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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

Mcgovern, David

    Related profiles found in government register
  • Mcgovern, David
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 1

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 2
  • Mcgovern, David Michael
    United States director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 3
  • Mcgovern, David Michael
    United States managing director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 4 IIF 5 IIF 6
  • David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Ave., Hermosa Beach, Ca, 90254, United States

      IIF 7 IIF 8

    • 1301, Manhattan Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 9

    • 338 Pier Avenue, 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 10

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 11 IIF 12 IIF 13

    • 1 Appold Street, London, EC2A 2UT, England

      IIF 14

    • C/o Marlin Equity Partners Limited, 10 Bressenden Place, London, SW1E 5DH

      IIF 15
  • Mr David Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 10th Floor, Bloc 17 Marble Street, Manchester, M2 3AW, England

      IIF 16
  • Mr David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 17 IIF 18 IIF 19

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 20

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 21

    • 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 22

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 338, Pier Avenue, Hermosa Beach, California, 90254, Usa

      IIF 27

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 28

    • 10, Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 29 IIF 30

    • 4th Floor, One Newman Street, London, W1T 1PB, United Kingdom

      IIF 31
  • Mcgovern, David
    Irish born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 36

    • 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 40

    • Irish Cultural Centre, 5 Blacks Road, London, W6 9DT, England

      IIF 41
  • Mcgovern, David
    Irish investment professional born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    Irish investor director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 49 IIF 50
  • David Michael Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 51
  • David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, United States

      IIF 52
  • Mcgovern, David Michael
    American director born in July 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, Ca 90254, Usa

      IIF 53
  • Mr David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 54 IIF 55

    • 338, Pier Ave., Hermosa Beach, California 90254, United States

      IIF 56

    • 338, Pier Avenue, Hermosa Beach, California, 90245, United States

      IIF 57

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 58 IIF 59 IIF 60

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • C/o Marlin Equity Partners, 1301 Manhattan Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 69

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 70
  • Mcgovern, David Hugh
    Irish born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 71
  • Mcgovern, David Hugh
    Irish director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 72
  • Mcgovern, David Hugh
    Irish financier born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 73

    • Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 74
  • David Mcgovern
    American born in November 1969

    Resident in America

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, California, CA90 254, America

      IIF 75
  • Mr David Mcgovern
    American born in November 1969

    Resident in California, Usa

    Registered addresses and corresponding companies
  • Mr David Mcgovern
    Usa born in November 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, California, CA90254, Usa

      IIF 80
child relation
Offspring entities and appointments 78
  • 1
    ALTVIA SOLUTIONS LIMITED
    10474816
    4th Floor, St. James House, St. James Square, Cheltenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-07-18 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 2
    ARCSERVE UK HOLDING LIMITED
    - now 09090754
    MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ 2024-01-02
    IIF 22 - Has significant influence or control → OE
  • 3
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    Aldermary House, Floor 8, 10-15 Queen Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-04-21 ~ 2019-05-29
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    AVALON PRINTING SOFTWARE LIMITED
    03694919
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-06-27 ~ 2012-10-12
    IIF 3 - Director → ME
  • 5
    BROADLEAF BIDCO LIMITED
    11473951 11473807
    Quay House, The Ambury, Bath, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 46 - Director → ME
  • 6
    BROADLEAF HOLDCO LIMITED
    11473888
    Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 47 - Director → ME
  • 7
    BROADLEAF MIDCO LIMITED
    11473807 11473951
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 45 - Director → ME
  • 8
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 36 - Director → ME
  • 9
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 48 - Director → ME
  • 10
    BROOK TOPCO LIMITED
    13486944
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 11
    BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
    - now 07107720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    HS 502 LIMITED - 2010-06-09
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    BURROUGHS PAYMENT SYSTEMS LIMITED
    - now 07174431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2019-03-11 during the appointment or period of control
    HS 503 LIMITED - 2010-04-21
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    CHALLENGER UK TOPCO LIMITED
    11447864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Due to be dissolved on 2023-07-05 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 14
    CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
    08865525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-31
    Dissolved on 2024-02-23
    45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 10 - Has significant influence or control → OE
  • 15
    CHRONOS TOPCO LIMITED
    14601400
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-18 ~ now
    IIF 17 - Has significant influence or control → OE
  • 16
    CLOUDM HOLDCO LIMITED
    16345426
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    IIF 57 - Has significant influence or control → OE
  • 17
    CORIANT SPECIAL FINANCE, LTD
    10379783
    1 The Green, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 18
    CORIANT UK LIMITED
    - now 01405720
    TELLABS U.K. LIMITED - 2015-08-03
    E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 19
    DISCOVER AI LIMITED
    10920217
    Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-14 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    DTC INTERNATIONAL HOLDINGS LIMITED
    - now 09926787
    MEP SURVEILLANCE UK ACQUISITION CO LIMITED
    - 2017-03-30 09926787
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 79 - Has significant influence or control → OE
  • 21
    ENEA SOFTWARE (UK) LTD. - now
    OPENWAVE SYSTEMS LIMITED
    - 2026-04-08 04086135 NF004316... (more)
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 24 - Has significant influence or control → OE
  • 22
    ENGAGE TOPCO LIMITED
    12945789
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 23
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 49 - LLP Member → ME
  • 24
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP016048... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 50 - LLP Member → ME
  • 25
    FIDELIS CYBERSECURITY SOLUTIONS LIMITED
    09705954
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 26 - Has significant influence or control → OE
  • 26
    HAIILO LIMITED
    - now 08434227
    SMARP UK LTD
    - 2022-06-06 08434227
    20 Wenlock Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-23 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 27
    HERRIOT PHARMA UK HOLDCO LIMITED
    15535614
    30 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-03-02 ~ 2025-05-23
    IIF 39 - Director → ME
  • 28
    HERRIOT PHARMA UK MIDCO LIMITED
    15535322
    30 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ 2025-05-23
    IIF 37 - Director → ME
  • 29
    HERRIOT PHARMA UK TOPCO LIMITED
    15535188
    30 Broadwick Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 38 - Director → ME
  • 30
    HORIZON BIDCO LIMITED
    09810071 09810120
    10 Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    IIF 73 - Director → ME
  • 31
    HORIZON DEBTCO LIMITED
    09810050
    10 Back Hill, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 33 - Director → ME
  • 32
    HORIZON GROUP HOLDCO LIMITED
    13008348
    10 Back Hill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 71 - Director → ME
  • 33
    HORIZON GROUPCO LIMITED
    09810091
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 32 - Director → ME
  • 34
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 35 - Director → ME
    2016-07-21 ~ 2021-01-11
    IIF 74 - Director → ME
  • 35
    HORIZON MIDCO LIMITED
    09810120 09810071
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 34 - Director → ME
  • 36
    HOSPEDIA HOLDINGS LIMITED
    07350074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17 during the appointment or period of control
    Dissolved on 2025-01-01 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 37
    INDIANA MIDCO 1 LIMITED
    09641434 09641752
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 38
    IPTOR PUBLISHING SYSTEMS UK LIMITED
    - now 07185724
    IBS BOOKMASTER U.K. LIMITED
    - 2016-09-12 07185724
    100 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 39
    IPTOR UK LIMITED - now
    IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED
    - 2020-10-15 02670201
    IBS ENTERPRISE UNITED KINGDOM LIMITED
    - 2016-09-12 02670201
    INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED - 2011-02-14
    INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
    STREAMFLEET LIMITED - 1992-02-05
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 40
    IRISH YOUTH FOUNDATION (UK) LIMITED
    02397878
    Irish Cultural Centre, 5 Blacks Road, London, England
    Active Corporate (43 parents)
    Officer
    2024-03-01 ~ now
    IIF 41 - Director → ME
  • 41
    JUPITER 1 BIDCO LIMITED
    15793984 15793675
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 42 - Director → ME
  • 42
    JUPITER 1 HOLDCO LIMITED
    15793478
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 43 - Director → ME
  • 43
    JUPITER 1 MIDCO LIMITED
    15793675 15793984
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 44 - Director → ME
  • 44
    JUPITER 1 TOPCO LIMITED
    15791032
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 40 - Director → ME
  • 45
    JUPITER TOPCO LIMITED
    10238745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-22
    Dissolved on 2023-08-17
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-10-03
    IIF 14 - Has significant influence or control → OE
  • 46
    LAPIS TOPCO LIMITED
    16141095
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    IIF 63 - Has significant influence or control → OE
  • 47
    LION BIDCO LIMITED
    13486951
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-22
    IIF 19 - Has significant influence or control → OE
  • 48
    LION TOPCO LIMITED
    13509920
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    IIF 65 - Has significant influence or control → OE
  • 49
    LIVEOPS UK LTD
    07881779
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-05
    Commencement of winding up on 2023-01-06
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 77 - Has significant influence or control → OE
  • 50
    LONGVIEW HOLDING PARENT UK LIMITED
    09361168
    Nexus House, Station Road, Egham, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 51
    MAPP DIGITAL UK LTD
    - now 10162741
    MEME MARKETING EXECUTION UK LTD
    - 2016-12-01 10162741
    77 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-05-04 ~ 2024-10-15
    IIF 7 - Right to appoint or remove directors → OE
  • 52
    MARLIN EQUITY PARTNERS LIMITED
    08113057
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 53
    MARLIN OPERATIONS GROUP, INC.
    FC031968
    160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ now
    IIF 2 - Director → ME
  • 54
    MARLIN-LINNWORKS HOLDCO LIMITED
    16016074
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 67 - Has significant influence or control → OE
  • 55
    MATTEC LIMITED
    - now 02541261
    HAPPYMOOR LIMITED - 1991-01-30
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2012-10-12
    IIF 6 - Director → ME
  • 56
    MEDIUS WORKFLOW LIMITED
    07118897
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 57
    MEFLA UK LIMITED
    12277870
    10th Floor Bloc 17 Marble Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 58
    MEME UK HOLDINGS LTD
    10156239
    77 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ 2025-03-05
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    MEMO UK HOLDINGS LTD
    10156227
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    IIF 9 - Has significant influence or control → OE
  • 60
    MERCURY BIDCO LIMITED
    12178860
    Mayfield House, Lower Railway Road, Ilkley, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2019-10-08
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 61
    MERCURY TOPCO LIMITED
    12178150
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 62
    MILKYWAY TOPCO LIMITED
    16283117
    C/o Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    IIF 69 - Has significant influence or control → OE
  • 63
    NSHIFT LIMITED
    - now 09887517
    CONSIGNOR LIMITED
    - 2021-09-14 09887517
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ODIN TOPCO LIMITED
    13802302
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 65
    ONX UK LIMITED
    - now 07097365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-03
    Dissolved on 2022-09-09
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 11 - Has significant influence or control → OE
  • 66
    OPENWAVE II UK LIMITED
    08059244
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 27 - Has significant influence or control → OE
  • 67
    PREDICTIX LIMITED
    05928519
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 80 - Has significant influence or control → OE
  • 68
    PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED
    - now SC218622
    MM&S (2763) LIMITED - 2001-06-22
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2012-05-31 ~ 2012-10-12
    IIF 53 - Director → ME
  • 69
    RESORT BIDCO LIMITED
    13538203 13552348
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ 2021-08-23
    IIF 62 - Has significant influence or control → OE
  • 70
    RESORT TOPCO LIMITED
    13551864
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ 2024-09-26
    IIF 64 - Has significant influence or control → OE
  • 71
    RICHARDSON SALES PERFORMANCE UK LTD - now
    CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED
    - 2025-12-04 11448434
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-31 ~ 2024-09-09
    IIF 54 - Has significant influence or control → OE
  • 72
    RUBY TOPCO LIMITED
    14467134
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    IIF 61 - Has significant influence or control → OE
  • 73
    SOLARSOFT BUSINESS SYSTEMS LIMITED
    - now 03674664
    XKO SOFTWARE LIMITED
    - 2007-11-07 03674664
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-10-12 ~ 2012-10-12
    IIF 5 - Director → ME
  • 74
    SONAR TOPCO LIMITED
    16027529
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 68 - Has significant influence or control → OE
  • 75
    TALKWALKER LTD.
    - now 13457138
    TALKWALKER LIMITED
    - 2021-06-16 13457138
    TREEWALKER LIMITED
    - 2021-06-15 13457138
    Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-15 ~ now
    IIF 59 - Has significant influence or control → OE
  • 76
    TITAN HOLDCO LIMITED
    13008397
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 72 - Director → ME
  • 77
    UK SOFTWARE HOLDINGS LIMITED
    05953216
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    IIF 4 - Director → ME
  • 78
    VANTAGE HOLDCO LIMITED
    15440433
    4th Floor One Newman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 31 - Has significant influence or control → OE

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