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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

Payne, Alan Douglas

    Related profiles found in government register
  • Payne, Alan Douglas
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 1 IIF 2 IIF 3

    • icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 5

    • icon of address 1-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, NR23 1SH, England

      IIF 6
  • Payne, Alan Douglas
    British investment adviser born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 7 IIF 8

    • icon of address 95, Wigmore Street, London, W1U 1FB

      IIF 9

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 13
  • Payne, Alan Douglas
    British investment advisor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Wigmore Street, London, W1U 1FB

      IIF 14
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Western Avenue, Milton, Abingdon, OX14 4SH, England

      IIF 15

    • icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 16

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 20 IIF 21 IIF 22

    • icon of address 1-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, NR23 1SH, England

      IIF 25 IIF 26 IIF 27
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 28

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 29 IIF 30

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 31
  • Payne, Alan Douglas
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 32

    • icon of address 5, Marble Arch, London, W1H 7EJ, England

      IIF 33

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 34 IIF 35

    • icon of address Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 36
  • Payne, Alan Douglas
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British investment banker born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Albion Street, London, W2 2AS

      IIF 56
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Wigmore Street, London, W1U 1FB, England

      IIF 57 IIF 58 IIF 59

    • icon of address C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, England

      IIF 60 IIF 61 IIF 62

    • icon of address North West Wing Bush House, Aldwych, London, WC2B 4PJ, England

      IIF 63 IIF 64 IIF 65

    • icon of address North West Wing Bush House, Aldywch, London, WC2B 4PJ, England

      IIF 66

    • icon of address 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 67
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 68

    • icon of address Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 69 IIF 70

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 71 IIF 72 IIF 73

    • icon of address 30, Warwick Street, London, W1B 5AL, England

      IIF 75

    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 76

    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 77

    • icon of address 95, Wigmore Street, London, London, W1U 1FB, England

      IIF 78
  • Payne, Alan Douglas
    British private equity executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 79
  • Payne, Alan Douglas
    British accountant born in October 1968

    Registered addresses and corresponding companies

    • icon of address 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 80
  • Payne, Alan Douglas
    British director born in October 1968

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British inv nt banker born in October 1968

    Registered addresses and corresponding companies

    • icon of address 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 83
  • Payne, Alan Douglas
    British venture capitalist born in October 1968

    Registered addresses and corresponding companies

    • icon of address 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 84
child relation
Offspring entities and appointments
Active 11
  • 1
    RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
    icon of address Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 33 - Director → ME
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 35 - Director → ME
  • 4
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 79 - Director → ME
  • 8
    icon of address 95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 9
    icon of address 95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address 95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 51 - Director → ME
  • 11
    DE FACTO 2276 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 5 - Director → ME
Ceased 73
  • 1
    DE FACTO 1652 LIMITED - 2008-07-15
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-31
    IIF 47 - Director → ME
  • 2
    MEAUJO (466) LIMITED - 2000-03-23
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    icon of address 1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-11-18
    IIF 83 - Director → ME
  • 3
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 63 - Director → ME
  • 4
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 65 - Director → ME
  • 5
    icon of address North West Wing Bush House, Aldywch, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 66 - Director → ME
  • 6
    icon of address North West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2022-09-27
    IIF 64 - Director → ME
  • 7
    BDC BIDCO 62 LIMITED - 2013-12-16
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-09
    IIF 13 - Director → ME
  • 8
    DE FACTO 2048 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-09
    IIF 8 - Director → ME
  • 9
    DE FACTO 2049 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2013-12-09
    IIF 7 - Director → ME
  • 10
    DE FACTO 2051 LIMITED - 2013-09-27
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-01
    IIF 10 - Director → ME
  • 11
    DOROTHY BIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 19 - Director → ME
  • 12
    DOROTHY TOPCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-19
    IIF 15 - Director → ME
  • 13
    DOROTHY MIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 18 - Director → ME
  • 14
    DOROTHY PARENTCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-10-01
    IIF 17 - Director → ME
  • 15
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-30 ~ 2020-06-22
    IIF 22 - Director → ME
  • 16
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-06-22
    IIF 24 - Director → ME
  • 17
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ 2020-06-22
    IIF 23 - Director → ME
  • 18
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ 2020-06-22
    IIF 20 - Director → ME
  • 19
    icon of address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-27 ~ 2022-05-24
    IIF 21 - Director → ME
  • 20
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-18
    IIF 75 - Director → ME
  • 21
    icon of address 27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-05-04
    IIF 52 - Director → ME
  • 22
    DE FACTO 1955 LIMITED - 2012-05-15
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-18
    IIF 76 - Director → ME
  • 23
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2018-04-04
    IIF 78 - Director → ME
  • 24
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-31
    IIF 56 - Director → ME
  • 25
    INGLEBY (1215) LIMITED - 1999-10-04
    LONGVILLE GROUP LIMITED - 2007-07-06
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-25
    IIF 80 - Director → ME
  • 26
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ 2023-03-31
    IIF 25 - Director → ME
  • 27
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2023-03-31
    IIF 27 - Director → ME
  • 28
    icon of address 1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ 2023-03-31
    IIF 26 - Director → ME
  • 29
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ 2025-01-20
    IIF 2 - Director → ME
  • 30
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ 2025-01-20
    IIF 1 - Director → ME
  • 31
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ 2025-01-20
    IIF 3 - Director → ME
  • 32
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ 2025-01-20
    IIF 16 - Director → ME
  • 33
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2011-02-27
    IIF 54 - Director → ME
  • 34
    STATE TOPCO LIMITED - 2015-09-27
    THE DINING CLUB GROUP LIMITED - 2022-04-05
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2018-09-03
    IIF 42 - Director → ME
  • 35
    BDC BIDCO 68 LIMITED - 2015-07-28
    STATE BIDCO LIMITED - 2022-02-18
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-03
    IIF 44 - Director → ME
  • 36
    BDC BIDCO 64 LIMITED - 2014-07-07
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    IIF 14 - Director → ME
  • 37
    DE FACTO 2111 LIMITED - 2014-07-03
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    IIF 9 - Director → ME
  • 38
    DE FACTO 2112 LIMITED - 2014-07-03
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2014-07-11
    IIF 11 - Director → ME
  • 39
    DE FACTO 2110 LIMITED - 2014-07-03
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2015-12-18
    IIF 12 - Director → ME
  • 40
    icon of address 3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-10-31
    Officer
    icon of calendar 2016-08-24 ~ 2016-10-27
    IIF 41 - Director → ME
  • 41
    BDC BIDCO 70 LIMITED - 2016-10-03
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2016-10-27
    IIF 77 - Director → ME
  • 42
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2016-10-27
    IIF 38 - Director → ME
  • 43
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2016-10-27
    IIF 37 - Director → ME
  • 44
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2016-10-27
    IIF 39 - Director → ME
  • 45
    icon of address 1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-24 ~ 2020-07-19
    IIF 40 - Director → ME
  • 46
    LIBERTY TOPCO LIMITED - 2019-04-11
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2022-08-09
    IIF 67 - Director → ME
  • 47
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-05-05
    IIF 53 - Director → ME
  • 48
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-05
    IIF 62 - Director → ME
  • 49
    LIBERTY MIDCO 3 LIMITED - 2016-12-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2017-05-05
    IIF 60 - Director → ME
  • 50
    LIBERTY MIDCO 2 LIMITED - 2016-12-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,441,241 GBP2024-12-31
    Officer
    icon of calendar 2016-10-20 ~ 2017-05-05
    IIF 61 - Director → ME
  • 51
    DE FACTO 2054 LIMITED - 2013-10-14
    NEPTUNE TOPCO LIMITED - 2015-11-24
    icon of address C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ 2014-05-28
    IIF 31 - Director → ME
  • 52
    EQUITY TOPCO LIMITED - 2019-05-15
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-10-31
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-10
    IIF 32 - Director → ME
  • 53
    BDC BIDCO 61 LIMITED - 2013-10-22
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    IIF 29 - Director → ME
  • 54
    DE FACTO 2053 LIMITED - 2013-10-14
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    IIF 30 - Director → ME
  • 55
    DE FACTO 2052 LIMITED - 2013-10-14
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2013-10-31
    IIF 28 - Director → ME
  • 56
    DE FACTO 2279 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    IIF 59 - Director → ME
  • 57
    DE FACTO 2277 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    IIF 58 - Director → ME
  • 58
    DE FACTO 2278 LIMITED - 2020-12-16
    icon of address Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-01-19
    IIF 57 - Director → ME
  • 59
    EDNET INTERNET LIMITED - 2004-07-05
    LUMISON LIMITED - 2012-03-08
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    icon of address 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2011-02-27
    IIF 55 - Director → ME
  • 60
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2010-10-29
    IIF 72 - Director → ME
  • 61
    LUMISON MIDCO 1 LIMITED - 2012-03-08
    DE FACTO 1802 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2010-10-29
    IIF 73 - Director → ME
  • 62
    DE FACTO 1801 LIMITED - 2010-10-27
    LUMISON MIDCO 2 LIMITED - 2012-03-08
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2010-10-29
    IIF 71 - Director → ME
  • 63
    LUMISON TOPCO LIMITED - 2012-03-08
    DE FACTO 1803 LIMITED - 2010-10-27
    icon of address Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2014-07-01
    IIF 74 - Director → ME
  • 64
    HYDREX LIMITED - 2011-12-06
    INGLEBY (1479) LIMITED - 2002-03-07
    icon of address Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2006-03-21
    IIF 84 - Director → ME
  • 65
    MATTIUS LIMITED - 2003-08-12
    BELAZURE ACQUISITION LIMITED - 2003-12-18
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    IIF 82 - Director → ME
  • 66
    FOGG LIMITED - 2003-08-12
    BELAZURE GROUP LIMITED - 2003-12-18
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    IIF 81 - Director → ME
  • 67
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    ICYTIE LIMITED - 2003-05-16
    BELAZURE LIMITED - 2003-08-15
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2007-02-21
    IIF 48 - Director → ME
  • 68
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2007-02-21
    IIF 46 - Director → ME
  • 69
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2015-08-03
    IIF 45 - Director → ME
  • 70
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2015-08-03
    IIF 43 - Director → ME
  • 71
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2010-11-30
    IIF 68 - Director → ME
  • 72
    DE FACTO 1808 LIMITED - 2010-11-17
    BAS MIDCO LIMITED - 2011-05-13
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2010-11-30
    IIF 69 - Director → ME
  • 73
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2013-08-28
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.