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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

Mcgovern, David

    Related profiles found in government register
  • Mcgovern, David
    Irish born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 5

    • 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 9

    • Irish Cultural Centre, 5 Blacks Road, London, W6 9DT, England

      IIF 10
  • Mcgovern, David
    Irish investment professional born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    Irish investor director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 18 IIF 19
  • Mcgovern, David Hugh
    Irish born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 20
  • Mcgovern, David Hugh
    Irish director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 21
  • Mcgovern, David Hugh
    Irish financier born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 22

    • Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 23
  • Mcgovern, David
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 24

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 25
  • Mcgovern, David Michael
    United States director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 26
  • Mcgovern, David Michael
    United States managing director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 27 IIF 28 IIF 29
  • Mcgovern, David Michael
    American director born in July 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, Ca 90254, Usa

      IIF 30
  • Mr David Mcgovern
    Usa born in November 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, California, CA90254, Usa

      IIF 31
  • David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Ave., Hermosa Beach, Ca, 90254, United States

      IIF 32 IIF 33

    • 1301, Manhattan Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 34

    • 338 Pier Avenue, 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 35

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 36 IIF 37 IIF 38

    • 1 Appold Street, London, EC2A 2UT, England

      IIF 39

    • C/o Marlin Equity Partners Limited, 10 Bressenden Place, London, SW1E 5DH

      IIF 40
  • Mr David Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 10th Floor, Bloc 17 Marble Street, Manchester, M2 3AW, England

      IIF 41
  • Mr David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 42 IIF 43 IIF 44

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 45

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 46

    • 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 47

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 338, Pier Avenue, Hermosa Beach, California, 90254, Usa

      IIF 52

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 53

    • 10, Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 54 IIF 55

    • 4th Floor, One Newman Street, London, W1T 1PB, United Kingdom

      IIF 56
  • David Mcgovern
    American born in November 1969

    Resident in America

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, California, CA90 254, America

      IIF 57
  • David Michael Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 58
  • David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, United States

      IIF 59
  • Mr David Mcgovern
    American born in November 1969

    Resident in California, Usa

    Registered addresses and corresponding companies
  • Mr David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 64 IIF 65

    • 338, Pier Ave., Hermosa Beach, California 90254, United States

      IIF 66

    • 338, Pier Avenue, Hermosa Beach, California, 90245, United States

      IIF 67

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 68 IIF 69 IIF 70

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77 IIF 78

    • C/o Marlin Equity Partners, 1301 Manhattan Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 79

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 78
  • 1
    ALTVIA SOLUTIONS LIMITED
    10474816
    4th Floor, St. James House, St. James Square, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-07-18 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 2
    ARCSERVE UK HOLDING LIMITED
    - now 09090754
    MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ 2024-01-02
    IIF 47 - Has significant influence or control → OE
  • 3
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    Aldermary House, Floor 8, 10-15 Queen Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-04-21 ~ 2019-05-29
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    AVALON PRINTING SOFTWARE LIMITED
    03694919
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-06-27 ~ 2012-10-12
    IIF 26 - Director → ME
  • 5
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 15 - Director → ME
  • 6
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 16 - Director → ME
  • 7
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 14 - Director → ME
  • 8
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 5 - Director → ME
  • 9
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 17 - Director → ME
  • 10
    BROOK TOPCO LIMITED
    13486944
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 11
    BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
    - now 07107720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    HS 502 LIMITED - 2010-06-09
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    BURROUGHS PAYMENT SYSTEMS LIMITED
    - now 07174431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    HS 503 LIMITED - 2010-04-21
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    CHALLENGER UK TOPCO LIMITED
    11447864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Due to be dissolved on 2023-07-05 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 14
    CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
    08865525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31
    Dissolved on 2024-02-23
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 35 - Has significant influence or control → OE
  • 15
    CHRONOS TOPCO LIMITED
    14601400
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 16
    CLOUDM HOLDCO LIMITED
    16345426
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    IIF 67 - Has significant influence or control → OE
  • 17
    CORIANT SPECIAL FINANCE, LTD
    10379783
    1 The Green, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 18
    CORIANT UK LIMITED
    - now 01405720
    TELLABS U.K. LIMITED - 2015-08-03
    E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 19
    DISCOVER AI LIMITED
    10920217
    Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    DTC INTERNATIONAL HOLDINGS LIMITED
    - now 09926787
    MEP SURVEILLANCE UK ACQUISITION CO LIMITED
    - 2017-03-30 09926787
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 63 - Has significant influence or control → OE
  • 21
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED
    - 2026-04-08 04086135 NF004316... (more)
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 49 - Has significant influence or control → OE
  • 22
    ENGAGE TOPCO LIMITED
    12945789
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-13 ~ now
    IIF 40 - Has significant influence or control → OE
  • 23
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 18 - LLP Member → ME
  • 24
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP016048... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 19 - LLP Member → ME
  • 25
    FIDELIS CYBERSECURITY SOLUTIONS LIMITED
    09705954
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 51 - Has significant influence or control → OE
  • 26
    HAIILO LIMITED
    - now 08434227
    SMARP UK LTD
    - 2022-06-06 08434227
    20 Wenlock Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-23 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 27
    HERRIOT PHARMA UK HOLDCO LIMITED
    15535614
    30 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-03-02 ~ 2025-05-23
    IIF 8 - Director → ME
  • 28
    HERRIOT PHARMA UK MIDCO LIMITED
    15535322
    30 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ 2025-05-23
    IIF 6 - Director → ME
  • 29
    HERRIOT PHARMA UK TOPCO LIMITED
    15535188
    30 Broadwick Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 7 - Director → ME
  • 30
    HORIZON BIDCO LIMITED
    09810071 09810120
    10 Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    IIF 22 - Director → ME
  • 31
    HORIZON DEBTCO LIMITED
    09810050
    10 Back Hill, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 2 - Director → ME
  • 32
    HORIZON GROUP HOLDCO LIMITED
    13008348
    10 Back Hill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 20 - Director → ME
  • 33
    HORIZON GROUPCO LIMITED
    09810091
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 1 - Director → ME
  • 34
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 4 - Director → ME
    2016-07-21 ~ 2021-01-11
    IIF 23 - Director → ME
  • 35
    HORIZON MIDCO LIMITED
    09810120 09810071
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 3 - Director → ME
  • 36
    HOSPEDIA HOLDINGS LIMITED
    07350074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17 during the appointment or period of control
    Dissolved on 2025-01-01 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 37
    INDIANA MIDCO 1 LIMITED
    09641434 09641752
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 38
    IPTOR PUBLISHING SYSTEMS UK LIMITED
    - now 07185724
    IBS BOOKMASTER U.K. LIMITED
    - 2016-09-12 07185724
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 39
    IPTOR UK LIMITED - now
    IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED
    - 2020-10-15 02670201
    IBS ENTERPRISE UNITED KINGDOM LIMITED
    - 2016-09-12 02670201
    INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED - 2011-02-14
    INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
    STREAMFLEET LIMITED - 1992-02-05
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 40
    IRISH YOUTH FOUNDATION (UK) LIMITED
    02397878
    Irish Cultural Centre, 5 Blacks Road, London, England
    Active Corporate (43 parents)
    Officer
    2024-03-01 ~ now
    IIF 10 - Director → ME
  • 41
    JUPITER 1 BIDCO LIMITED
    15793984 15793675
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 11 - Director → ME
  • 42
    JUPITER 1 HOLDCO LIMITED
    15793478
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 12 - Director → ME
  • 43
    JUPITER 1 MIDCO LIMITED
    15793675 15793984
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 13 - Director → ME
  • 44
    JUPITER 1 TOPCO LIMITED
    15791032
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 9 - Director → ME
  • 45
    JUPITER TOPCO LIMITED
    10238745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2023-08-17
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-10-03
    IIF 39 - Has significant influence or control → OE
  • 46
    LAPIS TOPCO LIMITED
    16141095
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    IIF 73 - Has significant influence or control → OE
  • 47
    LION BIDCO LIMITED
    13486951
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-22
    IIF 44 - Has significant influence or control → OE
  • 48
    LION TOPCO LIMITED
    13509920
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    IIF 75 - Has significant influence or control → OE
  • 49
    LIVEOPS UK LTD
    07881779
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-05
    Commencement of winding up on 2023-01-06
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 61 - Has significant influence or control → OE
  • 50
    LONGVIEW HOLDING PARENT UK LIMITED
    09361168
    Nexus House, Station Road, Egham, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 51
    MAPP DIGITAL UK LTD
    - now 10162741
    MEME MARKETING EXECUTION UK LTD
    - 2016-12-01 10162741
    77 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-05-04 ~ 2024-10-15
    IIF 32 - Right to appoint or remove directors → OE
  • 52
    MARLIN EQUITY PARTNERS LIMITED
    08113057
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 53
    MARLIN OPERATIONS GROUP, INC.
    FC031968
    160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ now
    IIF 25 - Director → ME
  • 54
    MARLIN-LINNWORKS HOLDCO LIMITED
    16016074
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 77 - Has significant influence or control → OE
  • 55
    MATTEC LIMITED
    - now 02541261
    HAPPYMOOR LIMITED - 1991-01-30
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2012-10-12
    IIF 29 - Director → ME
  • 56
    MEDIUS WORKFLOW LIMITED
    07118897
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 57
    MEFLA UK LIMITED
    12277870
    10th Floor Bloc 17 Marble Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    IIF 41 - Has significant influence or control → OE
  • 58
    MEME UK HOLDINGS LTD
    10156239
    77 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ 2025-03-05
    IIF 33 - Right to appoint or remove directors → OE
  • 59
    MEMO UK HOLDINGS LTD
    10156227
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    IIF 34 - Has significant influence or control → OE
  • 60
    MERCURY BIDCO LIMITED
    12178860
    Mayfield House, Lower Railway Road, Ilkley, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2019-10-08
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 61
    MERCURY TOPCO LIMITED
    12178150
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 62
    MILKYWAY TOPCO LIMITED
    16283117
    C/o Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    IIF 79 - Has significant influence or control → OE
  • 63
    NSHIFT LIMITED
    - now 09887517
    CONSIGNOR LIMITED
    - 2021-09-14 09887517
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-16 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ODIN TOPCO LIMITED
    13802302
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    IIF 76 - Has significant influence or control → OE
  • 65
    ONX UK LIMITED
    - now 07097365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03
    Dissolved on 2022-09-09
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 36 - Has significant influence or control → OE
  • 66
    OPENWAVE II UK LIMITED
    08059244
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 52 - Has significant influence or control → OE
  • 67
    PREDICTIX LIMITED
    05928519
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 31 - Has significant influence or control → OE
  • 68
    PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED
    - now SC218622
    MM&S (2763) LIMITED - 2001-06-22
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2012-05-31 ~ 2012-10-12
    IIF 30 - Director → ME
  • 69
    RESORT BIDCO LIMITED
    13538203 13552348
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ 2021-08-23
    IIF 72 - Has significant influence or control → OE
  • 70
    RESORT TOPCO LIMITED
    13551864
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ 2024-09-26
    IIF 74 - Has significant influence or control → OE
  • 71
    RICHARDSON SALES PERFORMANCE UK LTD - now
    CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED
    - 2025-12-04 11448434
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-31 ~ 2024-09-09
    IIF 64 - Has significant influence or control → OE
  • 72
    RUBY TOPCO LIMITED
    14467134
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    IIF 71 - Has significant influence or control → OE
  • 73
    SOLARSOFT BUSINESS SYSTEMS LIMITED
    - now 03674664
    XKO SOFTWARE LIMITED
    - 2007-11-07 03674664
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-12 ~ 2012-10-12
    IIF 28 - Director → ME
  • 74
    SONAR TOPCO LIMITED
    16027529
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 78 - Has significant influence or control → OE
  • 75
    TALKWALKER LTD.
    - now 13457138
    TALKWALKER LIMITED
    - 2021-06-16 13457138
    TREEWALKER LIMITED
    - 2021-06-15 13457138
    Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 76
    TITAN HOLDCO LIMITED
    13008397
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 21 - Director → ME
  • 77
    UK SOFTWARE HOLDINGS LIMITED
    05953216
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    IIF 27 - Director → ME
  • 78
    VANTAGE HOLDCO LIMITED
    15440433
    4th Floor One Newman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 56 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.