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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

Westhead, Jeremy James

    Related profiles found in government register
  • Westhead, Jeremy James
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 31
  • Westhead, Jeremy James
    British chartered accountant / director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England

      IIF 32

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 33 IIF 34 IIF 35
  • Westhead, Jeremy James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 37

    • 25, Savile Row, London, W1S 2ER, England

      IIF 38 IIF 39

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 40 IIF 41
  • Westhead, Jeremy James
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 42 IIF 43 IIF 44

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 46

    • 2nd, Floor, Burleigh House 357 Strand, London, WC2R 0HS, England

      IIF 47

    • Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England

      IIF 48 IIF 49 IIF 50
  • Westhead, Jeremy James, Mr.
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU

      IIF 51
  • Westhead, Jeremy James
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 52

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 53 IIF 54

    • 1st Floor Brettenham House, 2 - 19 Lancaster Place, London, WC2E 7EN, England

      IIF 55

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 56

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Westhead, Jeremy James
    British accountant born in January 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 60 IIF 61
  • Westhead, Jeremy James
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 62
  • Westhead, Jeremy James
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, United Kingdom

      IIF 63
  • Westhead, Jeremy James
    British

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 64
  • Westhead, Jeremy James
    British accountant

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 65
  • Westhead, Jeremy James, Mr.
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 66
  • Westhead, Jeremy
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 67
  • Westhead, Jeremy
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom

      IIF 68
  • Mr Jeremy James Westhead
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 69

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 70
  • Westhead, Jeremy James

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 71

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 72
  • Mr Jeremy James Westhead
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 73

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 35
  • 1
    BILTON GRANGE FOUNDATION LIMITED
    06943291
    Bilton Grange School Rugby Road, Dunchurch, Rugby, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,400 GBP2024-07-31
    Officer
    2009-11-20 ~ now
    IIF 51 - Director → ME
  • 2
    BRADY ACQUISITION (HOLDING) LIMITED
    12731082
    25 Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,584,137 GBP2024-06-30
    Officer
    2021-12-29 ~ now
    IIF 24 - Director → ME
  • 3
    BRADY ACQUISITION LIMITED
    - now 12248237
    HANOVER ACQUISITION LIMITED - 2020-06-13 12239607
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 18 - Director → ME
  • 4
    BRADY ACQUISITION MIDCO LIMITED
    16656602
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 63 - Director → ME
  • 5
    CAYENNE HOLDCO LIMITED
    - now 13739965
    HANOVER BIDCO 4 LIMITED
    - 2021-11-25 13739965 12646050, 13447956
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 28 - Director → ME
  • 6
    CAYENNE PARENTCO LIMITED
    - now 13722976
    HANOVER HOLDCO 4 LIMITED
    - 2021-11-30 13722976 12641954, 13444302, 13444890
    25 Savile Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    975 GBP2024-06-30
    Officer
    2021-11-04 ~ now
    IIF 16 - Director → ME
  • 7
    CLEARSTAR ACQUISITION (HOLDING) LIMITED
    - now 12641954
    HANOVER HOLDCO 1 LIMITED - 2021-08-09 13444302, 13444890, 13722976
    25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,017 GBP2024-06-30
    Officer
    2021-11-26 ~ now
    IIF 7 - Director → ME
  • 8
    CLEARSTAR ACQUISITION LIMITED
    - now 12646050
    HANOVER BIDCO 1 LIMITED - 2021-08-06 13447956, 13739965
    25 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-30
    Officer
    2021-09-10 ~ now
    IIF 14 - Director → ME
  • 9
    COFOUNDERY ENTERPRISE 80 LTD
    - 2021-11-23 13230457 10746040, 10746160, 10746202... (more)
    57 Jordan Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Person with significant control
    2021-03-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    FRG LIMITED
    02702928
    101 Pentonville Road 101 Pentonville Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-18 ~ now
    IIF 30 - Director → ME
  • 11
    FYH (HOLDING) LIMITED
    - now 13444890
    HANOVER HOLDCO 3 LIMITED - 2021-07-08 12641954, 13444302, 13722976
    25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,897 GBP2024-06-30
    Officer
    2021-12-29 ~ now
    IIF 23 - Director → ME
  • 12
    HAEF II HOLDCO LIMITED
    15176980
    25 Savile Row, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-30 ~ now
    IIF 17 - Director → ME
  • 13
    HAEF II PARENT LIMITED
    15172873
    25 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 22 - Director → ME
  • 14
    HANOVER CARRY NOMINEE LIMITED
    - now 13277348
    HANOVER F2 CARRY NOMINEE LIMITED
    - 2021-11-11 13277348
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,998 GBP2024-12-31
    Officer
    2021-11-09 ~ now
    IIF 6 - Director → ME
  • 15
    HANOVER INVESTORS GROUP LIMITED
    - now 13974817
    HANOVER UK SERVICES LIMITED
    - 2022-03-24 13974817
    25 Savile Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,947 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 72 - Secretary → ME
  • 16
    HANOVER INVESTORS LIMITED
    04479543
    25 Savile Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    167,442 GBP2024-12-31
    Officer
    2022-02-14 ~ now
    IIF 11 - Director → ME
  • 17
    HANOVER OPERATING HOLDING LIMITED
    13148843
    25 Savile Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,399 GBP2024-12-31
    Officer
    2022-02-14 ~ now
    IIF 20 - Director → ME
  • 18
    HANOVER OPERATING SERVICES LLP
    OC452168 OC435382
    5th Floor 25 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 52 - LLP Designated Member → ME
  • 19
    KALIBRATE ACQUISITION LIMITED
    - now 10734592
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    25 Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
  • 20
    LOLA PARENTCO LIMITED
    14605637
    25 Savile Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,983,702 GBP2024-12-31
    Officer
    2023-01-20 ~ now
    IIF 4 - Director → ME
  • 21
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 OC376283, OC419768, SC426395
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02 SC315890
    LOTHIAN SHELF (612) LIMITED - 2007-02-22 07537108, 07545851, 07704690... (more)
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 22
    NIDUM HOLDCO LIMITED
    16424186
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
  • 23
    NIDUM INVESTCO LIMITED
    16424006
    25 Savile Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 24
    NIDUM MIDCO LIMITED
    16424221
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 25
    NIDUM TOPCO LIMITED
    16424110
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
  • 26
    NOMAD HOLDCO LIMITED
    15423577
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 3 - Director → ME
  • 27
    NOMAD INVESTCO LIMITED
    15423407
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,590,404 GBP2024-10-31
    Officer
    2024-01-18 ~ now
    IIF 25 - Director → ME
  • 28
    NOMAD MIDCO LIMITED
    15423676
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 5 - Director → ME
  • 29
    NOMAD TOPCO LIMITED
    15423520
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 8 - Director → ME
  • 30
    OCTANE HOLDCO LIMITED
    14407252
    25 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-10 ~ now
    IIF 13 - Director → ME
  • 31
    OCTANE MIDCO LIMITED
    14404447
    25 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-07 ~ now
    IIF 9 - Director → ME
  • 32
    OCTANE PARENTCO LIMITED
    14402184
    25 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 10 - Director → ME
  • 33
    PRETTY DISHY LIMITED
    13046035
    Sunnycote High Street, Marden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE ROYAL YACHTING ASSOCIATION NORTHERN IRELAND
    - now NI051945
    ROYAL YACHTING ASSOCIATION NORTHERN IRELAND - THE - 2024-06-24
    Ge8, Sketrick House, Jubilee Road, Newtownards, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    143,145 GBP2024-03-31
    Officer
    2025-11-20 ~ now
    IIF 29 - Director → ME
  • 35
    ZETADISPLAY ACQUISITION (HOLDING) LIMITED
    - now 13444302
    HANOVER HOLDCO 2 LIMITED - 2021-10-22 12641954, 13444890, 13722976
    25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,833 GBP2024-06-30
    Officer
    2021-12-29 ~ now
    IIF 12 - Director → ME
Ceased 35
  • 1
    ARLINGTON GROUP ASSET MANAGEMENT LIMITED
    - now 02359077
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2008-12-17
    IIF 60 - Director → ME
    2006-11-30 ~ 2008-12-17
    IIF 65 - Secretary → ME
  • 2
    BUILT VENTURE CAPITAL LIMITED - now
    NOVA GROWTH CAPITAL LIMITED
    - 2023-11-20 11591402
    NOVA MANAGERS LTD - 2020-05-15
    Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -703,178 GBP2024-04-05
    Officer
    2021-02-09 ~ 2021-08-31
    IIF 67 - Director → ME
  • 3
    CAYENNE BIDCO LIMITED
    13756836
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,355,524 GBP2022-06-30
    Officer
    2021-11-22 ~ 2021-12-10
    IIF 39 - Director → ME
  • 4
    DISCOVER SEEN LTD
    13421768
    57 Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ 2021-08-10
    IIF 34 - Director → ME
  • 5
    COFOUNDERY ENTERPRISE 80 LTD
    - 2021-11-23 13230457 10746040, 10746160, 10746202... (more)
    57 Jordan Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2021-02-26 ~ 2021-08-31
    IIF 26 - Director → ME
  • 6
    ECOGRA HOLDING LIMITED - now
    CAYENNE MIDCO LIMITED
    - 2021-12-15 13751602
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2021-11-18 ~ 2021-12-10
    IIF 38 - Director → ME
  • 7
    GAME REFLECT LTD
    13208587
    57 Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,945 GBP2023-02-28
    Officer
    2021-03-04 ~ 2021-08-31
    IIF 68 - Director → ME
  • 8
    HORIZON CAPITAL (DMC) FP LIMITED PARTNERSHIP - now
    LYCEUM CAPITAL (DMC) FP LIMITED PARTNERSHIP
    - 2019-01-17 SL033137
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ 2018-07-06
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    HORIZON CAPITAL (FOUNDERS) LIMITED
    - now 02633662
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09 05681914
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10 02420365, 02631244, 02631252... (more)
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04 01184635, 01233998, 01238892... (more)
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    IIF 43 - Director → ME
  • 10
    HORIZON CAPITAL (HOLDINGS) LIMITED
    - now 05681914
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23 02633662
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    IIF 44 - Director → ME
  • 11
    HORIZON CAPITAL 2013 CIP LIMITED
    - now SC426394
    LYCEUM CAPITAL (CIP3) LIMITED
    - 2019-01-16 SC426394 SC315890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-06-18 ~ 2020-09-30
    IIF 48 - Director → ME
  • 12
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED
    - 2019-01-17 SC426395 OC376283, OC419768, SC315897
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2020-09-30
    IIF 49 - Director → ME
  • 13
    HORIZON CAPITAL 2019 SYNDICATION GP LLP
    OC429882 LP020703, LP020912, LP021454
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2020-09-30
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ 2020-09-30
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2013-01-25 ~ 2020-09-30
    IIF 56 - LLP Member → ME
  • 15
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - 2018-10-22 10244467 10598426
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ 2020-09-30
    IIF 46 - Director → ME
  • 16
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - 2018-10-22 10598426 10244467
    Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ 2020-09-30
    IIF 37 - Director → ME
  • 17
    LANDGUARD POINT LIMITED
    06470129
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,775,355 GBP2019-12-31
    Officer
    2008-04-11 ~ 2008-10-28
    IIF 61 - Director → ME
    2008-04-15 ~ 2008-10-28
    IIF 71 - Secretary → ME
  • 18
    LCP 2018 (CIP) GP LLP
    - now SO306234
    LYCEUM CAPITAL (CIP4) GP LLP
    - 2018-08-17 SO306234
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2020-12-04
    IIF 53 - LLP Designated Member → ME
  • 19
    LCP 2018 CO-INVEST GP LLP
    - now OC419768
    LYCEUM CAPITAL IV GP LLP
    - 2018-08-16 OC419768 OC376283, SC315897, SC426395
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-03 ~ 2021-01-04
    IIF 57 - LLP Designated Member → ME
  • 20
    LCP 2018 GP LLP
    SO306485
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-01-04
    IIF 54 - LLP Designated Member → ME
  • 21
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02 SC315897
    LOTHIAN SHELF (613) LIMITED - 2007-02-22 07537108, 07545851, 07704690... (more)
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 47 - Director → ME
  • 22
    LYCEUM CAPITAL (DMC) FP GENERAL PARTNER LLP
    SO306450
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2021-01-04
    IIF 59 - LLP Designated Member → ME
  • 23
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768, SC315897, SC426395
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2021-01-04
    IIF 55 - LLP Designated Member → ME
  • 24
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 45 - Director → ME
  • 25
    LYCEUM CAPITAL DMC GP LLP
    OC422785
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2021-01-04
    IIF 58 - LLP Designated Member → ME
  • 26
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 42 - Director → ME
  • 27
    LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
    - now 09827490
    DE FACTO 2206 LIMITED
    - 2016-03-17 09827490 00178001, 00706520, 01298292... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ 2021-01-04
    IIF 50 - Director → ME
  • 28
    NIDUM BIDCO LIMITED
    16424290
    25 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 40 - Director → ME
  • 29
    NOMAD BIDCO LIMITED
    15424230
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2025-01-16
    IIF 41 - Director → ME
  • 30
    NOVA COFOUNDERY LIMITED
    - now 11112900
    GREAT HOWARD SERVICES LIMITED - 2020-05-15
    COFOUNDERY ENTERPRISE 38 LTD - 2019-09-12 10746040, 10746160, 10746202... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -5,366,929 GBP2022-04-05
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 33 - Director → ME
  • 31
    NOVA FOUNDER PAYROLL LTD
    13263652
    57 Jordan Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    197 GBP2023-04-05
    Officer
    2021-03-12 ~ 2021-08-31
    IIF 27 - Director → ME
  • 32
    NOVA GROUP HOLDINGS LIMITED
    - now 10189159
    GALACTIC HQ LTD - 2020-05-15
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2020-12-31 ~ 2021-08-30
    IIF 36 - Director → ME
  • 33
    PEASY LIMITED
    13406395
    57 Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,509 GBP2023-05-31
    Officer
    2021-05-18 ~ 2021-08-31
    IIF 35 - Director → ME
  • 34
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC - 2024-02-16 11077939
    PROXAMA PLC - 2018-03-21 05523420, 11077939
    LONGSHIPS PLC
    - 2013-08-22 06458458
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2008-12-08
    IIF 64 - Secretary → ME
  • 35
    STELLAR CENTRAL SERVICES LIMITED
    - now 11113053 11113302
    COFOUNDERY ENTERPRISE 42 LTD - 2020-02-21 10746040, 10746160, 10746202... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -631,073 GBP2022-04-05
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 32 - Director → ME

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