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
Individuals in focus
Lazarus, Edmund Alfred
- British born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companiesUnit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 110, Holland Villas Road, London, W14 8BP, United Kingdom
IIF 211, Hanover Square, London, W1S 1JJ
IIF 311, Hanover Square, London, W1S 1JJ, England
IIF 4 IIF 5 IIF 6 (more)(less)11, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)20, Air Street, London, W1B 5AN, England
IIF 18Bregal Capital, 2nd Floor Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 19Lex House, 17 Connaught Place, London, W2 2ES
IIF 20 IIF 21Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 22 IIF 23 IIF 24Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom
IIF 25 IIF 26Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
IIF 27 IIF 28 IIF 29Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 30 IIF 31 IIF 32Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 33 IIF 3469-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 35Grove, Wantage, Oxfordshire, OX12 0DQ
IIF 36Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom
IIF 37Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 38 IIF 39
- British cd born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companiesMichelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 40
- British company director born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companiesWilliams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom
IIF 4310 Holland Villas Road, London, W14 8BP
IIF 44Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 45 IIF 46Michelin House, 81 Fulham Road, London, SW3 6RD
IIF 47Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England
IIF 56 IIF 57 IIF 58
- British investment professional born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companiesMichelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 59
- British managing partner emk capital born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companiesLex House, 17 Connaught Place, London, W2 2ES, United Kingdom
IIF 60
- British none born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companies69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 61
- British private equity born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companies - British private equity partner born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Lazarus, Edmund
Resident in England
Registered addresses and corresponding companies10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England
IIF 71
- born in October 1968
Lazarus, Edmund Alfred
Resident in England
Registered addresses and corresponding companies - British born in October 1968Registered addresses and corresponding companies
Lazarus, Edmund Alfred
40 Princes Gate Mews, London, SW7 2PR
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in October 1968
Lazarus, Edmund Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lazarus, Edmund Alfred
Michelin House, 81 Fulham Road, London, SW3 6RD
IIF 104
- British born in October 1968
Mr Edmund Alfred Lazarus
Resident in England
Registered addresses and corresponding companies11, Hanover Square, London, W1S 1JJ, England
IIF 105 IIF 106 IIF 107 (more)(less)11, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)2nd Floor 17, Connaught Place, London, W2 2ES, England
IIF 115 IIF 11632, Rivington Street, London, EC2A 3LX, United Kingdom
IIF 117Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom
IIF 118The Blade, The Blade, 4th Floor, Abbey Street, Reading, Berkshire, RG1 3BE, United Kingdom
IIF 119The View, Harbour Reach, La Rue De Carteret, St. Helier, JE2 4HR, Jersey
IIF 120 IIF 121
Related profiles found in government register
Offspring entities and appointments
107
- 1Insolvency (Case 1) Administration order
Administration started on 2002-11-30
Administration discharged on 2008-02-15ESPIRIT LIMITED - 1999-06-24HAMSARD ONE THOUSAND AND SIXTY SEVEN LIMITED - 1998-06-24Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (19 parents)Officer2000-08-08 ~ 2002-04-30IIF 83 - Director → ME - 2
ANTENORE HOLDCO LIMITED
1509487211 Hanover Square, London, United KingdomActive Corporate (7 parents)Officer2023-08-24 ~ nowIIF 16 - Director → ME - 3
ANTENORE TOPCO LIMITED
1438386611 Hanover Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 114 - Right to appoint or remove directors → OE - 4RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer2005-12-30 ~ 2007-06-07IIF 89 - Director → ME
- 5NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (68 parents, 8 offsprings)Officer2004-02-17 ~ 2007-06-07IIF 91 - Director → ME
- 6
- 7
- 8
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25 OC30120620 Air Street, London, EnglandActive Corporate (28 parents, 6 offsprings)Officer2002-04-06 ~ 2017-04-03IIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 116 - Has significant influence or control → OE - 9
ENGLEFIELD GP II LLP
- 2010-02-16 OC314621Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Officer2005-08-10 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE - 10
- 11
- 12
- 13AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (64 parents)Officer2005-12-30 ~ 2007-06-07IIF 81 - Director → ME
- 14
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2005-09-19 ~ 2025-04-05IIF 75 - LLP Member → ME - 15
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Officer2005-09-19 ~ 2025-04-05IIF 72 - LLP Member → ME - 16Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (24 parents, 2 offsprings)Officer2009-01-27 ~ 2015-10-09IIF 34 - Director → ME
- 17Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (29 parents, 6 offsprings)Officer2004-11-29 ~ 2018-10-25IIF 60 - Director → ME
- 18Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (28 parents, 4 offsprings)Officer2004-11-29 ~ 2015-10-09IIF 53 - Director → ME
- 19BROOMCO (3573) LIMITED - 2004-11-03Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2004-11-19 ~ dissolvedIIF 92 - Director → ME
- 20
- 21
COGNITA TOPCO LIMITED
FC03147615 Esplanade, St Helier, JerseyActive Corporate (13 parents)Officer2013-08-07 ~ 2018-10-25IIF 59 - Director → ME - 22SEEBECK 12 LIMITED - 2008-10-29Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2015-10-09IIF 33 - Director → ME
- 23
DIAMOND PUBLISHING LTD
0461123610th Floor, Southern House, Wellesley Grove, Croydon, EnglandActive Corporate (8 parents, 3 offsprings)Officer2002-12-10 ~ 2016-12-20IIF 84 - Director → ME - 24
- 25
17CP LLP
- 2016-03-13 OC40392811 Hanover Square, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-01-21 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2017-01-16 ~ nowIIF 105 - Right to surplus assets - More than 50% but less than 75% → OE - 26Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, JerseyActive Corporate (5 parents)Person with significant control2021-03-31 ~ nowIIF 121 - Right to appoint or remove persons → OE
- 27
EMK MANAGING MEMBER LIMITED
1027182911 Hanover Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE - 28
EMK SECOND MEMBER LIMITED
1027694111 Hanover Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-07-13 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OE - 29Michelin House, 81 Fulham Road, LondonDissolved Corporate (5 parents)Officer2004-11-26 ~ dissolvedIIF 47 - Director → ME2004-11-26 ~ dissolvedIIF 104 - Secretary → ME
- 30
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738First Floor West Wing, Holgate Park Drive, York, United KingdomActive Corporate (10 parents)Officer2019-02-02 ~ 2019-09-30IIF 46 - Director → ME - 31OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (61 parents)Officer2006-12-28 ~ 2007-06-07IIF 88 - Director → ME
- 32PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (64 parents)Officer2006-12-28 ~ 2007-06-07IIF 86 - Director → ME
- 33
FIRST CLASS LEARNING HOLDINGS LIMITED
10129173The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-04-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-12-05GREYTHORN ACQUISITION LIMITED - 2007-12-31JACTAG ACQUISITION LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (17 parents, 9 offsprings)Officer2014-08-26 ~ 2019-12-04IIF 66 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-30GREYTHORN GROUP FINANCE LIMITED - 2007-12-317th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-08-26 ~ 2019-12-04IIF 65 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-30GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-317th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2014-08-26 ~ 2019-12-04IIF 67 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-11-30GREYTHORN GROUP LIMITED - 2007-12-31JACTAG HOLDINGS LIMITED - 2007-05-297th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2014-08-26 ~ 2019-12-04IIF 68 - Director → ME - 38
- 39G4S 308 (UK) LIMITED - now46 Gillingham Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2004-07-12 ~ 2008-05-09IIF 79 - Director → ME
- 40
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer2005-12-30 ~ 2007-06-07IIF 80 - Director → ME - 41
HERA UK TOPCO LIMITED
1629984511 Hanover Square, London, United KingdomActive Corporate (5 parents)Officer2025-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 111 - Has significant influence or control → OE - 42CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07CRH FENCING LIMITED - 2011-10-18DARFEN LIMITED - 1998-12-23PETALDALE LIMITED - 1994-04-29Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (42 parents, 8 offsprings)Person with significant control2025-04-08 ~ nowIIF 107 - Right to appoint or remove directors → OE
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2020-04-30GRESTY EQUITYCO LIMITED
- 2008-05-20 06548014Lex House, 17 Connaught Place, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2008-04-05 ~ 2017-03-02IIF 40 - Director → ME - 44
HYPERBAT LIMITED
11375917Unipart House Garsington Road, Cowley, Oxford, United KingdomActive Corporate (28 parents)Officer2020-01-14 ~ 2022-02-28IIF 43 - Director → ME - 45
ICHNAEA UK BIDCO LIMITED
10214376International House First Floor, 1 St Katharine's Way, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-06-03 ~ 2017-06-23IIF 64 - Director → ME - 46
ICHNAEA UK HOLDINGS LIMITED
09232291Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (12 parents, 1 offspring)Officer2014-09-23 ~ 2016-06-15IIF 62 - Director → ME - 47
ICHNAEA UK LIMITED
08272582Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (10 parents, 1 offspring)Officer2012-10-30 ~ 2017-06-23IIF 63 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-02-20Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (14 parents, 8 offsprings)Officer2013-06-24 ~ 2015-01-06IIF 50 - Director → ME - 49
IPPN GROUP LIMITED
1089798111 Hanover Square, LondonActive Corporate (5 parents)Officer2017-08-03 ~ nowIIF 3 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-06-24 ~ 2015-01-08IIF 51 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-06-24 ~ 2015-01-06IIF 54 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-10WOOLAMAI FINANCE LIMITED
- 2014-01-03 08582415Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-06-24 ~ 2015-01-06IIF 55 - Director → ME - 53
- 54
JOULE HOLDCO LIMITED
12362109C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2019-12-31 ~ 2022-02-28IIF 56 - Director → ME - 55
- 56
LUCE UK TOPCO LIMITED
1571414811 Hanover Square, London, United KingdomActive Corporate (9 parents)Officer2024-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 113 - Has significant influence or control → OE - 57M GROUP WATER LIMITED - nowMGS WATER LIMITED - 2025-04-01M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05 06508968Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (30 parents, 6 offsprings)Officer2008-02-19 ~ 2016-09-20IIF 101 - Director → ME - 58
- 59
- 60
MERMOZ UK TOPCO LIMITED
1676815411 Hanover Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 110 - Has significant influence or control → OE - 61
- 62
M NEW HOLDINGS LIMITED
- 2020-03-04 1061867310th Floor, Southern House, Wellesley Grove, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-09-19 ~ nowIIF 71 - Director → ME - 6310th Floor, Southern House, Wellesley Grove, Croydon, EnglandActive Corporate (12 parents, 2 offsprings)Officer1994-07-21 ~ 2016-12-20IIF 85 - Director → ME
- 64Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (17 parents, 1 offspring)Officer2008-02-19 ~ 2016-09-20IIF 102 - Director → ME
- 65Abel Smith House, Gunnels Wood Road, Stevenage, HertfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-02-19 ~ 2016-09-20IIF 103 - Director → ME
- 66NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21NORTH WOLDS WINDFARM LIMITED - 2000-02-165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer2005-12-30 ~ 2007-06-07IIF 97 - Director → ME - 67
- 68
- 69
- 70
- 71
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2005-02-25 ~ 2025-04-05IIF 74 - LLP Member → ME - 72
- 73
OS PHOENIX HOLDCO LIMITED
10877779Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-21 ~ nowIIF 28 - Director → ME - 74
- 75
- 76
OSPREY DEBTCO LIMITED
1586895311 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 7 - Director → ME - 77
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (HOLDINGS) LIMITED
- 2012-08-08 058376867th Floor 21 Lombard Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2010-01-20 ~ 2017-09-19IIF 98 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (FINANCE) LIMITED
- 2012-08-08 058375877th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2010-01-20 ~ 2017-09-19IIF 100 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (ACQUISITION) LIMITED
- 2012-08-08 058375887th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2010-01-20 ~ 2017-09-19IIF 99 - Director → ME - 81
- 82
- 83
- 84
- 85
- 86
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer2005-12-30 ~ 2007-06-07IIF 95 - Director → ME - 87
- 88
- 89
- 90
PROJECT MANHATTAN TOPCO LIMITED
1399820411 Hanover Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-03-23 ~ nowIIF 8 - Director → ME - 91
QA-IQ FINANCE LIMITED
06553884Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2008-04-03 ~ dissolvedIIF 52 - Director → ME - 92
QA-IQ HOLDINGS LIMITED
06255402Rath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (19 parents, 1 offspring)Officer2007-06-05 ~ 2017-06-23IIF 42 - Director → ME - 93
- 94RIVERSOFT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2012-01-18RIVERSOFT PLC
- 2002-11-13 03773981BONAMET LIMITED
- 2000-11-23 03773981Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2000-11-23 ~ 2002-07-30IIF 82 - Director → ME - 95MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05DMWSL 244 LIMITED - 1998-11-09Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (33 parents)Officer2004-12-01 ~ 2014-05-20IIF 49 - Director → ME
- 9669-75 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-10-08 ~ nowIIF 35 - Director → ME
- 97
- 98
TABLET TOPCO LTD
12397362Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-10 ~ nowIIF 1 - Director → ME - 99
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2006-08-24 ~ 2025-04-05IIF 73 - LLP Member → ME - 100
TERMO TEKNIK HOLDINGS LIMITED
0867527769-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (12 parents)Officer2013-09-03 ~ 2013-10-04IIF 48 - Director → ME - 101
VERTEX UK TOPCO LIMITED
1672146511 Hanover Square, London, United KingdomActive Corporate (6 parents)Officer2026-04-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 112 - Has significant influence or control → OE - 102
VISPLAY LTD
1660219232 Rivington Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-23 ~ nowIIF 117 - Has significant influence or control → OE - 103
- 104
MANDALAY HOLDCO LIMITED
- 2015-07-17 09388941Link House, Halesfield 6, Telford, ShropshireActive Corporate (14 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 23 - Director → ME - 105Link House, Halesfield 6, Telford, ShropshireActive Corporate (14 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 22 - Director → ME
- 106Link House, Halesfield 6, Telford, ShropshireActive Corporate (14 parents, 1 offspring)Officer2015-01-14 ~ nowIIF 24 - Director → ME
- 107
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Contains public sector information retrieved at 14 July 2026 and
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