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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

Crayton, Richard Martin

    Related profiles found in government register
  • Crayton, Richard Martin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead Tennis Club, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH, United Kingdom

      IIF 1

    • 4th, Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 9

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 10
  • Crayton, Richard Martin
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Burnham Road, Sandpit Road, Dartford, DA1 5BD, England

      IIF 44

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 48

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England

      IIF 49 IIF 50 IIF 51
  • Crayton, Richard Martin
    British financial controller born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Crayton, Richard Martin
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 56
  • Crayton, Richard Martin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 57 IIF 58 IIF 59

    • Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 60
  • Crayton, Richard Martin
    British

    Registered addresses and corresponding companies
  • Crayton, Richard Martin
    British financial controller

    Registered addresses and corresponding companies

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 69
  • Crayton, Richard Martin

    Registered addresses and corresponding companies

    • 6 Fife Way, Great Bookham, Surrey, KT23 3PH

      IIF 70

    • Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 71 IIF 72
child relation
Offspring entities and appointments 70
  • 1
    ADVENT BIDCO LIMITED - now
    ORACLE BIDCO LIMITED
    - 2018-01-08 11056825
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 3 - Director → ME
  • 2
    ADVENT MIDCO 1 LIMITED - now
    ORACLE MIDCO 1 LIMITED
    - 2018-01-08 11054659 16010115, 11056238
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 4 - Director → ME
  • 3
    ADVENT MIDCO 2 LIMITED - now
    ORACLE MIDCO 2 LIMITED
    - 2018-01-08 11056238 16010115, 11054659
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 56 - Director → ME
  • 4
    ADVENT TOPCO LIMITED - now
    ORACLE TOPCO LIMITED
    - 2018-01-08 11053915
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 6 - Director → ME
  • 5
    B&P BUYCO LIMITED - now
    BURGUNDY BUYCO LIMITED
    - 2017-12-11 10332495
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2016-09-19
    IIF 47 - Director → ME
  • 6
    B&P MIDCO 1 LIMITED - now
    BURGUNDY MIDCO 1 LIMITED
    - 2017-12-11 10356798 10357724
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 45 - Director → ME
  • 7
    B&P MIDCO 2 LIMITED - now
    BURGUNDY MIDCO 2 LIMITED
    - 2017-12-11 10357724 10356798
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents)
    Officer
    2016-09-02 ~ 2016-09-19
    IIF 44 - Director → ME
  • 8
    BECK & POLLITZER LIMITED - now
    BURGUNDY TOPCO LIMITED
    - 2017-12-12 10355552
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2016-09-19
    IIF 46 - Director → ME
  • 9
    BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED - now
    BELTON TOPCO LIMITED
    - 2013-02-20 07875698
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2012-01-19
    IIF 31 - Director → ME
  • 10
    BELTON ASSOCIATES HOLDINGS LIMITED - now
    BELTON MIDCO LIMITED
    - 2013-02-20 07877276
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2012-01-19
    IIF 30 - Director → ME
  • 11
    C&C BIDCO LIMITED
    08795127
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 5 - Director → ME
  • 12
    C&C HOLDCO LIMITED
    08795077
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 7 - Director → ME
  • 13
    C&C MIDCO LIMITED
    08794998
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 2 - Director → ME
  • 14
    C&C TOPCO LIMITED
    08794967
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2013-12-06
    IIF 8 - Director → ME
  • 15
    CHRISTOPHER BIDCO LIMITED
    10194585
    6 Time Square, Warrington, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 18 - Director → ME
  • 16
    CHRISTOPHER MIDCO 1 LIMITED
    10192502 10193609
    6 Time Square, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 26 - Director → ME
  • 17
    CHRISTOPHER MIDCO 2 LIMITED
    10193609 10192502
    6 Time Square, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-08
    IIF 17 - Director → ME
  • 18
    CHRISTOPHER TOPCO LIMITED
    10192357
    6 Time Square, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-08
    IIF 25 - Director → ME
  • 19
    CPV TRUSTEES LIMITED
    03805523
    C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 20
    DANTE BIDCO LIMITED
    - now 09425234 11056825
    DE FACTO 2163 LIMITED
    - 2015-05-21 09425234 08670394, 06275636, 06418919... (more)
    Graphite Capital Management Llp, 4th Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 21
    DUSTER BIDCO LIMITED
    10742402
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 54 - Director → ME
  • 22
    DUSTER MIDCO 1 LIMITED
    10742311 10742369
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 10 - Director → ME
  • 23
    DUSTER MIDCO 2 LIMITED
    10742369 10742311
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 53 - Director → ME
  • 24
    DUSTER TOPCO LIMITED
    10742305
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 55 - Director → ME
  • 25
    EDUCATION PERSONNEL BIDCO LIMITED - now
    TP BIDCO LIMITED
    - 2011-07-26 07315069
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 13 - Director → ME
  • 26
    EDUCATION PERSONNEL HOLDCO LIMITED - now
    TP HOLDCO LIMITED
    - 2011-07-26 07315041
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2010-07-23
    IIF 16 - Director → ME
  • 27
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (25 parents)
    Officer
    2014-03-18 ~ 2022-07-19
    IIF 60 - LLP Member → ME
  • 28
    GRAPHITE CAPITAL EQUITY - now
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT
    - 2005-12-15 01516579 OC315612
    F&C VENTURES LIMITED
    - 2001-04-24 01516579
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 66 - Secretary → ME
  • 29
    GRAPHITE CAPITAL GENERAL PARTNER LIMITED
    - now 02182619 03493924, OC382408, OC446079... (more)
    F&C VENTURES GENERAL PARTNER LIMITED
    - 2001-04-27 02182619 03493924
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Active Corporate (20 parents)
    Officer
    2000-09-12 ~ 2005-12-14
    IIF 64 - Secretary → ME
  • 30
    GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
    - now 03493924 OC382408, OC446079, 04664159... (more)
    F&C VENTURES GENERAL PARTNER V LIMITED
    - 2001-04-27 03493924 02182619
    F & C GENERAL PARTNER V LIMITED
    - 1998-03-19 03493924
    4th Floor 7 Air Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-03-13 ~ 2005-12-14
    IIF 69 - Secretary → ME
  • 31
    GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
    - now 04664159 03493924, OC382408, OC446079... (more)
    FANCYPOWER LIMITED
    - 2003-02-28 04664159
    4th Floor 7 Air Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 65 - Secretary → ME
  • 32
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 03493924, OC446079, 04664159... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 37 offsprings)
    Officer
    2013-02-13 ~ 2022-07-19
    IIF 59 - LLP Member → ME
  • 33
    GRAPHITE CAPITAL HOLDINGS LIMITED
    - now 04084043
    GRAPHITE CAPITAL LIMITED
    - 2001-11-14 04084043 05623766
    COBALT CAPITAL LIMITED
    - 2001-02-09 04084043
    BUILDWATER LIMITED
    - 2001-01-22 04084043
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2005-12-14
    IIF 63 - Secretary → ME
  • 34
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579
    GRAPHITE PRIVATE EQUITY LLP
    - 2005-12-15 OC315612 01516579, OC327780
    4th Floor 7 Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2005-12-15 ~ 2022-07-19
    IIF 58 - LLP Member → ME
  • 35
    GRAPHITE CAPITAL PARTNERS SGP LIMITED
    - now SC243088
    LOTHIAN FIFTY (954) LIMITED
    - 2003-03-05 SC243088 SC211810, SC245927, SC186795... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 61 - Secretary → ME
  • 36
    GRAPHITE GP HOLDINGS LIMITED
    - now 04277039
    GRANDBRANCH LIMITED
    - 2001-10-29 04277039
    4th Floor 7 Air Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2005-12-14
    IIF 62 - Secretary → ME
  • 37
    GRAPHITE PRIVATE EQUITY LLP - now
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 03493924, OC382408, OC446079... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2011-09-16 ~ 2022-07-19
    IIF 57 - LLP Member → ME
  • 38
    ICG ET PARTNERSHIP NOMINEE LIMITED - now
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
    - 2016-02-02 03805228
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED
    - 2001-04-27 03805228
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED
    - 2000-02-09 03805228
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2005-12-14
    IIF 70 - Secretary → ME
  • 39
    ICR (INVESTMENT 1) LIMITED - now
    TRIGGER MIDCO LTD
    - 2014-08-22 08911659 08911715
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 43 - Director → ME
  • 40
    ICR (INVESTMENT 2) LIMITED - now
    TRIGGER MIDCO 2 LTD
    - 2014-08-22 08911715 08911659
    TRIGGER BIDCO LTD
    - 2014-02-27 08911715 08915480
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 40 - Director → ME
  • 41
    ICR INTEGRITY (GROUP) LIMITED - now
    TRIGGER BIDCO LTD
    - 2014-09-10 08915480 08911715
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-03-13
    IIF 42 - Director → ME
  • 42
    ICR INTEGRITY (HOLDINGS) LIMITED - now
    TRIGGER TOPCO LTD
    - 2014-08-30 08910044
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-03-13
    IIF 41 - Director → ME
  • 43
    LEATHERHEAD TENNIS CLUB LIMITED
    11007995
    Leatherhead Tennis Club Cannon Grove, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    243,403 GBP2024-03-31
    Officer
    2022-01-08 ~ now
    IIF 1 - Director → ME
  • 44
    LONDON SQUARE (HOLDINGS) LIMITED - now
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED
    - 2010-04-11 07159358 08670394, 06275636, 06418919... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 32 - Director → ME
    2010-03-26 ~ 2010-04-01
    IIF 71 - Secretary → ME
  • 45
    LONDON SQUARE DEVELOPMENTS LIMITED - now
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED
    - 2010-04-09 07160957 08670394, 06275636, 06418919... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (24 parents, 25 offsprings)
    Officer
    2010-03-26 ~ 2010-04-01
    IIF 33 - Director → ME
    2010-03-26 ~ 2010-04-01
    IIF 72 - Secretary → ME
  • 46
    NATIONAL FOSTERING GROUP LIMITED - now
    BELTON ASSOCIATES LIMITED - 2022-12-20
    BELTON BIDCO LIMITED
    - 2013-02-14 07879023
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2012-01-19
    IIF 29 - Director → ME
  • 47
    PORTOBELLO BIDCO LIMITED
    07799917
    Graphite Capital Management, 4th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 48 - Director → ME
  • 48
    REBUS BIDCO LIMITED
    10840717
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 51 - Director → ME
  • 49
    REBUS MIDCO 1 LIMITED
    10840406 10840606
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 52 - Director → ME
  • 50
    REBUS MIDCO 2 LIMITED
    10840606 10840406
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 50 - Director → ME
  • 51
    REBUS TOPCO LIMITED
    10840339
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 49 - Director → ME
  • 52
    TRENCHARD AVIATION GROUP LIMITED - now
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED
    - 2016-01-31 09822348 09820650
    110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2015-11-30
    IIF 36 - Director → ME
  • 53
    TRENCHARD AVIATION HOLDINGS 1 LIMITED - now
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED
    - 2016-01-31 09820650 09822348
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2015-11-30
    IIF 38 - Director → ME
  • 54
    TRENCHARD AVIATION HOLDINGS LIMITED - now
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED
    - 2016-01-31 09814355
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2015-11-30
    IIF 39 - Director → ME
  • 55
    TRENCHARD AVIATION LIMITED - now
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED
    - 2016-01-15 09824908
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2015-10-14 ~ 2015-11-30
    IIF 37 - Director → ME
  • 56
    U-POL BIDCO LIMITED - now
    SHINE BIDCO LIMITED
    - 2012-01-05 07330406
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2024-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 22 - Director → ME
  • 57
    U-POL FINCO LIMITED - now
    SHINE MIDCO LIMITED
    - 2012-01-05 07330274
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 20 - Director → ME
  • 58
    U-POL HOLDINGS LIMITED - now
    SHINE EQUITYCO LIMITED
    - 2012-01-30 07330142
    Christchurch House, The Embankment, Wellingborough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-29 ~ 2010-09-03
    IIF 21 - Director → ME
  • 59
    UNDERDOG GROUP (B) LIMITED - now
    CARNIVORE MIDCO LIMITED
    - 2013-12-20 08542440 08542498
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 34 - Director → ME
  • 60
    UNDERDOG GROUP (C) LIMITED - now
    CARNIVORE BIDCO LIMITED
    - 2013-12-20 08542498 08542440
    122-124 Golden Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 9 - Director → ME
  • 61
    UNDERDOG GROUP LIMITED - now
    CARNIVORE TOPCO LIMITED
    - 2013-12-20 08542386
    122-124 Golden Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2013-07-26
    IIF 35 - Director → ME
  • 62
    VENTURES (EXECUTIVES) NO 2 LIMITED
    - now 03801877
    CLAUSEPOINT LIMITED
    - 1999-07-28 03801877
    C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 63
    WESTMINSTER BIDCO LIMITED
    09308031
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 11 - Director → ME
  • 64
    WESTMINSTER MIDCO 1 LIMITED
    09307929 09307982
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 15 - Director → ME
  • 65
    WESTMINSTER MIDCO 2 LIMITED
    09307982 09307929
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 12 - Director → ME
  • 66
    WESTMINSTER TOPCO LIMITED
    09307871
    5th Floor 4 Coleman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2014-11-26
    IIF 14 - Director → ME
  • 67
    YUKON BIDCO LIMITED
    11012559
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 23 - Director → ME
  • 68
    YUKON MIDCO 1 LIMITED
    11011236 11012277
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 27 - Director → ME
  • 69
    YUKON MIDCO 2 LIMITED
    11012277 11011236
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 24 - Director → ME
  • 70
    YUKON TOPCO LIMITED
    11011005
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 19 - Director → ME

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