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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

Mr Michael Fletcher

child relation
Offspring entities and appointments 164
  • 1
    ABERIA NOMINEES LIMITED
    09511612
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    ABERLA SERVICES LIMITED
    09458948
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2016-04-01 ~ 2022-06-09
    IIF 222 - Director → ME
  • 3
    ALEX INGLIS SCOTLAND LIMITED - now
    ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED
    - 2015-05-08 SC029452
    Dissolved Corporate (17 parents)
    Officer
    2012-10-24 ~ 2015-01-30
    IIF 220 - Director → ME
  • 4
    AQUILA MGA HOLDINGS LIMITED
    - now 12056466
    AQUILA HOLDINGS (ONE) LIMITED
    - 2021-02-23 12056466
    ENSCO 1344 LIMITED
    - 2021-01-22 12056466 12056559... (more)
    Active Corporate (9 parents)
    Officer
    2019-07-16 ~ now
    IIF 142 - Director → ME
  • 5
    ARETE ASSET MANAGEMENT LIMITED
    12611786 12611797
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ARETE CAPITAL PARTNERS LLP
    - now OC432757 12610818... (more)
    ARETE CAPITAL PARTNERS UK LLP
    - 2020-10-14 OC432757 12610818... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-29 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2020-07-29 ~ 2023-01-31
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ARETE CAPITAL PARTNERS UK LIMITED
    - now 12610818 OC432757... (more)
    ARETE CAPITAL PARTNERS LIMITED
    - 2020-10-14 12610818 OC432757... (more)
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    ARETE GROUP LIMITED
    15241580
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    ARETE HOLDINGS LIMITED
    12610739
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    ARETE INSIGHT LIMITED
    13483519
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    ARETE INVESTORS 1 (NOMINEES) LIMITED
    12878773 13548066... (more)
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 12
    ARETE INVESTORS 10 (NOMINEES) LIMITED
    13524164 13785897... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    ARETE INVESTORS 11 (NOMINEES) LIMITED
    13548066 12878773... (more)
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    ARETE INVESTORS 12 (NOMINEES) LIMITED
    13531961 13353490... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ARETE INVESTORS 14 (NOMINEES) LIMITED
    13551844 13785897... (more)
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    ARETE INVESTORS 15 (NOMINEES) LIMITED
    13599877 13548066... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    ARETE INVESTORS 16 (NOMINEES) LIMITED
    13633327 13548066... (more)
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    ARETE INVESTORS 17 (NOMINEES) LIMITED
    13719234 13548066... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    ARETE INVESTORS 18 (NOMINEES) LIMITED
    13785897 13548066... (more)
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    ARETE INVESTORS 19 (NOMINEES) LIMITED
    14227965 13548066... (more)
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    ARETE INVESTORS 2 (NOMINEES) LIMITED
    12941910 12941908... (more)
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    ARETE INVESTORS 20 (NOMINEES) LIMITED
    14443577 13167840... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    ARETE INVESTORS 21 (NOMINEES) LIMITED
    - now 13167840 12941910... (more)
    ARETE INVESTORS CARRY 1 (NOMINEES) LIMITED
    - 2024-10-02 13167840 13548066... (more)
    Active Corporate (2 parents)
    Officer
    2021-01-29 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 24
    ARETE INVESTORS 22 (NOMINEES) LIMITED
    - now 13353490 12941910... (more)
    AR HOLDCO LIMITED
    - 2024-10-02 13353490
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    ARETE INVESTORS 23 (NOMINEES) LIMITED
    - now 15972873 12941908... (more)
    FERN COMPLIANCE HOLDINGS LIMITED
    - 2024-11-13 15972873
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    ARETE INVESTORS 24 (NOMINEES) LIMITED
    - now 13524208 13167840... (more)
    ARETE CONNECT LIMITED
    - 2026-07-06 13524208
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    ARETE INVESTORS 3 (NOMINEES) LIMITED
    12941908 13048539... (more)
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 28
    ARETE INVESTORS 4 (NOMINEES) LIMITED
    13003807 12941908... (more)
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    ARETE INVESTORS 5 (NOMINEES) LIMITED
    13488332 13048539... (more)
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    ARETE INVESTORS 6 (NOMINEES) LIMITED
    13245664 13048539... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    ARETE INVESTORS 7 (NOMINEES) LIMITED
    13318145 13048539... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-07 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 32
    ARETE INVESTORS 8 (NOMINEES) LIMITED
    13339768 13048539... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    ARETE INVESTORS 9 (NOMINEES) LIMITED
    13529753 13048539... (more)
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    ARETE LIMITED
    13336256
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    ARETE PARTNERS LIMITED
    14749107
    Active Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 36
    ARETE RISK SERVICES 1 (NOMINEES) LIMITED
    12946412 12946422... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-13 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ARETE RISK SERVICES 2 (NOMINEES) LIMITED
    12946429 12946422... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-13 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ARETE RISK SERVICES 3 (NOMINEES) LIMITED
    12946422 12946429... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ARETE RISK SERVICES 4 (NOMINEES) LIMITED
    13377599 12946429... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-05 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    ARETE TRADING LIMITED
    13501152
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 41
    ARETE TRADING NOMINEES LIMITED
    - now 13048539
    ARETE INVESTORS 5 (NOMINEES) LIMITED
    - 2021-04-27 13048539 13488332... (more)
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    ARETE WEALTH MANAGEMENT LIMITED
    12611797 12611786
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    ARTORIUS (UK) HOLDINGS LIMITED - now
    ALFRED SIMMONS HOLDINGS LIMITED
    - 2017-10-12 09253646
    ENSCO 1094 LIMITED
    - 2015-01-23 09253646 08695196... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-11-25 ~ 2017-09-07
    IIF 163 - Director → ME
  • 44
    ARTORIUS WEALTH LIMITED
    - now 08971309 09140884
    AEVITAS WEALTH LIMITED
    - 2014-12-11 08971309
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2014-09-29 ~ 2019-12-31
    IIF 208 - Director → ME
  • 45
    ARTORIUS WEALTH MANAGEMENT LIMITED - now
    ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED
    - 2017-04-07 09285538
    ENSCO 1097 LIMITED
    - 2015-01-23 09285538 13151449... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-19
    IIF 164 - Director → ME
  • 46
    ASAF LENDING LTD - now
    PRAETURA ASSET FINANCE (BB) LTD
    - 2025-03-19 10331703 08766580... (more)
    Active Corporate (13 parents)
    Officer
    2016-08-16 ~ 2018-09-20
    IIF 196 - Director → ME
  • 47
    BELTER DIGITAL GROUP LLP
    - now OC420337
    PRAETURA DIGITAL GROUP LLP
    - 2021-10-21 OC420337
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-09-24
    IIF 101 - LLP Designated Member → ME
    2021-06-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    BIG RED GROUP HOLDINGS LIMITED
    - now 08975254
    ENSCO 1063 LIMITED
    - 2015-03-04 08975254 SC323881... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2018-09-20
    IIF 209 - Director → ME
  • 49
    BOLCORMAR LIMITED - now
    SAT BUSINESS TRAVEL MANAGEMENT LIMITED
    - 2018-12-19 04280270
    ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
    Active Corporate (12 parents)
    Officer
    2014-07-15 ~ 2018-09-20
    IIF 176 - Director → ME
  • 50
    CHALLENGE GROUP HOLDINGS LIMITED
    10332186 13301985
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-09-14
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    CHAMELEON ACQUISITIONS LIMITED
    07525266
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2011-06-30
    IIF 167 - Director → ME
  • 52
    CHILLBLAST GROUP LIMITED - now
    WILDER MIDCO LIMITED
    - 2024-04-09 15489173 15489941
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-14 ~ 2024-03-21
    IIF 228 - Director → ME
  • 53
    CHILLBLAST HOLDINGS LIMITED
    - now 15487124
    WILDER HOLDCO LIMITED
    - 2024-04-09 15487124
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 223 - Director → ME
  • 54
    CHILLBLAST LIMITED - now
    WILDER BIDCO LIMITED
    - 2024-04-09 15489941 15489173
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ 2024-03-21
    IIF 227 - Director → ME
  • 55
    CHILLBLAST TRUSTEES LIMITED
    15849118
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 113 - Director → ME
  • 56
    CP HOLDCO LIMITED
    10567303
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-17 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 57
    CP INTERMEDIATE HOLDCO LIMITED
    10664764
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ dissolved
    IIF 185 - Director → ME
  • 58
    CP PROPCO NO. 1 LIMITED
    10668683
    Dissolved Corporate (5 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 186 - Director → ME
  • 59
    CP TRADECO LIMITED
    10571084
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 184 - Director → ME
  • 60
    DELPHINUS MGA HOLDINGS LIMITED
    13412467
    Dissolved Corporate (3 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 152 - Director → ME
  • 61
    EC3 BROKERS GROUP LIMITED
    - now 10608820
    ENSCO 1222 LIMITED
    - 2017-10-20 10608820 13487029... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 160 - Director → ME
  • 62
    EC3 BROKERS LIMITED
    08735214
    In Administration Corporate (14 parents, 4 offsprings)
    Officer
    2014-01-16 ~ now
    IIF 183 - Director → ME
  • 63
    ENSCO 1069 LIMITED
    09033987 09227031... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-06-13 ~ 2017-05-30
    IIF 161 - Director → ME
  • 64
    ESCAPE EXECUTIVE LIMITED
    - now 12032262
    ESCAPE EXECUTIVE CHAUFFEURS LIMITED
    - 2024-04-10 12032262
    Active Corporate (3 parents)
    Officer
    2019-06-04 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 65
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2013-08-01 ~ dissolved
    IIF 213 - Director → ME
  • 66
    FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
    07913409 02665907... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2018-09-20
    IIF 175 - Director → ME
  • 67
    FAIRWAY INTERNATIONAL TRAVEL LIMITED
    02665907 07913409... (more)
    Active Corporate (12 parents)
    Officer
    2016-12-21 ~ 2018-09-20
    IIF 174 - Director → ME
  • 68
    FAIRWAY TRAVEL MANAGEMENT LIMITED
    - now 08453372
    INCORPORATE TRAVEL MANAGEMENT LIMITED
    - 2019-05-24 08453372
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-03-28 ~ now
    IIF 216 - Director → ME
  • 69
    FINEMORE GHA LIMITED
    08037256
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 181 - Director → ME
  • 70
    FINEMORE JILL LIMITED
    08035460
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 168 - Director → ME
  • 71
    FORWARD MEDIA LIMITED
    03492462
    Dissolved Corporate (19 parents)
    Officer
    2003-02-27 ~ 2003-08-31
    IIF 88 - Director → ME
  • 72
    GRAVITY BIDCO 2026 LIMITED
    16953655
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 22 - Director → ME
    2026-01-09 ~ 2026-02-05
    IIF 25 - Director → ME
  • 73
    GRAVITY MIDCO LIMITED
    16953005
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-09 ~ 2026-02-05
    IIF 23 - Director → ME
    2026-05-06 ~ now
    IIF 24 - Director → ME
  • 74
    GRAVITY TOPCO 2026 LIMITED
    17001088
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 11 - Director → ME
  • 75
    HUDDCOR LIMITED - now
    SELLERS TRAVEL LIMITED
    - 2018-12-19 01721487
    CULTUREPORT LIMITED - 1988-02-04
    Active Corporate (16 parents)
    Officer
    2013-04-09 ~ 2018-09-20
    IIF 178 - Director → ME
  • 76
    HULTONS (FENCING) LIMITED
    - now 07522211
    L C S LANDSCAPES LIMITED - 2014-04-08
    Dissolved Corporate (12 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 114 - Director → ME
  • 77
    HULTONS (HOLDINGS) LIMITED
    08580295
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-07-19 ~ dissolved
    IIF 165 - Director → ME
  • 78
    HULTONS (LANDSCAPES) LIMITED
    - now 00942210
    M.J.HULTON LIMITED - 2014-04-11
    Dissolved Corporate (12 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 203 - Director → ME
  • 79
    INSPIRED LIMITED - now
    INSPIRED PLC - 2025-11-04
    INSPIRED ENERGY PLC
    - 2021-07-08 07639760
    FINEMORE ENERGY LIMITED
    - 2011-11-24 07639760
    Active Corporate (17 parents, 38 offsprings)
    Officer
    2011-05-19 ~ 2021-06-30
    IIF 182 - Director → ME
  • 80
    LCC THERAPEUTICS LTD. - now
    LIVERPOOL CHIROCHEM LIMITED
    - 2025-01-20 08900140
    Liquidation Corporate (24 parents)
    Officer
    2018-05-03 ~ 2019-11-01
    IIF 226 - Director → ME
  • 81
    LYCANTHROPE LIMITED
    09317371
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 204 - Director → ME
  • 82
    MAIA ACQUISITIONS LIMITED
    08521476
    Dissolved Corporate (3 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 211 - Director → ME
  • 83
    MILES BETTER GOLF TRIPS LIMITED
    13462654
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-06-17 ~ 2021-08-17
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 84
    MILES BETTER HEAT BIDCO LIMITED
    13576028
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2022-04-08
    IIF 139 - Director → ME
  • 85
    MILES BETTER HEAT LIMITED
    13574324
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2022-04-08
    IIF 14 - Director → ME
  • 86
    MOBEDIA HOLDINGS LIMITED
    - now 08972053
    ENSCO 1062 LIMITED
    - 2019-09-11 08972053 08995651... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2020-04-07
    IIF 199 - Director → ME
  • 87
    MYPARCELDELIVERY.COM LIMITED
    07082684
    Dissolved Corporate (16 parents)
    Officer
    2013-12-10 ~ 2018-09-20
    IIF 217 - Director → ME
  • 88
    NOBLET MUNICIPAL SERVICES LIMITED
    03459300
    Active Corporate (39 parents)
    Officer
    2012-10-24 ~ 2015-01-30
    IIF 194 - Director → ME
  • 89
    OPHIUCHUS EBT LIMITED
    12884495
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 110 - Director → ME
  • 90
    OPHIUCHUS HOLDINGS LTD
    - now 10989006
    PIONEER PROGRAMMES GROUP LTD
    - 2018-01-05 10989006
    ENSCO 1254 LIMITED
    - 2017-12-19 10989006 SC354546... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 111 - Director → ME
  • 91
    OPHIUCHUS INVESTMENTS LIMITED
    - now 11715364
    ENSCO 1321 LIMITED
    - 2019-03-11 11715364 12026865... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-06 ~ now
    IIF 155 - Director → ME
  • 92
    OTC GROUP LTD
    14541410
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 21 - Director → ME
  • 93
    OUR HOMES GROUP HOLDINGS LIMITED
    14383311
    Active Corporate (3 parents)
    Officer
    2022-09-28 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 94
    OXFORD TRAVEL COLLECTION LIMITED
    - now 05841015
    THE OXFORD SKI COMPANY LIMITED - 2014-04-07
    OXFORD SKI PRIVATE TRAVEL LIMITED - 2008-08-05
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 26 - Director → ME
  • 95
    PAF GROUP LIMITED
    - now 11391350
    ENSCO 1291 LIMITED - 2018-06-25
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2019-07-08
    IIF 170 - Director → ME
  • 96
    PAF INVESTORS LLP
    OC423726
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
  • 97
    PANTHERA EXECUTIVE CHAUFFEUR LTD
    11762364
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    PEAK AI LIMITED
    - now 09307701 12170660
    PEAK BUSINESS INSIGHT LIMITED
    - 2019-09-04 09307701 12170660
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-06-08 ~ 2021-03-18
    IIF 188 - Director → ME
  • 99
    PERSPECTIVE VENTURES (2) LLP
    - now OC365644
    PRAETURA VENTURES (2) LLP
    - 2014-05-08 OC365644 OC374477... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 100
    PLANTSELECT LIMITED
    04069063
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2018-09-20
    IIF 179 - Director → ME
  • 101
    PNZ ADVISORY LIMITED
    - now 13285623
    ARETE ZERO CARBON LIMITED
    - 2025-09-12 13285623
    Active Corporate (9 parents)
    Officer
    2021-03-23 ~ now
    IIF 154 - Director → ME
  • 102
    PRAETURA (AS) LIMITED
    09384010
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 172 - Director → ME
  • 103
    PRAETURA ASSET FINANCE (A) LIMITED
    09113559 08848415... (more)
    Active Corporate (10 parents)
    Officer
    2014-07-02 ~ 2018-09-20
    IIF 169 - Director → ME
  • 104
    PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
    - now 08763412 08946592... (more)
    ENSCO 1019 LIMITED
    - 2013-12-17 08763412 08695196... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-11-11 ~ 2018-09-20
    IIF 215 - Director → ME
  • 105
    PRAETURA ASSET FINANCE (IFF) LIMITED
    - now 08946592 08766580... (more)
    PRAETURA ASSET FINANCE (JC) LIMITED
    - 2014-03-21 08946592 08766580... (more)
    PRAETURA ASSET FINANCE (JL) LIMITED
    - 2014-03-21 08946592 08848415... (more)
    Active Corporate (13 parents)
    Officer
    2014-03-19 ~ 2018-09-20
    IIF 195 - Director → ME
  • 106
    PRAETURA ASSET FINANCE (L) LIMITED
    08848415 08946592... (more)
    Active Corporate (13 parents)
    Officer
    2014-01-16 ~ 2018-09-20
    IIF 192 - Director → ME
  • 107
    PRAETURA ASSET FINANCE (SB) LIMITED
    08766580 10331703... (more)
    Active Corporate (14 parents)
    Officer
    2013-11-15 ~ 2018-09-20
    IIF 193 - Director → ME
  • 108
    PRAETURA ASSET FINANCE LIMITED
    08426091 09113559... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2018-09-20
    IIF 191 - Director → ME
  • 109
    PRAETURA CACUMEN NOMINEES LIMITED
    - now 10075155
    ENSCO 1172 LIMITED
    - 2016-06-29 10075155 10114350... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 110
    PRAETURA CAPITAL LLP
    OC365642
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 111
    PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
    10383730 10384014
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2018-09-24
    IIF 197 - Director → ME
  • 112
    PRAETURA COMMERCIAL FINANCE LIMITED
    10384014 10383730
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2018-09-24
    IIF 198 - Director → ME
  • 113
    PRAETURA EBT LIMITED
    12518406 11010030... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ 2022-04-27
    IIF 29 - Director → ME
  • 114
    PRAETURA ENERGY TRADING LIMITED
    11132594
    Dissolved Corporate (6 parents)
    Officer
    2018-01-04 ~ 2020-08-19
    IIF 189 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-02-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 115
    PRAETURA GROUP LIMITED
    - now 11391362
    ENSCO 1293 LIMITED - 2018-08-09
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-08-15 ~ 2022-04-27
    IIF 28 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-09-24
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    PRAETURA HEALTHCARE PROPERTIES LIMITED
    09597094
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 158 - Director → ME
  • 117
    PRAETURA PROPERTIES (BALGARTH) LIMITED
    - now 08104013
    ENSCO 941 LIMITED
    - 2012-07-03 08104013 01229038... (more)
    Active Corporate (8 parents)
    Officer
    2012-07-02 ~ now
    IIF 207 - Director → ME
  • 118
    PRAETURA PROPERTIES LLP
    OC377062
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2012-09-18
    IIF 93 - LLP Designated Member → ME
  • 119
    PRAETURA PROPERTY INVESTORS (1) LLP
    OC378453 OC378515... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-14 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 120
    PRAETURA PROPERTY INVESTORS (2) LLP
    OC378521 OC378515... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 121
    PRAETURA PROPERTY INVESTORS (3) LLP
    OC378515 OC378521... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 122
    PRAETURA PROPERTY INVESTORS (4) LLP
    OC378516 OC378515... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 107 - LLP Designated Member → ME
  • 123
    PRAETURA PROPERTY INVESTORS (5) LLP
    OC378517 OC378521... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 124
    PRAETURA TECHNOLOGY SERVICES LLP
    - now OC395591
    OC395591 LLP
    - 2016-08-24 OC395591
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 125
    PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP
    OC365643
    Active Corporate (4 parents)
    Officer
    2011-06-16 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 66 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    PRAETURA VENTURES (11) LLP
    OC420728 OC416032... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 127
    PRAETURA VENTURES (3) LLP
    OC365645 OC365644... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-16 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 128
    PRAETURA VENTURES (4) LLP
    OC365647 OC365644... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-16 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 129
    PRAETURA VENTURES (5) LLP
    OC374477 OC365644... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 130
    PRAETURA VENTURES (6) LLP
    OC374475 OC374477... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 131
    PRAETURA VENTURES (7) LLP
    OC374497 OC374477... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 132
    PRAETURA VENTURES (8) LIMITED
    08593697 08601385... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 206 - Director → ME
  • 133
    PRAETURA VENTURES CAPITAL GROWTH GP LIMITED
    - now 11407750 LP019826
    ENSCO 1295 LIMITED
    - 2018-10-29 11407750 SC336216... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    PRAETURA VENTURES CARRY GP LIMITED
    - now 11442010 LP019823... (more)
    ENSCO 1298 LIMITED
    - 2018-10-26 11442010 10326678... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    PRAETURA VENTURES NOMINEES LIMITED
    - now 11607561 15831259
    ENSCO 1311 LIMITED
    - 2018-10-26 11607561 12026865... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    PXN ASSET MANAGEMENT LIMITED - now
    PRAETURA VENTURES LIMITED
    - 2026-06-30 11439791 08593697... (more)
    ENSCO 1297 LIMITED - 2018-07-23
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-08-15 ~ 2020-09-24
    IIF 27 - Director → ME
  • 137
    Q UNDERWRITING SERVICES LIMITED - now
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED
    - 2017-01-17 08946569
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2016-04-21
    IIF 212 - Director → ME
  • 138
    RAMMAN GOLF HOLDINGS LIMITED
    13472656
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 139
    REGENT ENERGY LEASING LIMITED
    - now 11087075
    PRAETURA AIRSOURCE TRADING LIMITED
    - 2018-09-25 11087075
    Active Corporate (4 parents)
    Officer
    2017-11-29 ~ 2019-05-28
    IIF 190 - Director → ME
    Person with significant control
    2017-11-29 ~ 2018-01-23
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 140
    SAGITTA HOLDINGS LIMITED
    11868753
    Active Corporate (3 parents)
    Officer
    2019-03-08 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-07-13
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 141
    SAT BUSINESS TRAVEL HOLDINGS LIMITED
    - now 05777466
    CORPORATEBLUE 113 LIMITED - 2006-08-31
    Active Corporate (10 parents)
    Officer
    2014-07-15 ~ 2018-09-20
    IIF 173 - Director → ME
  • 142
    SEMAIA VENTURES (1) LLP
    OC374473 08027888
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 143
    SEMAIA VENTURES LIMITED
    08027888 OC374473
    Dissolved Corporate (7 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 180 - Director → ME
  • 144
    SORTED EBT LIMITED
    12799032
    Active Corporate (7 parents)
    Officer
    2020-08-07 ~ 2024-01-31
    IIF 31 - Director → ME
  • 145
    SORTED GROUP LIMITED
    - now 09060564
    ELECTIO TECHNOLOGY LIMITED
    - 2017-05-23 09060564
    MPD LOGISTICS LTD
    - 2015-07-31 09060564
    Active Corporate (17 parents)
    Officer
    2014-05-28 ~ 2021-11-26
    IIF 205 - Director → ME
  • 146
    SORTED HOLDINGS LIMITED
    - now 08609014 06458458
    MYPARCELDELIVERY HOLDINGS LIMITED
    - 2017-06-01 08609014
    ENSCO 997 LIMITED
    - 2014-10-30 08609014 10616126... (more)
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2024-01-29
    IIF 214 - Director → ME
  • 147
    SPECIALIST CHAUFFEUR SERVICES LIMITED
    - now 11444765
    VEHICLE SOLUTIONS CHESHIRE LIMITED - 2020-08-16
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 30 - Director → ME
  • 148
    STARCOUNT EIS NOMINEES LIMITED
    08034749
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 149
    STARCOUNT GROUP LIMITED
    10024923
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2018-11-02
    IIF 159 - Director → ME
  • 150
    STORE MEDIA PLC - now
    WRT GROUP PLC
    - 2012-10-01 02437795
    STATADD LIMITED - 1991-01-28
    Dissolved Corporate (18 parents)
    Officer
    2010-09-29 ~ 2011-06-30
    IIF 219 - Director → ME
  • 151
    STRANDHALL MANAGEMENT LTD
    06871361
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2018-09-20
    IIF 177 - Director → ME
  • 152
    SVELLA PLC
    - now 11666011
    TVFB PLC - 2020-11-24
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-03-30 ~ now
    IIF 112 - Director → ME
  • 153
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2018-01-08 ~ now
    IIF 162 - Director → ME
  • 154
    TACTUS HOLDINGS LIMITED
    - now 09611043
    ENSCO 1137 LIMITED
    - 2015-09-28 09611043 SC552477... (more)
    Liquidation Corporate (19 parents, 8 offsprings)
    Officer
    2015-09-03 ~ 2018-09-20
    IIF 224 - Director → ME
    2021-02-01 ~ 2024-03-31
    IIF 225 - Director → ME
  • 155
    THE AQUARIUS ORIGIN FUND LLP
    OC343815 OC351838... (more)
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2022-09-20
    IIF 90 - LLP Member → ME
  • 156
    THE FORREST PARTNERSHIP COMPANY LIMITED
    07944466
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-13
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 157
    TRAVEL SEEN LIMITED
    - now 13133836
    NEW TRAVEL GROUP LIMITED - 2021-05-28
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 20 - Director → ME
  • 158
    US ABERLA LIMITED
    - now 10104345 10094771
    ABERLA NORTH WEST LIMITED - 2016-04-13
    Dissolved Corporate (5 parents)
    Officer
    2016-06-09 ~ 2018-09-24
    IIF 115 - Director → ME
  • 159
    VICINITY GROUP LTD - now
    WRT LIMITED - 2012-10-08
    VIVO 2 LTD
    - 2011-09-02 07119662
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2011-06-30
    IIF 218 - Director → ME
  • 160
    VIVO 3 LIMITED
    07525041
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2011-06-30
    IIF 166 - Director → ME
  • 161
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-06-30
    IIF 108 - LLP Designated Member → ME
  • 162
    WRT HOLDINGS LIMITED
    04805478
    Dissolved Corporate (11 parents)
    Officer
    2010-09-29 ~ 2011-06-30
    IIF 221 - Director → ME
  • 163
    WW INITIAL INVESTORS LLP
    OC352586
    Dissolved Corporate (37 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 92 - LLP Member → ME
  • 164
    ZENZI LIMITED - now
    PRAETURA (ROCKSALT ESHER) LIMITED
    - 2015-11-17 09232760
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ 2015-04-17
    IIF 171 - Director → ME

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