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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

Martim Avillez Caldeira

    Related profiles found in government register
  • Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 1 IIF 2
  • Mr Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 3

    • Warwick House 25-27, Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 4
  • Mr Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 5 IIF 6

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 7

    • Limerston Capital Llp, Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 13
  • Avillez, Martim Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 14
  • Caldeira, Martim Avillez
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caldeira, Martim Avillez
    Portuguese company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 32
  • Caldeira, Martim Avillez
    Portuguese director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Woodcourt, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 36
  • De Avillez Caldeira, Martim
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 37

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 38
  • Caldeira, Martim Avillez
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 39
  • Avillez Caldeira, Martim
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Avillez Caldeira, Martim
    Portuguese company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 65

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 66

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 67
  • Avillez Caldeira, Martim
    Portuguese director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 68

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 69 IIF 70

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 71

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 72 IIF 73
  • Caldeira Avillez, Martim
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 74
  • Avillez Caldeira, Martim
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 75
  • Acciaioli De Avillez Corsino Caldeira, Martim Jose
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 76
child relation
Offspring entities and appointments 71
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 10298457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ADVISERPLUS TRUSTEE LIMITED
    07169966
    Woodcourt Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AFA INTERNATIONAL LIMITED
    - now 12736924
    AFA BIDCO LIMITED
    - 2021-01-05 12736924
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 47 - Director → ME
  • 4
    AFA MIDCO A LIMITED
    12734828
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 48 - Director → ME
  • 5
    AFA MIDCO F LIMITED
    12734865
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-07-10 ~ now
    IIF 41 - Director → ME
  • 6
    AFA TOPCO LIMITED
    12732563
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 44 - Director → ME
  • 7
    ANALYTICAL EXPERT LABS LTD
    - now 15048954
    FORENSIC ACCESS GROUP LTD
    - 2025-10-16 15048954
    AXL GROUP LIMITED
    - 2024-04-20 15048954
    ENSCO 1513 LIMITED - 2023-09-21
    12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 74 - Director → ME
  • 8
    APLUS BIDCO LIMITED
    10352632
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-08-31 ~ now
    IIF 42 - Director → ME
  • 9
    APLUS HOLDCO LIMITED
    10389814
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-22 ~ now
    IIF 43 - Director → ME
  • 10
    APLUS TOPCO LIMITED
    10381934
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-17 ~ now
    IIF 45 - Director → ME
  • 11
    BRAIDHAUGH PARK LIMITED
    SC298909
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CIPHER BIDCO LIMITED
    16297263
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 62 - Director → ME
  • 13
    CIPHER HOLDCO LIMITED
    16295650
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 63 - Director → ME
  • 14
    CIPHER MIDCO LIMITED
    16427617
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 29 - Director → ME
  • 15
    CIPHER OPCO LIMITED
    - now 16832099 16298176... (more)
    XYPHER LIMITED
    - 2026-07-14 16832099 16298176
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 31 - Director → ME
  • 16
    CIPHER TOPCO LIMITED
    16293686 16298176... (more)
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 30 - Director → ME
  • 17
    CORMICA BRADFORD LIMITED
    14945669
    12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-19 ~ 2024-08-01
    IIF 32 - Director → ME
  • 18
    CORMICA LIMITED
    - now 13507942
    WMP BIDCO LIMITED
    - 2023-01-30 13507942 16198869
    WMP HOLDCO LIMITED
    - 2021-08-12 13507942 13494139
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 27 - Director → ME
  • 19
    ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED - now
    ARCH SCIENCES GROUP LIMITED
    - 2022-09-01 10985351
    LCP HOLDCO LIMITED
    - 2020-05-22 10985351
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-09-27 ~ 2021-07-19
    IIF 70 - Director → ME
  • 20
    EPG NEWCO LIMITED
    14591433
    12-18 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 15 - Director → ME
  • 21
    EUNOIA ADVISERS LIMITED
    08662220
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    - now 07312619
    ENSCO 802 LIMITED - 2010-09-14
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2020-08-28
    IIF 73 - Director → ME
  • 23
    IN 'N' OUT CENTRES LIMITED
    - now 07311386
    ENSCO 803 LIMITED - 2010-08-26
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2020-08-28
    IIF 72 - Director → ME
  • 24
    IN 'N' OUT CENTRES PLUS LIMITED - now
    INO CONCORDE LIMITED
    - 2018-09-20 11438472
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2018-07-25
    IIF 14 - Director → ME
  • 25
    LARGO LEISURE PARKS LIMITED
    - now SC269245
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LCP BIDCO LIMITED
    10985655
    1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2021-07-19
    IIF 69 - Director → ME
  • 27
    LETHAM FEUS PARK LIMITED
    - now SC262177
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIMERSTON CAPITAL CO-INVESTMENT II, L.P.
    SL035227
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 29
    LIMERSTON CAPITAL LLP
    OC395806
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-10 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    LIMERSTON CAPITAL PARTNERS I GP LLP
    OC401165 OC438558... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 75 - LLP Member → ME
  • 31
    LIMERSTON CAPITAL PARTNERS LIMITED
    15610168 LP016795... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-04-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 32
    LIMERSTON FULHAM LIMITED
    09700557
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-23 ~ now
    IIF 21 - Director → ME
  • 33
    LIMERSTON ILP II, L.P.
    SL035225 SL027502... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-08-31 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    LIMERSTON LAMONT LIMITED
    09700669
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-23 ~ now
    IIF 16 - Director → ME
  • 36
    LOCH BIDCO LIMITED
    - now 13842328
    AGHOCO 2149 LIMITED
    - 2022-01-17 13842328 13802998... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 18 - Director → ME
  • 37
    LOCH HOLDCO LIMITED
    - now 13842330
    AGHOCO 2150 LIMITED
    - 2022-01-17 13842330 13605155... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 24 - Director → ME
  • 38
    LOCH TAY HIGHLAND LODGE PARK LIMITED
    SC293700
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LOCH TOPCO LIMITED
    - now 13842338
    AGHOCO 2151 LIMITED
    - 2022-01-17 13842338 13322581... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 17 - Director → ME
  • 40
    LONDON LIVING DEVELOPMENTS LIMITED
    08385340
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-11-27
    IIF 57 - Director → ME
  • 41
    PMH BIDCO LIMITED
    11711497
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 33 - Director → ME
  • 42
    PMH HOLDCO LIMITED
    11710978
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 34 - Director → ME
  • 43
    PMH TOPCO LIMITED
    11710444
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 35 - Director → ME
  • 44
    POD FOOD LIMITED
    - now 05180594
    Insolvency (Case 1) In administration
    Administration started on 2019-06-21
    Administration ended on 2020-05-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-06
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2018-07-19
    IIF 28 - Director → ME
  • 45
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2018-12-14 ~ 2019-06-21
    IIF 71 - Director → ME
  • 46
    PRISM NEWCO LIMITED
    14737186
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
  • 47
    PWC HOLDCO 1 LIMITED
    12405444 12405451
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 50 - Director → ME
  • 48
    PWC MIDCO LIMITED
    12405240
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 49 - Director → ME
  • 49
    PWC NEWCO LIMITED
    12476350
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-21 ~ now
    IIF 52 - Director → ME
  • 50
    PWC TOPCO LIMITED
    12405164
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 51 - Director → ME
  • 51
    ROCHDALE BIDCO LIMITED
    15022241 15019320
    5th Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 59 - Director → ME
  • 52
    ROCHDALE FINCO LIMITED
    15332386
    5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 60 - Director → ME
  • 53
    ROCHDALE MIDCO LIMITED
    15019320 15022241
    5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 61 - Director → ME
  • 54
    ROCHDALE TOPCO LIMITED
    15016751
    5th Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 58 - Director → ME
  • 55
    SAUCHOPE LINKS PARK LIMITED
    SC244671
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 76 - Director → ME
  • 57
    TINOCO SERVICES LIMITED
    08571167
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    TRINITY HOMECARE HOLDINGS LIMITED
    - now 12405502
    PWC BIDCO 1 LIMITED
    - 2020-09-16 12405502 12405506
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 46 - Director → ME
  • 59
    VB NEWCO LIMITED
    - now 12405451
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-26 during the appointment or period of control
    Commencement of winding up on 2026-02-04 during the appointment or period of control
    PWC HOLDCO 2 LIMITED
    - 2021-02-18 12405451 12405444
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 40 - Director → ME
  • 60
    VB TOPCO LIMITED
    - now 12405506
    PWC BIDCO 2 LIMITED
    - 2021-02-18 12405506 12405502
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2021-02-26
    IIF 67 - Director → ME
  • 61
    WMP BIDCO LIMITED
    16198869 13507942
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 20 - Director → ME
  • 62
    WMP HOLDCO LIMITED
    - now 13494139 13507942
    WMP TOPCO LIMITED
    - 2021-08-12 13494139 10985182
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 25 - Director → ME
  • 63
    WMP MIDCO LIMITED
    13565579
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 19 - Director → ME
  • 64
    WMP NEWCO LIMITED
    14105082
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 23 - Director → ME
  • 65
    WMP PROPCO LIMITED
    16198793
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 26 - Director → ME
  • 66
    WMP TOPCO LIMITED
    - now 10985182 13494139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    LCP TOPCO LIMITED
    - 2021-08-12 10985182
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-27 ~ dissolved
    IIF 68 - Director → ME
  • 67
    WOODFORD BIDCO LIMITED
    14671496
    12-18 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 53 - Director → ME
  • 68
    WOODFORD HOLDCO LIMITED
    14671373
    12-18 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 55 - Director → ME
  • 69
    WOODFORD NEWCO LIMITED
    16029487
    12-18 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 66 - Director → ME
  • 70
    WOODFORD TOPCO LIMITED
    14671287
    12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 56 - Director → ME
  • 71
    XYPHER LIMITED
    - now 16298176 16832099
    CIPHER OPCO LIMITED
    - 2026-07-14 16298176 16832099... (more)
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 64 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.