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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

Mr David Michael Mcgovern

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • Mr David Mcgovern
    American born in November 1969

    Resident in California, Usa

    Registered addresses and corresponding companies
  • 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 49
  • 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 50

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

      IIF 51
  • 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 52
  • 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 53 IIF 54 IIF 55
  • 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 56
  • 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 57
  • 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 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67
  • 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 75 IIF 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80
child relation
Offspring entities and appointments 78
  • 1
    ALTVIA SOLUTIONS LIMITED
    10474816
    4 Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-07-18 ~ now
    IIF 3 - 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 26 - Has significant influence or control → OE
  • 3
    ASSET CONTROL TECHNOLOGY LIMITED
    03545596
    32 Cornhill, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-04-21 ~ 2019-05-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 52 - 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 72 - 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 73 - 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 71 - 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 62 - 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 74 - 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 22 - Has significant influence or control → OE
  • 11
    BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
    - now 07107720
    HS 502 LIMITED - 2010-06-09
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    BURROUGHS PAYMENT SYSTEMS LIMITED
    - now 07174431
    HS 503 LIMITED - 2010-04-21
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED - now
    CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED
    - 2025-12-04 11448434
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-31 ~ 2024-09-09
    IIF 1 - Has significant influence or control → OE
  • 14
    CHALLENGER UK TOPCO LIMITED
    11447864
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 15
    CHANGEPOINT SOFTWARE SOLUTIONS UK LTD
    08865525
    45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 39 - Has significant influence or control → OE
  • 16
    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 21 - Has significant influence or control → OE
  • 17
    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 4 - Has significant influence or control → OE
  • 18
    CORIANT SPECIAL FINANCE, LTD
    10379783
    1 The Green, Richmond, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    IIF 32 - Has significant influence or control → OE
  • 19
    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 29 - Has significant influence or control → OE
  • 20
    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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    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 48 - 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 44 - Has significant influence or control → OE
  • 23
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 75 - LLP Member → ME
  • 24
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP012263... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 76 - 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 30 - 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 19 - 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 65 - 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 63 - 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 64 - Director → ME
  • 30
    HORIZON BIDCO LIMITED
    09810071
    10 Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    IIF 79 - Director → ME
  • 31
    HORIZON DEBTCO LIMITED
    09810050
    10 Back Hill, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 59 - 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 77 - Director → ME
  • 33
    HORIZON GROUPCO LIMITED
    09810091
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 58 - Director → ME
  • 34
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 61 - Director → ME
    2016-07-21 ~ 2021-01-11
    IIF 80 - Director → ME
  • 35
    HORIZON MIDCO LIMITED
    09810120
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 60 - Director → ME
  • 36
    HOSPEDIA HOLDINGS LIMITED
    07350074
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - 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 47 - 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 24 - 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
    280 Bishopsgate, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 2 - 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 67 - Director → ME
  • 41
    JUPITER 1 BIDCO LIMITED
    15793984
    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 68 - 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 69 - Director → ME
  • 43
    JUPITER 1 MIDCO LIMITED
    15793675
    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 70 - 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 66 - Director → ME
  • 45
    JUPITER TOPCO LIMITED
    10238745
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-10-03
    IIF 43 - 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 10 - 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 23 - 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 12 - Has significant influence or control → OE
  • 49
    LIVEOPS UK LTD
    07881779
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 46 - 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 45 - 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 36 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-15
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 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 51 - 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 14 - 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 55 - 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 7 - 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 20 - 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 37 - 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 38 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 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 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 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 16 - 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 17 - 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 13 - Has significant influence or control → OE
  • 65
    ONX UK LIMITED
    - now 07097365
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 40 - Has significant influence or control → OE
  • 66
    OPENWAVE II UK LIMITED
    08059244
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 31 - Has significant influence or control → OE
  • 67
    OPENWAVE SYSTEMS LIMITED
    - now 04086135 NF004316... (more)
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 28 - Has significant influence or control → OE
  • 68
    PREDICTIX LIMITED
    05928519
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 56 - Has significant influence or control → OE
  • 69
    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 57 - Director → ME
  • 70
    RESORT BIDCO LIMITED
    13538203
    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 9 - Has significant influence or control → OE
  • 71
    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 11 - 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 8 - 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 54 - 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 15 - 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 6 - 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 78 - 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 53 - Director → ME
  • 78
    VANTAGE HOLDCO LIMITED
    15440433
    4th Floor One Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 35 - Has significant influence or control → OE

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