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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

Mrs Kate Lee Tower

    Related profiles found in government register
  • Mrs Kate Lee Tower
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 1
  • Mrs Kate Lee Tower
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 7 Rutland Court, Palace Road, Kingston Upon Thames, Surrey, KT1 2LA, United Kingdom

      IIF 2
  • Mr Dean Russell Tower
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Palace Road, Kingston Upon Thames, KT1 2LA, England

      IIF 3
  • Mrs Kate Lee Tower
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodpecker Copse, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 4
  • Tower, Kate Lee
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rutland Court, Palace Road, Kingston Upon Thames, London, KT1 2LA, England

      IIF 5
  • Tower, Dean Russell
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom

      IIF 6

    • 7, Rutland Court, Palace Road, Kingston Upon Thames, KT1 2LA, United Kingdom

      IIF 7
  • Tower, Dean Russell
    British accountant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Woodpecker Copse, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 8
  • Tower, Kate Lee
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodpecker Copse, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 9
  • Tower, Dean Russell
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 10 IIF 11 IIF 12

    • C/o Gp Fund Solutions Uk Limited, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 17 IIF 18

    • C/o, Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Tower, Dean Russell
    British alternate director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Tower, Dean Russell
    British associate director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 27

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47 IIF 48 IIF 49

    • Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 53 IIF 54

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

      IIF 55

    • Bankside Hotel, 2 Blackfriars Road, London, SE1 9JU, England

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Tower, Dean Russell
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 63

    • Aztec Financial Services (uk) Ltd, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 64 IIF 65 IIF 66

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74
child relation
Offspring entities and appointments 69
  • 1
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 63 - Director → ME
  • 2
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 66 - Director → ME
  • 3
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 67 - Director → ME
  • 4
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 68 - Director → ME
  • 5
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 65 - Director → ME
  • 6
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 64 - Director → ME
  • 7
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 45 - Director → ME
  • 8
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 42 - Director → ME
  • 9
    BATUT ALLIED HOUSE LIMITED
    13967786
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 47 - Director → ME
  • 10
    BATUT CHESSINGTON LIMITED
    13794741
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 22 - Director → ME
  • 11
    CALEUS LONDON I HOLDING LIMITED
    13776599
    C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 17 - Director → ME
  • 12
    CALEUS LONDON I PROPERTY LIMITED
    13776603
    C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (16 parents)
    Officer
    2025-07-01 ~ now
    IIF 18 - Director → ME
  • 13
    CHP INVESTMENTS 1 LIMITED
    13308931 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2021-04-01 ~ 2023-07-05
    IIF 40 - Director → ME
  • 14
    CHP INVESTMENTS 2 LIMITED
    14509638 13308931... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2022-11-28 ~ 2023-07-05
    IIF 43 - Director → ME
  • 15
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2022-11-28 ~ 2023-07-05
    IIF 44 - Director → ME
  • 16
    CHP INVESTMENTS 4 LIMITED
    14509681 13308931... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2022-11-28 ~ 2023-07-05
    IIF 46 - Director → ME
  • 17
    COXLANEPROPCO LIMITED
    - now 05048210
    CUDDINGTON ESTATES LIMITED - 2022-03-14
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (10 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 49 - Director → ME
  • 18
    CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
    12937967 12938046... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2023-07-05
    IIF 41 - Director → ME
  • 19
    CRUSADER MEDICAL CARE PROPERTIES LIMITED
    12938046 12937958... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2023-07-05
    IIF 36 - Director → ME
  • 20
    CT UK RESIDENTIAL REAL ESTATE LIMITED
    - now 13199209
    BMO UK RESIDENTIAL REAL ESTATE LIMITED
    - 2022-06-27 13199209
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ 2023-07-05
    IIF 74 - Director → ME
  • 21
    CYGNUS (CUMBERNAULD) LIMITED
    12144813
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2020-10-14 ~ 2023-07-05
    IIF 31 - Director → ME
  • 22
    CYGNUS (NEW HALL STREET) LIMITED
    - now 12347613
    CYGNUS (EXCHEQUER HOUSE) LIMITED
    - 2020-11-11 12347613
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2020-10-14 ~ 2023-07-05
    IIF 30 - Director → ME
  • 23
    CYGNUS (ROYSTON) LIMITED
    - now 12144829
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2020-10-14 ~ 2023-07-05
    IIF 32 - Director → ME
  • 24
    DRAGON FLY INSIGHT CONSULTING LTD
    10071952
    33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    DRAGON FLY INSIGHT LIMITED
    - now 06579184
    TOWER FINANCIAL CONSULTING LIMITED
    - 2021-11-01 06579184 09492285
    33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
    Active Corporate (1 parent)
    Officer
    2008-04-29 ~ 2021-10-30
    IIF 8 - Director → ME
    2021-10-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-18 ~ 2021-10-30
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-10-30 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    ENHANCE HEALTHCARE SALTCOATS LTD
    SC647479
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2023-02-27 ~ 2023-07-05
    IIF 26 - Director → ME
  • 27
    FALCON UK MLI HOLDCO 1 LIMITED
    13871640 13871641
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ 2023-07-05
    IIF 20 - Director → ME
  • 28
    FALCON UK MLI HOLDCO 2 LIMITED
    13871641 13871640
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ 2023-07-05
    IIF 21 - Director → ME
  • 29
    GPINVEST UK REAL ESTATE LTD
    - now 13088906
    NATURALDALE LIMITED
    - 2021-11-04 13088906
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-27 ~ 2023-07-05
    IIF 61 - Director → ME
  • 30
    HOLYMOOR LIMITED
    07705136
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 23 - Director → ME
  • 31
    HOUSES FOR HOMES LIMITED
    04594406
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2023-07-05
    IIF 38 - Director → ME
  • 32
    HUGHES HOUSE LIVERPOOL GP LIMITED
    13165884 LP021698
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-28 ~ 2023-07-05
    IIF 73 - Director → ME
  • 33
    JOHNSON HOLDCO 2 LIMITED
    13063030 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-12-05 ~ 2023-07-05
    IIF 54 - Director → ME
  • 34
    JOHNSON HOLDCO 3 LIMITED
    13062892 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-12-05 ~ 2023-07-05
    IIF 53 - Director → ME
  • 35
    KOTTE HAMLET 2 LIMITED
    14118287 13969487
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-07-05
    IIF 51 - Director → ME
  • 36
    KOTTE HAMLET LIMITED
    13969487 14118287
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-07-05
    IIF 48 - Director → ME
  • 37
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 60 - Director → ME
  • 38
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 25 - Director → ME
  • 39
    NEXTPOWER III CO-INVEST UK HOLDCO LIMITED
    13740261 16407537
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-04-25 ~ 2023-07-05
    IIF 34 - Director → ME
  • 40
    NEXTPOWER III UK HOLDCO II LTD
    13642137 12495530... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-09-01 ~ 2023-07-05
    IIF 39 - Director → ME
  • 41
    NEXTPOWER III UK HOLDCO LTD
    12495530 13642137... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-07-05
    IIF 37 - Director → ME
  • 42
    NEXTPOWER UK FOUNDER GP LIMITED
    SC677004 SL034646
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ dissolved
    IIF 58 - Director → ME
  • 43
    NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
    13436511
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-07-05
    IIF 70 - Director → ME
  • 44
    NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
    13438352 13438519
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-07-05
    IIF 72 - Director → ME
  • 45
    NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
    13438519 13438352
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ 2023-07-05
    IIF 71 - Director → ME
  • 46
    PERPETUM UK HOLDCO LIMITED
    14956325
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 16 - Director → ME
  • 47
    PIONEER 1 UK MASTER HOLDCO LIMITED
    - now 13955627 15965038
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 11 - Director → ME
  • 48
    PIONEER BALMORAL TOPCO LIMITED
    15163131
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 15 - Director → ME
  • 49
    PIONEER CHALLENGER UK LIMITED
    14241193
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 14 - Director → ME
  • 50
    PIONEER II UK MASTER HOLDCO LIMITED
    15965038 13955627
    C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-12-12 ~ now
    IIF 19 - Director → ME
  • 51
    PIONEER MAGELLAN ENERGY MIDCO LIMITED
    13397398
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents)
    Officer
    2024-10-16 ~ now
    IIF 12 - Director → ME
  • 52
    PIONEER MAGELLAN ENERGY TOPCO LIMITED
    13395782
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 13 - Director → ME
  • 53
    PIONEER PLAYOFF MIDCO LIMITED
    16146960
    C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-13 ~ now
    IIF 6 - Director → ME
  • 54
    REALESTATE SW LIMITED
    12828308
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-07-05
    IIF 35 - Director → ME
  • 55
    RS CYGNUS HOLDINGS LTD
    12142323
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2020-10-28 ~ 2023-07-05
    IIF 52 - Director → ME
  • 56
    SCANBIO UK MIDCO LIMITED
    13956199
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    IIF 10 - Director → ME
  • 57
    SCI OPCO LIMITED
    - now 13679790
    CITRONELLA LIMITED
    - 2021-12-06 13679790
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (11 parents)
    Officer
    2021-12-01 ~ 2022-04-08
    IIF 27 - Director → ME
  • 58
    SCRE SERVICES LIMITED
    13709515
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-28 ~ 2023-07-05
    IIF 28 - Director → ME
  • 59
    SHP INVESTMENTS 1 LIMITED
    12469467 12869507... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-02-18 ~ 2023-07-05
    IIF 62 - Director → ME
  • 60
    SHP INVESTMENTS 2 LIMITED
    12869507 12469467... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-09-09 ~ 2023-07-05
    IIF 33 - Director → ME
  • 61
    SHP INVESTMENTS 3 LIMITED
    12930384 12869507... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-10-05 ~ 2023-07-05
    IIF 59 - Director → ME
  • 62
    SHP INVESTMENTS 4 LIMITED
    13311574 12869507... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2021-04-03 ~ 2023-07-05
    IIF 29 - Director → ME
  • 63
    SHP INVESTMENTS 5 LIMITED
    14124193 12469467... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-05-23 ~ 2023-07-05
    IIF 69 - Director → ME
  • 64
    SHP INVESTMENTS CC LTD
    - now 08347216
    CREAM CARE GROUP LIMITED
    - 2020-11-25 08347216 13047007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2023-07-05
    IIF 50 - Director → ME
  • 65
    TOWER CONSULTING LIMITED
    09492285 06579184
    33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
    Active Corporate (1 parent)
    Officer
    2015-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 66
    VERTIQ UK HOLDCO LIMITED
    14042925
    Bankside Hotel, 2 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2023-07-05
    IIF 56 - Director → ME
  • 67
    VERTIQ UK LTD
    14101509
    Bankside Hotel, 2 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2023-07-05
    IIF 57 - Director → ME
  • 68
    WATLING GRANGE HARROGATE GP LIMITED
    13796265 LP022349
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ 2023-07-05
    IIF 55 - Director → ME
  • 69
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 24 - Director → ME

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