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
Tamberlin, Layton Gwyn
- British born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesMeasurement Technology Centre, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 1 IIF 2Mtc Billingham, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 3 IIF 4 IIF 5Mtc, The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
IIF 6Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 7 IIF 8Zenix Aerospace, Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 9110, Wigmore Street, London, Greater London, W1U 3RW, United Kingdom
IIF 10110, Wigmore Street, London, W1U 3RW, England
IIF 11 IIF 12 IIF 13 (more)110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 38
- British director born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1976
Tamberlin, Layton Gwyn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 72
- British partner born in June 1976Registered addresses and corresponding companies
Tamberlin, Layton Gwyn
1, Stanhope Gate, London, W1K 1AF
IIF 73
- English born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 74
- English company director born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - English none born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 78
- English private equity born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Tamberlin, Layton
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, England
IIF 88
- British born in August 1976
Mr Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sullivan Street Partners Llp, 110 Wigmore St, London, W1U 3RW, United Kingdom
IIF 89
- born in August 1976
Tamberlin, Layton Gwyn
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 Valley Way, Gerrards Cross, Gerrards Cross, SL9 7PN, United Kingdom
IIF 93
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies110 Wigmore Street, London, England, W1U 3RW, United Kingdom
IIF 94110, Wigmore Street, London, W1U 3RW, England
IIF 95 IIF 96110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 97 IIF 98 IIF 9926, Seymour Street, London, W1H 7JA, United Kingdom
IIF 100C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 101C/o Sullivan Street Partners Limited, 26 Seymore Street, London, W1H 7JA, United Kingdom
IIF 102Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
IIF 103Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
IIF 104
- British born in August 1976
Layton Gwyn Tamberlin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Layton Tamberlin
Resident in England
Registered addresses and corresponding companies26, Seymour Street, London, W1H 7JA, England
IIF 111
- British born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies110, Wigmore Street, London, W1U 3RW, United Kingdom
IIF 118
- English born in August 1976
Mr Layton Gwyn Tamberlin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-07 ~ nowIIF 19 - Director → ME - 2
ANCORA BUYER LIMITED
16086702110 Wigmore Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-12-20 ~ nowIIF 58 - Director → ME - 3
ANCORA HOLDCO LIMITED
16085507110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 59 - Director → ME - 4
ANCORA BIDCO LIMITED
- 2025-01-07 15800357110 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 57 - Director → ME - 5
ANCORA MIDCO LIMITED
16086551110 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 60 - Director → ME - 6
APPLESEED INVESTMENTS LLP
OC39600126 Seymour Street, LondonDissolved Corporate (11 parents)Officer2014-10-20 ~ dissolvedIIF 61 - LLP Designated Member → ME - 7
BABY CONCIERGE LIMITED
04269630Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-09-09 ~ dissolvedIIF 78 - Director → ME - 8CELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Officer2020-06-24 ~ nowIIF 13 - Director → ME
- 9
CHITON BIDCO LIMITED
16948912110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 37 - Director → ME - 10
CHITON MIDCO LIMITED
16948748110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 27 - Director → ME - 11
CHITON TOPCO LIMITED
16948499110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-01-07 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CLIP BIDCO LIMITED
13446760110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-09 ~ nowIIF 17 - Director → ME - 13
CLIP MIDCO LIMITED
13446704110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2021-06-09 ~ nowIIF 36 - Director → ME - 14
CLIP TOPCO LIMITED
13446672110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer2021-06-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CREST BIDCO LIMITED
13885341110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-02-29Officer2022-02-01 ~ nowIIF 70 - Director → ME - 16
CREST HOLDCO LIMITED
13878585110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)15,500,104 GBP2024-01-31Officer2022-01-28 ~ nowIIF 69 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CRIUS BIDCO LIMITED
16066874110 Wigmore Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 16 - Director → ME - 18
CRIUS MIDCO LIMITED
16066532110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 20 - Director → ME - 19
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 35 - Director → ME - 20The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 51 - Director → ME
- 21
HAWK MIDCO LIMITED
- 2013-06-25 07794680The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2011-10-14 ~ dissolvedIIF 50 - Director → ME - 22
GLOBAL EQUALITY LTD
124473542nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)90,642 GBP2023-10-31Officer2020-04-03 ~ nowIIF 11 - Director → ME - 23
HANGING TREE LLP
OC357385110 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-08-25 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE - 24
HAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)248,553 GBP2022-08-31Officer2020-08-06 ~ dissolvedIIF 49 - Director → ME - 25
LAYTONTAMBERLIN LTD
10910120Office 3, First Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2017-08-10 ~ dissolvedIIF 120 - Has significant influence or control → OE - 26
LUCESS BIDCO LIMITED
12329299110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,887,819 GBP2023-12-31Officer2019-11-22 ~ nowIIF 31 - Director → ME - 27
LUCESS INVESTCO LIMITED
12449873Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,401,300 GBP2023-12-31Officer2020-02-07 ~ nowIIF 34 - Director → ME - 28
LUCESS MIDCO LIMITED
12328948Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)928 GBP2023-12-31Officer2019-11-22 ~ nowIIF 26 - Director → ME - 29
LUCESS TOPCO LIMITED
12328043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Officer2019-11-22 ~ nowIIF 30 - Director → ME - 30
MAGPIE HEDGECO LIMITED
14734518Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents)Officer2023-03-16 ~ nowIIF 1 - Director → ME - 31
MAGPIE HOLDCO LIMITED
14734238Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 3 - Director → ME - 32
MAGPIE INVESTCO LIMITED
14734133C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 2 - Director → ME - 33Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 5 - Director → ME
- 34Mtc The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 6 - Director → ME
- 35
MAGPIE UK BIDCO LIMITED
14734431Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-03-16 ~ nowIIF 4 - Director → ME - 36
MEDICA SS NOMINEES LIMITED
13084228110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)106,624 GBP2024-12-31Officer2020-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 37
KI BIDCO LIMITED
- 2024-03-21 15541723110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)-5,062,887 GBP2024-12-31Officer2024-03-05 ~ nowIIF 23 - Director → ME - 38
BOSH FINCO LIMITED
- 2024-03-21 15541354110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,033,310 GBP2024-12-31Officer2024-03-05 ~ nowIIF 22 - Director → ME - 39
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 24 - Director → ME - 40
PANACEA NOMINEES LIMITED
16863143110 Wigmore Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
BOSH TOPCO LIMITED
- 2024-03-21 15541202110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 33 - Director → ME - 42
POWERED BY DIVERSITY LTD
14471004110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,028 GBP2024-11-30Officer2022-11-08 ~ nowIIF 67 - Director → ME - 43
SPUD BIDCO LIMITED
15574424110 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 4464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 45
SULLIVAN STREET NOMINEES LIMITED
12495126110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2020-03-03 ~ nowIIF 29 - Director → ME - 46110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-48,230 GBP2024-08-31Officer2010-02-03 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 47110 Wigmore Street, London, EnglandActive Corporate (2 parents)Officer2015-08-12 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
TAMBERLIN LIMITED
1073111558 Maybury Road, Barking, EnglandDissolved Corporate (1 parent)Person with significant control2017-04-20 ~ dissolvedIIF 119 - Has significant influence or control → OE - 49
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,858 GBP2023-12-31Officer2016-12-14 ~ nowIIF 12 - Director → ME - 50QUAYSHELFCO 1151 LIMITED - 2005-06-07 01883240, 01934617, 01947926... (more)Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2015-01-01 ~ dissolvedIIF 42 - Director → ME
- 51
TAYLOR RENTAL LIMITED
05965061110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,202,498 GBP2023-12-31Officer2017-03-31 ~ nowIIF 14 - Director → ME - 52
TEIGNMOUTH MARITIME SERVICES LIMITED
04598550Unit 20 And 22b Dawlish Business Park, Dawlish, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)7,621,199 GBP2024-03-31Officer2025-03-24 ~ nowIIF 88 - Director → ME - 53
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09 13094969One, Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2025-04-23 ~ nowIIF 28 - Director → ME - 54WE SURF LIMITED - 2017-09-21One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)-1,695,452 GBP2020-11-26 ~ 2021-11-24Officer2022-05-10 ~ nowIIF 71 - Director → ME
- 55
VALLEY WAY ESTATE LTD
1670696412 12 Valley Way, Gerrards Cross, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
Ceased
45
- 1
MUNRO UK BIDCO LIMITED
- 2025-07-16 16281551C/o Sullivan Street Partners Llp, 110 Wigmore St, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-27 ~ 2025-12-31IIF 55 - Director → MEPerson with significant control2025-02-27 ~ 2025-07-16IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 2
ACROPOLIS HOLDCO LIMITED
- 2025-09-22 16565431110 Wigmore Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-07 ~ 2025-12-31IIF 8 - Director → ME - 3ACROPOLIS INVESTCO LIMITED - now
ACROPOLIS INVESTCO LIMITED
- 2025-09-22 16565150110 Wigmore Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-07 ~ 2025-07-16IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-07 ~ 2025-12-31IIF 7 - Director → ME
- 5
ACROPOLIS UK TRADECO LIMITED
- 2025-09-22 16565352110 Wigmore Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-07 ~ 2025-12-31IIF 9 - Director → ME - 6
AMISTHA BIDCO LIMITED
08312827Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-22 ~ 2024-10-29IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 116 - Has significant influence or control → OE - 7Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-29 ~ 2024-10-29IIF 45 - Director → MEPerson with significant control2018-06-29 ~ 2025-01-16IIF 113 - Has significant influence or control → OE
- 8Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-01-31 ~ 2024-10-29IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 104 - Has significant influence or control → OE
- 9
AMISTHA MIDCO LIMITED
08312833Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-29IIF 117 - Has significant influence or control → OE - 10
APPLESEED BIDCO LIMITED
09250828Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,402,016 GBP2024-05-31Officer2014-10-06 ~ 2020-12-18IIF 43 - Director → ME - 11
APPLESEED HOLDCO LIMITED
09250826Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (4 parents, 1 offspring)Officer2014-10-06 ~ 2020-12-18IIF 44 - Director → MEPerson with significant control2019-04-05 ~ 2020-12-18IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12CGL REALISATIONS 2025 LIMITED - nowCELSUS LIMITED - 2017-12-11C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (4 parents, 5 offsprings)Equity (Company account)-1,471,859 GBP2023-12-31Officer2020-03-06 ~ 2020-05-13IIF 15 - Director → ME
- 13
CRIUS TOPCO LIMITED
16066015110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-07 ~ 2024-12-17IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HAVEN FINCO LIMITED
- 2020-08-25 12796081The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)248,553 GBP2022-08-31Person with significant control2020-08-06 ~ 2022-10-25IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 15DUNWILCO (737) LIMITED - 1999-12-08 03202645, 03316660, 03321835... (more)7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer2008-06-06 ~ 2009-06-04IIF 77 - Director → ME
- 16BRITANNIC FUND MANAGERS LIMITED - 2006-05-02 03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07 03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2008-06-12 ~ 2009-06-04IIF 76 - Director → ME
- 17IGNIS INVESTMENT MANAGEMENT LIMITED - now SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ 2009-06-04IIF 85 - Director → ME
- 18
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghLiquidation Corporate (4 parents, 5 offsprings)Officer2008-06-12 ~ 2009-06-04IIF 75 - Director → ME - 19IMPALA LOAN COMPANY 1 LIMITED - nowStandard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-10-06 ~ 2009-04-22IIF 83 - Director → ME
- 20
LUCESS INVESTCO LIMITED
12449873Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,401,300 GBP2023-12-31Person with significant control2020-02-07 ~ 2020-03-06IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LUCESS TOPCO LIMITED
12328043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,156,471 GBP2023-12-31Person with significant control2019-11-22 ~ 2020-02-10IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MAGPIE INVESTCO LIMITED
14734133C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-03-16 ~ 2024-11-12IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 50% but less than 75% → OE - 23MEDITECH PACKAGING LIMITED - 1993-06-22OFFSHELF 188 LTD. - 1993-05-19Crewe Hall, Enterprise Park, Crewe, CheshireActive Corporate (5 parents)Equity (Company account)9,273,325 GBP2024-05-31Officer2014-10-31 ~ 2014-12-18IIF 41 - Director → ME2019-04-04 ~ 2020-12-18IIF 39 - Director → ME
- 24941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-07-16 ~ 2009-06-04IIF 86 - Director → ME
- 254th Floor 45 London Road, Reigate, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-09-16 ~ 2025-11-24IIF 68 - Director → ME
- 26CEDAR HOUSE 2 LTD - 2005-10-13 05729031Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2007-06-15 ~ 2009-07-08IIF 73 - Director → ME
- 27ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31 06799356INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (3 parents, 11 offsprings)Officer2018-05-14 ~ 2018-08-28IIF 38 - Director → ME2013-03-01 ~ 2015-01-12IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-28IIF 103 - Has significant influence or control → OE
- 28
BOSH INVESTCO LIMITED
- 2024-03-21 15540932110 Wigmore Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-05 ~ 2024-04-11IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 29
PBD HOLDCO LTD
14759888110 Wigmore Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1.30 GBP2024-03-31Officer2023-03-27 ~ 2025-06-08IIF 72 - Director → MEPerson with significant control2023-03-27 ~ 2023-09-26IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 30PGS 2 LIMITED - 2005-10-10 037250381 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-04-01 ~ 2009-06-04IIF 80 - Director → ME
- 31SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-10-06 ~ 2009-06-04IIF 87 - Director → ME
- 32ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2008-10-06 ~ 2009-06-04IIF 79 - Director → ME
- 33BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-10-06 ~ 2009-06-04IIF 84 - Director → ME
- 34GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-10-06 ~ 2009-04-22IIF 82 - Director → ME
- 35
SELLERS CONTAINERS LIMITED
08360810The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Equity (Company account)167,547 GBP2017-12-31Officer2013-07-01 ~ 2017-12-07IIF 48 - Director → ME - 36INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07 02860249, 02912351, 02912366... (more)Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)Officer2013-03-01 ~ 2015-01-12IIF 53 - Director → ME
- 37STANDARD LIFE LIMITED - now 04560770
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-07-16 ~ 2009-06-04IIF 81 - Director → ME - 38
TAYLOR ASSET MANAGEMENT LIMITED
10525486110 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)349,858 GBP2023-12-31Person with significant control2016-12-14 ~ 2020-01-22IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 3920 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)Officer2006-04-06 ~ 2009-12-31IIF 92 - LLP Member → ME
- 40
TIVOLI GROUP LIMITED
11120774Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-12-21 ~ 2024-10-29IIF 47 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-16IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TOPHAM BIDCO LIMITED
13507310110 Wigmore Street, London, England, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-07-13 ~ 2025-11-24IIF 66 - Director → ME - 42
TOPHAM HOLDCO LIMITED
13502485110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-09 ~ 2025-11-24IIF 63 - Director → ME - 43
TOPHAM INVESTCO LIMITED
13501330110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-08 ~ 2025-11-24IIF 64 - Director → MEPerson with significant control2021-07-08 ~ 2021-09-16IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
TOPHAM MIDCO LIMITED
13506363110 Wigmore Street, London, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-12 ~ 2025-11-24IIF 65 - Director → ME - 45UKAT GROUP LIMITED - now
PANACEA SUBCO LIMITED
- 2024-09-11 15749960Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,016,627 GBP2024-05-30 ~ 2024-12-31Officer2024-05-30 ~ 2024-09-06IIF 46 - Director → ME
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