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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sigler, Mary Ann

child relation
Offspring entities and appointments 132
  • 1
    170320 LIMITED
    12521061
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 111 - Director → ME
  • 2
    180320 LIMITED
    12521601
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 106 - Director → ME
  • 3
    190320 LIMITED
    12521855
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 110 - Director → ME
  • 4
    AWAZE LIMITED
    - now 11184954 01814765
    COMPASS IV LIMITED
    - 2019-03-20 11184954 11188229, 11187616, 11185041... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 54 - Director → ME
  • 5
    CALDERYS FINANCING II, LLC
    FC041947 FC040966
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 1 - Director → ME
  • 6
    CALDERYS FINANCING, LLC
    FC040966 FC041947
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 86 - Director → ME
  • 7
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14249838, 14884486, 14251235... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 36 - Director → ME
  • 8
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 19 - Director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 64 - Director → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 44 - Director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ now
    IIF 52 - Director → ME
  • 12
    CALIFORNIA MANCO LIMITED
    15909019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 11 - Director → ME
  • 13
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED
    - 2020-01-27 12192019
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-05 ~ now
    IIF 79 - Director → ME
  • 14
    CASTLE INTERMEDIATE HOLDING II LIMITED
    12357806 12358121, 12357930, 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 67 - Director → ME
  • 15
    CASTLE INTERMEDIATE HOLDING III LIMITED
    12357930 12358121, 12357806, 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 46 - Director → ME
  • 16
    CASTLE INTERMEDIATE HOLDING IV LIMITED
    12358121 12357930, 12357806, 12358891... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 45 - Director → ME
  • 17
    CASTLE INTERMEDIATE HOLDING LIMITED
    12357620 12358121, 12357930, 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 70 - Director → ME
  • 18
    CASTLE INTERMEDIATE HOLDING V LIMITED
    12358891 12358121, 12357930, 12357806... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 25 - Director → ME
  • 19
    CASTLE TOP HOLDING LIMITED
    12357407
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 38 - Director → ME
  • 20
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 89 - Director → ME
  • 21
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 88 - Director → ME
  • 22
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 90 - Director → ME
  • 23
    COMPART SYSTEMS LIMITED
    10367831
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    2016-12-09 ~ now
    IIF 56 - Director → ME
  • 24
    COMPASS BIDCO II LIMITED
    11188307
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 48 - Director → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 49 - Director → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 32 - Director → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 57 - Director → ME
  • 28
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 104 - Director → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ now
    IIF 15 - Director → ME
  • 30
    CRUISE HOLDING LIMITED
    12239290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 59 - Director → ME
  • 31
    CRUISE INTERMEDIATE HOLDING II LIMITED
    12240315 12239992
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 40 - Director → ME
  • 32
    CRUISE INTERMEDIATE HOLDING LIMITED
    12239992 12240315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 61 - Director → ME
  • 33
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 91 - Director → ME
  • 34
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 92 - Director → ME
  • 35
    DIVERSEY HOLDINGS, LTD.
    FC038491
    C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2023-07-05 ~ now
    IIF 2 - Director → ME
  • 36
    DMT SOLUTIONS U.K. LIMITED
    11365624
    Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 101 - Director → ME
  • 37
    DOUBLEPLAY I LIMITED
    08604738 08604810, 08604817
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 128 - Director → ME
  • 38
    DOUBLEPLAY II LIMITED
    08604810 08604817, 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 129 - Director → ME
  • 39
    DOUBLEPLAY III LIMITED
    08604817 08604810, 08604738
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 132 - Director → ME
  • 40
    DOUBLEPLAY RAIL LIMITED
    08604853
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 131 - Director → ME
  • 41
    EURO PARKING COLLECTION PLC
    03515275
    6 Cavendish Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Profit/Loss (Company account)
    -768,883 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 108 - Director → ME
  • 42
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - now NI020709
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED
    - 2013-10-09 08604811
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-21 ~ 2013-10-01
    IIF 130 - Director → ME
  • 43
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 42 - Director → ME
  • 44
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 81 - Director → ME
  • 45
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 43 - Director → ME
  • 46
    HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
    - now 02837366
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 98 - Director → ME
  • 47
    INNOVATIVE WATER CARE LIMITED
    - now 01354629
    ARCH CHEMICALS LIMITED
    - 2019-09-30 01354629
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 93 - Director → ME
  • 48
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 107 - Director → ME
  • 49
    LIFESCAN HOLDING LIMITED
    11304567 11316254
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2025-05-16
    IIF 126 - Director → ME
  • 50
    LIFESCAN SCOTLAND LIMITED
    - now SC154012
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (39 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 97 - Director → ME
  • 51
    LIFESCAN U.K. LIMITED
    11316685
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 100 - Director → ME
  • 52
    LONGITUDE HOLDING II LIMITED
    11865023 11804806, 11864743, 11804037
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 121 - Director → ME
  • 53
    LONGITUDE HOLDING III LIMITED
    11804037 11865023, 11804806, 11864743
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 123 - Director → ME
  • 54
    LONGITUDE HOLDING IV LIMITED
    11804806 11865023, 11864743, 11804037
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 103 - Director → ME
  • 55
    LONGITUDE HOLDING LIMITED
    11864743 11865023, 11804806, 11804037
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 122 - Director → ME
  • 56
    OLYMPUS UK ACQUISITION LTD
    13496526
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 102 - Director → ME
  • 57
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 35 - Director → ME
  • 58
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412, 14755826
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 68 - Director → ME
  • 59
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087, 14755826
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 41 - Director → ME
  • 60
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087, 14759412
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 28 - Director → ME
  • 61
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 82 - Director → ME
  • 62
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 71 - Director → ME
  • 63
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 72 - Director → ME
  • 64
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 62 - Director → ME
  • 65
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 74 - Director → ME
  • 66
    PE CASTLE HOLDING III LIMITED
    12429874
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 50 - Director → ME
  • 67
    PE COMPASS HOLDING II LIMITED
    11187338 11187825
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 23 - Director → ME
  • 68
    PE COMPASS HOLDING III LIMITED
    11187825 11187338
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 21 - Director → ME
  • 69
    PE COOKIE HOLDING II LIMITED
    12409673 12407696, 13723587, 12410695
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 83 - Director → ME
  • 70
    PE COOKIE HOLDING III LIMITED
    12410695 12407696, 12409673, 13723587
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 58 - Director → ME
  • 71
    PE COOKIE HOLDING IV LIMITED
    13723587 12407696, 12409673, 12410695
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 99 - Director → ME
  • 72
    PE COOKIE HOLDING LIMITED
    12407696 12409673, 13723587, 12410695
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 27 - Director → ME
  • 73
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD
    - 2023-12-07 14864881 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 16 - Director → ME
  • 74
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-06 ~ now
    IIF 20 - Director → ME
  • 75
    PE FALCON HOLDING II LIMITED
    15758053 15757419, 15759012
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 69 - Director → ME
  • 76
    PE FALCON HOLDING III LIMITED
    15759012 15758053, 15757419
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 26 - Director → ME
  • 77
    PE FALCON HOLDING LIMITED
    15757419 15758053, 15759012
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 34 - Director → ME
  • 78
    PE LONGITUDE HOLDING II LIMITED
    11863604 11862100, 11864245
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 127 - Director → ME
  • 79
    PE LONGITUDE HOLDING III LIMITED
    11864245 11863604, 11862100
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 124 - Director → ME
  • 80
    PE LONGITUDE HOLDING LIMITED
    11862100 11863604, 11864245
    4385, 11862100 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 125 - Director → ME
  • 81
    PE PAGANI HOLDING II LIMITED
    11679900 11679401
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 60 - Director → ME
  • 82
    PE PAGANI HOLDING LIMITED
    11679401 11679900
    C/o Kroll Advisory Limited The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 33 - Director → ME
  • 83
    PE PIONEER HOLDING II LIMITED
    10957952 10958604
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 116 - Director → ME
  • 84
    PE PIONEER HOLDING III LIMITED
    10958604 10957952
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 118 - Director → ME
  • 85
    PE QIQ HOLDING II LIMITED
    10866795 10867017
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 77 - Director → ME
  • 86
    PE QIQ HOLDING III LIMITED
    10867017 10866795
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 66 - Director → ME
  • 87
    PE QIQ HOLDING LIMITED
    10866567
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 31 - Director → ME
  • 88
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 78 - Director → ME
  • 89
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 29 - Director → ME
  • 90
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 76 - Director → ME
  • 91
    PE SMART HOLDING II LIMITED
    15853434 15853980, 15853690, 15853206
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 10 - Director → ME
  • 92
    PE SMART HOLDING III LIMITED
    15853690 15853980, 15853434, 15853206
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 12 - Director → ME
  • 93
    PE SMART HOLDING IV LIMITED
    15853980 15853690, 15853434, 15853206
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ now
    IIF 9 - Director → ME
  • 94
    PE SMART HOLDING LIMITED
    15853206 15853980, 15853690, 15853434
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 13 - Director → ME
  • 95
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 7 - Director → ME
  • 96
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 4 - Director → ME
  • 97
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 6 - Director → ME
  • 98
    PE TITAN HOLDING II LIMITED
    11243295 11242644, 11232376
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 63 - Director → ME
  • 99
    PE TITAN HOLDING III LIMITED
    11232376 11242644, 11243295
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2026-01-12
    IIF 24 - Director → ME
  • 100
    PE TITAN HOLDING LIMITED
    11242644 11243295, 11232376
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2026-01-12
    IIF 51 - Director → ME
  • 101
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 113 - Director → ME
  • 102
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 114 - Director → ME
  • 103
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 117 - Director → ME
  • 104
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 120 - Director → ME
  • 105
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 112 - Director → ME
  • 106
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 119 - Director → ME
  • 107
    PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED
    07022266
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2013-09-26 ~ now
    IIF 47 - Director → ME
  • 108
    PROJECT PEARL HOLDING LIMITED
    09909854
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 94 - Director → ME
  • 109
    PROJECT QUILL HOLDING LIMITED
    10654833
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-03-07 ~ now
    IIF 14 - Director → ME
  • 110
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 96 - Director → ME
  • 111
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 53 - Director → ME
  • 112
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 80 - Director → ME
  • 113
    RAY FINANCING LLC
    FC041909
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 87 - Director → ME
  • 114
    RAY HOLDING I LIMITED
    15739290 15784681, 15739537, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 39 - Director → ME
  • 115
    RAY HOLDING II LIMITED
    15739537 15784681, 15739290, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 65 - Director → ME
  • 116
    RAY HOLDING III LIMITED
    15739960 15784681, 15739537, 15739290
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 22 - Director → ME
  • 117
    RAY HOLDING IV LIMITED
    15784681 15739537, 15739290, 15739960
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 18 - Director → ME
  • 118
    SENSIS HOLDING II LIMITED
    10914405
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 115 - Director → ME
  • 119
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    IIF 95 - Director → ME
  • 120
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 55 - Director → ME
  • 121
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 30 - Director → ME
  • 122
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 123
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ now
    IIF 8 - Director → ME
  • 124
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 5 - Director → ME
  • 125
    TERROIR HOLDING LIMITED
    12407604
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 75 - Director → ME
  • 126
    TERROIR INTERMEDIATE HOLDING I LIMITED
    12473975 12409048, 12360819
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 37 - Director → ME
  • 127
    TERROIR INTERMEDIATE HOLDING II LIMITED
    12360819 12409048, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-12 ~ now
    IIF 73 - Director → ME
  • 128
    TERROIR INTERMEDIATE HOLDING LIMITED
    12409048 12360819, 12473975
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 17 - Director → ME
  • 129
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 85 - Director → ME
  • 130
    THE LEADERS ROMANS MIDCO LIMITED
    - now 09939189 09939213, 09797397
    TITUS MIDCO LIMITED - 2017-06-30 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 84 - Director → ME
  • 131
    WOLVERINE UK HOLDCO 2 LIMITED
    12341072 11502490
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 105 - Director → ME
  • 132
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED
    - 2019-10-14 11502490
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 109 - Director → ME

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