logo
explain how to read the page

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

Mr Paul Richard Armstrong

child relation
Offspring entities and appointments 102
  • 1
    89 DARTMOUTH ROAD LIMITED
    05129449 12128171... (more)
    89 Dartmouth Road, London
    Active Corporate (14 parents)
    Officer
    2004-05-17 ~ 2005-07-15
    IIF 8 - Director → ME
    2004-05-17 ~ 2005-07-15
    IIF 112 - Secretary → ME
  • 2
    ALN BIDCO LIMITED
    09351804
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 15 - Director → ME
  • 3
    ALN DEBTCO LIMITED
    09351518
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 16 - Director → ME
  • 4
    ALN MIDCO LIMITED
    09351681
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 14 - Director → ME
  • 5
    ALN TOPCO LIMITED
    09351484
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-03-26
    IIF 13 - Director → ME
  • 6
    ALTHEA GROUP LIMITED - now
    PANTHEON HOLDCO LIMITED
    - 2017-09-11 09082624
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-11 ~ 2014-10-02
    IIF 22 - Director → ME
  • 7
    AMPDEBTCO LIMITED
    12970828
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-11-09 ~ 2021-03-12
    IIF 18 - Director → ME
  • 8
    ARTISAN ACQUISITIONCO LIMITED
    14603083
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2023-04-27
    IIF 53 - Director → ME
  • 9
    ARTISAN MIDCO LIMITED
    14602490
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-18 ~ 2023-04-27
    IIF 60 - Director → ME
  • 10
    ARTISAN TOPCO LIMITED
    - now 13930445
    EIGHTPLATFORM III LIMITED
    - 2023-01-20 13930445 15361420... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-04-27
    IIF 65 - Director → ME
  • 11
    ARYSTA LIFESCIENCE U.K. CAD LIMITED
    08536897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2022-07-07
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 98 - Director → ME
  • 12
    ARYSTA LIFESCIENCE U.K. EUR LIMITED
    08536900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2022-07-07
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 97 - Director → ME
  • 13
    ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
    08532536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-03-05
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 94 - Director → ME
  • 14
    ARYSTA LIFESCIENCE U.K. JPY LIMITED
    08536901
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 95 - Director → ME
  • 15
    ARYSTA LIFESCIENCE U.K. USD LIMITED
    08536902 08672903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2022-09-01
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 96 - Director → ME
  • 16
    AVALENG LIMITED
    08120076
    Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 108 - Director → ME
  • 17
    BIRCHSQUARE HOLDCO 1 LIMITED
    - now 07169898 07171619... (more)
    CHERRYGLADE LIMITED
    - 2010-07-07 07169898
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 36 - Director → ME
  • 18
    BIRCHSQUARE HOLDCO 2 LIMITED
    - now 07171619 07296118... (more)
    CHERRYSQUARE LIMITED
    - 2010-07-07 07171619
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 31 - Director → ME
  • 19
    BIRCHSQUARE HOLDCO 3 LIMITED
    - now 07296118 07171619... (more)
    MAPLEMIST LIMITED
    - 2010-07-07 07296118 05819106... (more)
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-07-12
    IIF 35 - Director → ME
  • 20
    BIRCHSQUARE JVCO LIMITED
    - now 07171518
    CHERRYSTREAM LIMITED
    - 2010-07-07 07171518
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 32 - Director → ME
  • 21
    CHEETAH BIDCO LIMITED
    10146007 10145953
    80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 22
    CHEETAH MIDCO LIMITED
    10145953 10146007
    80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 38 - Director → ME
  • 23
    CHEETAH TOPCO LIMITED
    10145897
    80 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 24
    CHERRYTRAIL BOREAS LIMITED
    - now 07171622
    PERMIRA BOREAS LIMITED
    - 2010-07-13 07171622
    CHERRYTRAIL LIMITED
    - 2010-07-07 07171622
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-07 ~ 2010-09-29
    IIF 33 - Director → ME
  • 25
    CORIN BIDCO LIMITED - now
    CHIP BIDCO LIMITED
    - 2019-04-29 11169851
    LEYDEN UK TOPCO LIMITED
    - 2018-03-02 11169851
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2018-06-05
    IIF 86 - Director → ME
  • 26
    CREVETTE HOLDINGS LIMITED
    11361222
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2023-10-20
    IIF 50 - Director → ME
  • 27
    CUPID BIDCO (UK) LTD
    14237369
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-15 ~ 2023-12-12
    IIF 49 - Director → ME
  • 28
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-10-30 ~ 2020-04-09
    IIF 70 - Director → ME
  • 29
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 83 - Director → ME
  • 30
    DOC BIDCO LIMITED
    - now 08641909
    MONKEYSTREAM LIMITED
    - 2013-10-15 08641909
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 92 - Director → ME
  • 31
    DOC DEBTCO LIMITED
    - now 08642339
    MONKEYWALK LIMITED
    - 2013-10-15 08642339
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-11-18 ~ 2021-03-12
    IIF 91 - Director → ME
    2013-10-14 ~ 2014-01-14
    IIF 89 - Director → ME
  • 32
    DOC MIDCO LIMITED
    - now 08641908
    MONKEYPLACE LIMITED
    - 2013-10-15 08641908
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 100 - Director → ME
    2020-11-18 ~ 2021-03-12
    IIF 93 - Director → ME
  • 33
    DOC TOPCO LIMITED
    - now 08642347
    PARROTDOVE LIMITED
    - 2013-10-15 08642347
    Cobbs Lane, Wollaston, Northamptonshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 90 - Director → ME
  • 34
    DR. MARTENS FOUNDATION
    - now 13174032
    AMPGOODCAUSES LIMITED
    - 2021-04-15 13174032
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-04-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    DR. MARTENS PLC - now
    DR. MARTENS LIMITED
    - 2021-01-22 12960219 02700521... (more)
    DR MARTENS LIMITED
    - 2020-12-22 12960219 02752740... (more)
    AMPHOLDCO LIMITED
    - 2020-12-19 12960219
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-11-09 ~ 2021-01-05
    IIF 19 - Director → ME
  • 36
    EDEN ACQUISITIONCO LIMITED
    15049830
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 46 - Director → ME
  • 37
    EDEN HOLDCO 1 LIMITED
    15049585 15124823... (more)
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 58 - Director → ME
  • 38
    EDEN HOLDCO 2 LIMITED
    15124823 15049585... (more)
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2023-11-13
    IIF 51 - Director → ME
  • 39
    EDEN HOLDCO 3 LIMITED
    15049698 15124823... (more)
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 67 - Director → ME
  • 40
    EDEN TOPCO LIMITED
    15049295
    1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2023-11-13
    IIF 57 - Director → ME
  • 41
    EIGHTPLATFORM I LIMITED
    13768292 15659576... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-10-20
    IIF 56 - Director → ME
  • 42
    EIGHTPLATFORM II LIMITED
    13768295 15629306... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-10-20
    IIF 55 - Director → ME
  • 43
    EIGHTPLATFORM IV LIMITED
    14628875 15629306... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ 2023-12-12
    IIF 62 - Director → ME
  • 44
    EIGHTPLATFORM V LIMITED
    14628877 15659576... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-11-13
    IIF 44 - Director → ME
  • 45
    EIGHTPLATFORM VI LIMITED
    - now 14291378 14628877... (more)
    SEVENPLATFORM VIII LIMITED
    - 2023-02-15 14291378 13473327... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-08-12 ~ 2023-12-12
    IIF 61 - Director → ME
  • 46
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2014-12-09
    IIF 107 - Director → ME
  • 47
    EVELYN PARTNERS (HOLDINGS) LIMITED - now
    TILNEY (HOLDINGS) LIMITED - 2022-06-06
    VIOLIN SUBCO LIMITED
    - 2014-11-13 08796744
    45 Gresham Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2014-09-09
    IIF 28 - Director → ME
  • 48
    EVELYN PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED
    - 2015-05-07 08741768
    45 Gresham Street, London, United Kingdom
    Active Corporate (46 parents, 30 offsprings)
    Officer
    2013-11-04 ~ 2014-03-28
    IIF 23 - Director → ME
  • 49
    EVEREST UK FINCO LIMITED
    11324786
    Alresford House, Mill Lane, Alton, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2018-12-10
    IIF 77 - Director → ME
  • 50
    EVEREST UK HEDGECO LIMITED
    11324854
    Alresford House, Mill Lane, Alton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-23 ~ 2018-12-10
    IIF 80 - Director → ME
  • 51
    EVEREST UK HOLDCO LIMITED
    11382959
    80 Pall Mall, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2018-06-26
    IIF 81 - Director → ME
  • 52
    GOLDEN RIVER TRAFFIC LIMITED - now
    CLEARVIEW INNOVATION LIMITED - 2016-02-12
    CLEARVIEW TRAFFIC LIMITED - 2014-01-22
    ASTUCIA LIMITED
    - 2006-04-26 04439632
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents)
    Officer
    2002-05-15 ~ 2003-08-21
    IIF 6 - Director → ME
    2002-05-15 ~ 2003-08-21
    IIF 111 - Secretary → ME
  • 53
    GREENEDEN UK ACQUISITION COMPANY LIMITED
    - now 07800875
    JELLYMIST LIMITED
    - 2011-11-24 07800875
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-11-23 ~ 2012-02-23
    IIF 34 - Director → ME
  • 54
    HEKLA BIDCO LIMITED
    10401865
    Latham & Watkins (london) Llp, 99 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 88 - Director → ME
  • 55
    ICEBOX BIDCO LIMITED
    10727535
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 69 - Director → ME
  • 56
    IMAGE UK HOLDCO I LIMITED
    11077853 11077911
    80 Pall Mall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2018-05-14
    IIF 74 - Director → ME
    2018-08-24 ~ 2023-10-20
    IIF 37 - Director → ME
  • 57
    IMAGE UK HOLDCO II LIMITED
    11077911 11077853
    80 Pall Mall, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2018-05-14
    IIF 71 - Director → ME
    2018-08-24 ~ 2023-10-20
    IIF 40 - Director → ME
  • 58
    JIFFY (UK) HOLDING I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2023-01-17
    PREGIS (UK) HOLDING I LIMITED - 2015-03-27
    FRIED 1 LIMITED
    - 2005-09-09 05497040 05497043
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    IIF 9 - Director → ME
    2005-07-01 ~ 2005-08-24
    IIF 110 - Secretary → ME
  • 59
    JIFFY (UK) HOLDING II LIMITED - now
    PREGIS (UK) HOLDING II LIMITED - 2015-03-31
    FRIED 2 LIMITED
    - 2005-09-09 05497043 05497040
    C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2005-08-24
    IIF 7 - Director → ME
    2005-07-01 ~ 2005-08-24
    IIF 113 - Secretary → ME
  • 60
    JUST GROUP PLC - now
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC
    - 2013-08-14 08568957
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-06-13 ~ 2013-08-01
    IIF 109 - Director → ME
  • 61
    JUST RETIREMENT GROUP HOLDINGS LIMITED - now
    AVALON ACQUISITIONS LIMITED
    - 2013-08-21 06930326
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2009-12-16
    IIF 20 - Director → ME
  • 62
    MANEO INVESTMENTS LTD
    17039308
    Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MARSHALL AVIATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11
    Dissolved on 2020-09-23
    HAWKER BEECHCRAFT LIMITED - 2013-09-04
    GREENBULB LIMITED
    - 2007-01-08 06018571
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (33 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 21 - Director → ME
  • 64
    MIRK UK HOLDCO LIMITED
    12879597
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2023-10-20
    IIF 42 - Director → ME
  • 65
    NIGHTHAWK UK HOLDCO LIMITED
    13154285
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-25 ~ 2021-02-22
    IIF 78 - Director → ME
  • 66
    NORMA BIDCO LIMITED
    11612488
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 82 - Director → ME
  • 67
    PANTHEON MIDCO LIMITED
    09110053 09115829
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2014-08-18
    IIF 24 - Director → ME
  • 68
    PANTHEON MIDCO2 LIMITED
    09115829 09110053
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    2014-07-03 ~ 2014-08-18
    IIF 26 - Director → ME
  • 69
    PANTHEON TOPCO LIMITED
    09108910
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-08-18
    IIF 25 - Director → ME
  • 70
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2013-03-15 ~ 2023-12-31
    IIF 10 - LLP Member → ME
  • 71
    QUAD UK BIDCO LIMITED
    12098797
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2019-10-22
    IIF 105 - Director → ME
  • 72
    QUAD UK MIDCO 1 LIMITED
    12098477 12098688
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2019-10-22
    IIF 106 - Director → ME
  • 73
    QUAD UK MIDCO 2 LIMITED
    12098688 12098477
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2019-10-22
    IIF 104 - Director → ME
  • 74
    QUAD UK TOPCO LIMITED
    12130308
    C/o Quotient Sciences Limited Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-10-22
    IIF 84 - Director → ME
  • 75
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 103 - Director → ME
  • 76
    RICCARDCO LIMITED
    13049170
    80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-27 ~ 2023-10-20
    IIF 52 - Director → ME
  • 77
    RT WELLBEING SERVICES LTD
    09958483
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-08 ~ now
    IIF 102 - Director → ME
  • 78
    SEVENPLATFORM II LIMITED
    - now 12181238 12181203... (more)
    SIXPLATFORM XIII LIMITED
    - 2019-11-08 12181238 11692437... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2023-10-20
    IIF 54 - Director → ME
  • 79
    SEVENPLATFORM III LIMITED
    12430143 13473327... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-01-28 ~ 2023-12-12
    IIF 43 - Director → ME
  • 80
    SEVENPLATFORM IV LIMITED
    - now 12181203 13134119... (more)
    SEVENPLATFORM I LIMITED
    - 2020-07-19 12181203 13379204... (more)
    SIXPLATFORM XII LIMITED
    - 2019-11-08 12181203 11692488... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-08-30 ~ dissolved
    IIF 72 - Director → ME
  • 81
    SEVENPLATFORM V LIMITED
    13134119 12181203... (more)
    Adams House, 2 Springfield Lyons Approach, Chelmsford, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-14 ~ 2023-10-20
    IIF 64 - Director → ME
  • 82
    SEVENPLATFORM VI LIMITED
    13379204 12181203... (more)
    C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-06-30
    IIF 12 - Director → ME
  • 83
    SEVENPLATFORM VII LIMITED
    13473327 13379204... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-23 ~ 2023-10-20
    IIF 68 - Director → ME
  • 84
    SIXPLATFORM III LIMITED
    11692437 12181238... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-11-22 ~ 2023-12-12
    IIF 48 - Director → ME
  • 85
    SIXPLATFORM IX LIMITED
    11692470 11692498... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2023-12-12
    IIF 59 - Director → ME
  • 86
    SIXPLATFORM V LIMITED
    11692458 11692498... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-22 ~ 2023-12-12
    IIF 45 - Director → ME
  • 87
    SIXPLATFORM VI LIMITED
    11692585 11692488... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2023-10-20
    IIF 63 - Director → ME
  • 88
    SIXPLATFORM VII LIMITED
    11692488 11692493... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 76 - Director → ME
  • 89
    SIXPLATFORM VIII LIMITED
    11692493 11692488... (more)
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ 2023-10-20
    IIF 47 - Director → ME
  • 90
    SIXPLATFORM X LIMITED
    11692498 11692470... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-22 ~ 2023-10-20
    IIF 66 - Director → ME
  • 91
    SOCIAL BUSINESS TRUST
    - now 07242976
    SCALE-UP
    - 2010-11-11 07242976
    Somerset House, Strand, London, England
    Active Corporate (16 parents)
    Officer
    2010-05-04 ~ now
    IIF 101 - Director → ME
    2010-09-01 ~ now
    IIF 114 - Secretary → ME
  • 92
    SOUTH UK HOLDCO LIMITED
    13344011
    80 Pall Mall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-19 ~ 2021-07-09
    IIF 73 - Director → ME
  • 93
    SYMMETRY TOPCO LIMITED
    12170387
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2021-08-11
    IIF 29 - Director → ME
  • 94
    SYNAMEDIA HOLDINGS LIMITED - now
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402... (more)
    TRITON BIDCO UK LIMITED
    - 2018-04-12 11305472 11305402... (more)
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-11 ~ 2018-11-26
    IIF 75 - Director → ME
  • 95
    THE CHALLENGE NETWORK
    06845451
    Insolvency (Case 1) In administration
    Administration started on 2019-11-27
    Administration ended on 2020-05-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-26
    Due to be dissolved on 2023-10-26
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2019-08-08
    IIF 87 - Director → ME
    Person with significant control
    2018-09-25 ~ 2019-03-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    THE PERMIRA FOUNDATION
    10877948
    Permira Advisers Llp, 80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-21 ~ 2024-01-26
    IIF 5 - Director → ME
    Person with significant control
    2017-07-21 ~ 2022-08-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TRITON UK MIDCO LIMITED
    - now 11305402 11305472... (more)
    TRITON MIDCO UK LIMITED
    - 2018-04-12 11305402 11305472... (more)
    51 Clivemont Road, Maidenhead, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-11-07
    IIF 85 - Director → ME
  • 98
    TRITON UK TOPCO LIMITED
    11305251
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ dissolved
    IIF 79 - Director → ME
  • 99
    UPL GLOBAL LIMITED - now
    ARYSTA LIFESCIENCE GLOBAL LIMITED
    - 2021-10-06 08544740
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2013-12-31
    IIF 99 - Director → ME
  • 100
    VIOLIN DEBTCO LIMITED
    08741601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-11-15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2021-08-11
    IIF 30 - Director → ME
  • 101
    VIOLIN EQUITYCO LIMITED
    08741723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2023-06-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-03-28
    IIF 115 - Director → ME
  • 102
    VIOLIN TOPCO LIMITED
    08741528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2024-01-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-03-28
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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