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

Schull, Joseph Charles

    Related profiles found in government register
  • Schull, Joseph Charles
    Canadian business investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 1
  • Schull, Joseph Charles
    Canadian chairman born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cheapside, London, EC2V 6DT, England

      IIF 2
  • Schull, Joseph Charles
    Canadian co-founder, private equity firm born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower James Street, London, W1F 9EL, England

      IIF 3
  • Schull, Joseph Charles
    Canadian company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 4
  • Schull, Joseph Charles
    Canadian director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 5
  • Schull, Joseph Charles
    Canadian finance private equity born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Essex Villas, London, W8 7BP

      IIF 6
  • Schull, Joseph Charles
    Canadian investment advisor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 7
  • Schull, Joseph Charles
    Canadian investment professional born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almack House 28, King Street, London, SW1Y 6QW

      IIF 8
  • Schull, Joseph Charles
    Canadian investor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Warburg Pincus International Llc, Almack House, 28 King Street, St James's, London, SW1Y 6QW, England

      IIF 9
  • Schull, Joseph Charles
    Canadian managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 10

    • 5 Essex Villas, London, W8 7BP

      IIF 11

    • Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 12
  • Schull, Joseph Charles
    Canadian managing director, private equ born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Essex Villas, London, W8 7BP

      IIF 13
  • Schull, Joseph Charles
    Canadian private equity professional born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Essex Villas, London, W8 7BP

      IIF 14
  • Schull, Joseph Charles
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower James Street, 2nd Floor, London, W1F 9EL, United Kingdom

      IIF 15
  • Mr Joseph Charles Schull
    Canadian born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16

    • New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England

      IIF 17 IIF 18

    • 10, Lower James Street, 2nd Floor, London, W1F 9EL

      IIF 19

    • 10 Lower James Street, London, W1F 9EL, United Kingdom

      IIF 20

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 21

    • 25 Golden Square, London, W1F 9LU, United Kingdom

      IIF 22

    • C/o Warburg Pincus International Llc, Almack House, 28 King Street, St James', London, SW1Y 6QW, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2018-03-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-03-16 ~ 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
  • 2
    25 Golden Square, 3rd Floor South, London, England
    Corporate (4 parents)
    Officer
    2019-03-22 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 3
    Minerva, 29 East Parade, Leeds
    Corporate (1 parent)
    Officer
    2018-05-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    10 Lower James Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    APERIUM SOLUTIONS LTD - 2010-05-12
    Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,251,106 GBP2016-12-31
    Officer
    2016-12-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    Almack House, 28 King Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 12 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    25 Golden Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 8
  • 1
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    IIF 8 - director → ME
  • 2
    CONCENTRA (UK) LIMITED - 2015-04-24
    100 Cheapside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2019-04-24
    IIF 2 - director → ME
  • 3
    Golden Cross House, Duncannon Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-07 ~ 2023-12-31
    IIF 3 - director → ME
  • 4
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-21 ~ 2006-05-25
    IIF 6 - director → ME
  • 5
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2007-12-20
    IIF 11 - director → ME
  • 6
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,414 GBP2018-03-31
    Officer
    2014-03-12 ~ 2018-12-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Corporate (9 parents)
    Officer
    2005-09-09 ~ 2008-06-20
    IIF 13 - director → ME
  • 8
    450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Corporate (2 parents)
    Officer
    2011-01-04 ~ 2016-07-25
    IIF 14 - director → ME

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