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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

Crayton, Richard Martin

    Related profiles found in government register
  • Crayton, Richard Martin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 1 IIF 2 IIF 3

    • Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 4
  • Crayton, Richard Martin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead Tennis Club, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH, United Kingdom

      IIF 5

    • 4th, Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 13

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 14
  • Crayton, Richard Martin
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Burnham Road, Sandpit Road, Dartford, DA1 5BD, England

      IIF 48

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 52

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England

      IIF 53 IIF 54 IIF 55
  • Crayton, Richard Martin
    British financial controller born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Crayton, Richard Martin
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 60
  • Crayton, Richard Martin

    Registered addresses and corresponding companies

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 61

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 62 IIF 63
  • Crayton, Richard Martin
    British

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British financial controller

    Registered addresses and corresponding companies

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 72
child relation
Offspring entities and appointments 70
  • 1
    ADVENT BIDCO LIMITED - now
    ORACLE BIDCO LIMITED
    - 2018-01-08 11056825
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 7 - Director → ME
  • 2
    ADVENT MIDCO 1 LIMITED - now
    ORACLE MIDCO 1 LIMITED
    - 2018-01-08 11054659 11056238... (more)
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 8 - Director → ME
  • 3
    ADVENT MIDCO 2 LIMITED - now
    ORACLE MIDCO 2 LIMITED
    - 2018-01-08 11056238 11054659... (more)
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 60 - Director → ME
  • 4
    ADVENT TOPCO LIMITED - now
    ORACLE TOPCO LIMITED
    - 2018-01-08 11053915
    3 Rayns Way, Syston, Leicester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 10 - Director → ME
  • 5
    B&P BUYCO LIMITED - now
    BURGUNDY BUYCO LIMITED
    - 2017-12-11 10332495
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2016-09-19
    IIF 51 - Director → ME
  • 6
    B&P MIDCO 1 LIMITED - now
    BURGUNDY MIDCO 1 LIMITED
    - 2017-12-11 10356798 10357724
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 49 - Director → ME
  • 7
    B&P MIDCO 2 LIMITED - now
    BURGUNDY MIDCO 2 LIMITED
    - 2017-12-11 10357724 10356798
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 48 - Director → ME
  • 8
    BECK & POLLITZER LIMITED - now
    BURGUNDY TOPCO LIMITED
    - 2017-12-12 10355552
    Level 01, 6 Bevis Marks Bevis Marks, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-09-19
    IIF 50 - Director → ME
  • 9
    BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED - now
    BELTON TOPCO LIMITED
    - 2013-02-20 07875698
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2012-01-19
    IIF 35 - Director → ME
  • 10
    BELTON ASSOCIATES HOLDINGS LIMITED - now
    BELTON MIDCO LIMITED
    - 2013-02-20 07877276 07879023
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2012-01-19
    IIF 34 - Director → ME
  • 11
    C&C BIDCO LIMITED
    08795127
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 9 - Director → ME
  • 12
    C&C HOLDCO LIMITED
    08795077
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 11 - Director → ME
  • 13
    C&C MIDCO LIMITED
    08794998
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 6 - Director → ME
  • 14
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 12 - Director → ME
  • 15
    CHRISTOPHER BIDCO LIMITED
    10194585
    6 Time Square, Warrington, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 22 - Director → ME
  • 16
    CHRISTOPHER MIDCO 1 LIMITED
    10192502 10193609
    6 Time Square, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 30 - Director → ME
  • 17
    CHRISTOPHER MIDCO 2 LIMITED
    10193609 10192502
    6 Time Square, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 21 - Director → ME
  • 18
    CHRISTOPHER TOPCO LIMITED
    10192357
    6 Time Square, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 29 - Director → ME
  • 19
    CPV TRUSTEES LIMITED
    03805523
    C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    DANTE BIDCO LIMITED
    - now 09425234 11056825
    DE FACTO 2163 LIMITED
    - 2015-05-21 09425234 09425434... (more)
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 32 - Director → ME
  • 21
    DUSTER BIDCO LIMITED
    10742402 11487853... (more)
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 58 - Director → ME
  • 22
    DUSTER MIDCO 1 LIMITED
    10742311 10742369
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 14 - Director → ME
  • 23
    DUSTER MIDCO 2 LIMITED
    10742369 10742311
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 57 - Director → ME
  • 24
    DUSTER TOPCO LIMITED
    10742305
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 59 - Director → ME
  • 25
    EDUCATION PERSONNEL BIDCO LIMITED - now
    TP BIDCO LIMITED
    - 2011-07-26 07315069
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 17 - Director → ME
  • 26
    EDUCATION PERSONNEL HOLDCO LIMITED - now
    TP HOLDCO LIMITED
    - 2011-07-26 07315041
    98 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 20 - Director → ME
  • 27
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Graphite Capital 4th Floor, 7 Air Street, London
    Dissolved Corporate (25 parents)
    Officer
    2014-03-18 ~ 2022-07-19
    IIF 4 - LLP Member → ME
  • 28
    GRAPHITE CAPITAL EQUITY - now
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT
    - 2005-12-15 01516579 OC315612... (more)
    F&C VENTURES LIMITED
    - 2001-04-24 01516579
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 69 - Secretary → ME
  • 29
    GRAPHITE CAPITAL GENERAL PARTNER LIMITED
    - now 02182619 03493924... (more)
    F&C VENTURES GENERAL PARTNER LIMITED
    - 2001-04-27 02182619 03493924
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 67 - Secretary → ME
  • 30
    GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
    - now 03493924 04664159... (more)
    F&C VENTURES GENERAL PARTNER V LIMITED
    - 2001-04-27 03493924 02182619... (more)
    F & C GENERAL PARTNER V LIMITED
    - 1998-03-19 03493924
    4th Floor 7 Air Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-13 ~ 2005-12-14
    IIF 72 - Secretary → ME
  • 31
    GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
    - now 04664159 03493924... (more)
    FANCYPOWER LIMITED
    - 2003-02-28 04664159
    4th Floor 7 Air Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 68 - Secretary → ME
  • 32
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 37 offsprings)
    Officer
    2013-02-13 ~ 2022-07-19
    IIF 3 - LLP Member → ME
  • 33
    GRAPHITE CAPITAL HOLDINGS LIMITED
    - now 04084043
    GRAPHITE CAPITAL LIMITED
    - 2001-11-14 04084043 05623766
    COBALT CAPITAL LIMITED
    - 2001-02-09 04084043
    BUILDWATER LIMITED
    - 2001-01-22 04084043
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-12-14
    IIF 66 - Secretary → ME
  • 34
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP
    - 2005-12-15 OC315612 OC327780... (more)
    4th Floor 7 Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2005-12-15 ~ 2022-07-19
    IIF 2 - LLP Member → ME
  • 35
    GRAPHITE CAPITAL PARTNERS SGP LIMITED
    - now SC243088
    LOTHIAN FIFTY (954) LIMITED
    - 2003-03-05 SC243088 SC239663... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 36
    GRAPHITE GP HOLDINGS LIMITED
    - now 04277039
    GRANDBRANCH LIMITED
    - 2001-10-29 04277039
    4th Floor 7 Air Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    IIF 65 - Secretary → ME
  • 37
    GRAPHITE PRIVATE EQUITY LLP - now
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2011-09-16 ~ 2022-07-19
    IIF 1 - LLP Member → ME
  • 38
    ICG ET PARTNERSHIP NOMINEE LIMITED - now
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
    - 2016-02-02 03805228
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED
    - 2001-04-27 03805228
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED
    - 2000-02-09 03805228
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2005-12-14
    IIF 61 - Secretary → ME
  • 39
    ICR (INVESTMENT 1) LIMITED - now
    TRIGGER MIDCO LTD
    - 2014-08-22 08911659 08911715... (more)
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 47 - Director → ME
  • 40
    ICR (INVESTMENT 2) LIMITED - now
    TRIGGER MIDCO 2 LTD
    - 2014-08-22 08911715 08911659... (more)
    TRIGGER BIDCO LTD
    - 2014-02-27 08911715 08915480... (more)
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 44 - Director → ME
  • 41
    ICR INTEGRITY (GROUP) LIMITED - now
    TRIGGER BIDCO LTD
    - 2014-09-10 08915480 08911715... (more)
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-03-13
    IIF 46 - Director → ME
  • 42
    ICR INTEGRITY (HOLDINGS) LIMITED - now
    TRIGGER TOPCO LTD
    - 2014-08-30 08910044
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 45 - Director → ME
  • 43
    LEATHERHEAD TENNIS CLUB LIMITED
    11007995
    Leatherhead Tennis Club Cannon Grove, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-08 ~ now
    IIF 5 - Director → ME
  • 44
    LONDON SQUARE (HOLDINGS) LIMITED - now
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED
    - 2010-04-11 07159358 07074640... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 36 - Director → ME
    2010-03-26 ~ 2010-04-01
    IIF 62 - Secretary → ME
  • 45
    LONDON SQUARE DEVELOPMENTS LIMITED - now
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED
    - 2010-04-09 07160957 06413361... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 37 - Director → ME
    2010-03-26 ~ 2010-04-01
    IIF 63 - Secretary → ME
  • 46
    NATIONAL FOSTERING GROUP LIMITED - now
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED
    - 2013-02-14 07879023 07877276
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2012-01-19
    IIF 33 - Director → ME
  • 47
    PORTOBELLO BIDCO LIMITED
    07799917
    Graphite Capital Management, 4th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 52 - Director → ME
  • 48
    REBUS BIDCO LIMITED
    10840717
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 55 - Director → ME
  • 49
    REBUS MIDCO 1 LIMITED
    10840406 10840606
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 56 - Director → ME
  • 50
    REBUS MIDCO 2 LIMITED
    10840606 10840406
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 54 - Director → ME
  • 51
    REBUS TOPCO LIMITED
    10840339
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 53 - Director → ME
  • 52
    TRENCHARD AVIATION GROUP LIMITED - now
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED
    - 2016-01-31 09822348 09820650
    110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2015-11-30
    IIF 40 - Director → ME
  • 53
    TRENCHARD AVIATION HOLDINGS 1 LIMITED - now
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED
    - 2016-01-31 09820650 09822348
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2015-11-30
    IIF 42 - Director → ME
  • 54
    TRENCHARD AVIATION HOLDINGS LIMITED - now
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED
    - 2016-01-31 09814355
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2015-11-30
    IIF 43 - Director → ME
  • 55
    TRENCHARD AVIATION LIMITED - now
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED
    - 2016-01-15 09824908
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2015-10-14 ~ 2015-11-30
    IIF 41 - Director → ME
  • 56
    U-POL BIDCO LIMITED - now
    SHINE BIDCO LIMITED
    - 2012-01-05 07330406 07330274
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 26 - Director → ME
  • 57
    U-POL FINCO LIMITED - now
    SHINE MIDCO LIMITED
    - 2012-01-05 07330274 07330406
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 24 - Director → ME
  • 58
    U-POL HOLDINGS LIMITED - now
    SHINE EQUITYCO LIMITED
    - 2012-01-30 07330142
    Christchurch House, The Embankment, Wellingborough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 25 - Director → ME
  • 59
    UNDERDOG GROUP (B) LIMITED - now
    CARNIVORE MIDCO LIMITED
    - 2013-12-20 08542440 08542498
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 38 - Director → ME
  • 60
    UNDERDOG GROUP (C) LIMITED - now
    CARNIVORE BIDCO LIMITED
    - 2013-12-20 08542498 08542440
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 13 - Director → ME
  • 61
    UNDERDOG GROUP LIMITED - now
    CARNIVORE TOPCO LIMITED
    - 2013-12-20 08542386
    122-124 Golden Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 39 - Director → ME
  • 62
    VENTURES (EXECUTIVES) NO 2 LIMITED
    - now 03801877
    CLAUSEPOINT LIMITED
    - 1999-07-28 03801877
    C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 63
    WESTMINSTER BIDCO LIMITED
    09308031 16899968
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 15 - Director → ME
  • 64
    WESTMINSTER MIDCO 1 LIMITED
    09307929 09307982
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 19 - Director → ME
  • 65
    WESTMINSTER MIDCO 2 LIMITED
    09307982 09307929
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 16 - Director → ME
  • 66
    WESTMINSTER TOPCO LIMITED
    09307871
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 18 - Director → ME
  • 67
    YUKON BIDCO LIMITED
    11012559
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 27 - Director → ME
  • 68
    YUKON MIDCO 1 LIMITED
    11011236 11012277
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 31 - Director → ME
  • 69
    YUKON MIDCO 2 LIMITED
    11012277 11011236
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 28 - Director → ME
  • 70
    YUKON TOPCO LIMITED
    11011005
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 23 - Director → ME

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