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
Robson, Ryan James Henry
- British born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies19, Wandle Road, London, SW17 7DL
IIF 18 IIF 19 IIF 20 (more)25, Buckingham Gate, London, SW1E6LD
IIF 2234 Wandle Road, London, SW17 7DW
IIF 23 IIF 24Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 253 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
IIF 26Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
IIF 27
- British investment director born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British investor and consultant born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 698, 2nd Floor Tichfield House, 69-85 Tabernacle Street, London, EC2A 4RR
IIF 30
- British managing director born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner, privat equity born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies19 Wandle Road, London, SW17 7DL
IIF 35
- British managing partner, private equity born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies19 Wandle Road, London, SW17 7DL
IIF 36
- British managing partner/private equity born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies25, Buckingham Gate, London, SW1E 6LD, England
IIF 39
- British partner born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1970
Robson, Ryan James Henry
Resident in United Kingdom
Registered addresses and corresponding companies25 Victoria Street, 1st Floor, London, SW1H 0EX
IIF 4825, Victoria Street, London, SW1H 0EX
IIF 4934, Wandle Road, Wandsworth Common, London, SW17 7DW
IIF 5080, Cheapside, London, EC2V 6EE, England
IIF 51Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 52Morley Old Hall, Morley St. Peter, Wymondham, NR18 9TT, United Kingdom
IIF 53 IIF 54
- British born in December 1970
Robson, Ryan James Henry
Resident in Ireland
Registered addresses and corresponding companiesInternational Schools Partnership Ltd, St George’s House, 5 St George's Road, London, SW19 4DR, United Kingdom
IIF 55
- British born in December 1970
Mr Ryan James Henry Robson
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in December 1970Registered addresses and corresponding companies
Robson, Ryan James Henry
- British born in December 1970
Robson, Ryan
Resident in Ireland
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 66
- British business executive born in December 1970
Robson, Ryan
Resident in Ireland
Registered addresses and corresponding companies40, Anglesea Road, Ballsbridge, Dublin, D04V4Y7, Ireland
IIF 67
- British born in December 1970
Ryan Robson
Resident in Ireland
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
9
- 125 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 225 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHILTERN CAPITAL LLP
Other registered number: 1263511880 Cheapside, London, EnglandActive Corporate (17 parents, 15 offsprings)Officer2019-06-10 ~ nowIIF 51 - LLP Member → ME - 4THE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2013-09-10Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 25 - Director → ME
- 5
DUNCARY 13 LLP
- nowTHE INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LLP - 2013-09-17Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ dissolvedIIF 52 - LLP Designated Member → ME - 6Moh Developments Ltd, Morley St Peter, Wymondham, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 66 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 725 Victoria Street 1st Floor, LondonDissolved Corporate (8 parents)Officer2009-04-30 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 8Po Box 698 2nd Floor Tichfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 30 - Director → ME
- 925 Victoria Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2004-09-30 ~ nowIIF 49 - LLP Member → ME
Ceased
57
- 1
AFA (2006) LLP
- nowAUGENTIUS FUND ADMINISTRATION LLP - 2014-05-192 London Bridge, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-08 ~ 2014-04-04IIF 50 - LLP Member → ME - 2ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31WANDAUTO LIMITED - 2001-08-21Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2009-04-16 ~ 2010-03-25IIF 33 - Director → ME
- 3DUNCARY 5 LIMITED - 2004-11-23Related registration: 070147072 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer2004-12-06 ~ 2007-12-15IIF 2 - Director → ME
- 4ALPHA PLUS HOLDINGS PLC - 2023-08-17ALPHA PLUS HOLDINGS LIMITED - 2012-11-15DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 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09907786, 09917526Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2002-05-31 ~ 2007-12-15IIF 44 - Director → ME
- 5LSC GROUP HOLDINGS LIMITED - 2015-10-01BROOMCO (1519) LIMITED - 1998-05-0633 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer1998-06-12 ~ 2000-08-29IIF 65 - Director → ME
- 6LSC GROUP LIMITED - 2015-10-01LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-2633 Wigmore Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-06-12 ~ 1999-03-04IIF 62 - Director → ME
- 7DIPLEMA 386 LIMITED - 1998-07-01Related registration: 03396866Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 3 offsprings)Officer1998-03-14 ~ 2000-09-29IIF 61 - Director → ME
- 8REHABWORKS (UK) LIMITED - 2014-02-04340 Deansgate, ManchesterDissolved Corporate (3 parents)Officer2010-03-19 ~ 2012-01-19IIF 20 - Director → ME
- 9
BIMM GROUP LIMITED
- nowOVAL(2226) LIMITED - 2010-04-2938-42 Brunswick Street West, Hove, East SussexActive Corporate (4 parents, 2 offsprings)Officer2010-03-30 ~ 2012-01-06IIF 19 - Director → ME - 10
BIMM HOLDINGS LIMITED
- nowOVAL(2225) LIMITED - 2010-04-2938-42 Brunswick Street West, Hove, East SussexActive Corporate (4 parents, 1 offspring)Officer2010-03-30 ~ 2012-01-06IIF 18 - Director → ME - 11BUSY BEES GROUP LIMITED - 2004-06-24Related registration: 04968957Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, StaffordshireDissolved Corporate (3 parents)Officer2000-02-04 ~ 2000-12-13IIF 63 - Director → ME
- 12MONKSILVER EDUCATIONAL LTD - 2013-06-04Georgian House, Park Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2015-02-06 ~ 2016-07-31IIF 5 - Director → ME
- 13Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2006-02-14 ~ 2025-04-05IIF 54 - LLP Member → ME
- 14AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents)Officer2009-03-19 ~ 2010-03-25IIF 34 - Director → ME
- 15Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)113,716 GBP2023-12-31Officer2016-12-14 ~ 2024-07-26IIF 67 - Director → ME
- 16CLIPPER HOLDCO LIMITED - 2015-01-234 Mount Ephraim Road, Tunbridge Wells, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2010-12-23 ~ 2012-01-06IIF 41 - Director → ME
- 17CLIPPER BIDCO LIMITED - 2015-01-23Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents, 2 offsprings)Officer2010-12-23 ~ 2012-01-06IIF 40 - Director → ME
- 18
HSG LIMITED
- nowROWEDYNE LIMITED - 1996-09-04C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, LondonDissolved Corporate (2 parents)Officer1996-11-15 ~ 2000-12-13IIF 58 - Director → ME - 19SNRDCO 3126 LIMITED - 2013-09-26C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2013-09-16 ~ 2026-01-19IIF 55 - Director → ME
- 20
ISP BRAZIL LIMITED
- nowPIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05Related registration: 09608523C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2015-12-11 ~ 2016-07-31IIF 9 - Director → ME - 21
ISP CHILE LIMITED
- nowPIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03Related registration: 09912817DUNCARY 18 LIMITED - 2015-12-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2015-05-26 ~ 2016-07-31IIF 6 - Director → ME - 22
ISP COLOMBIA LIMITED
- nowISP DORMANT 3 LIMITED - 2019-10-04PIL QATAR HOLDINGS LIMITED - 2016-04-12DUNCARY 19 LIMITED - 2016-02-24C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2015-12-11 ~ 2016-07-31IIF 7 - Director → ME - 23
ISP INDIA LIMITED
- nowISP DORMANT 1 LIMITED - 2021-08-24PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2016-01-05 ~ 2016-07-31IIF 12 - Director → ME - 24
ISP PERU LIMITED
- nowISP DORMANT 2 LIMITED - 2019-11-12DUNCARY 20 LIMITED - 2016-04-12C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2015-12-11 ~ 2016-07-31IIF 8 - Director → ME - 25MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01Related registration: 06450592MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01Related registration: 06450592PARKMAN GROUP LIMITED - 2006-07-31PARKMAN GROUP PLC - 2005-07-06FLETE LIMITED - 2001-04-022nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2000-05-22 ~ 2000-09-26IIF 64 - Director → ME
- 26AMO GP LIMITED - 1991-05-22HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 14 offsprings)Officer2001-06-12 ~ 2011-03-31IIF 1 - Director → ME
- 27
NFA PARTNERSHIPS LIMITED
- nowNFA 1 LIMITED - 2009-03-26INTERCEDE 2303 LIMITED - 2009-03-18Related registrations: 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950, 12525354, 12525367, 12525371, 12525375, 12525390, 11487869, 11514206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-18 ~ 2010-03-25IIF 32 - Director → ME - 28Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2006-12-07 ~ 2010-03-25IIF 23 - Director → ME
- 29Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-12-07 ~ 2010-04-07IIF 24 - Director → ME
- 30
NFAP LIMITED
- nowNFA 2 LIMITED - 2009-03-26INTERCEDE 2324 LIMITED - 2009-03-18Related registrations: 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950, 12525354, 12525367, 12525371, 12525375, 12525390, 11487869, 11514206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833Atria, Spa Road, Bolton, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2009-03-18 ~ 2010-03-25IIF 31 - Director → ME - 31HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (3 parents)Officer1997-11-07 ~ 1999-11-24IIF 59 - Director → ME
- 32PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07Related registration: 06537201Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (7 parents, 1 offspring)Officer2008-09-30 ~ 2011-11-25IIF 36 - Director → ME
- 33PAPAYA GROUP LIMITED - 2008-04-07Related registration: 06536512Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (8 parents)Officer2008-09-30 ~ 2011-11-25IIF 35 - Director → ME
- 34
PFPL (HOLDINGS) LTD.
- nowDCL (HOLDINGS) LIMITED - 2014-04-03HALLCO 931 LIMITED - 2003-12-05305 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-10-31 ~ 2012-01-06IIF 42 - Director → ME - 35PIL SPAIN HOLDINGS LIMITED - 2018-02-05C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-08 ~ 2019-10-09IIF 16 - Director → ME
- 36BACKSET LIMITED - 2016-04-12C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-01 ~ 2016-07-31IIF 10 - Director → ME
- 37DAGCROWN LIMITED - 2016-04-27C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2016-04-01 ~ 2016-07-31IIF 11 - Director → ME
- 38PERMOTIO UAE HOLDCO LIMITED - 2016-03-23DUNCARY 14 LIMITED - 2015-04-23C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2014-01-17 ~ 2016-07-31IIF 15 - Director → ME
- 39CIS HOLDCO LIMITED - 2016-04-12DUNCARY 15 LIMITED - 2015-02-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-01-17 ~ 2016-07-31IIF 13 - Director → ME
- 40CIS BIDCO LIMITED - 2016-04-12DUNCARY 17 LIMITED - 2015-02-11C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-11-10 ~ 2016-07-31IIF 14 - Director → ME
- 41
PUMA TOPCO LIMITED
- nowAGHOCO 1954 LIMITED - 2020-10-21Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-02 ~ 2022-12-21IIF 26 - Director → ME - 42ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06BROOMCO (4109) LIMITED - 2008-01-08First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)888,454 GBP2020-12-31Officer2008-10-13 ~ 2011-11-25IIF 45 - Director → ME
- 43ESG HOLDINGS LIMITED - 2025-02-06BROOMCO (4108) LIMITED - 2008-01-08First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-10-13 ~ 2011-11-25IIF 43 - Director → ME
- 44AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10Related registration: 09792798AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03Related registration: 09792798SEEBECK 133 LIMITED - 2016-05-03Related registration: 09792798LPM GROUP LIMITED - 2013-04-161 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (4 parents, 1 offspring)Officer2006-11-24 ~ 2012-01-06IIF 3 - Director → ME
- 45
SENAD HOLDINGS LIMITED
- nowDUNCARY 4 LIMITED - 2004-11-081 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Officer2004-11-29 ~ 2006-07-03IIF 46 - Director → ME - 46NASH, SELLS & PARTNERS LIMITED - 2000-11-01ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31DOMESURE LIMITED - 1989-01-168th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer2001-06-12 ~ 2004-11-30IIF 29 - Director → ME
- 47SHOPGRAIN LIMITED - 2004-11-2225 Victoria Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2004-11-30 ~ 2011-03-31IIF 28 - Director → ME
- 48SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09Related registration: 01077807POLICY MASTER GROUP PLC - 2001-04-27Related registration: 01077807MASTERSOFT LIMITED - 1998-05-20FORAY 978 LIMITED - 1997-05-27Related registration: 031416673rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)13,000 GBP2024-12-31Officer1997-01-27 ~ 1998-06-15IIF 60 - Director → ME
- 49Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (43 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2006-02-07 ~ 2025-04-05IIF 53 - LLP Member → ME
- 50
TEMPLE CAMBRIDGE LTD
- nowTEMPLE SCHOOLS LTD - 2010-12-077th Floor 280 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-06 ~ 2016-07-31IIF 4 - Director → ME - 51Kings Buildings 16 Smith Square, Westminster, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)1,568,440 GBP2024-05-31Officer2008-09-12 ~ 2015-09-01IIF 21 - Director → ME
- 52
THE SENAD GROUP LIMITED
- nowTHE DOLPHINS SCHOOL LIMITED - 2003-07-161 St George's Vernon Gate, Derby, DerbyshireActive Corporate (3 parents)Officer2003-01-08 ~ 2006-07-03IIF 47 - Director → ME - 53St Clements House, 27-28 Clements Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-28 ~ 2012-03-31IIF 39 - Director → ME
- 54
WCL GROUP LIMITED
- nowLOCKE NEWCO LIMITED - 2009-05-061 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)39,942,425 GBP2019-08-31Officer2008-03-28 ~ 2012-03-31IIF 37 - Director → ME - 55LOCKE BIDCO LIMITED - 2009-05-061 More London Place, LondonLiquidation Corporate (3 parents)Equity (Company account)23,923,928 GBP2019-08-31Officer2008-03-28 ~ 2012-03-31IIF 38 - Director → ME
- 56
WCL SERVICES LIMITED
- nowWORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06EDUCATION OVERSEAS LIMITED - 2006-09-144th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)103,424,222 GBP2019-08-31Officer2008-04-04 ~ 2008-04-17IIF 17 - Director → ME2011-05-01 ~ 2012-03-31IIF 22 - Director → ME - 57Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolActive Corporate (3 parents, 4 offsprings)Officer2010-07-27 ~ 2013-03-22IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.