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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

Ponti, Andrea

    Related profiles found in government register
  • Ponti, Andrea
    Italian And American company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canal Side Studios, 8-14 St Pancras Way, London, NW1 0QG

      IIF 1
  • Ponti, Andrea
    Italian,american born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Form 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 2
  • Ponti, Andrea
    Italian,american born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 3
  • Ponti, Andrea, Mr.
    Italian born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Dudley, Cramlington, Northumberland, NE23 7QG

      IIF 4

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 5

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 6

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO5 7AD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 10

    • Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom

      IIF 11 IIF 12

    • 21, St James's Square, London, England, SW1Y 4JZ, England

      IIF 13

    • 21, St. James's Square, London, SW1Y 4JZ, England

      IIF 14

    • 21, St James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 21 St James's Square, London, United Kingdom, St. James's Square, London, SW1Y 4JZ, England

      IIF 19

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Ponti, Andrea, Mr.
    Italian banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oldbourne House, 46 Chancery Lane, London, WC2A 1JE, England

      IIF 23
  • Ponti, Andrea, Mr.
    Italian director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ponti, Andrea, Mr.
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ, England

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ALEGRE INTERCO LIMITED
    12403483
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-09-03
    IIF 25 - Director → ME
  • 2
    ALEGRE MIDCO UK LIMITED
    12392731
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2024-09-03
    IIF 24 - Director → ME
  • 3
    ALEGRE TOPCO UK LIMITED
    12373936
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2024-09-03
    IIF 13 - Director → ME
  • 4
    ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED
    - now 10138701
    TYROL ACQUISITIONCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 2 - Director → ME
  • 5
    BLUEPRINT TRUST
    09006403
    Quality House 5-9 Quality Court, Chancery Lane, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-12 ~ 2023-10-16
    IIF 23 - Director → ME
  • 6
    DOLLY BIDCO LIMITED
    13738797
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 21 - Director → ME
  • 7
    DOLLY HOLDCO LIMITED
    14330255
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 20 - Director → ME
  • 8
    DOLLY MIDCO LIMITED
    13738795
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 22 - Director → ME
  • 9
    DOLLY TOPCO (JERSEY) LIMITED
    FC039762
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (9 parents)
    Officer
    2022-08-16 ~ now
    IIF 17 - Director → ME
  • 10
    ENVISION PHARMA BIDCO LIMITED
    - now 10118043 10117923
    TYROL BIDCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 7 - Director → ME
  • 11
    ENVISION PHARMA FINCO LIMITED
    - now 10117627
    TYROL FINCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 8 - Director → ME
  • 12
    ENVISION PHARMA GROUP LIMITED
    - now 10117262
    TYROL TOPCO LIMITED - 2017-03-10
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 9 - Director → ME
  • 13
    ENVISION PHARMA MIDCO LIMITED
    - now 10117923 10118043
    TYROL MIDCO LIMITED - 2017-03-02
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-04 ~ 2021-12-14
    IIF 6 - Director → ME
  • 14
    ENVISION PHARMA TRUSTEE LIMITED
    10214821
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-04 ~ now
    IIF 11 - Director → ME
  • 15
    EVIDENCE FINCO LIMITED
    12715349
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2021-12-14
    IIF 5 - Director → ME
  • 16
    EVIDENCE MIDCO LIMITED
    - now 12600044
    PAPILLON TOPCO LIMITED
    - 2020-07-10 12600044
    HELIUM MIRACLE 308 LIMITED
    - 2020-07-01 12600044 13262614... (more)
    Envision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2021-12-14
    IIF 10 - Director → ME
  • 17
    EVIDENCE TOPCO LIMITED
    12710251
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 12 - Director → ME
  • 18
    GHO CAPITAL GP LTD
    SC692145
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 3 - Director → ME
  • 19
    GHO CAPITAL LIMITED
    - now 08791707
    QI CAPITAL LIMITED - 2014-02-05
    21 St. James's Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 14 - Director → ME
  • 20
    GHO CAPITAL PARTNERS ADVISORY LTD.
    - now 15858794
    GHO CAPITAL PARTNERS UK LIMITED - 2024-08-08
    21 St. James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 18 - Director → ME
  • 21
    GHO CAPITAL PARTNERS LLP
    - now OC389512
    QI CAPITAL PARTNERS LLP - 2014-02-05
    21 St. James's Square, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 30 - LLP Designated Member → ME
  • 22
    IRIS PARENTCO (CAYMAN) LIMITED
    FC038280
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 16 - Director → ME
  • 23
    IRIS TOPCO (UK) LIMITED
    10224238
    21 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 15 - Director → ME
  • 24
    KUUR THERAPEUTICS LIMITED - now
    CELL MEDICA LIMITED
    - 2020-02-13 05620555
    IMMUNOCODE LIMITED - 2005-11-18
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2018-03-28
    IIF 1 - Director → ME
  • 25
    ROSLIN CELL THERAPIES LIMITED
    - now SC512315
    QUILLCO 233 LIMITED - 2015-09-09
    Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2021-12-14 ~ now
    IIF 19 - Director → ME
  • 26
    SAFFRON BIDCO LIMITED
    11825536
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2023-05-25
    IIF 28 - Director → ME
  • 27
    SAFFRON MIDCO 1 LIMITED
    11825161 11825484
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2023-05-25
    IIF 26 - Director → ME
  • 28
    SAFFRON MIDCO 2 LIMITED
    11825484 11825161
    Dudley, Cramlington, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2023-05-25
    IIF 29 - Director → ME
  • 29
    VANQUISH BIDCO LIMITED
    14502301
    Dudley, Cramlington, Northumberland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2024-04-22
    IIF 4 - Director → ME
  • 30
    VANQUISH TOPCO (JERSEY) LIMITED
    FC041151
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2023-12-19 ~ 2024-04-22
    IIF 27 - Director → ME

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