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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

Mr Paul David Harrison

    Related profiles found in government register
  • Mr Paul David Harrison
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Harrison, Paul David
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 2

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 3

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 4

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 5

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 20

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Harrison, Paul David
    British accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Avenue, Fareham, PO14 3DJ, United Kingdom

      IIF 24

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 25 IIF 26
  • Harrison, Paul David
    British accountant/director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 27
  • Harrison, Paul David
    British chartered accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 28 IIF 29
  • Harrison, Paul David
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Harrison, Paul David
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 33

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 34

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 35

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 36 IIF 37

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 38

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 39

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 40

    • 55, Baker Street, London, W1U 7EU

      IIF 41

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 42 IIF 43 IIF 44

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51
  • Harrison, Paul David
    British director / accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 52
  • Harrison, Paul David
    British director, aztec group born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 53
  • Harrison, Paul David
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 54

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 55

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 56

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 57

    • 55, Baker Street, London, W1U 7EU

      IIF 58

    • Aztec Group, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 59

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 60

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom

      IIF 61
  • Harrison, Paul David
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 62
  • Harrison, Paul David

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, 11 Mill Court, The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ, England

      IIF 63
child relation
Offspring entities and appointments 59
  • 1
    3T GLOBAL HOLDCO LIMITED - now
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED
    - 2018-02-08 10908478
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 30 - Director → ME
  • 2
    3T GLOBAL SUBCO LIMITED - now
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 31 - Director → ME
  • 3
    AMALFI CO 1 LTD
    13440712 13440706... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 10 - Director → ME
  • 4
    AMALFI CO 2 LTD
    13440672 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 16 - Director → ME
  • 5
    AMALFI CO 3 LTD
    13440708 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 11 - Director → ME
  • 6
    AMALFI CO 4 LTD
    13440693 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 15 - Director → ME
  • 7
    AMALFI CO 5 LTD
    13440706 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 14 - Director → ME
  • 8
    AMALFI CO 6 LTD
    13440688 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 13 - Director → ME
  • 9
    AMALFI CO 7 LTD
    13440702 13440706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-04
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 39 - Director → ME
  • 10
    AMALFI CO 8 LTD
    13599417 13440702... (more)
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-09-02 ~ 2025-10-15
    IIF 12 - Director → ME
  • 11
    ARA INITIAL LIMITED
    09332703
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2025-01-16
    IIF 53 - Director → ME
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2012-10-04 ~ 2025-09-19
    IIF 52 - Director → ME
  • 13
    AZTEC HOLDINGS (EUROPE) LIMITED
    09447947 16134354
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    IIF 51 - Director → ME
  • 14
    AZTEC NOMINEES (UK) LIMITED
    10319259
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2025-09-19
    IIF 48 - Director → ME
  • 15
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-24
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (12 parents, 12 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 34 - Director → ME
  • 16
    CC 1 (2011) LIMITED
    - now 07467836 07467874... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CC 2 (2011) LIMITED
    - now 07467874 07467836... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 18
    CC1XF HOLDINGS LIMITED
    09609590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2024-05-28 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 19
    DISCOVERY INVESTCO LTD
    14395630
    10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ 2025-10-15
    IIF 17 - Director → ME
  • 20
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2019-10-31 ~ 2025-09-18
    IIF 38 - Director → ME
  • 21
    DRILLING SYSTEMS GROUP LIMITED - now
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 9 - Director → ME
  • 22
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 6 - Director → ME
  • 23
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 7 - Director → ME
  • 24
    DS UK TOPCO LIMITED
    09505117
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 8 - Director → ME
  • 25
    EPF NEWCO 1 LIMITED
    - now 10000005 11092794
    EBRD EPF GP LIMITED
    - 2018-01-18 10000005 OC420263
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2024-11-11
    IIF 28 - Director → ME
  • 26
    EPF NEWCO 2 LIMITED
    11092794 10000005
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2024-11-11
    IIF 29 - Director → ME
  • 27
    EXCELLENCE LOGGING HOLDCO 1 LIMITED
    09535982 09536296... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-20 during the appointment or period of control
    Due to be dissolved on 2019-11-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 28
    EXCELLENCE LOGGING HOLDCO 2 LIMITED
    09536296 09535982... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-20 during the appointment or period of control
    Due to be dissolved on 2019-11-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-16 ~ dissolved
    IIF 58 - Director → ME
    2015-04-10 ~ 2017-10-16
    IIF 36 - Director → ME
  • 29
    EXCELLENCE LOGGING HOLDING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 3 LIMITED
    - 2018-09-12 09536399 09536296... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 37 - Director → ME
  • 30
    EXCELLENCE LOGGING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 4 LIMITED
    - 2018-04-23 09536522 09535982... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 40 - Director → ME
  • 31
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 3 - Director → ME
  • 32
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 4 - Director → ME
  • 33
    INNOVA/5 CO-INVEST LIMITED
    10799197
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 34
    KSKI UK HOLDCO LTD
    10809595
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 23 - Director → ME
  • 35
    KSKI UK PARENT LTD
    10828945
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 21 - Director → ME
  • 36
    KSKI UK SUB LIMITED
    10810246
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 22 - Director → ME
  • 37
    LIVINGSTON CP MANAGEMENT LIMITED
    - now 09317178
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-09 during the appointment or period of control
    Commencement of winding up on 2024-05-16 during the appointment or period of control
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2026-01-05
    IIF 20 - Director → ME
  • 38
    NC ADVISORY LIMITED
    - now 05961506
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-08
    Commencement of winding up on 2025-07-14
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-25
    IIF 59 - Director → ME
  • 39
    ONTARIO HOLDING LIMITED
    10525811
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 57 - Director → ME
  • 40
    ONTARIO MANAGEMENT LIMITED
    10526750
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 54 - Director → ME
  • 41
    OPTILAN HOLDCO 3 LIMITED
    10567873 10567989... (more)
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 5 - Director → ME
  • 42
    ORCHID HOLDCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Due to be dissolved on 2025-01-03
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567989... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 56 - Director → ME
  • 43
    ORCHID HOLDCO 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-16
    Due to be dissolved on 2024-05-29
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 55 - Director → ME
  • 44
    PFAUDLER UK LTD
    09271753
    40 Queen Street 1st Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 33 - Director → ME
  • 45
    PRUDENTIS CONSULTING LTD
    16774996
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    PSP DP HOLDCO LIMITED
    14972651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-07-11
    1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-09-19
    IIF 18 - Director → ME
  • 47
    PT UK HOLDING LIMITED
    10276415 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-13 ~ 2024-11-14
    IIF 61 - Director → ME
  • 48
    PTP UK HOLDING LIMITED
    - now 10207948 10276415
    FSN CAPITAL UK GP V LIMITED
    - 2016-06-09 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ 2024-11-14
    IIF 60 - Director → ME
  • 49
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 26 - Director → ME
  • 50
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 24 - Director → ME
  • 51
    Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 25 - Director → ME
  • 52
    REUSE HOLDINGS LIMITED
    14093989
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-04-17 ~ 2025-06-05
    IIF 49 - Director → ME
    2022-05-09 ~ 2025-01-16
    IIF 50 - Director → ME
  • 53
    ROVOP HOLDINGS LIMITED - now
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 2 - Director → ME
  • 54
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 27 - Director → ME
  • 55
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 14926775... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-24 ~ 2024-09-06
    IIF 46 - Director → ME
  • 56
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 16952730... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-09 ~ 2024-09-06
    IIF 47 - Director → ME
  • 57
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-17 ~ 2024-09-06
    IIF 45 - Director → ME
  • 58
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-03-31
    IIF 62 - Director → ME
    2012-11-09 ~ 2013-04-19
    IIF 63 - Secretary → ME
  • 59
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    - now 10908456
    3T ENERGY BIDCO LIMITED
    - 2018-03-02 10908456
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 32 - Director → ME

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