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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

Lazarus, Edmund Alfred

child relation
Offspring entities and appointments 107
  • 1
    7C (HOLDINGS) LIMITED
    - now 03483227
    ESPIRIT LIMITED - 1999-06-24
    HAMSARD ONE THOUSAND AND SIXTY SEVEN LIMITED - 1998-06-24
    Dissolved Corporate (19 parents)
    Officer
    2000-08-08 ~ 2002-04-30
    IIF 83 - Director → ME
  • 2
    ANTENORE HOLDCO LIMITED
    15094872
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ now
    IIF 16 - Director → ME
  • 3
    ANTENORE TOPCO LIMITED
    14383866
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 4
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Active Corporate (66 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 89 - Director → ME
  • 5
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 91 - Director → ME
  • 6
    BREGAL (CUSTODY) LIMITED
    - now 04615819
    ENGLEFIELD (CUSTODY) LIMITED
    - 2010-02-17 04615819
    CYCLELOOP LIMITED - 2003-01-30
    Active Corporate (9 parents)
    Officer
    2004-02-11 ~ now
    IIF 18 - Director → ME
  • 7
    BREGAL CAPITAL GENERAL PARTNER LIMITED
    - now 04360928
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
    - 2010-03-02 04360928
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 8
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206 OC351334
    ENGLEFIELD INVESTMENT MANAGEMENT LLP
    - 2002-04-25 OC301206
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-03
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 116 - Has significant influence or control → OE
  • 9
    BREGAL GP II LLP
    - now OC314621
    ENGLEFIELD GP II LLP
    - 2010-02-16 OC314621
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 10
    BREGAL NOMINEES LIMITED
    - now 04323362
    ENGLEFIELD NOMINEES LIMITED
    - 2010-02-16 04323362
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 70 - Director → ME
  • 11
    BRIGHTBLUE SYSTEMS LIMITED
    - now 04000665
    PRINTPARK LIMITED
    - 2002-07-04 04000665
    Active Corporate (10 parents)
    Officer
    2002-02-10 ~ 2009-05-01
    IIF 94 - Director → ME
  • 12
    C M BROUGH PUBLISHING LIMITED
    - now 03291750
    METROPOLIS PROMOTIONS LIMITED
    - 2002-09-12 03291750 02916515
    Dissolved Corporate (6 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 87 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Active Corporate (64 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 81 - Director → ME
  • 14
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 75 - LLP Member → ME
  • 15
    CLYDE FILMS LLP
    OC312229
    Active Corporate (118 parents)
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 72 - LLP Member → ME
  • 16
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED
    - 2009-01-28 06796667 08385053... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    IIF 34 - Director → ME
  • 17
    COGNITA HOLDINGS LIMITED
    - now 05281013 05259443... (more)
    BROOMCO (3623) LIMITED
    - 2005-04-07 05281013 05207664... (more)
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    IIF 60 - Director → ME
  • 18
    COGNITA LIMITED
    - now 05280910 05259457
    BROOMCO (3624) LIMITED
    - 2005-04-07 05280910 02459534... (more)
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    IIF 53 - Director → ME
  • 19
    COGNITA QUINTON HOLDINGS LIMITED
    - now 05259443
    COGNITA HOLDINGS LIMITED
    - 2005-04-07 05259443 05281013... (more)
    BROOMCO (3573) LIMITED - 2004-11-03
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 92 - Director → ME
  • 20
    COGNITA QUINTON LIMITED
    - now 05259457
    COGNITA LIMITED
    - 2005-04-01 05259457 05280910
    BROOMCO (3576) LIMITED - 2004-11-03
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 90 - Director → ME
  • 21
    COGNITA TOPCO LIMITED
    FC031476
    Active Corporate (13 parents)
    Officer
    2013-08-07 ~ 2018-10-25
    IIF 59 - Director → ME
  • 22
    COGNITA UK HOLDINGS LIMITED
    - now 06705043 05259443... (more)
    SEEBECK 12 LIMITED - 2008-10-29
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-10-09
    IIF 33 - Director → ME
  • 23
    DIAMOND PUBLISHING LTD
    04611236
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2016-12-20
    IIF 84 - Director → ME
  • 24
    EMK CAPITAL CI LP
    SL030168 SO305934
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    IIF 120 - Right to appoint or remove persons → OE
  • 25
    EMK CAPITAL LLP
    - now OC403928
    17CP LLP
    - 2016-03-13 OC403928
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    EMK CAPITAL PARTNERS FEEDER LP
    SL034775 LP017512... (more)
    Active Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ now
    IIF 121 - Right to appoint or remove persons → OE
  • 27
    EMK MANAGING MEMBER LIMITED
    10271829
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 28
    EMK SECOND MEMBER LIMITED
    10276941
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 29
    ENG COGNITA (C) LIMITED
    - now 05281342
    BROOMCO (3625) LIMITED
    - 2006-12-08 05281342 05322287... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 47 - Director → ME
    2004-11-26 ~ dissolved
    IIF 104 - Secretary → ME
  • 30
    EXPERT PSYCHOLOGICAL REPORTS LTD
    08073738
    Active Corporate (10 parents)
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 46 - Director → ME
  • 31
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Active Corporate (61 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 88 - Director → ME
  • 32
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Active Corporate (64 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 86 - Director → ME
  • 33
    FIRST CLASS LEARNING HOLDINGS LIMITED
    10129173
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 34
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 66 - Director → ME
  • 35
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 65 - Director → ME
  • 36
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 67 - Director → ME
  • 37
    FIVETEN GROUP LIMITED
    - now 05915974
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 68 - Director → ME
  • 38
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 36 - Director → ME
  • 39
    G4S 308 (UK) LIMITED - now
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 07046007... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2008-05-09
    IIF 79 - Director → ME
  • 40
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Active Corporate (65 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 80 - Director → ME
  • 41
    HERA UK TOPCO LIMITED
    16299845
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 111 - Has significant influence or control → OE
  • 42
    HERAS PERIMETER PROTECTION LTD
    - now 02840742
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 43
    HYKEHAM GROUP LIMITED
    - now 06548014
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED
    - 2008-05-20 06548014
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-05 ~ 2017-03-02
    IIF 40 - Director → ME
  • 44
    HYPERBAT LIMITED
    11375917
    Active Corporate (28 parents)
    Officer
    2020-01-14 ~ 2022-02-28
    IIF 43 - Director → ME
  • 45
    ICHNAEA UK BIDCO LIMITED
    10214376
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-23
    IIF 64 - Director → ME
  • 46
    ICHNAEA UK HOLDINGS LIMITED
    09232291
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-06-15
    IIF 62 - Director → ME
  • 47
    ICHNAEA UK LIMITED
    08272582
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2017-06-23
    IIF 63 - Director → ME
  • 48
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 50 - Director → ME
  • 49
    IPPN GROUP LIMITED
    10897981
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 3 - Director → ME
  • 50
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    WOOLAMAI GROUP UK LIMITED
    - 2014-01-03 08582223 06953890
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 51 - Director → ME
  • 51
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    WOOLAMAI HOLDINGS (UK) LIMITED
    - 2014-01-03 08582275 06953891
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 54 - Director → ME
  • 52
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED
    - 2014-01-03 08582415
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 55 - Director → ME
  • 53
    JOULE BIDCO LIMITED
    12363611 12363296
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 57 - Director → ME
  • 54
    JOULE HOLDCO LIMITED
    12362109
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 56 - Director → ME
  • 55
    JOULE MIDCO LIMITED
    12363296 12363611
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 58 - Director → ME
  • 56
    LUCE UK TOPCO LIMITED
    15714148
    Active Corporate (9 parents)
    Officer
    2024-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 113 - Has significant influence or control → OE
  • 57
    M GROUP WATER LIMITED - now
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED
    - 2019-07-05 06508968
    BROOMCO (4135) LIMITED
    - 2008-06-27 06508968 06523294... (more)
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 101 - Director → ME
  • 58
    MARCH HOLDCO LIMITED
    - now 16034650
    PROJECT MERCURI HOLDCO LIMITED
    - 2025-01-10 16034650
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 39 - Director → ME
  • 59
    MARCH MIDCO LIMITED
    - now 16034384 16037280
    PROJECT MERCURI MIDCO LIMITED
    - 2025-01-10 16034384 16037280
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 38 - Director → ME
  • 60
    MERMOZ UK TOPCO LIMITED
    16768154
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 110 - Has significant influence or control → OE
  • 61
    METROPOLIS GROUP HOLDINGS LIMITED
    - now 08490580
    METROPOLIS I G HOLDINGS LTD
    - 2015-02-18 08490580
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-17 ~ 2017-05-03
    IIF 19 - Director → ME
  • 62
    METROPOLIS GROUP LIMITED
    - now 10618673 09766659... (more)
    M NEW HOLDINGS LIMITED
    - 2020-03-04 10618673
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 71 - Director → ME
  • 63
    METROPOLIS INTERNATIONAL GROUP LTD
    - now 02916515 09766659... (more)
    METROPOLIS INTERNATIONAL (UK) LIMITED
    - 2007-08-17 02916515 09766659... (more)
    METROPOLIS PROMOTIONS LIMITED
    - 1996-06-04 02916515 03291750
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 2016-12-20
    IIF 85 - Director → ME
  • 64
    MORRISON UTILITY SERVICES GROUP LIMITED
    - now 06508966
    BROOMCO (4133) LIMITED
    - 2008-06-30 06508966 06523294... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 102 - Director → ME
  • 65
    MORRISON UTILITY SERVICES INVESTMENTS LIMITED
    - now 06508967
    BROOMCO (4134) LIMITED
    - 2008-06-27 06508967 06523294... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 103 - Director → ME
  • 66
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    Active Corporate (55 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 97 - Director → ME
  • 67
    ONEBRIGHT GROUP LIMITED
    - now 11791999
    ONEBRIGHT BIDCO LIMITED
    - 2025-05-13 11791999 11791718
    CBTC BIDCO LIMITED
    - 2021-03-24 11791999
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 30 - Director → ME
  • 68
    ONEBRIGHT LIMITED - now
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED
    - 2021-09-20 09507950 05428664
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    Active Corporate (11 parents)
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 45 - Director → ME
  • 69
    ONEBRIGHT MIDCO LIMITED
    - now 11791718 11791999
    CBTC MIDCO LIMITED
    - 2021-09-20 11791718
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 32 - Director → ME
  • 70
    ONEBRIGHT UK HOLDCO LIMITED
    - now 11791295
    CBTC UK HOLDCO LIMITED
    - 2021-09-21 11791295
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 31 - Director → ME
  • 71
    ORWELL FILMS LLP
    OC307697
    Active Corporate (145 parents)
    Officer
    2005-02-25 ~ 2025-04-05
    IIF 74 - LLP Member → ME
  • 72
    OS PHOENIX BIDCO LIMITED
    10878079 10877539
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 27 - Director → ME
  • 73
    OS PHOENIX HOLDCO LIMITED
    10877779
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 28 - Director → ME
  • 74
    OS PHOENIX MIDCO LIMITED
    10877539 10878079
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 29 - Director → ME
  • 75
    OSPREY BIDCO LIMITED
    15819536 15819379
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 9 - Director → ME
  • 76
    OSPREY DEBTCO LIMITED
    15868953
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 7 - Director → ME
  • 77
    OSPREY MIDCO LIMITED
    15819379 15819536
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 106 - Right to appoint or remove directors → OE
  • 78
    OUTSOURCING STRATEGIES 1 LIMITED
    - now 05837686 04840594... (more)
    RECONOMY (HOLDINGS) LIMITED
    - 2012-08-08 05837686
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 98 - Director → ME
  • 79
    OUTSOURCING STRATEGIES 2 LIMITED
    - now 05837587 04840594... (more)
    RECONOMY (FINANCE) LIMITED
    - 2012-08-08 05837587
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 100 - Director → ME
  • 80
    OUTSOURCING STRATEGIES 3 LIMITED
    - now 05837588 05837686... (more)
    RECONOMY (ACQUISITION) LIMITED
    - 2012-08-08 05837588
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 99 - Director → ME
  • 81
    OVATION BIDCO LTD
    12080326 12079263
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 21 - Director → ME
  • 82
    OVATION MIDCO LTD
    12079263 12080326
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 20 - Director → ME
  • 83
    PEACH BIDCO LIMITED
    15819519 15819383
    Dissolved Corporate (4 parents)
    Officer
    2024-07-04 ~ dissolved
    IIF 26 - Director → ME
  • 84
    PEACH MIDCO LIMITED
    15819383 15819519
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
  • 85
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 96 - Director → ME
  • 86
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Active Corporate (66 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 95 - Director → ME
  • 87
    PRIMARY UK HOLDINGS LIMITED
    - now 11396950
    PRIMA UK HOLDINGS LIMITED
    - 2018-06-05 11396950
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 44 - Director → ME
  • 88
    PROJECT MANHATTAN BIDCO LIMITED
    13998469 13998358
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 6 - Director → ME
  • 89
    PROJECT MANHATTAN MIDCO LIMITED
    13998358 13998469
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 10 - Director → ME
  • 90
    PROJECT MANHATTAN TOPCO LIMITED
    13998204
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 8 - Director → ME
  • 91
    QA-IQ FINANCE LIMITED
    06553884
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 52 - Director → ME
  • 92
    QA-IQ HOLDINGS LIMITED
    06255402
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 42 - Director → ME
  • 93
    QA-IQ INVESTMENTS LIMITED
    06256544 06670975
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 41 - Director → ME
  • 94
    RIVERSOFT LIMITED - now
    RIVERSOFT PLC
    - 2002-11-13 03773981
    BONAMET LIMITED
    - 2000-11-23 03773981
    Dissolved Corporate (29 parents)
    Officer
    2000-11-23 ~ 2002-07-30
    IIF 82 - Director → ME
  • 95
    ST NICHOLAS PREPARATORY SCHOOL LIMITED
    - now 03622490
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Active Corporate (33 parents)
    Officer
    2004-12-01 ~ 2014-05-20
    IIF 49 - Director → ME
  • 96
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 35 - Director → ME
  • 97
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED
    - 2014-11-17 09206478
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-11-10
    IIF 61 - Director → ME
  • 98
    TABLET TOPCO LTD
    12397362
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 1 - Director → ME
  • 99
    TAMAR FILMS LLP
    OC313276
    Active Corporate (138 parents)
    Officer
    2006-08-24 ~ 2025-04-05
    IIF 73 - LLP Member → ME
  • 100
    TERMO TEKNIK HOLDINGS LIMITED
    08675277
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 48 - Director → ME
  • 101
    VERTEX UK TOPCO LIMITED
    16721465
    Active Corporate (6 parents)
    Officer
    2026-04-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 112 - Has significant influence or control → OE
  • 102
    VISPLAY LTD
    16602192
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 117 - Has significant influence or control → OE
  • 103
    WAE JOINT VENTURES LIMITED - now
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
    - 2022-11-11 10871496 08012215
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 37 - Director → ME
  • 104
    WHITTAN GROUP LIMITED
    - now 09388941 05647349... (more)
    MANDALAY HOLDCO LIMITED
    - 2015-07-17 09388941
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 23 - Director → ME
  • 105
    WHITTAN MIDCO LIMITED
    - now 09389068 09389150... (more)
    MANDALAY MIDCO LIMITED
    - 2015-07-17 09389068 09389150
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 22 - Director → ME
  • 106
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED
    - 2015-07-17 09389150 09389068
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 24 - Director → ME
  • 107
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 93 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.