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

Kaye, Charles Robert

    Related profiles found in government register
  • Kaye, Charles Robert
    American private equity born in March 1964

    Registered addresses and corresponding companies

    • 32nd Floor 450, Lexington Avenue, New York, Ny 10017, United States

      IIF 1
  • Mr Charles Kaye
    American born in March 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • Empire House, 2nd Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 2
  • Charles Robert Kaye
    American born in March 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa

      IIF 3
  • Kaye, Charles Robert
    American, chief executive officer born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 450, Lexington Avenue, Floor 33, New York, 10017, United States

      IIF 4
  • Mr Charles Kaye
    Usa born in March 1964

    Resident in Usa

    Registered addresses and corresponding companies

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny10017, Usa

      IIF 5
  • Kaye, Charles
    British website designer born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Charles Kaye
    American born in March 1964

    Resident in New York, Usa

    Registered addresses and corresponding companies

    • 450 Lexington Ave, Warburg Pincus Llc, New York, Ny 10017, United States

      IIF 7
  • Mr Charles Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 8

    • Warburg Pincus Llc, 450 Lexington Ave, New York, 10017, United States

      IIF 9

    • Warburg Pincus Llc, 450 Lexington Ave, New York, Ny 10017, United States

      IIF 10

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, New York 10017, United States

      IIF 11

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States

      IIF 12

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny, Usa

      IIF 13

    • Warburg Pincus Llc, 450 Lexington Avenue, New York 10017, New York, United States

      IIF 14 IIF 15
  • Mr Charles R Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 450, Lexington Ave, New York, 10017, Usa

      IIF 16

    • 450, Lexington Avenue, New York, 10017, United States

      IIF 17

    • 450, Lexington Avenue, New York, New York, 10017, United States

      IIF 18 IIF 19

    • Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States

      IIF 20 IIF 21

    • Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, United States

      IIF 22

    • Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, Usa

      IIF 23

    • Warburg Pincus Llc, 450, Lexington Avenue, New York, Ny, 10017, United States

      IIF 24
  • Mr Charles Robert Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 450, Lexington Ave., New York, New York, 10017, United States

      IIF 25

    • 450 Lexington Avenue, New York, NY 10017, United States

      IIF 26

    • C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States

      IIF 27

    • Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, United States

      IIF 28

    • Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, Usa

      IIF 29

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa

      IIF 30

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, NY10017, United States

      IIF 31 IIF 32

    • C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States

      IIF 33
  • Mr. Charles Robert Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Warburg Pincus Llc, 450 Lexington Ave, New York, 10023, United States

      IIF 34
  • Charles Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, United States

      IIF 35

    • Warburg Pincus Llc, 450 Lexington Ave, Ny 10017, New York, United States

      IIF 36

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States

      IIF 37
  • Charles Robert Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 450, Lexington Avenue, New York, New York, 10017, United States

      IIF 38 IIF 39
  • Mr Charles R. Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States

      IIF 40
  • Mr Charles Robert Kaye
    American, born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 101, West 67th Street, New York, NY 10023, United States

      IIF 41

    • 450, Lexington Avenue, New York, New York, 10017, United States

      IIF 42 IIF 43

    • C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, 10017, United States

      IIF 44 IIF 45

    • C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States

      IIF 46 IIF 47

    • Wanburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa

      IIF 48

    • Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa

      IIF 49

    • Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, United States

      IIF 50 IIF 51

    • Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa

      IIF 52

    • Warburg Pincus Llc, 450 Lexington Ave, New York, New York, NY 10017, United States

      IIF 53

    • Warburg Pincus Llc 450, Lexington Avenue, New York, 10017, United States

      IIF 54

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States

      IIF 55 IIF 56 IIF 57

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa

      IIF 58

    • Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10023, Usa

      IIF 59

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 60
  • Charles R. Kaye
    American born in March 1964

    Resident in United States

    Registered addresses and corresponding companies

    • Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States

      IIF 61

    • Warburg Pincus Llc, 450 Lexington Ave, New York, Ny 10017, United States

      IIF 62
  • Kaye, Charles Martyn
    British consultant born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 - 22, Wenlock Road, London, N1 7TA, England

      IIF 63
  • Kaye, Charles Martyn
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Thicketford Road, Bolton, BL2 2NA, England

      IIF 64

    • Union Mill, Bacup Road, Rossendale, Lancashire, BB4 7JN, United Kingdom

      IIF 65
  • Kaye, Charles Martyn
    British electronic engineer born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Mr Charles Kaye
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Charles, Kaye
    British business development director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Station Road, Hucknall, Nottingham, NG15 7UD, United Kingdom

      IIF 68
  • Mr Charles Martyn Kaye
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Thicketford Road, Bolton, BL2 2NA, England

      IIF 69

    • 20 - 22, Wenlock Road, London, N1 7TA, England

      IIF 70

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71

    • Union Mill, Bacup Road, Rossendale, Lancashire, BB4 7JN, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 22
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    Empire House, 2nd Floor, 175 Piccadilly, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    798,063 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    Empire House 2nd Floor, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    20 - 22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 5
    Champaign Escorts Ltd, 15 Stanhope Drive Horsforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    32 Page Street, London, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Person with significant control
    2020-08-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    COMMTOUCH UK LTD - 2014-01-06
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents)
    Person with significant control
    2017-12-24 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    Almack House, 28 King Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    5 New Street Square, London
    Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 12
    Union Mill, Bacup Road, Rossendale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    5-7 Carlton Gardens, St James's, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,024 GBP2023-03-31
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 16
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 17
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    533,821,000 USD2023-12-31
    Person with significant control
    2020-02-28 ~ now
    IIF 10 - Has significant influence or control → OE
  • 20
    IBA S & I LIMITED - 2004-06-15
    GRIFFITH MICRO SCIENCE LTD. - 2000-12-22
    GRIFFITH M.S. LIMITED - 1992-05-18
    Cotes Park Industrial Estate, Somercotes, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    17,712,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 21
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 22
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,104,896 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-09 ~ 2024-09-02
    IIF 47 - Has significant influence or control → OE
  • 2
    20 Fenchurch Street, 31st Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 51 - Has significant influence or control → OE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 4
    ZERO OCTA UK LIMITED - 2019-04-11
    ZERO OCTA LIMITED - 2003-02-13
    ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07
    Acre House, 11/15 William Road, London
    Corporate (2 parents)
    Person with significant control
    2017-03-16 ~ 2019-12-24
    IIF 12 - Has significant influence or control → OE
  • 5
    ADP CLEARING UK LIMITED - 2007-11-19
    BONDGREENE LIMITED - 2007-05-22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2019-04-23
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-18 ~ 2020-11-18
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-07-20 ~ 2020-12-23
    IIF 62 - Has significant influence or control → OE
  • 8
    3rd Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Person with significant control
    2017-07-20 ~ 2020-12-23
    IIF 40 - Has significant influence or control → OE
  • 9
    C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 58 - Has significant influence or control → OE
  • 11
    3 More London Riverside, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    574,414,000 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ 2022-03-22
    IIF 46 - Has significant influence or control → OE
  • 12
    13 Stanhope Drive, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ 2020-12-10
    IIF 64 - director → ME
    Person with significant control
    2020-05-29 ~ 2020-12-10
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    Almack House 28 King Street, St James's, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 USD2019-03-31
    Person with significant control
    2018-07-09 ~ 2018-07-09
    IIF 38 - Has significant influence or control → OE
  • 14
    43 Church Lane, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-07-31
    Officer
    2016-07-18 ~ 2018-06-13
    IIF 68 - director → ME
  • 15
    GHOSTERY LIMITED - 2017-03-03
    EVIDON LIMITED - 2014-04-14
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 49 - Has significant influence or control → OE
  • 16
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,876 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 37 - Has significant influence or control → OE
  • 17
    COMPUTERWAY BUSINESS SOLUTIONS LIMITED - 2019-01-29
    The Mending Rooms Park Valley, Meltham Road, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    692,543 GBP2021-04-30
    Person with significant control
    2021-05-21 ~ 2024-09-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    ALIGN MIDCO LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ 2023-08-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    CHOICE HOLDCO LIMITED - 2024-11-26
    5-7 Carlton Gardens St James's, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ 2024-09-02
    IIF 27 - Has significant influence or control → OE
  • 20
    EXCEPTION MIDCO 1 LIMITED - 2021-05-07
    13 Flemming Court, Castleford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-27 ~ 2024-09-02
    IIF 44 - Has significant influence or control → OE
  • 21
    M&R 831 LIMITED - 2001-10-04
    8 Woodshots Meadow, Croxley Park, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-08-26 ~ 2021-03-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    70 St Mary Axe, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SOURCE UK SERVICES LIMITED - 2018-03-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Has significant influence or control → OE
  • 24
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Person with significant control
    2017-02-06 ~ 2018-06-29
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MCGILL & PARTNERS LTD - 2019-10-02
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
    Suite 806 Lloyd's 1 Lime Street, London, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 2024-09-01
    IIF 25 - Has significant influence or control → OE
  • 26
    33 Great George Street, Leeds, Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-24 ~ 2019-11-28
    IIF 66 - director → ME
    Person with significant control
    2018-10-24 ~ 2019-11-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    REORG RESEARCH LIMITED - 2024-10-29
    5th Floor 20 St Andrew Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ 2022-09-13
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,539,988 GBP2023-12-31
    Person with significant control
    2022-01-06 ~ 2024-09-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 29
    PURIDEC (UK) LIMITED - 1996-12-01
    MENTESSI LIMITED - 1995-06-22
    179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Person with significant control
    2016-11-21 ~ 2024-05-01
    IIF 55 - Has significant influence or control → OE
  • 30
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 17 - Has significant influence or control → OE
  • 31
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 59 - Has significant influence or control → OE
  • 32
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 52 - Has significant influence or control → OE
  • 33
    EASYCHARM LIMITED - 1991-03-11
    C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 34
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ 2020-03-02
    IIF 9 - Has significant influence or control → OE
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 48 - Has significant influence or control → OE
  • 37
    7th Floor 129 Wilton Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-04-03 ~ 2024-03-11
    IIF 31 - Has significant influence or control → OE
  • 38
    7th Floor 129 Wilton Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-03-03 ~ 2024-03-11
    IIF 56 - Has significant influence or control → OE
  • 39
    TRIDENT ENERGY MANAGEMENT SERVICES LTD. - 2016-08-01
    7th Floor 129 Wilton Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    IIF 53 - Has significant influence or control → OE
  • 40
    7th Floor 129 Wilton Road, London
    Corporate (3 parents)
    Person with significant control
    2019-11-21 ~ 2024-03-11
    IIF 32 - Has significant influence or control → OE
  • 41
    The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,076,562 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 5 - Has significant influence or control → OE
  • 42
    450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Corporate (2 parents)
    Officer
    2005-10-10 ~ 2022-12-24
    IIF 1 - director → ME
  • 43
    450 Lexington Avenue, Floor 33, New York, United States
    Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-02 ~ 2024-09-02
    IIF 4 - managing-officer → ME
  • 44
    Reiss Building, 12 Picton Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 23 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.