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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 England

    Registered addresses and corresponding companies

    • Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, TN25 4AJ, England

      IIF 1 IIF 2 IIF 3

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 4

    • 1, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 5

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 6

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 7 IIF 8

    • 8 Albion Street, London, W2 2AS

      IIF 9

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 10

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 11

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 12
  • 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

    • 8 Albion Street, London, W2 2AS

      IIF 26
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 36
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39

    • 30, Warwick Street, London, W1B 5AL

      IIF 40 IIF 41 IIF 42

    • 30, Warwick Street, London, W1B 5AL, England

      IIF 44

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 45

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

      IIF 46

    • 95, Wigmore Street, London, London, W1U 1FB, England

      IIF 47
  • Payne, Alan Douglas
    British private equity executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 48
  • Payne, Alan Douglas
    British born in October 1968

    Registered addresses and corresponding companies

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

      IIF 49
  • Payne, Alan Douglas
    British accountant born in October 1968

    Registered addresses and corresponding companies

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

      IIF 50
  • Payne, Alan Douglas
    British director born in October 1968

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British venture capitalist born in October 1968

    Registered addresses and corresponding companies

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

      IIF 53
  • Payne, Alan Douglas
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58

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

      IIF 59
  • Payne, Alan Douglas
    British investment adviser born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 60 IIF 61

    • 95, Wigmore Street, London, W1U 1FB

      IIF 62

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 63 IIF 64 IIF 65

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

      IIF 66
  • Payne, Alan Douglas
    British investment advisor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 67
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Western Avenue, Milton, Abingdon, OX14 4SH, England

      IIF 68

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

      IIF 69

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 78 IIF 79 IIF 80
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 81

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 82 IIF 83

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

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

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