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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

Deltenre, Myriam Odette

    Related profiles found in government register
  • Deltenre, Myriam Odette
    Belgian born in February 1963

    Resident in Belgium

    Registered addresses and corresponding companies
  • Deltenre, Myriam Odette
    Belgian director born in February 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • 48, Le Pas-de-loup, Athus, 6791, Belgium

      IIF 6

    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 7

    • St. Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 8 IIF 9

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 20

    • Advent International Plc, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 21

    • Aldgate Tower, 2 Leman Street, London, E1 8FA

      IIF 22 IIF 23 IIF 24

    • Aldgate Tower, 2 Leman Street, London, London, E1 8FA

      IIF 26

    • C/o Advent International Plc, 111 Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 27

    • C/o Weil Secretaries Limited, Attn: Jonathan Wood / Marco Compagnoni, 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 28 IIF 29

    • C/o Weil Secretaries Limited, Attn: Jonathan Wood/marco Compagnoni, 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 30 IIF 31

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 32

    • 2/4 Rue Beck, Luxembourg, Luxembourg

      IIF 33 IIF 34

    • Arnolds Way, Yatton, North Somerset, BS49 4QN

      IIF 35
  • Deltenre, Myriam Odette
    Belgian general manager born in February 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 36

    • 2-4, Rue Beck, L-1222, Luxembourg, Luxembourg

      IIF 37
  • Deltenre, Myriam Odette
    Belgian none born in February 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • 2-4, Rue Beck, Luxembourg, L-1222, Luxembourg

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    AI GRENADIER BIDCO LIMITED
    10421183
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AI LADDER LIMITED
    11220965
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-02-22 ~ 2018-07-17
    IIF 38 - Director → ME
  • 3
    AI MISTRAL HOLDCO LIMITED
    10502918
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 5 - Director → ME
  • 4
    AI MISTRAL LIMITED
    10502986
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 4 - Director → ME
  • 5
    AI MISTRAL PARENTCO LIMITED
    10502884
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 33 - Director → ME
  • 6
    AI MISTRAL TOPCO LIMITED
    10502763
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-03-12
    IIF 34 - Director → ME
  • 7
    AI RICHMOND BIDCO LIMITED
    10519331
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 8
    AI RICHMOND TOPCO LIMITED
    10519050
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 9
    AI SABRE BIDCO LIMITED
    10475331 10475221
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 17 - Director → ME
  • 10
    AI SABRE MIDCO LIMITED
    10475221 10475331
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 19 - Director → ME
  • 11
    AI SABRE TOPCO LIMITED
    10475120
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 12
    AI SKY AUS FINANCE LIMITED
    12201415
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-11 ~ 2019-10-16
    IIF 2 - Director → ME
  • 13
    AI SKY NZ FINANCE LIMITED
    12201312 12442053
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-11 ~ 2019-10-16
    IIF 1 - Director → ME
  • 14
    AI SKY UK BIDCO LIMITED
    12031587
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2019-06-04 ~ 2019-10-16
    IIF 3 - Director → ME
  • 15
    AI SKY UK HOLDCO LIMITED
    12031110
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2019-10-16
    IIF 11 - Director → ME
  • 16
    AI WERTHEIMER DEBTCO UK LIMITED
    11026824 11083865
    85 Great Portland Street First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2017-11-30
    IIF 22 - Director → ME
  • 17
    AI WERTHEIMER HOLDCO UK LIMITED
    11024760 11027218
    85 Great Portland Street First Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2017-11-30
    IIF 23 - Director → ME
  • 18
    AI WERTHEIMER MIDCO UK LIMITED
    11027218 11024760
    85 Great Portland Street First Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2017-11-30
    IIF 26 - Director → ME
  • 19
    AI WERTHEIMER PARENTCO UK LIMITED
    11083865 11026824
    85 Great Portland Street First Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2017-11-30
    IIF 24 - Director → ME
  • 20
    ALLNEX HOLDING UK LIMITED - now
    AI CHEM UK ACQUISITION LIMITED
    - 2013-08-08 08336476
    7 Albemarle Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2013-04-03
    IIF 37 - Director → ME
  • 21
    ALU BIDCO LIMITED
    09144303
    Smart Systems, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-23 ~ 2015-02-20
    IIF 29 - Director → ME
  • 22
    ALU HOLDCO 1 LIMITED
    09174271 09144244
    Smart Systems, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-02-20
    IIF 35 - Director → ME
  • 23
    ALU HOLDCO 2 LIMITED
    09144244 09174271
    Smart Systems, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2015-02-20
    IIF 28 - Director → ME
  • 24
    ALU MIDCO LIMITED
    09189033
    Smart Systems, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2015-02-20
    IIF 31 - Director → ME
  • 25
    ALU TOPCO LIMITED
    09188355
    Smart Systems, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-28 ~ 2015-02-20
    IIF 30 - Director → ME
  • 26
    CONCERT BIDCO LIMITED
    12659383 12735567
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2020-07-08
    IIF 32 - Director → ME
  • 27
    RUBIX GROUP BUFFERCO LIMITED
    - now 10919222
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED
    - 2017-12-28 10919222
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-08-16 ~ 2017-10-17
    IIF 9 - Director → ME
    2019-01-08 ~ 2022-12-31
    IIF 36 - Director → ME
  • 28
    RUBIX GROUP FINCO LIMITED - now
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED
    - 2017-12-28 10752519
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-03 ~ 2017-10-17
    IIF 8 - Director → ME
  • 29
    RUBIX GROUP MIDCO 2 LIMITED - now
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    AI ROBIN MIDCO 2 LIMITED
    - 2017-12-28 10485901 10485778
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-10-17
    IIF 10 - Director → ME
  • 30
    RUBIX GROUP MIDCO 3 LIMITED - now
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    AI ROBIN LIMITED
    - 2017-12-28 10473726
    BIDCO 2016 LIMITED
    - 2016-11-18 10473726 12054684... (more)
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2017-10-17
    IIF 7 - Director → ME
  • 31
    RUBIX GROUP MIDCO LIMITED - now
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED
    - 2017-12-28 10485778 10485901
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-10-17
    IIF 15 - Director → ME
  • 32
    RUBIX LIMITED - now
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    AI ROBIN TOPCO LIMITED
    - 2017-12-28 10485684
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-09-15
    IIF 14 - Director → ME
  • 33
    SBRA GROUP LIMITED
    08310068
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 34
    SBRA HOLDINGS LIMITED
    08310024
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 35
    SBRA UK LIMITED
    08310101
    110 Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 36
    TOWERGATE Z SHAREHOLDER LIMITED
    07500233
    110 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 6 - Director → ME
  • 37
    WERTHEIMER UK LIMITED
    10888457
    85 Great Portland Street First Floor, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-07-28 ~ 2017-11-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.