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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

Avillez Caldeira, Martim

    Related profiles found in government register
  • Avillez Caldeira, Martim
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Avillez Caldeira, Martim
    Portuguese business manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 25
  • Avillez Caldeira, Martim
    Portuguese company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 26

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 27

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 28
  • Avillez Caldeira, Martim
    Portuguese director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 29

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 30 IIF 31

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 32

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 33 IIF 34
  • Avillez Caldeira, Martim
    born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 35
  • Caldeira Avillez, Martim
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 36
  • De Avillez Caldeira, Martim
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 37
  • De Avillez Caldeira, Martim
    Portuguese entrepreneur born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 38
  • Mr Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 39 IIF 40

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 41

    • Limerston Capital Llp, Warwick House, 25 - 27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 42 IIF 43 IIF 44

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 47
  • Acciaioli De Avillez Corsino Caldeira, Martim Jose
    Portuguese company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 48
  • Avillez, Martim Caldeira
    Portuguese director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 49
  • Caldeira, Martim Avillez
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caldeira, Martim Avillez
    Portuguese company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 66

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 67
  • Caldeira, Martim Avillez
    Portuguese director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Woodcourt, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 71
  • Caldeira, Martim Avillez
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 72
  • Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 73 IIF 74
  • Mr Martim Avillez Caldeira
    Portuguese born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 75

    • Warwick House 25-27, Buckingham Palace Road, London, SW1W 0PP, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 71
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ADVISERPLUS TRUSTEE LIMITED
    07169966
    Woodcourt Southwood Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1 GBP2016-06-30
    Officer
    2016-11-07 ~ dissolved
    IIF 71 - Director → ME
  • 3
    AFA INTERNATIONAL LIMITED
    - now 12736924
    AFA BIDCO LIMITED
    - 2021-01-05 12736924
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 7 - Director → ME
  • 4
    AFA MIDCO A LIMITED
    12734828
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 8 - Director → ME
  • 5
    AFA MIDCO F LIMITED
    12734865
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-07-10 ~ now
    IIF 1 - Director → ME
  • 6
    AFA TOPCO LIMITED
    12732563
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 4 - Director → ME
  • 7
    APLUS BIDCO LIMITED
    10352632
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Officer
    2016-08-31 ~ now
    IIF 2 - Director → ME
  • 8
    APLUS HOLDCO LIMITED
    10389814
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2016-09-22 ~ now
    IIF 3 - Director → ME
  • 9
    APLUS TOPCO LIMITED
    10381934
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-09-17 ~ now
    IIF 5 - Director → ME
  • 10
    BRAIDHAUGH PARK LIMITED
    SC298909
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    530,460 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CIPHER BIDCO LIMITED
    16297263
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 22 - Director → ME
  • 12
    CIPHER HOLDCO LIMITED
    16295650
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 23 - Director → ME
  • 13
    CIPHER MIDCO LIMITED
    16427617
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 63 - Director → ME
  • 14
    CIPHER OPCO LIMITED
    16298176 16293686
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 24 - Director → ME
  • 15
    CIPHER TOPCO LIMITED
    16293686 16298176
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 64 - Director → ME
  • 16
    CORMICA BRADFORD LIMITED
    14945669
    12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -146,653 GBP2024-09-30
    Officer
    2023-06-19 ~ 2024-08-01
    IIF 66 - Director → ME
  • 17
    CORMICA LIMITED
    - now 13507942
    WMP BIDCO LIMITED
    - 2023-01-30 13507942 16198869
    WMP HOLDCO LIMITED
    - 2021-08-12 13507942 13494139
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    203,943 GBP2022-09-30
    Officer
    2021-07-13 ~ now
    IIF 62 - Director → ME
  • 18
    ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED - now
    ARCH SCIENCES GROUP LIMITED
    - 2022-09-01 10985351
    LCP HOLDCO LIMITED
    - 2020-05-22 10985351
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2021-07-19
    IIF 31 - Director → ME
  • 19
    EPG NEWCO LIMITED
    14591433
    12-18 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 50 - Director → ME
  • 20
    EUNOIA ADVISERS LIMITED
    08662220
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,045,611 GBP2023-12-31
    Officer
    2013-08-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    FORENSIC ACCESS GROUP LTD
    - now 15048954
    AXL GROUP LIMITED
    - 2024-04-20 15048954
    ENSCO 1513 LIMITED - 2023-09-21
    12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 36 - Director → ME
  • 22
    IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    - now 07312619
    ENSCO 802 LIMITED - 2010-09-14
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (15 parents, 3 offsprings)
    Profit/Loss (Company account)
    -68,753 GBP2022-01-01 ~ 2023-06-30
    Officer
    2012-12-18 ~ 2020-08-28
    IIF 34 - Director → ME
  • 23
    IN 'N' OUT CENTRES LIMITED
    - now 07311386
    ENSCO 803 LIMITED - 2010-08-26
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2020-08-28
    IIF 33 - Director → ME
  • 24
    IN 'N' OUT CENTRES PLUS LIMITED - now
    INO CONCORDE LIMITED
    - 2018-09-20 11438472
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2018-07-25
    IIF 49 - Director → ME
  • 25
    LARGO LEISURE PARKS LIMITED
    - now SC269245
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LCP BIDCO LIMITED
    10985655
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2021-07-19
    IIF 30 - Director → ME
  • 27
    LETHAM FEUS PARK LIMITED
    - now SC262177
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    1,051,873 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIMERSTON CAPITAL CO-INVESTMENT II, L.P.
    SL035227
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 29
    LIMERSTON CAPITAL LLP
    OC395806
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-10 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    LIMERSTON CAPITAL PARTNERS I GP LLP
    OC401165 OC438558... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 35 - LLP Member → ME
  • 31
    LIMERSTON CAPITAL PARTNERS LIMITED
    15610168 LP016795... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    2024-12-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LIMERSTON FULHAM LIMITED
    09700557
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-23 ~ now
    IIF 56 - Director → ME
  • 33
    LIMERSTON ILP II, L.P.
    SL035225 SL027502... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-08-31 ~ now
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LIMERSTON LAMONT LIMITED
    09700669
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-07-23 ~ now
    IIF 51 - Director → ME
  • 36
    LOCH BIDCO LIMITED
    - now 13842328
    AGHOCO 2149 LIMITED
    - 2022-01-17 13842328 13322560... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 53 - Director → ME
  • 37
    LOCH HOLDCO LIMITED
    - now 13842330
    AGHOCO 2150 LIMITED
    - 2022-01-17 13842330 14607415... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 59 - Director → ME
  • 38
    LOCH TAY HIGHLAND LODGE PARK LIMITED
    SC293700
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1,638,000 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LOCH TOPCO LIMITED
    - now 13842338
    AGHOCO 2151 LIMITED
    - 2022-01-17 13842338 13842330... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 52 - Director → ME
  • 40
    LONDON LIVING DEVELOPMENTS LIMITED
    08385340
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,186 GBP2024-02-29
    Officer
    2013-02-01 ~ 2015-11-27
    IIF 25 - Director → ME
  • 41
    PMH BIDCO LIMITED
    11711497
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 68 - Director → ME
  • 42
    PMH HOLDCO LIMITED
    11710978
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 69 - Director → ME
  • 43
    PMH TOPCO LIMITED
    11710444
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-28
    IIF 70 - Director → ME
  • 44
    POD FOOD LIMITED
    - now 05180594
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2018-07-19
    IIF 67 - Director → ME
  • 45
    PRISM MEDICAL HEALTHCARE LIMITED
    - now 08840024
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2018-12-14 ~ 2019-06-21
    IIF 32 - Director → ME
  • 46
    PRISM NEWCO LIMITED
    14737186
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 57 - Director → ME
  • 47
    PWC HOLDCO 1 LIMITED
    12405444 12405451
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 10 - Director → ME
  • 48
    PWC MIDCO LIMITED
    12405240
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 9 - Director → ME
  • 49
    PWC NEWCO LIMITED
    12476350
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-21 ~ now
    IIF 13 - Director → ME
  • 50
    PWC TOPCO LIMITED
    12405164
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 11 - Director → ME
  • 51
    ROCHDALE BIDCO LIMITED
    15022241 15019320
    5th Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 19 - Director → ME
  • 52
    ROCHDALE FINCO LIMITED
    15332386
    5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 20 - Director → ME
  • 53
    ROCHDALE MIDCO LIMITED
    15019320 15022241
    5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 21 - Director → ME
  • 54
    ROCHDALE TOPCO LIMITED
    15016751
    5th Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 18 - Director → ME
  • 55
    SAUCHOPE LINKS PARK LIMITED
    SC244671
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    2,049,444 GBP2022-02-28
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 57
    TINOCO SERVICES LIMITED
    08571167
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    TRINITY HOMECARE HOLDINGS LIMITED
    - now 12405502
    PWC BIDCO 1 LIMITED
    - 2020-09-16 12405502 12405506
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,000 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 6 - Director → ME
  • 59
    VB NEWCO LIMITED
    - now 12405451
    PWC HOLDCO 2 LIMITED
    - 2021-02-18 12405451 12405444
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,992,099 GBP2024-09-30
    Officer
    2020-01-15 ~ now
    IIF 12 - Director → ME
  • 60
    VB TOPCO LIMITED
    - now 12405506
    PWC BIDCO 2 LIMITED
    - 2021-02-18 12405506 12405502
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-01-31
    Officer
    2020-01-15 ~ 2021-02-26
    IIF 28 - Director → ME
  • 61
    WMP BIDCO LIMITED
    16198869 13507942
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 55 - Director → ME
  • 62
    WMP HOLDCO LIMITED
    - now 13494139 13507942
    WMP TOPCO LIMITED
    - 2021-08-12 13494139 10985182
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    501,226 GBP2022-09-30
    Officer
    2021-07-05 ~ now
    IIF 60 - Director → ME
  • 63
    WMP MIDCO LIMITED
    13565579
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,085 GBP2022-09-30
    Officer
    2021-08-13 ~ now
    IIF 54 - Director → ME
  • 64
    WMP NEWCO LIMITED
    14105082
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    126,930 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-05-13 ~ now
    IIF 58 - Director → ME
  • 65
    WMP PROPCO LIMITED
    16198793
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 61 - Director → ME
  • 66
    WMP TOPCO LIMITED
    - now 10985182 13494139
    LCP TOPCO LIMITED
    - 2021-08-12 10985182
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,317,798 GBP2022-03-31
    Officer
    2017-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 67
    WOODFORD BIDCO LIMITED
    14671496
    12-18 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 14 - Director → ME
  • 68
    WOODFORD HOLDCO LIMITED
    14671373
    12-18 Grosvenor Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 16 - Director → ME
  • 69
    WOODFORD NEWCO LIMITED
    16029487
    12-18 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-21 ~ dissolved
    IIF 27 - Director → ME
  • 70
    WOODFORD TOPCO LIMITED
    14671287
    12-18 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-17 ~ now
    IIF 17 - Director → ME
  • 71
    XYPHER LIMITED
    16832099
    C/o Limerston Capital, 12-18 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 65 - Director → ME

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