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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tower, Dean Russell

    Related profiles found in government register
  • Tower, Dean Russell
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 1 IIF 2 IIF 3

    • C/o Gp Fund Solutions Uk Limited, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 8 IIF 9

    • C/o, Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, United Kingdom

      IIF 10

    • Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 11

    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Tower, Dean Russell
    British alternate director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 15
  • Tower, Dean Russell
    British associate director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 16

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 17 IIF 18

    • Forum 4, Solent Business Park, Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 19 IIF 20 IIF 21

    • Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, England, PO15 7AD, United Kingdom

      IIF 22

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 23

    • Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, PO15 7AD, England

      IIF 24 IIF 25 IIF 26

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 38 IIF 39 IIF 40

    • Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 44 IIF 45

    • Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 46

    • Bankside Hotel, 2 Blackfriars Road, London, SE1 9JU, England

      IIF 47 IIF 48

    • Aztec Financial Services (uk) Limited, Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 49

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD, United Kingdom

      IIF 50

    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 51

    • Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 52

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 53
  • Tower, Dean Russell
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 54

    • Aztec Financial Services (uk) Ltd, Parkway, Whiteley, Fareham, PO15 7FH, England

      IIF 55 IIF 56 IIF 57

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 60

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 64 IIF 65
  • Tower, Dean Russell
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rutland Court, Palace Road, Kingston Upon Thames, KT1 2LA, United Kingdom

      IIF 66
  • Tower, Dean Russell
    British accountant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Woodpecker Copse, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 67
  • Tower, Kate Lee
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodpecker Copse, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 68
  • Mrs Kate Lee Tower
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodpecker Copse, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 69
  • Mr Dean Russell Tower
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Palace Road, Kingston Upon Thames, KT1 2LA, England

      IIF 70
  • Tower, Kate Lee
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rutland Court, Palace Road, Kingston Upon Thames, London, KT1 2LA, England

      IIF 71
  • Mrs Kate Lee Tower
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Woodpecker Copse, Locks Heath, Southampton, SO31 6WS, England

      IIF 72
  • Mrs Kate Lee Tower
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 7 Rutland Court, Palace Road, Kingston Upon Thames, Surrey, KT1 2LA, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 68
  • 1
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 54 - Director → ME
  • 2
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 57 - Director → ME
  • 3
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 58 - Director → ME
  • 4
    APAX NXP V B-2 MLP CO LTD
    05940711
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 59 - Director → ME
  • 5
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 56 - Director → ME
  • 6
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-24 ~ 2018-10-25
    IIF 55 - Director → ME
  • 7
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 35 - Director → ME
  • 8
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 31 - Director → ME
  • 9
    BATUT ALLIED HOUSE LIMITED
    13967786
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 38 - Director → ME
  • 10
    BATUT CHESSINGTON LIMITED
    13794741
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 11 - Director → ME
  • 11
    CALEUS LONDON I HOLDING LIMITED
    13776599
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 8 - Director → ME
  • 12
    CALEUS LONDON I PROPERTY LIMITED
    13776603
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (16 parents)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
  • 13
    CHP INVESTMENTS 1 LIMITED
    13308931 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2021-04-01 ~ 2023-07-05
    IIF 29 - Director → ME
  • 14
    CHP INVESTMENTS 2 LIMITED
    14509638 13308931... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-11-28 ~ 2023-07-05
    IIF 33 - Director → ME
  • 15
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2022-11-28 ~ 2023-07-05
    IIF 34 - Director → ME
  • 16
    CHP INVESTMENTS 4 LIMITED
    14509681 13308931... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-11-28 ~ 2023-07-05
    IIF 36 - Director → ME
  • 17
    COXLANEPROPCO LIMITED
    - now 05048210
    CUDDINGTON ESTATES LIMITED - 2022-03-14
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (10 parents)
    Officer
    2022-07-14 ~ 2023-07-05
    IIF 40 - Director → ME
  • 18
    CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
    12937967 12938046... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2023-07-05
    IIF 30 - Director → ME
  • 19
    CRUSADER MEDICAL CARE PROPERTIES LIMITED
    12938046 12937958... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2023-07-05
    IIF 25 - Director → ME
  • 20
    CT UK RESIDENTIAL REAL ESTATE LIMITED
    - now 13199209
    BMO UK RESIDENTIAL REAL ESTATE LIMITED
    - 2022-06-27 13199209
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ 2023-07-05
    IIF 65 - Director → ME
  • 21
    CYGNUS (CUMBERNAULD) LIMITED
    12144813
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2020-10-14 ~ 2023-07-05
    IIF 20 - Director → ME
  • 22
    CYGNUS (NEW HALL STREET) LIMITED
    - now 12347613
    CYGNUS (EXCHEQUER HOUSE) LIMITED
    - 2020-11-11 12347613
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2020-10-14 ~ 2023-07-05
    IIF 19 - Director → ME
  • 23
    CYGNUS (ROYSTON) LIMITED
    - now 12144829
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (10 parents)
    Officer
    2020-10-14 ~ 2023-07-05
    IIF 21 - Director → ME
  • 24
    DRAGON FLY INSIGHT CONSULTING LTD
    10071952
    33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    DRAGON FLY INSIGHT LIMITED
    - now 06579184
    TOWER FINANCIAL CONSULTING LIMITED
    - 2021-11-01 06579184 09492285
    33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
    Active Corporate (1 parent)
    Officer
    2008-04-29 ~ 2021-10-30
    IIF 67 - Director → ME
    2021-10-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-10-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2016-04-18 ~ 2021-10-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    ENHANCE HEALTHCARE SALTCOATS LTD
    SC647479
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2023-02-27 ~ 2023-07-05
    IIF 15 - Director → ME
  • 27
    FALCON UK MLI HOLDCO 1 LIMITED
    13871640 13871641
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ 2023-07-05
    IIF 32 - Director → ME
  • 28
    FALCON UK MLI HOLDCO 2 LIMITED
    13871641 13871640
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ 2023-07-05
    IIF 37 - Director → ME
  • 29
    GPINVEST UK REAL ESTATE LTD
    - now 13088906
    NATURALDALE LIMITED
    - 2021-11-04 13088906
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-27 ~ 2023-07-05
    IIF 52 - Director → ME
  • 30
    HOLYMOOR LIMITED
    07705136
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 12 - Director → ME
  • 31
    HOUSES FOR HOMES LIMITED
    04594406
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2023-07-05
    IIF 27 - Director → ME
  • 32
    HUGHES HOUSE LIVERPOOL GP LIMITED
    13165884 LP021698
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-28 ~ 2023-07-05
    IIF 64 - Director → ME
  • 33
    JOHNSON HOLDCO 2 LIMITED
    13063030 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-12-05 ~ 2023-07-05
    IIF 45 - Director → ME
  • 34
    JOHNSON HOLDCO 3 LIMITED
    13062892 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-12-05 ~ 2023-07-05
    IIF 44 - Director → ME
  • 35
    KOTTE HAMLET 2 LIMITED
    14118287 13969487
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-07-05
    IIF 42 - Director → ME
  • 36
    KOTTE HAMLET LIMITED
    13969487 14118287
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2022-09-02 ~ 2023-07-05
    IIF 39 - Director → ME
  • 37
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 51 - Director → ME
  • 38
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 14 - Director → ME
  • 39
    NEXTPOWER III CO-INVEST UK HOLDCO LIMITED
    13740261
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-04-25 ~ 2023-07-05
    IIF 23 - Director → ME
  • 40
    NEXTPOWER III UK HOLDCO II LTD
    13642137 12495530
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2022-09-01 ~ 2023-07-05
    IIF 28 - Director → ME
  • 41
    NEXTPOWER III UK HOLDCO LTD
    12495530 13642137
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-01 ~ 2023-07-05
    IIF 26 - Director → ME
  • 42
    NEXTPOWER UK FOUNDER GP LIMITED
    SC677004 SL034646
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 43
    NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED
    13436511
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-07-05
    IIF 61 - Director → ME
  • 44
    NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
    13438352 13438519
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-07-05
    IIF 63 - Director → ME
  • 45
    NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
    13438519 13438352
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ 2023-07-05
    IIF 62 - Director → ME
  • 46
    PERPETUM UK HOLDCO LIMITED
    14956325
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 7 - Director → ME
  • 47
    PIONEER 1 UK MASTER HOLDCO LIMITED
    - now 13955627 15965038
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 2 - Director → ME
  • 48
    PIONEER BALMORAL TOPCO LIMITED
    15163131
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 6 - Director → ME
  • 49
    PIONEER CHALLENGER UK LIMITED
    14241193
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 5 - Director → ME
  • 50
    PIONEER II UK MASTER HOLDCO LIMITED
    15965038 13955627
    C/o Gp Fund Solutions (uk) Limited, Mocatta House, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
  • 51
    PIONEER MAGELLAN ENERGY MIDCO LIMITED
    13397398
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents)
    Officer
    2024-10-16 ~ now
    IIF 3 - Director → ME
  • 52
    PIONEER MAGELLAN ENERGY TOPCO LIMITED
    13395782
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 4 - Director → ME
  • 53
    REALESTATE SW LIMITED
    12828308
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2023-07-05
    IIF 24 - Director → ME
  • 54
    RS CYGNUS HOLDINGS LTD
    12142323
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2020-10-28 ~ 2023-07-05
    IIF 43 - Director → ME
  • 55
    SCANBIO UK MIDCO LIMITED
    13956199
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    IIF 1 - Director → ME
  • 56
    SCI OPCO LIMITED
    - now 13679790
    CITRONELLA LIMITED
    - 2021-12-06 13679790
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (11 parents)
    Officer
    2021-12-01 ~ 2022-04-08
    IIF 16 - Director → ME
  • 57
    SCRE SERVICES LIMITED
    13709515
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2021-10-28 ~ 2023-07-05
    IIF 17 - Director → ME
  • 58
    SHP INVESTMENTS 1 LIMITED
    12469467 14124193... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-02-18 ~ 2023-07-05
    IIF 53 - Director → ME
  • 59
    SHP INVESTMENTS 2 LIMITED
    12869507 14124193... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-09-09 ~ 2023-07-05
    IIF 22 - Director → ME
  • 60
    SHP INVESTMENTS 3 LIMITED
    12930384 12469467... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2020-10-05 ~ 2023-07-05
    IIF 50 - Director → ME
  • 61
    SHP INVESTMENTS 4 LIMITED
    13311574 14124193... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2021-04-03 ~ 2023-07-05
    IIF 18 - Director → ME
  • 62
    SHP INVESTMENTS 5 LIMITED
    14124193 12469467... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-05-23 ~ 2023-07-05
    IIF 60 - Director → ME
  • 63
    SHP INVESTMENTS CC LTD
    - now 08347216
    CREAM CARE GROUP LIMITED
    - 2020-11-25 08347216 13047007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2023-07-05
    IIF 41 - Director → ME
  • 64
    TOWER CONSULTING LIMITED
    09492285 06579184
    33 Woodpecker Copse Woodpecker Copse, Locks Heath, Southampton, England
    Active Corporate (1 parent)
    Officer
    2015-03-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 65
    VERTIQ UK HOLDCO LIMITED
    14042925
    Bankside Hotel, 2 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2023-07-05
    IIF 47 - Director → ME
  • 66
    VERTIQ UK LTD
    14101509
    Bankside Hotel, 2 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-11 ~ 2023-07-05
    IIF 48 - Director → ME
  • 67
    WATLING GRANGE HARROGATE GP LIMITED
    13796265 LP022349
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ 2023-07-05
    IIF 46 - Director → ME
  • 68
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2023-07-05
    IIF 13 - Director → ME

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