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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

Patrick Henricus Lambertus Kalverboer

    Related profiles found in government register
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Copse Hill, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA, United Kingdom

      IIF 1
    • 117-119, High Street, Crawley, RH10 1DD, England

      IIF 2
    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 3
    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 4
  • Mr Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 5 IIF 6
    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 7
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Registered addresses and corresponding companies
    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England

      IIF 8
  • Patrick Henricus Lambertus Kaverboer
    Dutch born in March 2020

    Resident in England

    Registered addresses and corresponding companies
    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 9
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 21
    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 22
    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 23 IIF 24
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 25
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Radii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

      IIF 26
    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 30 IIF 31 IIF 32
    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 37
    • Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England

      IIF 38 IIF 39 IIF 40
    • C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

      IIF 41
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Aquilant House, B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 42
    • Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 43 IIF 44 IIF 45
    • Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL

      IIF 48
    • First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England

      IIF 49 IIF 50
    • 100, Wigmore Street, London, Greater London, W1U 3RH, England

      IIF 51
    • 100, Wigmore Street, London, W1U 3RN, England

      IIF 52
    • 15, Stratton Street, Mayfair, London, W1J 8LQ, England

      IIF 53
    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Kalverboer, Patrick Henricus Lambertus
    Dutch dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 57
  • Kalverboer, Patrick Henricus Lambertus
    Dutch investment professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 58 IIF 59 IIF 60
  • Kalverboer, Patrick Henricus Lambertus
    Dutch managing partner born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF

      IIF 61
    • Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF

      IIF 62
    • Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF

      IIF 63
    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 64
    • C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 65 IIF 66
  • Kalverboer, Patrick Henricus Lambertus
    Dutch pofessional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 67
  • Kalverboer, Patrick Henricus Lambertus
    Dutch professional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 68
    • 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, England

      IIF 69
  • Kalverboer, Patrick Henricus Lambertus
    Dutch company director born in August 1972

    Registered addresses and corresponding companies
    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 70
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA

      IIF 71
  • Kalverboer, Patrick Henricus Lambertus

    Registered addresses and corresponding companies
    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 72
child relation
Offspring entities and appointments
Active 29
  • 1
    ACAL BFI GROUP LIMITED
    - now 13680776
    BETA TOPCO LIMITED
    - 2022-03-15 13680776
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 18 - Director → ME
  • 2
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED
    - 2022-03-15 13682601
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 19 - Director → ME
  • 3
    ACAL BFI MIDCO 1 LIMITED
    - now 13681154 13682093
    BETA MIDCO 1 LIMITED
    - 2022-03-15 13681154 13682093
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 17 - Director → ME
  • 4
    ACAL BFI MIDCO 2 LIMITED
    - now 13682093 13681154
    BETA MIDCO 2 LIMITED
    - 2022-03-15 13682093 13681154
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 20 - Director → ME
  • 5
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED
    - 2020-07-30 11666040
    AMPEL BIDCO LIMITED
    - 2018-12-28 11666040
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 15 - Director → ME
  • 6
    CORE HIGHWAYS GROUP LIMITED
    - now 11665703
    AMBERON GROUP LIMITED
    - 2020-07-17 11665703
    AMPEL TOPCO LIMITED
    - 2018-12-28 11665703
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 16 - Director → ME
  • 7
    EAST END IV CAPITAL INVEST LP
    SL008119
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    EENENVEERTIG LTD
    OE022819
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-09 ~ now
    IIF 8 - Has significant influence or controlOE
  • 9
    GREAT WADHAM LIMITED
    14456651
    41 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,508 GBP2024-12-31
    Officer
    2022-11-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    H2 PORTFOLIO SERVICES LLP
    OC442496
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    687,099 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    H2 PUPIL NEWCO LIMITED
    16861474
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 12
    H2EPF IV LIMITED
    SC382797
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 53 - Director → ME
  • 13
    H2EPIV GP LIMITED
    07345837
    41 Bedford Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,603 GBP2024-12-31
    Officer
    2010-08-13 ~ now
    IIF 34 - Director → ME
  • 14
    HAMSARD 3554 LIMITED
    - now 12436787 02858212, 03056668, 03220676... (more)
    RAM INVESTMENT HOLDINGS LIMITED
    - 2025-02-27 12436787
    HAMSARD 3554 LIMITED
    - 2020-07-06 12436787 02858212, 03056668, 03220676... (more)
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 41 - Director → ME
  • 15
    HAMSARD 3555 LIMITED
    12436798 02858212, 03056668, 03220676... (more)
    41 Bedford Square, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 16
    IBP CONEX HOLDCO LTD
    07561139
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 64 - Director → ME
  • 17
    KALVERBOER MANAGEMENT UK LLP
    OC354769
    Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    191,490 GBP2023-05-31
    Officer
    2010-05-07 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 18
    OPTICUS H2 NEWCO LIMITED
    13077424
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 19
    OPTICUS NOMINEECO LIMITED
    13076693
    7 Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 20
    PUPIL BIDCO LIMITED
    16861391
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 36 - Director → ME
  • 21
    PUPIL MIDCO LIMITED
    16861154
    41 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 31 - Director → ME
  • 22
    PUPIL TOPCO 1 LIMITED
    16861744 16860609
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 30 - Director → ME
  • 23
    PUPIL TOPCO LIMITED
    16860609 16861744
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 33 - Director → ME
  • 24
    SEARCH RECRUITMENT GROUP ACQUISITION LIMITED
    - now 10726120
    SEARCH CONSULTANCY ACQUISITION LIMITED
    - 2020-07-20 10726120
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 12 - Director → ME
  • 25
    SEARCH RECRUITMENT GROUP LIMITED
    - now 10725340
    SEARCH CONSULTANCY TOPCO LIMITED
    - 2020-07-21 10725340
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 13 - Director → ME
  • 26
    SEARCH RECRUITMENT GROUP MIDCO LIMITED
    - now 10725690
    SEARCH CONSULTANCY MIDCO LIMITED
    - 2020-07-21 10725690
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 14 - Director → ME
  • 27
    WILLIAM BLYTHE BIDCO LIMITED
    - now 16044002 16044449
    HAMSARD 3806 BIDCO LIMITED
    - 2025-06-13 16044002
    HAMSARD 3806 LIMITED
    - 2025-03-19 16044002 02858212, 03056668, 03220676... (more)
    Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 40 - Director → ME
  • 28
    WILLIAM BLYTHE GROUP LIMITED
    - now 16042160
    HAMSARD 3805 TOPCO LIMITED
    - 2025-06-13 16042160
    HAMSARD 3805 LIMITED
    - 2025-03-19 16042160 02858212, 03056668, 03220676... (more)
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 39 - Director → ME
  • 29
    WILLIAM BLYTHE MIDCO LIMITED
    - now 16044449 16044002
    HAMSARD 3807 MIDCO LIMITED
    - 2025-06-13 16044449
    HAMSARD 3807 LIMITED
    - 2025-04-11 16044449 02858212, 03056668, 03220676... (more)
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 38 - Director → ME
Ceased 37
  • 1
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2019-02-28
    IIF 28 - Director → ME
  • 2
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 27 - Director → ME
  • 3
    ACESO HEALTHCARE LIMITED
    09332909
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 29 - Director → ME
  • 4
    AQUILANT ENDOSCOPY LIMITED
    - now 03402556
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2010-02-08
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 46 - Director → ME
  • 5
    AQUILANT LIMITED
    - now 02090807 08484746
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2011-08-10 04207183
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 47 - Director → ME
  • 6
    AQUILANT NORTHERN IRELAND LIMITED
    - now NI006959
    ULSTER ANAESTHETICS LIMITED - 2015-02-20
    Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 48 - Director → ME
  • 7
    EUROCELL BUILDING PLASTICS LIMITED
    - now 03071407
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 62 - Director → ME
  • 8
    EUROCELL GROUP LIMITED - now 06448178
    EUROCELL GROUP PLC - 2015-02-19 06448178
    EUROCELL PLC - 2015-02-11 06471532, 08654028
    EUROCELL LIMITED
    - 2014-04-03 02218483 06471532, 08654028
    EUROCELL PLC - 2013-09-06 06471532, 08654028
    FAIRBROOK PLC - 2008-07-24 03360857, 06471532
    H.L. PLASTICS LIMITED - 1998-01-05 03360857, 05625493
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-09-11 ~ 2014-01-29
    IIF 61 - Director → ME
  • 9
    EUROCELL HOLDINGS LIMITED
    - now 08654336 06448183
    H2 PVC BIDCO LIMITED
    - 2015-02-11 08654336
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-03-09
    IIF 66 - Director → ME
  • 10
    EUROCELL PLC
    - now 08654028 02218483, 06471532
    H2 PVC TOPCO LIMITED
    - 2015-02-11 08654028
    EUROCELL LIMITED
    - 2015-02-11 08654028 02218483, 06471532
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2019-05-10
    IIF 65 - Director → ME
  • 11
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11 06435876
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 63 - Director → ME
  • 12
    GBUK GROUP LIMITED
    - now 09458917
    HAMSARD 3369 LIMITED
    - 2015-11-20 09458917 02858212, 03056668, 03220676... (more)
    Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-10-21 ~ 2023-12-19
    IIF 52 - Director → ME
  • 13
    H2 EQUITY PARTNERS LIMITED
    - now 07218504
    H2 EQUITY PARTNERS UK LIMITED
    - 2010-07-06 07218504
    41 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,422 GBP2024-12-31
    Officer
    2010-04-28 ~ 2017-06-22
    IIF 51 - Director → ME
  • 14
    HAMSARD 3555 LIMITED
    12436798 02858212, 03056668, 03220676... (more)
    41 Bedford Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 15
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2015-12-21
    IIF 57 - Director → ME
  • 16
    HANCOCKS MIDCO LIMITED
    08266800
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 56 - Director → ME
  • 17
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09 08267159
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 55 - Director → ME
  • 18
    LUNAR CARAVANS LIMITED
    - now 00729912
    FRINCON (MERSEA) LIMITED - 1979-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Officer
    2000-04-19 ~ 2001-01-04
    IIF 70 - Director → ME
    2000-04-19 ~ 2000-11-01
    IIF 72 - Secretary → ME
  • 19
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED
    - 2023-12-06 12118491
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491 02858212, 03056668, 03220676... (more)
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 49 - Director → ME
  • 20
    MANTIS SURGICAL LIMITED
    02668804 04207183
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 44 - Director → ME
  • 21
    NEW SPLINT LIMITED
    - now 04207183 02090807
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10 02668804
    VISUALSTREAM LIMITED - 2001-05-11
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 45 - Director → ME
  • 22
    OBICE BIDCO LIMITED
    12031153
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2019-06-04 ~ 2022-08-22
    IIF 59 - Director → ME
  • 23
    OBICE MIDCO LIMITED
    12028063
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2019-06-03 ~ 2022-08-22
    IIF 60 - Director → ME
  • 24
    OBICE TOPCO LIMITED
    12025534
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-31 ~ 2022-08-22
    IIF 58 - Director → ME
  • 25
    OPTICUS BIDCO LIMITED
    - now 12987649
    GC BIDCO LIMITED
    - 2021-03-17 12987649
    7 Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-03-23
    IIF 10 - Director → ME
  • 26
    OPTICUS MIDCO LIMITED
    - now 12982713
    GC MIDCO LIMITED
    - 2021-03-17 12982713
    7 Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2023-03-23
    IIF 24 - Director → ME
  • 27
    OPTICUS TOPCO LIMITED
    - now 12979768
    GC TOPCO LIMITED
    - 2021-03-17 12979768
    7 Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-03-23
    IIF 11 - Director → ME
  • 28
    PHOENIX ADVANCE LIMITED
    - now 09073239
    INGLEBY (1957) LIMITED
    - 2014-06-27 09073239 00313430, 00388135, 01313033... (more)
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-05 ~ 2015-06-09
    IIF 69 - Director → ME
  • 29
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED
    - 2023-11-20 14638838
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,857 GBP2024-12-31
    Officer
    2023-02-03 ~ 2023-09-12
    IIF 22 - Director → ME
  • 30
    PYRAMED LIMITED
    - now 04227705
    PYRAMED MARKETING LIMITED - 2006-03-27
    Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 42 - Director → ME
  • 31
    RADII PLANET GROUP LIMITED
    - now 10876634
    YNWA TOPCO LIMITED
    - 2020-01-15 10876634
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2026-01-02
    IIF 26 - Director → ME
  • 32
    RAM TRACKING ACQUISITION LIMITED
    - now 12118533
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533 02858212, 03056668, 03220676... (more)
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 50 - Director → ME
  • 33
    SEARCH RECRUITMENT GROUP LIMITED - now
    SEARCH CONSULTANCY TOPCO LIMITED
    - 2020-07-21 10725340
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 2 - Ownership of shares – 75% or more OE
  • 34
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701 00658368, 04256281
    NETCO TRADING LIMITED
    - 2011-10-03 07738701
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2014-05-14
    IIF 67 - Director → ME
  • 35
    UNITECH EQUIPMENT LIMITED
    - now 04184164
    UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 43 - Director → ME
  • 36
    WATER NEWCO HOLDINGS LIMITED
    07738696
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2014-12-02
    IIF 68 - Director → ME
  • 37
    WORLD OF SWEETS GROUP LIMITED - now 08266592
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 54 - Director → ME

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