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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

Kalverboer, Patrick Henricus Lambertus

    Related profiles found in government register
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA

      IIF 1
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Radii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

      IIF 2

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 6 IIF 7 IIF 8

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 13

    • Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England

      IIF 14 IIF 15 IIF 16

    • C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

      IIF 17
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aquilant House, B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 18

    • Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 19 IIF 20 IIF 21

    • Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL

      IIF 24

    • First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England

      IIF 25 IIF 26

    • 100, Wigmore Street, London, Greater London, W1U 3RH, England

      IIF 27

    • 100, Wigmore Street, London, W1U 3RN, England

      IIF 28

    • 15, Stratton Street, Mayfair, London, W1J 8LQ, England

      IIF 29

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Kalverboer, Patrick Henricus Lambertus
    Dutch dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 33
  • Kalverboer, Patrick Henricus Lambertus
    Dutch investment professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 34 IIF 35 IIF 36
  • Kalverboer, Patrick Henricus Lambertus
    Dutch managing partner born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF

      IIF 37

    • Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF

      IIF 38

    • Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF

      IIF 39

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 40

    • C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 41 IIF 42
  • Kalverboer, Patrick Henricus Lambertus
    Dutch pofessional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 43
  • Kalverboer, Patrick Henricus Lambertus
    Dutch professional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 44

    • 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, England

      IIF 45
  • Kalverboer, Patrick Henricus Lambertus
    Dutch company director born in August 1972

    Registered addresses and corresponding companies

    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 46
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 47
  • Kalverboer, Patrick Henricus Lambertus

    Registered addresses and corresponding companies

    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 48
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 49 IIF 50

    • 2nd Floor Corner Block, Quay Street, Manchester, M3 3HN, England

      IIF 51 IIF 52 IIF 53

    • Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 54 IIF 55

    • 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England

      IIF 56 IIF 57 IIF 58
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 60

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 61

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 62 IIF 63
  • Mr Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 64 IIF 65

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 66
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England

      IIF 67
  • Patrick Henricus Lambertus Kaverboer
    Dutch born in March 2020

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 68
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA, United Kingdom

      IIF 69

    • 117-119, High Street, Crawley, RH10 1DD, England

      IIF 70

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 71

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 72
child relation
Offspring entities and appointments 64
  • 1
    ACAL BFI GROUP LIMITED
    - now 13680776
    BETA TOPCO LIMITED
    - 2022-03-15 13680776
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 57 - Director → ME
  • 2
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED
    - 2022-03-15 13682601
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 58 - Director → ME
  • 3
    ACAL BFI MIDCO 1 LIMITED
    - now 13681154 13682093
    BETA MIDCO 1 LIMITED
    - 2022-03-15 13681154 13682093
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 56 - Director → ME
  • 4
    ACAL BFI MIDCO 2 LIMITED
    - now 13682093 13681154
    BETA MIDCO 2 LIMITED
    - 2022-03-15 13682093 13681154
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 59 - Director → ME
  • 5
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398 09332294
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2019-02-28
    IIF 4 - Director → ME
  • 6
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294 09330398
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 3 - Director → ME
  • 7
    ACESO HEALTHCARE LIMITED
    09332909
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 5 - Director → ME
  • 8
    AQUILANT ENDOSCOPY LIMITED
    - now 03402556
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2010-02-08
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (36 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 22 - Director → ME
  • 9
    AQUILANT LIMITED
    - now 02090807 08484746
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2011-08-10
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 23 - Director → ME
  • 10
    AQUILANT NORTHERN IRELAND LIMITED
    - now NI006959
    ULSTER ANAESTHETICS LIMITED - 2015-02-20
    Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
    Active Corporate (29 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 24 - Director → ME
  • 11
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED
    - 2020-07-30 11666040
    AMPEL BIDCO LIMITED
    - 2018-12-28 11666040
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 54 - Director → ME
  • 12
    CORE HIGHWAYS GROUP LIMITED
    - now 11665703
    AMBERON GROUP LIMITED
    - 2020-07-17 11665703
    AMPEL TOPCO LIMITED
    - 2018-12-28 11665703
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 55 - Director → ME
  • 13
    EAST END IV CAPITAL INVEST LP
    SL008119
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EENENVEERTIG LTD
    OE022819
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-09 ~ now
    IIF 67 - Has significant influence or control → OE
  • 15
    EUROCELL BUILDING PLASTICS LIMITED
    - now 03071407
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 38 - Director → ME
  • 16
    EUROCELL GROUP LIMITED - now
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED
    - 2014-04-03 02218483 08654028... (more)
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2013-09-11 ~ 2014-01-29
    IIF 37 - Director → ME
  • 17
    EUROCELL HOLDINGS LIMITED
    - now 08654336 06448183
    H2 PVC BIDCO LIMITED
    - 2015-02-11 08654336
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-03-09
    IIF 42 - Director → ME
  • 18
    EUROCELL PLC
    - now 08654028 02218483... (more)
    H2 PVC TOPCO LIMITED - 2015-02-11
    EUROCELL LIMITED
    - 2015-02-11 08654028 02218483... (more)
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-08-16 ~ 2019-05-10
    IIF 41 - Director → ME
  • 19
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 39 - Director → ME
  • 20
    GBUK GROUP LIMITED
    - now 09458917
    HAMSARD 3369 LIMITED
    - 2015-11-20 09458917 09038090... (more)
    Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2015-10-21 ~ 2023-12-19
    IIF 28 - Director → ME
  • 21
    GREAT WADHAM LIMITED
    14456651
    41 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    H2 EQUITY PARTNERS LIMITED
    - now 07218504
    H2 EQUITY PARTNERS UK LIMITED
    - 2010-07-06 07218504
    41 Bedford Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-28 ~ 2017-06-22
    IIF 27 - Director → ME
  • 23
    H2 PORTFOLIO SERVICES LLP
    OC442496
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    H2 PUPIL NEWCO LIMITED
    16861474
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-17 ~ 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
  • 25
    H2EPF IV LIMITED
    SC382797
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 26
    H2EPIV GP LIMITED
    07345837
    41 Bedford Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-13 ~ now
    IIF 10 - Director → ME
  • 27
    HAMSARD 3554 LIMITED
    - now 12436787 12436790... (more)
    RAM INVESTMENT HOLDINGS LIMITED
    - 2025-02-27 12436787
    HAMSARD 3554 LIMITED
    - 2020-07-06 12436787 12436790... (more)
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 17 - Director → ME
  • 28
    HAMSARD 3555 LIMITED
    12436798 07435776... (more)
    41 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2015-12-21
    IIF 33 - Director → ME
  • 30
    HANCOCKS MIDCO LIMITED
    08266800
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 32 - Director → ME
  • 31
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 31 - Director → ME
  • 32
    IBP CONEX HOLDCO LTD
    07561139
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 40 - Director → ME
  • 33
    KALVERBOER MANAGEMENT UK LLP
    OC354769
    Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 34
    LUNAR CARAVANS LIMITED
    - now 00729912
    FRINCON (MERSEA) LIMITED - 1979-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (16 parents)
    Officer
    2000-04-19 ~ 2001-01-04
    IIF 46 - Director → ME
    2000-04-19 ~ 2000-11-01
    IIF 48 - Secretary → ME
  • 35
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED
    - 2023-12-06 12118491
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491 12121368... (more)
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 25 - Director → ME
  • 36
    MANTIS SURGICAL LIMITED
    02668804 04207183
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (22 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 20 - Director → ME
  • 37
    NEW SPLINT LIMITED
    - now 04207183 02090807
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    VISUALSTREAM LIMITED - 2001-05-11
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 21 - Director → ME
  • 38
    OBICE BIDCO LIMITED
    12031153 12028063
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-08-22
    IIF 35 - Director → ME
  • 39
    OBICE MIDCO LIMITED
    12028063 12031153
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-08-22
    IIF 36 - Director → ME
  • 40
    OBICE TOPCO LIMITED
    12025534
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2022-08-22
    IIF 34 - Director → ME
  • 41
    OPTICUS BIDCO LIMITED
    - now 12987649 12982713
    GC BIDCO LIMITED
    - 2021-03-17 12987649
    7 Colindeep Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-03-23
    IIF 49 - Director → ME
  • 42
    OPTICUS H2 NEWCO LIMITED
    13077424
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 60 - Director → ME
  • 43
    OPTICUS MIDCO LIMITED
    - now 12982713 12987649
    GC MIDCO LIMITED
    - 2021-03-17 12982713
    7 Colindeep Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2023-03-23
    IIF 63 - Director → ME
  • 44
    OPTICUS NOMINEECO LIMITED
    13076693
    7 Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 45
    OPTICUS TOPCO LIMITED
    - now 12979768
    GC TOPCO LIMITED
    - 2021-03-17 12979768
    7 Colindeep Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-03-23
    IIF 50 - Director → ME
  • 46
    PHOENIX ADVANCE LIMITED
    - now 09073239
    INGLEBY (1957) LIMITED
    - 2014-06-27 09073239 07345280... (more)
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-05 ~ 2015-06-09
    IIF 45 - Director → ME
  • 47
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED
    - 2023-11-20 14638838
    C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-09-12
    IIF 61 - Director → ME
  • 48
    PUPIL BIDCO LIMITED
    16861391 16861154
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 12 - Director → ME
  • 49
    PUPIL MIDCO LIMITED
    16861154 16861391
    41 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
  • 50
    PUPIL TOPCO 1 LIMITED
    16861744 16860609
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
  • 51
    PUPIL TOPCO LIMITED
    16860609 16861744
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 9 - Director → ME
  • 52
    PYRAMED LIMITED
    - now 04227705
    PYRAMED MARKETING LIMITED - 2006-03-27
    Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (21 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 18 - Director → ME
  • 53
    RADII PLANET GROUP LIMITED
    - now 10876634
    YNWA TOPCO LIMITED
    - 2020-01-15 10876634
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2026-01-02
    IIF 2 - Director → ME
  • 54
    RAM TRACKING ACQUISITION LIMITED
    - now 12118533
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533 12121368... (more)
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 26 - Director → ME
  • 55
    SEARCH RECRUITMENT GROUP ACQUISITION LIMITED
    - now 10726120 10725690... (more)
    SEARCH CONSULTANCY ACQUISITION LIMITED
    - 2020-07-20 10726120
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 51 - Director → ME
  • 56
    SEARCH RECRUITMENT GROUP LIMITED
    - now 10725340 10725690... (more)
    SEARCH CONSULTANCY TOPCO LIMITED
    - 2020-07-21 10725340
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 70 - Ownership of shares – 75% or more → OE
  • 57
    SEARCH RECRUITMENT GROUP MIDCO LIMITED
    - now 10725690 10725340... (more)
    SEARCH CONSULTANCY MIDCO LIMITED
    - 2020-07-21 10725690
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 53 - Director → ME
  • 58
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701 00658368... (more)
    NETCO TRADING LIMITED
    - 2011-10-03 07738701
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-08-12 ~ 2014-05-14
    IIF 43 - Director → ME
  • 59
    UNITECH EQUIPMENT LIMITED
    - now 04184164
    UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (24 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 19 - Director → ME
  • 60
    WATER NEWCO HOLDINGS LIMITED
    07738696
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-12 ~ 2014-12-02
    IIF 44 - Director → ME
  • 61
    WILLIAM BLYTHE BIDCO LIMITED
    - now 16044002 16044449
    HAMSARD 3806 BIDCO LIMITED
    - 2025-06-13 16044002
    HAMSARD 3806 LIMITED
    - 2025-03-19 16044002 16010115... (more)
    Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 16 - Director → ME
  • 62
    WILLIAM BLYTHE GROUP LIMITED
    - now 16042160
    HAMSARD 3805 TOPCO LIMITED
    - 2025-06-13 16042160
    HAMSARD 3805 LIMITED
    - 2025-03-19 16042160 10129237... (more)
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 63
    WILLIAM BLYTHE MIDCO LIMITED
    - now 16044449 16044002
    HAMSARD 3807 MIDCO LIMITED
    - 2025-06-13 16044449
    HAMSARD 3807 LIMITED
    - 2025-04-11 16044449 05801088... (more)
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 14 - Director → ME
  • 64
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 30 - Director → ME

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