logo
explain how to read the page

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

Bela Szigethy

    Related profiles found in government register
  • Bela Szigethy
    American born in September 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • 630, Fifth Avenue, 45 Rockefeller Center, Suite 400, New York, New York, 10111, United States

      IIF 2
  • Béla Szigethy
    American born in September 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 3

    • C/o Riverside Europe Partners Llp, 5th Floor, St Martin's Courtyard, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 4

    • Riverside Europe Partners Llp, 5th Floor, St Martin's Courtyard, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 5

    • Mjm Group, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 6
  • Mr Bela Szigethy
    American born in September 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Ms Bela Szigethy
    American born in September 1955

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place 5th Floor, London, WC2E 9AB, England

      IIF 37

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 38
  • Mr Bela Szigethy
    American born in May 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 39
  • Mr Bela Szigethy
    American born in July 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 40
  • Mr. Bela Szigethy
    American born in September 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 31, Hercules Way, Farnborough Aerospace Centre, Hampshire, GU14 6UU

      IIF 41

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 42
  • Mr Béla Szigethy
    American born in September 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 31, Hercules Way, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6UU, England

      IIF 43

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 44

    • Fifth Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 45

    • Unit 42, Riverside Road, London, SW17 0BA

      IIF 46

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 47

    • 45 Rockefeller Center, Suite 400, 630 Fifth Avenue, New York, 10111, United States

      IIF 48

    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW

      IIF 49

    • 11, Eastheath Avenue, Wokingham, Berkshire, RG41 2PP

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-01-15
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 18 - Has significant influence or control → OE
  • 2
    1ST ONLINE LIMITED
    08206542
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 23 - Has significant influence or control → OE
  • 3
    1ST OPTION CONSULTING SERVICES LIMITED
    03186435 06366214
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 39 - Has significant influence or control → OE
  • 4
    1ST PORTAL LIMITED
    09871434
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 30 - Has significant influence or control → OE
  • 5
    AIRE SERV LIMITED
    08637062
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANITOX LIMITED
    02544185
    A4 Brooklands Technology Park, Sywell, Northamptonshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAE SYSTEMS ONEARC UK LIMITED - now
    BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED
    - 2025-12-02 07792663
    31 Hercules Way, Farnborough Aerospace Centre, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BOOMERANG SUPPORT SERVICES LIMITED
    - now 08121663
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
  • 9
    BROOKSON CIS SOLUTIONS LIMITED
    - now 05769588 05975526
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 25 - Has significant influence or control → OE
  • 10
    BROOKSON CONSTRUCTION LIMITED
    10961274
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2017-09-13 ~ 2020-12-01
    IIF 33 - Has significant influence or control → OE
  • 11
    BROOKSON EMPLOYMENT SOLUTIONS LIMITED
    - now 06053565
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 34 - Has significant influence or control → OE
  • 12
    BROOKSON ENTERPRISE LIMITED
    11528440
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 13
    BROOKSON FINANCIAL LIMITED
    - now 03186438 03808227
    1ST FINANCIAL CONSULTANTS LIMITED
    - 2017-09-23 03186438
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 27 - Has significant influence or control → OE
  • 14
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 24 - Has significant influence or control → OE
  • 15
    BROOKSON LEGAL SERVICES LIMITED
    - now 08004512
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 26 - Has significant influence or control → OE
  • 16
    BROOKSON LIMITED
    - now 03128631 08838314... (more)
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 19 - Has significant influence or control → OE
  • 17
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-01-15
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 40 - Has significant influence or control → OE
  • 18
    BROOKSON PROJECTS LIMITED
    05975255
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 22 - Has significant influence or control → OE
  • 19
    BROOKSON SOLUTIONS LIMITED
    05975526 05769588
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 31 - Has significant influence or control → OE
  • 20
    CLARUS GLASSBOARDS LIMITED
    11531296
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-05 during the appointment or period of control
    Due to be dissolved on 2023-12-19 during the appointment or period of control
    C/o Alixpartners Ship Canal House 8th Floor 98, King Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CORPORATE VISIONS UK LIMITED
    - now 04718232
    EXECUTIVE CONVERSATION INTERNATIONAL LIMITED - 2017-01-19
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    CRYPTOMATHIC LIMITED
    04111091
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DARWIN TOPCO LIMITED
    10033940 06569622
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DWYER (UK FRANCHISING) LIMITED
    - now 07984653
    MR ELECTRIC (UK FRANCHISING) LIMITED - 2012-05-23
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ENERGY EXEMPLAR(EUROPE) LTD
    06749883
    Building 3 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (14 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 45 - Has significant influence or control → OE
  • 26
    GREENPHIRE LIMITED
    - now 07442247
    ENSCO 815 LIMITED - 2010-12-29
    C/o Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    INTOUCH ACCOUNTING LIMITED
    07125084
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (19 parents)
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 28 - Has significant influence or control → OE
  • 28
    KNOWCROSS LIMITED
    09150220
    10 John Street, London
    Active Corporate (9 parents)
    Person with significant control
    2021-08-21 ~ now
    IIF 38 - Has significant influence or control → OE
  • 29
    LF SPARE PARTS LTD
    07905871
    Unit A10a Lakeside Business Park Broadway Lane, South Cerney, Cirencester, Glos
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 30
    MR ELECTRIC LIMITED
    08466842
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    NAVIGATOR BUSINESS SERVICES LIMITED
    04951876
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 17 - Has significant influence or control → OE
  • 32
    NEIGHBOURLY BRANDS LIMITED - now
    DWYER UK HOLDINGS LIMITED
    - 2018-11-19 09806483
    DRAIN DOCTOR HOLDINGS LIMITED
    - 2017-05-09 09806483
    DWYER DD UK LIMITED - 2015-10-19
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NETWATCH SYSTEM LIMITED
    NI617876
    Second Floor Victoria House, 15-17 Gloucester Street, Belfast, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-07-24 ~ 2026-02-12
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NETWATCH UK LIMITED
    07451015
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-07-24 ~ 2026-02-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-17
    Dissolved on 2025-03-30
    PLUS US MEDICAL CARE SERVICES LIMITED
    - 2021-04-21 08328426
    BROOKSON MEDICAL CARE SERVICES LIMITED
    - 2018-11-28 08328426
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 29 - Has significant influence or control → OE
  • 36
    NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
    13303147
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 37
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP
    - 2018-11-28 OC380974
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 21 - Has significant influence or control → OE
  • 38
    PROJECT OLIVE UK BIDCO LIMITED
    11233922
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 2019-05-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-24 ~ 2026-02-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED
    02807894
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RCAF VI MALLARD FINANCE LIMITED
    09342863
    C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RCAF VI MALLARD GROUP LIMITED
    09339866
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 35 - Has significant influence or control → OE
  • 42
    RCAF VI MALLARD HOLDINGS LIMITED
    09339812
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    IIF 20 - Has significant influence or control → OE
  • 43
    RCL-PLL LIMITED
    13607322
    Unit 42 Riverside Road, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-07 ~ now
    IIF 46 - Has significant influence or control → OE
  • 44
    REF WISDOM LIMITED
    09675113 09677331
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RIVERSIDE EP LTD
    - now 07698655
    RIVERSIDE EUROPE PARTNERS LIMITED - 2011-10-07
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 46
    SIMCRO (UK) LIMITED
    - now 03953356
    SIMCRO TECH (UK) LIMITED - 2010-10-05
    8f Millars Brook, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SOOTHE MASSAGE LTD
    09793122
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    SUMMIT MEDICAL GROUP LIMITED - now
    ORTHOD GROUP LIMITED
    - 2019-04-09 06535034
    SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SUREWERX UK LIMITED
    12368262
    C/o French Ludlam & Co Limited, 661 High Street, Kingswinford, West Midlands, England
    Active Corporate (15 parents)
    Person with significant control
    2019-12-17 ~ 2022-12-28
    IIF 15 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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