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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

Williams, Andrea Ayodele

    Related profiles found in government register
  • Williams, Andrea Ayodele
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 1 IIF 2
  • Williams, Andrea Ayodele
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Morpeth Close, Hemel Hempstead, HP2 4JD, United Kingdom

      IIF 34

    • 18, Morpeth Close, Hemel Hempstead, Hertfordshire, HP2 4JD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Williams, Andrea Ayodele
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British management director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 68
  • Williams, Andrea Ayodele
    British managing director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Andrea Ayodele
    British none born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 72
  • Miss Andrea Ayodele Williams
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrea Ayodele Williams
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Morpeth Close, Hemel Hempstead, HP2 4JD, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 72
  • 1
    22 BISHOPSGATE GENERAL PARTNER LIMITED
    09398335
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-01-28 ~ 2020-09-30
    IIF 68 - Director → ME
  • 2
    ACREF UK LIMITED
    09976541
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2018-08-21
    IIF 15 - Director → ME
  • 3
    ALEPH ZAIN LIMITED
    06911301
    18 Morpeth Close, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2009-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2018-01-26 ~ 2018-07-10
    IIF 23 - Director → ME
  • 5
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2018-09-12
    IIF 30 - Director → ME
  • 6
    ALTER DOMUS FUND SERVICES (UK) LIMITED
    - now 08962253 07562881
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2018-09-12
    IIF 31 - Director → ME
  • 7
    BEECHBROOK UK SME CREDIT I HOLDINGS PLC
    09883003 11763030... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-07 ~ 2018-07-10
    IIF 22 - Director → ME
  • 8
    BULSATCOM INVESTMENT LIMITED
    09047965
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2020-07-31
    IIF 5 - Director → ME
  • 9
    BULSATCOM UK HOLDCO LIMITED
    12209965
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2020-07-31
    IIF 3 - Director → ME
  • 10
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED
    10923668
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-31 ~ 2020-07-15
    IIF 66 - Director → ME
  • 11
    CORIN AUS FINCO LIMITED - now
    CHIP AUS FINCO LIMITED
    - 2019-04-29 11393721 11393712
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 18 - Director → ME
  • 12
    CORIN BIDCO LIMITED - now
    CHIP BIDCO LIMITED
    - 2019-04-29 11169851
    LEYDEN UK TOPCO LIMITED - 2018-03-02
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2018-07-19
    IIF 10 - Director → ME
  • 13
    CORIN FINCO LIMITED - now
    CHIP FINCO LIMITED
    - 2019-04-29 11394219
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 12 - Director → ME
  • 14
    CORIN GROUP HOLDINGS LIMITED - now
    CHIP TOPCO LIMITED
    - 2019-04-29 11357499
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-05-11 ~ 2018-07-19
    IIF 17 - Director → ME
  • 15
    CORIN HOLDCO LIMITED - now
    CHIP HOLDCO LIMITED
    - 2019-04-29 11393523
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 16 - Director → ME
  • 16
    CORIN MIDCO LIMITED - now
    CHIP MIDCO LIMITED
    - 2019-04-29 11357633
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-07-19
    IIF 8 - Director → ME
  • 17
    CORIN US FINCO LIMITED - now
    CHIP US FINCO LIMITED
    - 2019-04-29 11393712 11393721
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2018-07-19
    IIF 14 - Director → ME
  • 18
    CREVETTE HOLDINGS LIMITED
    11361222
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2018-07-31
    IIF 13 - Director → ME
  • 19
    CREVETTE INVESTMENT LIMITED
    11360850
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-14 ~ 2018-07-30
    IIF 1 - Director → ME
  • 20
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 58 - Director → ME
  • 21
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 43 - Director → ME
  • 22
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 51 - Director → ME
  • 23
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 60 - Director → ME
  • 24
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 38 - Director → ME
  • 25
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2020-07-31
    IIF 49 - Director → ME
  • 26
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 39 - Director → ME
  • 27
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 61 - Director → ME
  • 28
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    IIF 46 - Director → ME
  • 29
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-02-12 ~ 2018-08-22
    IIF 27 - Director → ME
  • 30
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-12 ~ 2018-08-22
    IIF 29 - Director → ME
  • 31
    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
    2018-02-23 ~ 2018-08-03
    IIF 33 - Director → ME
  • 32
    FFI AVIATION MSN 1407 (UK) LIMITED - now
    FLOREAT AVIATION MSN 1407 (UK) LIMITED
    - 2022-09-28 10354555
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2018-02-28 ~ 2018-08-06
    IIF 9 - Director → ME
  • 33
    GC PALOMAR HOLDINGS
    FC033014
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2018-02-23 ~ 2018-08-01
    IIF 62 - Director → ME
  • 34
    GRAND MARAIS CAPITAL LIMITED
    09716838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2018-09-13
    IIF 25 - Director → ME
  • 35
    GREENVALE PROPERTY INVESTMENT LIMITED
    08048621
    18 Morpeth Close, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2012-04-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 36
    GYLE 1 LTD - now
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 52 - Director → ME
  • 37
    GYLE 2 LTD - now
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 45 - Director → ME
  • 38
    GYLE HOLDING LTD - now
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 59 - Director → ME
  • 39
    GYLE HOLDINGS (2) LTD - now
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 42 - Director → ME
  • 40
    ICEBOX BIDCO LIMITED
    10727535
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2018-03-16 ~ 2018-07-11
    IIF 20 - Director → ME
  • 41
    IMAGE UK HOLDCO I LIMITED
    11077853 11077911
    80 Pall Mall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-08-24
    IIF 19 - Director → ME
  • 42
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    80 Pall Mall, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2018-08-24
    IIF 21 - Director → ME
  • 43
    INTERTRUST TRUST CORPORATION LIMITED
    - now 04409492
    WELLS FARGO TRUST CORPORATION LIMITED
    - 2019-12-19 04409492
    WELLS FARGO SECURITISATION SERVICES LIMITED - 2009-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-12-13 ~ 2020-07-31
    IIF 40 - Director → ME
  • 44
    JURYS INNS (UK) LIMITED
    - now 06063534
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (27 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 63 - Director → ME
  • 45
    LMR INCENTIVES LIMITED
    07477777
    9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2020-06-30
    IIF 4 - Director → ME
  • 46
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2018-01-15 ~ 2018-07-27
    IIF 72 - Director → ME
  • 47
    LUVATA UK LIMITED
    - now 01556037
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2019-04-24 ~ 2020-10-13
    IIF 50 - Director → ME
  • 48
    MAK-SYSTEM GROUP LIMITED
    - now 12374110
    CEP V I 5 UK LIMITED
    - 2020-07-22 12374110
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2020-07-31
    IIF 7 - Director → ME
  • 49
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-23 ~ 2018-08-22
    IIF 2 - Director → ME
  • 50
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    3 Copthall Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2020-04-07 ~ 2020-07-31
    IIF 6 - Director → ME
  • 51
    PANDOX BIRMINGHAM PROPCO LIMITED
    11153346
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 64 - Director → ME
  • 52
    PANDOX GLASGOW PROPCO LIMITED
    11153391 11471650... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 65 - Director → ME
  • 53
    PANDOX HATTON CROSS OPCO LIMITED - now
    PANDOX UK OPCO LIMITED
    - 2024-07-08 11153341
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 41 - Director → ME
  • 54
    PANDOX HATTON CROSS PROPCO LIMITED - now
    PANDOX HEATHROW PROPCO LIMITED
    - 2024-07-08 11153339 11153321
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 54 - Director → ME
  • 55
    PANDOX HEATHROW T4 PROPCO LIMITED - now
    PANDOX LEEDS PROPCO LIMITED
    - 2023-09-10 11153321
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 56 - Director → ME
  • 56
    PANDOX HIGHLANDER GLASGOW OPCO LIMITED - now
    PANDOX HIGHLANDER OPCO LIMITED
    - 2024-07-08 11471650 11153391... (more)
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 53 - Director → ME
  • 57
    PANDOX HIGHLANDER GLASGOW PROPCO LIMITED - now
    PANDOX HIGHLANDER HOLDCO LIMITED
    - 2024-07-08 11471474
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-07-30
    IIF 47 - Director → ME
  • 58
    PANDOX MANCHESTER PROPCO LIMITED
    11153367
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 67 - Director → ME
  • 59
    PANDOX WONDERWALL LIMITED
    11555879
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 55 - Director → ME
  • 60
    PANDOX WONDERWALL PROPCO LIMITED
    - now 10920854
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-01 ~ 2020-07-31
    IIF 57 - Director → ME
  • 61
    PICTURE HOLDCO LIMITED
    10296277
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2018-08-01
    IIF 24 - Director → ME
  • 62
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-10-12
    IIF 48 - Director → ME
  • 63
    QUADALIFE LIMITED
    16424067
    18 Morpeth Close, Hemel Hempstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 64
    QUADGAS INVESTMENTS LIMITED
    10500499
    2nd Floor 18 St. Swithins Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2018-02-28 ~ 2018-08-22
    IIF 11 - Director → ME
  • 65
    STONEHOUSE CONSOLIDATED LIMITED
    08047723
    18 Morpeth Close, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2012-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 66
    SYNAMEDIA HOLDINGS LIMITED - now
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402... (more)
    TRITON BIDCO UK LIMITED
    - 2018-04-12 11305472 11305402... (more)
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-11 ~ 2018-08-06
    IIF 32 - Director → ME
  • 67
    TRITON UK MIDCO LIMITED
    - now 11305402 11305472... (more)
    TRITON MIDCO UK LIMITED
    - 2018-04-12 11305402 11305472... (more)
    51 Clivemont Road, Maidenhead, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-04-11 ~ 2018-08-06
    IIF 28 - Director → ME
  • 68
    TRITON UK TOPCO LIMITED
    11305251
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2018-08-06
    IIF 26 - Director → ME
  • 69
    VANGUARD INTERNATIONAL LIMITED
    09676844
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-01-31 ~ 2020-07-31
    IIF 44 - Director → ME
  • 70
    WCUK FINANCE LTD
    12064005
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-06-21 ~ 2020-07-31
    IIF 70 - Director → ME
  • 71
    WCUK HOLDINGS LTD
    12063894
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2020-07-31
    IIF 69 - Director → ME
  • 72
    WCUK MANAGEMENT LTD
    12286193
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-10-28 ~ 2020-07-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.