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

Rivers, James Andrew

    Related profiles found in government register
  • Rivers, James Andrew
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivers, James Andrew
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 31
  • Mr James Andrew Rivers
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 32
  • Rivers, James Andrew
    British investment executive born in January 1979

    Registered addresses and corresponding companies
    • 5b, Willington Road, London, SW9 9NA

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2009-03-02 ~ 2009-10-30
    IIF 33 - Director → ME
  • 2
    BC PARTNERS ADVISORS LLP
    - 2016-08-12 OC404426
    40 Portman Square, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-12
    IIF 31 - LLP Member → ME
  • 3
    BOOKMARK BIDCO LIMITED
    13804807
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    IIF 28 - Director → ME
  • 4
    BOOKMARK MIDCO 1 LIMITED
    13804441 14062537... (more)
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    IIF 27 - Director → ME
  • 5
    BOOKMARK MIDCO 2 LIMITED
    13804516 14062537... (more)
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-16 ~ 2022-01-07
    IIF 29 - Director → ME
  • 6
    CIELO TOPCO LIMITED
    16320933
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 26 - Director → ME
  • 7
    DMWSL 718 LIMITED
    08266489 08929318... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 8
    DMWSL 719 LIMITED
    08266493 09106328... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
    - now 10481896 10419575... (more)
    GRENADIER MIDCO I LIMITED
    - 2016-12-01 10481896
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2016-12-01
    IIF 7 - Director → ME
  • 10
    ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
    - now 10419351 10419575... (more)
    DMWSL 840 LIMITED
    - 2016-12-01 10419351 10489623... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2016-12-01
    IIF 15 - Director → ME
  • 11
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896... (more)
    DMWSL 839 LIMITED
    - 2016-12-01 10419575 10332236... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2016-10-10 ~ 2016-12-01
    IIF 8 - Director → ME
  • 12
    ELYSIUM HEALTHCARE LC LIMITED
    - now 10492029
    GRENADIER GROUPCO LIMITED
    - 2016-12-01 10492029
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2016-11-22 ~ 2016-12-01
    IIF 9 - Director → ME
  • 13
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 16 - Director → ME
  • 14
    GRAFTON BIDCO LIMITED
    12432517 12432468
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2020-06-08
    IIF 20 - Director → ME
  • 15
    GRAFTON MIDCO LIMITED
    12432468 12432517
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2020-06-08
    IIF 21 - Director → ME
  • 16
    GRAFTON PIKCO LIMITED
    12432377
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2020-06-08
    IIF 22 - Director → ME
  • 17
    GRAFTON TOPCO LIMITED
    12432233
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2023-08-07
    IIF 5 - Director → ME
  • 18
    GRAVITY BIDCO LIMITED
    - now 13244384
    DMWSL 950 LIMITED
    - 2021-03-09 13244384 08816533... (more)
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2025-06-30
    IIF 3 - Director → ME
  • 19
    GRAVITY MIDCO I LIMITED
    - now 13244463 13244474
    DMWSL 952 LIMITED
    - 2021-03-09 13244463 08816629... (more)
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-31
    IIF 4 - Director → ME
  • 20
    GRAVITY MIDCO II LIMITED
    - now 13244474 13244463
    DMWSL 951 LIMITED
    - 2021-03-09 13244474 08816534... (more)
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2021-03-31
    IIF 2 - Director → ME
  • 21
    GRAVITY TOPCO LIMITED
    - now 13244615
    DMWSL 953 LIMITED
    - 2021-03-09 13244615 13244474... (more)
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2025-06-30
    IIF 1 - Director → ME
  • 22
    MERGERMARKET BIDCO LIMITED
    - now 08743375
    DMWSL 748 LIMITED
    - 2014-02-25 08743375 08743507... (more)
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2017-08-16
    IIF 14 - Director → ME
  • 23
    MERGERMARKET MIDCO 1 LIMITED - now
    DMWSL 746 LIMITED
    - 2014-02-25 08743363 09606672... (more)
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-02-04
    IIF 11 - Director → ME
  • 24
    MERGERMARKET MIDCO 2 LIMITED - now
    DMWSL 747 LIMITED
    - 2014-02-25 08743372 08510502... (more)
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2014-02-04
    IIF 6 - Director → ME
  • 25
    MERGERMARKET TOPCO LIMITED
    - now 08816656
    DMWSL 753 LIMITED
    - 2014-02-25 08816656 08816684... (more)
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-15 ~ 2018-09-28
    IIF 10 - Director → ME
  • 26
    PAGEANT GAMING MEDIA LIMITED
    - now 08338976
    PAGEANT DIGITAL MEDIA LIMITED - 2013-02-15
    11-33 St. John Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-02-10 ~ 2020-06-08
    IIF 17 - Director → ME
  • 27
    RIVERS PROPERTY MANAGEMENT LIMITED
    17141493
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    TASTE BIDCO LIMITED
    09654975
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-07-15
    IIF 23 - Director → ME
  • 29
    TASTE MIDCO 1 LIMITED
    09660145 09654886
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2015-07-14
    IIF 24 - Director → ME
  • 30
    TASTE MIDCO 2 LIMITED
    09654886 09660145
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-07-14
    IIF 25 - Director → ME
  • 31
    WITH INTELLIGENCE HOLDINGS LIMITED - now
    PAGEANT MEDIA HOLDINGS LIMITED
    - 2021-10-05 08338967
    PAGEANT MEDIA HOLDCO LIMITED - 2013-03-11
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-08
    IIF 19 - Director → ME
  • 32
    WITH INTELLIGENCE LIMITED - now
    PAGEANT MEDIA LIMITED
    - 2021-11-10 03429596
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2020-02-10 ~ 2020-06-08
    IIF 18 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.