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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sturgis, Jr., William Alfred

    Related profiles found in government register
  • Sturgis, Jr., William Alfred
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Sturgis, Jr., William Alfred
    American private equity investor born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 33, Queen Street, London, EC4R 1AP, United Kingdom

      IIF 7
  • Sturgis Jr., William Alfred
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 3630 Peachtree Road, Suite 920, Atlanta, Georgia, 30326, United States

      IIF 8
  • Sturgis Jr., William Alfred
    American managing director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 3550, Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States

      IIF 9
  • Sturgis Jr., William Alfred
    American private equity investor born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 10
  • Sturgis, Jr, William Alfred
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Sturgis, William
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 3630 Peachtree Rd Ne, Suite 920, Atlanta, GA 30326, United States

      IIF 14

    • 3630, Peachtree Road Ne, Atlanta, Georgia, 30326, United States

      IIF 15
  • Mr William Alfred Sturgis Jr.
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • One Phipps Plaza, 3550 Peachtree Road Ne, Atlanta, Georgia 30326, United States

      IIF 16
  • Mr William Alfred Sturgis, Jr
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    33 Queen Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 7 - director → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 11 - director → ME
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 12 - director → ME
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    SOPHEON PLC - 2024-03-12
    POLYDOC PLC. - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-20 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,515 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 14 - director → ME
  • 7
    I. P. PRAGMATICS LIMITED - 2023-06-12
    31-35 Kirby Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    643,783 GBP2023-05-31
    Officer
    2023-02-01 ~ now
    IIF 8 - director → ME
Ceased 9
  • 1
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2021-12-31
    IIF 2 - director → ME
  • 2
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-12-31
    IIF 1 - director → ME
  • 3
    ASSURANCE SOFTWARE LIMITED - 2021-01-06
    AMBER OPCO LTD - 2018-05-15
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,350,224 GBP2020-12-31
    Officer
    2018-03-23 ~ 2022-07-07
    IIF 10 - director → ME
  • 4
    BIS-WEB LIMITED - 2020-10-28
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,131,526 GBP2021-12-31
    Officer
    2018-12-31 ~ 2022-07-07
    IIF 15 - director → ME
  • 5
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-15
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 6 - director → ME
  • 6
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 3 - director → ME
  • 7
    Fourth Floor, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 4 - director → ME
  • 8
    SOPHEON PLC - 2024-03-12
    POLYDOC PLC. - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    IIF 9 - director → ME
  • 9
    STYLE RESEARCH LIMITED - 2018-06-18
    STYLE INVESTMENT RESEARCH ASSOCIATES LIMITED - 1999-11-05
    Fourth Floor, St. Paul's Churchyard, London, England
    Corporate (3 parents)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.