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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

Davies, Guy

    Related profiles found in government register
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 1

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 2
  • Davies, Guy

    Registered addresses and corresponding companies
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 6

    • 13, Parr's Way, London, W6 9AN, England

      IIF 7
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 23
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 24
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 64 IIF 65 IIF 66

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 69

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 70 IIF 71

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 72

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 73 IIF 74

    • 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 75

    • C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 76
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 77
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 78

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 79
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 80

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 81 IIF 82 IIF 83

    • Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 85

    • Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 86

    • Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 87

    • C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 88
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 89 IIF 90

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 91

    • 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 74
  • 1
    AERO STANREW COMPONENTS LIMITED
    - now 02011160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-04
    Dissolved on 2015-12-16
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 55 - Director → ME
  • 2
    AERO STANREW GROUP LIMITED - now
    SEVCO 5080 LIMITED
    - 2012-03-30 07860316 07111118... (more)
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 75 - Director → ME
  • 3
    AERO STANREW HOLDINGS LIMITED
    - now 03500365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-04
    Dissolved on 2015-12-16
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 52 - Director → ME
  • 4
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 53 - Director → ME
  • 5
    APEM GROUP LIMITED
    - now 11768489
    BOLLIN 123 LIMITED
    - 2019-03-21 11768489
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 65 - Director → ME
  • 6
    ARLE COURT INDUSTRIES LIMITED
    - now 06440426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-04
    Dissolved on 2015-12-16
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 60 - Director → ME
  • 7
    BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    - now 08949788
    HONEY12 NEWCO LTD
    - 2014-08-15 08949788
    180 Borough High Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 46 - Director → ME
  • 8
    BLOC PRODUCTS LANDSCULPTURE LIMITED
    00771610
    Fulwood Road South, Sutton-in-ashfield, Notts
    Dissolved Corporate (6 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 18 - Director → ME
    2018-12-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARTSTAGE NOMINEES LIMITED
    05993965
    Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CHARTSTAGE TRAINING AND DEVELOPMENT LIMITED
    - now 05887171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    FORSTERS SHELFCO 244 LIMITED
    - 2006-10-13 05887171 05724295... (more)
    Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 45 - Director → ME
    2006-09-13 ~ 2006-09-17
    IIF 2 - Secretary → ME
  • 11
    DRAGON 123 LIMITED
    16266386 11355233... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 39 - Director → ME
  • 12
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 56 - Director → ME
  • 13
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 73 - Director → ME
  • 14
    FORSTERS NOMINEES (GCIDE) LIMITED
    - now 05611186
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED
    - 2005-11-28 05611186
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 74 - Director → ME
  • 15
    GX LABS HOLDINGS LIMITED
    06558115
    Insolvency (Case 1) In administration
    Administration started on 2013-08-27 during the appointment or period of control
    Administration ended on 2014-08-11 during the appointment or period of control
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 77 - Director → ME
  • 16
    LEUCID CONSULTING LIMITED
    03743790
    Cedar House Greenwood Close, Cardiff Business Park, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 43 - Director → ME
  • 17
    NEPTUNE 123 LIMITED
    11713253 08480752... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 23 - Director → ME
  • 18
    NEPTUNE 456 LIMITED
    11714879 12763825... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 9 - Director → ME
  • 19
    NEPTUNE 789 LIMITED
    11751303 10661389... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 8 - Director → ME
  • 20
    OLYMPUS 123 LIMITED
    13044558 13054852... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 67 - Director → ME
  • 21
    OLYMPUS 456 LIMITED
    13050847 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 66 - Director → ME
  • 22
    OLYMPUS 789 LIMITED
    13054852 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 64 - Director → ME
  • 23
    PARTNERS FOR GROWTH LIMITED
    05552390 OC314167
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    PARTNERS FOR GROWTH LLP
    OC314167 05552390
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-15 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 81 - Has significant influence or control → OE
  • 25
    PROJECT CARLTON LIMITED
    - now 08237552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Dissolved on 2022-07-28 during the appointment or period of control
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED
    - 2014-01-17 08237552 08237734... (more)
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 26
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 29 - Director → ME
  • 27
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 28 - Director → ME
  • 28
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 32 - Director → ME
  • 29
    STANREW ELECTRONICS LIMITED
    01411030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-04
    Dissolved on 2015-12-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 57 - Director → ME
  • 30
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 63 - Director → ME
  • 31
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 61 - Director → ME
  • 32
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 62 - Director → ME
  • 33
    TOTAL PHYSIOTHERAPY LIMITED
    - now 04122929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2025-05-12
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 51 - Director → ME
  • 34
    TOWNSCAPE INTERNATIONAL LIMITED
    01901448
    Fulwood Road South, Sutton In Ashfield, Notts
    Dissolved Corporate (6 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 22 - Director → ME
    2018-12-21 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TOWNSCAPE PRODUCTS LIMITED
    01162845
    Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (19 parents)
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 24 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 42 - Director → ME
  • 37
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 72 - Director → ME
  • 38
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2013-10-30 during the appointment or period of control
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 58 - Director → ME
  • 39
    W. BAGGULEY & SONS LIMITED
    - now 02334745
    SKINLEY LIMITED - 1989-01-31
    C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Dissolved Corporate (7 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 19 - Director → ME
    2018-12-21 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WESTBRIDGE (ACUITY) NOMINEES LIMITED
    - now 12578458 15835187... (more)
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED
    - 2022-01-27 12578458 13919358... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2020-04-29 ~ now
    IIF 16 - Director → ME
  • 41
    WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
    07881051
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 42
    WESTBRIDGE (AJM) NOMINEES LIMITED
    11535102 11768429... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 69 - Director → ME
  • 43
    WESTBRIDGE (APEM) NOMINEES LIMITED
    - now 11768429 11535102... (more)
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED
    - 2019-03-22 11768429 15835187... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 15 - Director → ME
  • 44
    WESTBRIDGE (BCHANNELS) NOMINEES LIMITED
    09140712 15320106... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 45
    WESTBRIDGE (C3) NOMINEES LIMITED
    13061214 10816605... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 36 - Director → ME
  • 46
    WESTBRIDGE (DRAGON) NOMINEES LIMITED
    16342577 15071459... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 40 - Director → ME
  • 47
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372 15071459... (more)
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 48 - Director → ME
  • 48
    WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
    14169523
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    IIF 12 - Director → ME
  • 49
    WESTBRIDGE (FINN) NOMINEES LIMITED
    15835187 10816605... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 30 - Director → ME
  • 50
    WESTBRIDGE (HLC) NOMINEES LIMITED
    - now 06715938 13061214... (more)
    WATERSHED (HLC) NOMINEES LIMITED
    - 2014-11-06 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2011-02-07
    IIF 50 - Director → ME
    2011-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 51
    WESTBRIDGE (ISG) NOMINEES LIMITED
    10816605 15835187... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 52
    WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
    08419043 14416441... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 59 - Director → ME
  • 53
    WESTBRIDGE (NEPTUNE) NOMINEES LIMITED
    11710654 15320106... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ now
    IIF 17 - Director → ME
  • 54
    WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
    13044448
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 37 - Director → ME
  • 55
    WESTBRIDGE (SATORI) NOMINEES LIMITED
    15071459 13919358... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    IIF 27 - Director → ME
  • 56
    WESTBRIDGE (SATURN) NOMINEES LIMITED
    13919358 15071459... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 38 - Director → ME
  • 57
    WESTBRIDGE (SENTINEL) NOMINEES LIMITED
    15320106 11710654... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
  • 58
    WESTBRIDGE (STREAM) NOMINEES LIMITED
    14416441 11768429... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 33 - Director → ME
  • 59
    WESTBRIDGE (TAMPA) NOMINEES LIMITED
    14072019 11768429... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 25 - Director → ME
  • 60
    WESTBRIDGE (VISTA) NOMINEES LIMITED
    09568840 10816605... (more)
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 71 - Director → ME
  • 61
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    WATERBRIDGE CAPITAL LLP
    - 2009-03-31 OC337614
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 21 - Director → ME
  • 63
    WESTBRIDGE GP 1 LIMITED
    10690386 10691325
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-24 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    WESTBRIDGE GP 2 LIMITED
    10691325 10690386
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WESTBRIDGE II (ARANGO) NOMINEES LIMITED
    15605766 14914516... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 31 - Director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WESTBRIDGE III (ARANGO) NOMINEES LIMITED
    14914516 15605766... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 10 - Director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 70
    WESTBRIDGE III GP 1 LIMITED
    14144077 14144085... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 13 - Director → ME
  • 71
    WESTBRIDGE III GP 2 LIMITED
    14144085 14144077... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 11 - Director → ME
  • 72
    WESTBRIDGE SME FUND FP LP
    SL007294 SC363653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2011-02-17
    IIF 49 - Director → ME
    2011-08-11 ~ now
    IIF 41 - Director → ME
  • 74
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 14 - Director → ME

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