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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adeyemi, Oreoluwa Adetunji

    Related profiles found in government register
  • Adeyemi, Oreoluwa Adetunji
    born in August 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 515 Center Drive, 94301, Palo Alto, United States

      IIF 1 IIF 2 IIF 3
    • 515 Center Drive, Palo Alto, California, 94 301, United States

      IIF 4
  • Adeyemi, Oreoluwa Adetunji
    American banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dashwood, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 5
  • Adeyemi, Oreoluwa Adetunji, Mr.
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Wharf Street, London, SE8 3FT

      IIF 6
  • Adeyemi, Oreoluwa Adetunji, Mr.
    American banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dashwood, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 7
  • Kleinman, Blake
    United States investment management born in August 1976

    Registered addresses and corresponding companies
  • Kleinman, Blake
    United States investment manager born in August 1976

    Registered addresses and corresponding companies
  • Petraske, Alana Bevington
    born in August 1976

    Resident in United States

    Registered addresses and corresponding companies
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 17 IIF 18
  • Kleinman, Blake
    United States investment management

    Registered addresses and corresponding companies
  • Kleinman, Blake
    United States investment manager

    Registered addresses and corresponding companies
    • 10 Empire House, Thurloe Place, London, SW7 2RU

      IIF 23 IIF 24
  • Craft Iii, Robert Homan
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutton Courtenay House, 55 High Street, Sutton Courtenay, Abingdon, OX14 4AT, United Kingdom

      IIF 25
  • Kleinman, Blake Christopher
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 26
  • Petraske, Alana Bevington
    American born in August 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
  • Kleinman, Blake Christopher
    American none born in August 1976

    Resident in United States

    Registered addresses and corresponding companies
    • 425 Park Ave. 30th Floor, New York, 425 Park Ave. 30th Floor New York, New York, New York, NY 10022, United States

      IIF 28
  • Audoin, Rosalie
    American cosmetic brand director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Platt Christian Centre, 22 Felsham Road, Putney, London, SW15 1DA

      IIF 29
  • Audoin, Rosalie
    American entrepreneur born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
    • 6, Kings Yard Stanbridge Road, Stanbridge Road, London, SW15 1DE, United Kingdom

      IIF 31
  • Audoin, Rosalie
    American financial analyst born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Kings Yard, Stanbridge Road, London, SW15 1DE, United Kingdom

      IIF 32
  • Audoin, Rosalie
    American born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Mrs Rosalie Audoin
    American born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Craft Iii, Robert Homan
    English born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleinman, Blake Christopher
    British

    Registered addresses and corresponding companies
  • Morgan, Courtney
    American consultant born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Cottage, High Street, Chipping Campden, GL55 6AG, United Kingdom

      IIF 43
  • Mrs Rosalie Audoin
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Craft, Robert Homan
    American investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Njehu, Tonnie Njoroge
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Meadowsweet Way, Banbury, OX16 1WE, United Kingdom

      IIF 46
  • Kleinman, Blake Christopher
    American director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

      IIF 47
    • 12, Randolph Crescent, London, W9 1DR

      IIF 48 IIF 49
    • 30th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 50
    • C/o Hellman & Friedman Llp, 30th Floor, Millbank Tower, London, SW1P 4QP

      IIF 51
  • Kleinman, Blake Christopher
    American investment professional born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

      IIF 52 IIF 53
    • 1, More London Place, London, SE1 2AF

      IIF 54
  • Kleinman, Blake Christopher
    American managing director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Kleinman, Blake Christopher
    American none born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Randolph Crescent, London, W9 1DR

      IIF 60
  • Mr Courtney Morgan
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walnut Cottage, High Street, Chipping Campden, GL55 6AG, United Kingdom

      IIF 61
  • Mr Robert Homan Craft Iii
    English born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, High Street, Abingdon, OX14 4AT, England

      IIF 62
    • 46a, Berwick Street, London, W1F 8SG, England

      IIF 63 IIF 64
  • Mr Tonnie Njoroge Njehu
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Meadowsweet Way, Banbury, OX16 1WE, United Kingdom

      IIF 65
  • Petraske, Alana Bevington
    American solicitor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Old Bailey, London, EC4M 7EG, England

      IIF 66
    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 67
  • Kleinman, Blake Christopher
    American economist born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Estafeta, 6 La Moraleja, Alcobendas, 28109, Spain

      IIF 68
  • Mr Robert Homan Craft
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
  • Dr Blythe Coulbourne Burton-teed
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boston House, Grove Business Park, Downsview Road, Wantage, OX12 9FF, England

      IIF 70
  • Burton-teed, Blythe Coulbourne, Dr
    American born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 St Michael’s, Priory Road, 7 St Michael’s, Priory Road, Wantage, OX12 9DE, England

      IIF 71
  • Burton-teed, Blythe Coulbourne, Dr
    American born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boston House, Grove Business Park, Downsview Road, Wantage, OX12 9FF, England

      IIF 72
child relation
Offspring entities and appointments 53
  • 1
    4-6 GREENWICH CHURCH STREET LIMITED
    08355407
    9 Wharf Street, London
    Active Corporate (6 parents)
    Officer
    2013-01-10 ~ now
    IIF 6 - Director → ME
  • 2
    ALLFUNDS BANK, S.A.
    FC026760
    Branch Registration, Refer To Parent Registry, Spain
    Active Corporate (32 parents)
    Officer
    2017-11-21 ~ 2022-11-24
    IIF 68 - Director → ME
  • 3
    ALLFUNDS GROUP PLC
    - now 10647359
    ALLFUNDS GROUP LIMITED
    - 2021-04-23 10647359
    ALLFUNDS (UK) LIMITED
    - 2021-04-14 10647359
    LHC4 (UK) LIMITED
    - 2020-06-01 10647359
    2 Fitzroy Place, 8 Mortimer Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-03-24 ~ 2025-05-07
    IIF 28 - Director → ME
  • 4
    BIOHOLISTIX LTD
    - now 12710587
    OXFORD ELEVATE LTD
    - 2023-11-21 12710587
    Boston House Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BUKA SAUCE SPV I LLP
    OC435838
    1 Frederick's Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-03-03 ~ now
    IIF 4 - LLP Designated Member → ME
  • 6
    CACM ENTERPRISES LTD
    10883107
    Walnut Cottage, High Street, Chipping Campden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 7
    CHARITY LAW ASSOCIATION LIMITED
    - now 12359698
    CHARITY LAW ASSOCIATION
    - 2020-08-11 12359698
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-12-11 ~ 2023-06-13
    IIF 27 - Director → ME
  • 8
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC360558... (more)
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2015-05-19
    IIF 59 - Director → ME
  • 9
    COURTENAY PARTNERS LLP
    OC451134
    Sutton Courtenay House 55 High Street, Sutton Courtenay, Abingdon, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 62 - Right to appoint or remove members OE
  • 10
    DIELLE EMPIRE LTD
    08150639
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control OE
  • 11
    FOR EVA GRACE LTD
    09321853
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 12
    FUTUREDGE GROUP LTD
    - now 11600278
    FLAT OUT SOCIAL LTD
    - 2023-02-07 11600278
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 13
    GARTMORE GROUP LIMITED
    - now FC027672
    HELLMAN & FRIEDMAN ACQUISITION III LIMITED
    - 2010-06-10 FC027672
    Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2007-07-13 ~ 2011-04-04
    IIF 14 - Director → ME
    2007-07-13 ~ 2011-04-04
    IIF 23 - Secretary → ME
  • 14
    GUILDFORD MIDCO 2 LIMITED
    - now 06025423 03665527... (more)
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 50 - Director → ME
  • 15
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-05-19
    IIF 58 - Director → ME
  • 16
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-05-15
    IIF 57 - Director → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-05-19
    IIF 55 - Director → ME
  • 18
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2015-05-19
    IIF 56 - Director → ME
  • 19
    H&F SENSOR EQUITYCO LIMITED
    06647140
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 20
    HELLMAN & FRIEDMAN LLP
    OC326409
    The Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2022-06-28
    IIF 26 - LLP Member → ME
  • 21
    HILLTOP CREDIT PARTNERS LIMITED
    11755964
    46a Berwick Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    HILLTOP PROPERTY PARTNERS LTD
    16635840
    46a Berwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 64 - Has significant influence or control OE
  • 23
    HT DEVELOPMENT CAPITAL FG LIMITED
    13246925 14137581... (more)
    46a Berwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ 2025-10-14
    IIF 39 - Director → ME
  • 24
    HT DEVELOPMENT CAPITAL IV LIMITED
    14137581 13246925... (more)
    46a Berwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 36 - Director → ME
  • 25
    HT DEVELOPMENT CAPITAL LIMITED
    12395594 14137581... (more)
    46a Berwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-02 ~ now
    IIF 37 - Director → ME
  • 26
    IRIS CAPITAL LIMITED - now
    IRIS SOFTWARE GROUP LIMITED
    - 2012-08-16 06266887 06294985... (more)
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Officer
    2010-12-08 ~ 2011-12-21
    IIF 48 - Director → ME
  • 27
    IRIS SOFTWARE GROUP LIMITED - now
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2011-12-21
    IIF 60 - Director → ME
  • 28
    NEW FORESTS COMPANY HOLDINGS LIMITED
    - now 05373215
    BAGILA 3 LIMITED - 2006-03-17
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-04-26 ~ 2014-05-06
    IIF 7 - Director → ME
  • 29
    NEW FORESTS COMPANY UGANDA UK LIMITED
    05747834
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2014-05-06
    IIF 5 - Director → ME
  • 30
    OXFORD ACQUISITION 0 LIMITED
    - now 05819563 06236758... (more)
    OXFORD ACQUISITION II LIMITED
    - 2006-09-27 05819563 06015160... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-25 ~ 2009-12-16
    IIF 12 - Director → ME
    2009-09-24 ~ 2009-12-16
    IIF 42 - Secretary → ME
  • 31
    OXFORD ACQUISITION I LIMITED
    05882959 06188997... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-25 ~ 2009-12-16
    IIF 13 - Director → ME
    2009-09-24 ~ 2009-12-16
    IIF 41 - Secretary → ME
  • 32
    OXFORD ACQUISITION III LIMITED
    05819589 06236841... (more)
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-25 ~ 2009-12-16
    IIF 15 - Director → ME
    2009-09-24 ~ 2009-12-16
    IIF 40 - Secretary → ME
  • 33
    OXFORD ACQUISITION IV LIMITED
    06188997 06928921... (more)
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-28 ~ 2009-12-16
    IIF 16 - Director → ME
    2007-03-28 ~ 2009-12-16
    IIF 24 - Secretary → ME
  • 34
    OXFORD ACQUISITION V LIMITED
    06236758 06188997... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2009-12-16
    IIF 11 - Director → ME
    2007-05-03 ~ 2009-12-16
    IIF 21 - Secretary → ME
  • 35
    OXFORD ACQUISITION VI
    - now 06236766 06236841... (more)
    OXFORD ACQUISITION VI
    - 2008-07-30 06236766 06236841... (more)
    OXFORD ACQUISITION VI LIMITED
    - 2008-07-03 06236766 06015160... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2009-12-16
    IIF 10 - Director → ME
    2007-05-03 ~ 2009-12-16
    IIF 20 - Secretary → ME
  • 36
    OXFORD ACQUISITION VII LIMITED
    06236868 06236841... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2009-12-16
    IIF 8 - Director → ME
    2007-05-03 ~ 2009-12-16
    IIF 19 - Secretary → ME
  • 37
    OXFORD ACQUISITION VIII
    - now 06236841 06236766... (more)
    OXFORD ACQUISITION VIII
    - 2008-07-30 06236841 06236766... (more)
    OXFORD ACQUISITION VIII LIMITED
    - 2008-07-03 06236841 06236868... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2009-12-16
    IIF 9 - Director → ME
    2007-05-03 ~ 2009-12-16
    IIF 22 - Secretary → ME
  • 38
    PHILANTHROPY IMPACT
    - now 03625777
    EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
    THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
    THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
    218 Strand, London, England
    Active Corporate (52 parents)
    Officer
    2014-06-23 ~ 2020-06-11
    IIF 66 - Director → ME
  • 39
    PRIMROSE STREET ADVISORS LIMITED
    - now 13204584
    CRAFT ADVISORY LTD
    - 2021-02-22 13204584
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 40
    REGENERATE - RISE
    05758108
    The Platt Christian Centre 22 Felsham Road, Putney, London
    Active Corporate (22 parents)
    Officer
    2016-10-24 ~ 2018-12-01
    IIF 29 - Director → ME
  • 41
    SA KUDA SPV III LLP
    OC437697 OC434816
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-08-04 ~ now
    IIF 3 - LLP Designated Member → ME
  • 42
    SA KUDA SPV, LLP
    OC432946
    Censeo House, St. Peters Street, St. Albans, England
    Active Corporate (37 parents)
    Officer
    2020-09-20 ~ now
    IIF 2 - LLP Designated Member → ME
    2021-05-31 ~ 2021-05-31
    IIF 1 - LLP Designated Member → ME
  • 43
    SINFONIETTA PRODUCTIONS LIMITED
    00926551
    Theatro Technis, 26 Crowndale Road, London, England
    Active Corporate (63 parents)
    Officer
    2010-10-25 ~ 2015-12-08
    IIF 67 - Director → ME
  • 44
    SOFTWARE (HOLDCO 1) LIMITED
    06294627 07851248... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-02 ~ 2011-12-21
    IIF 51 - Director → ME
  • 45
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627... (more)
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2011-12-21
    IIF 49 - Director → ME
  • 46
    SSP BIDCO LIMITED - now
    H&F SENSOR BIDCO LIMITED
    - 2015-03-28 06647165
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2015-03-12
    IIF 53 - Director → ME
  • 47
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2015-03-12
    IIF 47 - Director → ME
  • 48
    SSP MIDCO 1 LIMITED - now
    H&F SENSOR HOLDCO LIMITED
    - 2015-03-28 06647161
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2015-03-12
    IIF 52 - Director → ME
  • 49
    ST. MICHAELS RESIDENTS COMPANY LIMITED
    01553537
    7 St Michael’s, Priory Road 7 St Michael’s, Priory Road, Wantage, England
    Active Corporate (34 parents)
    Officer
    2016-11-03 ~ now
    IIF 71 - Director → ME
  • 50
    TNN EXPRESS LIMITED
    10863342
    1 Meadowsweet Way, Banbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 51
    WILNER & CO LTD
    07868752
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 52
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (433 parents, 11 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 18 - LLP Designated Member → ME
  • 53
    WITHERSWORLDWIDE LLP
    - now OC383688
    WITHERS INTERNATIONAL LLP - 2014-04-02
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (395 parents, 2 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 17 - LLP Designated Member → ME

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