNITY FIBRE LIMITED
0741328832 Page Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)26,429,476 GBP2019-12-31Person with significant control2020-08-18 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 7COMMTOUCH UK LTD - 2014-01-06Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)Person with significant control2017-12-24 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
DELONEX ENERGY LIMITED
08516679C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE - 9
DYNAMO BIDCO LIMITED
13257133Almack House, 28 King Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-03-10 ~ dissolvedIIF 37 - Has significant influence or control → OE - 10
ESENTIRE UK LIMITED
091176265 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)152,156 GBP2024-02-01 ~ 2025-01-31Person with significant control2017-09-25 ~ nowIIF 10 - Has significant influence or control → OE - 11
INFINITE ELECTRONICS U.K. HOLDCO LIMITED
145492454385, 14549245 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Person with significant control2022-12-19 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE - 12
KEEGO MOBILITY - UK LTD
15622373Union Mill, Bacup Road, Rossendale, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 13
LOGAN OIL TOOLS, LTD
SC351667Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Person with significant control2016-10-21 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE - 14
MALTESE HOLDCO LIMITED
137992275-7 Carlton Gardens, St James's, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-14 ~ nowIIF 29 - Has significant influence or control → OE - 15
PARKSONS PACKAGING UK LIMITED
145115476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)83,024 GBP2023-03-31Person with significant control2022-11-29 ~ dissolvedIIF 33 - Has significant influence or control → OE - 16
RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED
1041556515 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-10-07 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 17
RUBICON OILFIELD UK NEWCO LIMITED
1125550115 Canada Square, LondonDissolved Corporate (4 parents)Person with significant control2018-03-14 ~ dissolvedIIF 13 - Has significant influence or control → OE - 18
RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED
1053550715 Canada Square, LondonDissolved Corporate (5 parents)Person with significant control2016-12-21 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 19IBA S & I LIMITED - 2004-06-15GRIFFITH MICRO SCIENCE LTD. - 2000-12-22GRIFFITH M.S. LIMITED - 1992-05-18Cotes Park Industrial Estate, Somercotes, DerbyshireActive Corporate (3 parents)Equity (Company account)17,712,000 GBP2022-12-31Person with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 20
TRIDENT ENERGY TUNISIA LTD
11240923Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-03-07 ~ dissolvedIIF 42 - Has significant influence or control → OE - 21
VERTICE PHARMA UK PARENT LIMITED
0983587745 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-1,104,896 GBP2020-01-01 ~ 2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
Ceased
46
- 1AA LIMITED - 2014-06-19 01936707, 01936707, 01936707... (more)AA TOP CO LIMITED - 2006-12-22 01936707BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2021-03-09 ~ 2024-09-02IIF 39 - Has significant influence or control → OE
- 2
AAA UK HOLDING CO. LIMITED
0944151220 Fenchurch Street, 31st Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2019-07-02IIF 43 - Has significant influence or control → OE - 3ACCELYA GLOBAL LIMITED - now
ACCELYA TOPCO LIMITED
- 2023-03-02 08948602CANARY TOPCO LIMITED
- 2019-04-11 08948602Acre House, 11/15 William Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-12-24IIF 35 - Has significant influence or control as a member of a firm → OE - 4
ZERO OCTA UK LIMITED
- 2019-04-11 03772143ZERO OCTA LIMITED - 2003-02-13ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Person with significant control2017-03-16 ~ 2019-12-24IIF 17 - Has significant influence or control → OE - 5ADP CLEARING UK LIMITED - 2007-11-19BONDGREENE LIMITED - 2007-05-22Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-03-16 ~ 2019-04-23IIF 58 - Has significant influence or control as a member of a firm → OE
- 6
ATLAS UK INTERMEDIATE LIMITED
130294056th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-11-18 ~ 2020-11-18IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
AVALOQ INNOVATION LTD.
SC406072One Lochrin Square, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (6 parents)Person with significant control2017-07-20 ~ 2020-12-23IIF 12 - Has significant influence or control → OE - 8
AVALOQ UK LIMITED
071952143rd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)Person with significant control2017-07-20 ~ 2020-12-23IIF 1 - Has significant influence or control → OE - 9
BLUE YONDER SOFTWARE (UK) LIMITED
08363264C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-08-08IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 10
BREATHING EQUIPMENT HIRE LIMITED
02414989C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-03-08IIF 50 - Has significant influence or control → OE - 11
CAERUS UK 1 LIMITED
139704143 More London Riverside, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)574,000 GBP2023-12-31Person with significant control2022-03-11 ~ 2022-03-22IIF 38 - Has significant influence or control → OE - 12
CHAMPAIGN TAXIS LTD
1263170213 Stanhope Drive, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-05-29 ~ 2020-12-10IIF 68 - Director → MEPerson with significant control2020-05-29 ~ 2020-12-10IIF 62 - Ownership of shares – 75% or more → OE - 13
DELONEX NIGERIA HOLDINGS (ONE) LIMITED
11455809Almack House 28 King Street, St James's, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 USD2019-03-31Person with significant control2018-07-09 ~ 2018-07-09IIF 54 - Has significant influence or control → OE - 14
EDSON JOINERY AND FABRICATIONS LIMITED
1028479643 Church Lane, Derby, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-07-31Officer2016-07-18 ~ 2018-06-13IIF 72 - Director → ME - 15
GHOSTERY LIMITED
- 2017-03-03 07851914EVIDON LIMITED - 2014-04-1421 Holborn Viaduct, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-07-26IIF 41 - Has significant influence or control → OE - 16
FACILITY SOURCE LIMITED
066725032 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (1 parent)Equity (Company account)14,876 GBP2016-12-31Person with significant control2016-04-06 ~ 2018-06-25IIF 32 - Has significant influence or control → OE - 17COMPUTERWAY BUSINESS SOLUTIONS LIMITED - 2019-01-29The Mending Rooms Park Valley, Meltham Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)692,543 GBP2021-04-30Person with significant control2021-05-21 ~ 2024-09-23IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18Midpoint, Alencon Link, Basingstoke, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-06-11 ~ 2023-08-29IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1913 Flemming Court, Castleford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-02-27 ~ 2024-09-02IIF 36 - Has significant influence or control → OE
- 20M&R 831 LIMITED - 2001-10-048 Woodshots Meadow, Croxley Park, Watford, Herts, United KingdomActive Corporate (2 parents)Person with significant control2016-08-26 ~ 2021-03-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 21
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
0959745570 St Mary Axe, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-06-29IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22INVESCO UK SERVICES LIMITED - now 03004959
SOURCE UK SERVICES LIMITED
- 2018-03-23 06649814Perpetual Park, Perpetual Park Drive, Henley-on-thames, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-08-18IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 23FORSTERS SHELFCO 40 LIMITED - 2000-05-17 07400071, 06345186, 06345182... (more)70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)126,730 GBP2019-12-31Person with significant control2017-02-06 ~ 2018-06-29IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2413th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-05-23 ~ 2024-09-01IIF 21 - Has significant influence or control → OE
- 25
MK ELECTRONIC SUPPLIES LTD
1164094333 Great George Street, Leeds, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ 2019-11-28IIF 70 - Director → MEPerson with significant control2018-10-24 ~ 2019-11-28IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 26OCTUS INTELLIGENCE LIMITED - now
REORG RESEARCH LIMITED
- 2024-10-29 093611735th Floor 20 St Andrew Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-06-28 ~ 2022-09-13IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 27
PLUTO TOPCO LIMITED
13832477Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)33,209,271 GBP2024-12-31Person with significant control2022-01-06 ~ 2024-09-02IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 28PURIDEC (UK) LIMITED - 1996-12-01MENTESSI LIMITED - 1995-06-22179 Brook Drive, Milton Park, Milton, Abingdon, OxfordshireActive Corporate (4 parents)Person with significant control2016-11-21 ~ 2024-05-01IIF 47 - Has significant influence or control → OE
- 29
TERCEL OILFIELD PRODUCTS UK LIMITED
- 2018-07-30 SC241828CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19LAINGWATCH LIMITED - 2003-02-10Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, PortlethenActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2022-12-31IIF 3 - Has significant influence or control → OE - 30SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-12-20IIF 51 - Has significant influence or control → OE
- 31ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-20IIF 44 - Has significant influence or control → OE
- 32EASYCHARM LIMITED - 1991-03-11C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-03-08IIF 26 - Has significant influence or control as a member of a firm → OE
- 33
STAR UK HOLDCO LIMITED
12377158Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-12-24 ~ 2020-03-02IIF 14 - Has significant influence or control → OE - 34
STAR UK TOPCO LIMITED
12490390Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)534,000 GBP2024-12-31Person with significant control2020-02-28 ~ 2025-06-06IIF 15 - Has significant influence or control → OE - 35
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-08IIF 60 - Right to appoint or remove directors as a member of a firm → OE - 36
TOTAL SAFETY (UK) LIMITED
07412737C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-08IIF 40 - Has significant influence or control → OE - 37
TRIDENT ENERGY ENCHOVA LTD
119231487th Floor 129 Wilton Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-04-03 ~ 2024-03-11IIF 27 - Has significant influence or control → OE - 38
TRIDENT ENERGY FINANCE PLC
139525687th Floor 129 Wilton Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-03-03 ~ 2024-03-11IIF 48 - Has significant influence or control → OE - 39TRIDENT ENERGY MANAGEMENT LIMITED - now 102652237th Floor 129 Wilton Road, London, United KingdomActive Corporate (3 parents)Person with significant control2016-07-15 ~ 2016-07-15IIF 45 - Has significant influence or control → OE
- 40
TRIDENT INTERNATIONAL HOLDINGS LTD
123261367th Floor 129 Wilton Road, LondonActive Corporate (3 parents)Person with significant control2019-11-21 ~ 2024-03-11IIF 28 - Has significant influence or control → OE - 41
TRITON CONTAINER UK LIMITED
02027720The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)1,214,363 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-05-30IIF 61 - Has significant influence or control → OE - 42VALOR MIDCO 1 LIMITED - now 15257425GMS HOLDCO LIMITED - 2025-06-30
CHOICE HOLDCO LIMITED
- 2024-11-26 15256093C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Person with significant control2023-11-02 ~ 2024-09-02IIF 23 - Has significant influence or control → OE - 43450 Lexington Avenue, Floor 32, New York, New York 10017, United StatesActive Corporate (2 parents)Officer2005-10-10 ~ 2022-12-24IIF 66 - Director → ME
- 44450 Lexington Avenue, Floor 33, New York, United StatesRegistered Corporate (1 parent)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-02 ~ 2024-09-02IIF 56 - Managing Officer → ME
- 45Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-15IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 46VICTORIANPOINT LIMITED - 2008-07-02Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-13IIF 9 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.