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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

Davies, Guy

    Related profiles found in government register
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 9 IIF 10 IIF 11

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 15

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales

      IIF 16

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

      IIF 17

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 18

    • Sandringham House, Sandy Lane West, Littlemore, Oxford, OX4 6LB, England

      IIF 19
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 37 IIF 38 IIF 39

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 42

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 43 IIF 44

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 45

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 46 IIF 47

    • 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 48

    • C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 49
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 50
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 66
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 67
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 68 IIF 69

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 70

    • 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 71
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 72

    • 13, Parr's Way, London, W6 9AN, England

      IIF 73
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 74
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 75

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 76
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 77

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 78 IIF 79 IIF 80

    • Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 82

    • Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 83

    • Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 84

    • C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 85
  • Davies, Guy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    AERO STANREW COMPONENTS LIMITED
    - now 02011160
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 28 - Director → ME
  • 2
    AERO STANREW GROUP LIMITED - now
    SEVCO 5080 LIMITED
    - 2012-03-30 07860316 04056769, 08201033, 04541206... (more)
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 48 - Director → ME
  • 3
    AERO STANREW HOLDINGS LIMITED
    - now 03500365
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 25 - Director → ME
  • 4
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 26 - Director → ME
  • 5
    APEM GROUP LIMITED
    - now 11768489
    BOLLIN 123 LIMITED
    - 2019-03-21 11768489
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 38 - Director → ME
  • 6
    ARLE COURT INDUSTRIES LIMITED
    - now 06440426
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 33 - Director → ME
  • 7
    BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    - now 08949788
    HONEY12 NEWCO LTD
    - 2014-08-15 08949788
    184 Borough High Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 19 - Director → ME
  • 8
    BLOC PRODUCTS LANDSCULPTURE LIMITED
    00771610
    Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (6 parents)
    Equity (Company account)
    -12,133 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 61 - Director → ME
    2018-12-21 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRAGON 123 LIMITED
    16266386 13384738, 14936626, SC684034... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 15 - Director → ME
  • 10
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 11
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 46 - Director → ME
  • 12
    FORSTERS NOMINEES (GCIDE) LIMITED
    - now 05611186
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED
    - 2005-11-28 05611186
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 13
    GX LABS HOLDINGS LIMITED
    06558115
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 14
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 66 - Director → ME
  • 15
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -10,836,274 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 52 - Director → ME
  • 16
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -115,446 GBP2024-03-31
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 51 - Director → ME
  • 17
    OLYMPUS 123 LIMITED
    13044558 13054852, 13050847
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 40 - Director → ME
  • 18
    OLYMPUS 456 LIMITED
    13050847 13044558, 13054852
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 39 - Director → ME
  • 19
    OLYMPUS 789 LIMITED
    13054852 13044558, 13050847
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 37 - Director → ME
  • 20
    PARTNERS FOR GROWTH LIMITED
    05552390 OC314167
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 21
    PARTNERS FOR GROWTH LLP
    OC314167 05552390
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-15 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 78 - Has significant influence or control → OE
  • 22
    PROJECT CARLTON LIMITED
    - now 08237552
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED
    - 2014-01-17 08237552 09043284, 08237567, 07033281... (more)
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -742,711 GBP2018-11-01 ~ 2019-10-31
    Officer
    2012-11-15 ~ dissolved
    IIF 49 - Director → ME
  • 23
    SATORI 123 LIMITED
    15067803 15073633, 15069312
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 5 - Director → ME
  • 24
    SATORI 456 LIMITED
    15069312 15067803, 15073633
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 4 - Director → ME
  • 25
    SATORI 789 LIMITED
    15073633 15067803, 15069312
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 8 - Director → ME
  • 26
    STANREW ELECTRONICS LIMITED
    01411030
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 30 - Director → ME
  • 27
    TAMPA 123 LIMITED
    14071900 14086136, 14091133
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 36 - Director → ME
  • 28
    TAMPA 456 LIMITED
    14086136 14071900, 14091133
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 34 - Director → ME
  • 29
    TAMPA 789 LIMITED
    14091133 14071900, 14086136
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 35 - Director → ME
  • 30
    TOTAL PHYSIOTHERAPY LIMITED
    - now 04122929
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    -1,065,921 GBP2020-04-30
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 24 - Director → ME
  • 31
    TOWNSCAPE INTERNATIONAL LIMITED
    01901448
    Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 65 - Director → ME
    2018-12-21 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TOWNSCAPE PRODUCTS LIMITED
    01162845
    Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,339,397 GBP2024-03-31
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 67 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 33
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 18 - Director → ME
  • 34
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 45 - Director → ME
  • 35
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 36
    W. BAGGULEY & SONS LIMITED
    - now 02334745
    SKINLEY LIMITED - 1989-01-31
    C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2006-04-28 ~ now
    IIF 62 - Director → ME
    2018-12-21 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WESTBRIDGE (ACUITY) NOMINEES LIMITED
    - now 12578458
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED
    - 2022-01-27 12578458
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 59 - Director → ME
  • 38
    WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
    07881051
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 39
    WESTBRIDGE (AJM) NOMINEES LIMITED
    11535102 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 40
    WESTBRIDGE (APEM) NOMINEES LIMITED
    - now 11768429 11535102
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED
    - 2019-03-22 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Officer
    2019-01-15 ~ now
    IIF 58 - Director → ME
  • 41
    WESTBRIDGE (BCHANNELS) NOMINEES LIMITED
    09140712
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 43 - Director → ME
  • 42
    WESTBRIDGE (C3) NOMINEES LIMITED
    13061214 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 12 - Director → ME
  • 43
    WESTBRIDGE (DRAGON) NOMINEES LIMITED
    16342577
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 16 - Director → ME
  • 44
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 21 - Director → ME
  • 45
    WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
    14169523
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 55 - Director → ME
  • 46
    WESTBRIDGE (FINN) NOMINEES LIMITED
    15835187
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 6 - Director → ME
  • 47
    WESTBRIDGE (HLC) NOMINEES LIMITED
    - now 06715938 13061214
    WATERSHED (HLC) NOMINEES LIMITED
    - 2014-11-06 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-04-15 ~ dissolved
    IIF 20 - Director → ME
    2008-10-06 ~ 2011-02-07
    IIF 23 - Director → ME
  • 48
    WESTBRIDGE (ISG) NOMINEES LIMITED
    10816605
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 49
    WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
    08419043
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2013-02-26 ~ dissolved
    IIF 32 - Director → ME
  • 50
    WESTBRIDGE (NEPTUNE) NOMINEES LIMITED
    11710654
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 60 - Director → ME
  • 51
    WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
    13044448
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2020-11-26 ~ now
    IIF 13 - Director → ME
  • 52
    WESTBRIDGE (SATORI) NOMINEES LIMITED
    15071459
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 3 - Director → ME
  • 53
    WESTBRIDGE (SATURN) NOMINEES LIMITED
    13919358
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 14 - Director → ME
  • 54
    WESTBRIDGE (SENTINEL) NOMINEES LIMITED
    15320106
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    IIF 2 - Director → ME
  • 55
    WESTBRIDGE (STREAM) NOMINEES LIMITED
    14416441
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 9 - Director → ME
  • 56
    WESTBRIDGE (TAMPA) NOMINEES LIMITED
    14072019
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 1 - Director → ME
  • 57
    WESTBRIDGE (VISTA) NOMINEES LIMITED
    09568840
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 44 - Director → ME
  • 58
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP
    - 2009-03-31 OC337614
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 64 - Director → ME
  • 60
    WESTBRIDGE GP 1 LIMITED
    10690386 10691325
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WESTBRIDGE GP 2 LIMITED
    10691325 10690386
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WESTBRIDGE II (ARANGO) NOMINEES LIMITED
    15605766 14914516
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 7 - Director → ME
  • 63
    WESTBRIDGE II FP LP
    SL031282 SO307571, SO306041, SL035739
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WESTBRIDGE III (ARANGO) NOMINEES LIMITED
    14914516 15605766
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-06-05 ~ now
    IIF 53 - Director → ME
  • 66
    WESTBRIDGE III FP LP
    SL035739 SO307571, SL031282, SO306041
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 67
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 56 - Director → ME
  • 68
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 54 - Director → ME
  • 69
    WESTBRIDGE SME FUND FP LP
    SL007294 SC363653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-08-11 ~ now
    IIF 17 - Director → ME
    2009-08-06 ~ 2011-02-17
    IIF 22 - Director → ME
  • 71
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 57 - Director → ME

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