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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

Salter, Mark

    Related profiles found in government register
  • Salter, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Salter, Mark
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 St. James's Square, London, SW1Y 4JU, United Kingdom

      IIF 46 IIF 47 IIF 48
    • The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 49
    • The Linen House, 253 Kilburn Lane, London, W10 4BQ, England

      IIF 50 IIF 51
    • Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ

      IIF 52 IIF 53 IIF 54
  • Salter, Mark
    British investment manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Salter, Mark
    British investor director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Salter, Mark
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 67
    • Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

      IIF 68
  • Salter, Mark
    British partner born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 69 IIF 70
    • Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, United Kingdom

      IIF 71
  • Salter, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 72
    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 73
    • One, Eagle Place, London, SW1Y 6AF

      IIF 74
    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 75
  • Salter, Mark
    British born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

      IIF 76
    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 77
  • Salter, Mark
    British born in September 1966

    Registered addresses and corresponding companies
  • Salter, Mark
    British

    Registered addresses and corresponding companies
  • Mark Salter
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 85
  • Mr Mark Salter
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 86
    • One, Eagle Place, London, SW1Y 6AF

      IIF 87 IIF 88
  • Salter, Mark

    Registered addresses and corresponding companies
    • Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH

      IIF 89
child relation
Offspring entities and appointments 79
  • 1
    ACHIEVE TOGETHER LIMITED - now
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Officer
    2004-07-19 ~ 2007-04-17
    IIF 82 - Director → ME
  • 2
    APIARY CAPITAL LLP
    OC417522
    6 Warwick Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 72 - LLP Designated Member → ME
    2017-05-25 ~ 2018-03-06
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 85 - Right to surplus assets - 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 3
    APIARY CAPITAL PARTNERS I FOUNDER PARTNER LP
    SL032535 SL035907
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 86 - Right to surplus assets - More than 50% but less than 75% OE
  • 4
    APIARY MANAGING MEMBER LTD
    11044566
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 18 - Director → ME
  • 5
    APIARY SECOND MEMBER LTD
    11044719
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-11-02 ~ now
    IIF 16 - Director → ME
  • 6
    ASSURITY (HOLDINGS) LIMITED
    - now 03625935
    WB CO (1182) LTD - 1999-01-13
    Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 79 - Director → ME
  • 7
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2008-01-02 ~ 2017-01-31
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control OE
  • 8
    BOWMARK CAPITAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23
    Dissolved on 2010-12-17
    BOWMARK CAPITAL LIMITED
    - 2008-01-02 04514220 OC331233
    SAGITTA PRIVATE EQUITY LIMITED
    - 2005-01-10 04514220
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-13 ~ 2008-01-01
    IIF 80 - Director → ME
  • 9
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2014-04-03 ~ 2017-01-31
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust OE
  • 10
    CHIRON BIDCO LIMITED
    10397327 10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2017-01-30
    IIF 69 - Director → ME
  • 11
    CHIRON MIDCO LIMITED
    10397142 10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2017-01-30
    IIF 70 - Director → ME
  • 12
    CRUCKTON HALL LIMITED
    06952821
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (19 parents)
    Officer
    2009-07-06 ~ 2011-06-24
    IIF 6 - Director → ME
  • 13
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-12-02 ~ 2016-08-12
    IIF 77 - Director → ME
  • 14
    CSL DUALCOM GROUP LIMITED
    - now 06864737
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2016-08-12
    IIF 76 - Director → ME
  • 15
    CURTIS (BIDCO) LIMITED
    09442319
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 61 - Director → ME
  • 16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2014-05-22
    IIF 46 - Director → ME
  • 17
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2014-05-22
    IIF 47 - Director → ME
  • 18
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2014-05-22
    IIF 48 - Director → ME
  • 19
    FI GROUP HOLDINGS LIMITED
    - now 14668378
    PROJECT PRIMIS BIDCO LIMITED
    - 2023-06-06 14668378 14668261
    First Intuition County House, Conway Mews, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 30 - Director → ME
  • 20
    GLENSIDE CARE GROUP LIMITED
    07505006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-28
    Commencement of winding up on 2022-05-25
    Conclusion of winding up on 2023-01-03
    Due to be dissolved on 2023-04-13
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2017-08-25
    IIF 55 - Director → ME
  • 21
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    Insolvency (Case 1) In administration
    Administration started on 2020-10-01
    Administration ended on 2022-10-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2011-02-09 ~ 2017-01-30
    IIF 71 - Director → ME
  • 22
    HEALTHCARE HOMES HOLDINGS LIMITED
    06545256
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2015-06-09
    IIF 58 - Director → ME
    2008-03-26 ~ 2008-04-04
    IIF 89 - Secretary → ME
  • 23
    ICM ASSURITY LIMITED - now
    ASSURITY EUROPE LIMITED
    - 2002-12-02 03096003
    C.S.F. ASSURITY LIMITED - 1999-02-09
    CITIHELM LIMITED - 1995-10-24
    Servo House Oakwell Way, Oakwell Business Park, Birstall, West Midlands, England, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 81 - Director → ME
  • 24
    INSPIRING LEARNING (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
    - 2014-01-27 06323443
    SOLAISE HOLDINGS LIMITED
    - 2007-12-06 06323443
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (22 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 57 - Director → ME
    2007-07-25 ~ 2008-07-08
    IIF 84 - Secretary → ME
  • 25
    INSPIRING LEARNING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-01-17
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED
    - 2007-12-07 06323699
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (23 parents, 6 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 56 - Director → ME
    2007-07-25 ~ 2008-07-08
    IIF 83 - Secretary → ME
  • 26
    KISIMUL GROUP LIMITED
    - now 03630117
    HIGHFIELD GLADE LIMITED - 1998-11-18
    The Old Vicarage High Street, Swinderby, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2011-06-24
    IIF 60 - Director → ME
  • 27
    KISIMUL SCHOOL HOLDINGS LIMITED
    - now 05749813
    FASTWONDER LIMITED
    - 2006-04-04 05749813
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2011-06-24
    IIF 59 - Director → ME
  • 28
    KISIMUL SERVICES LIMITED - now
    KISIMUL SPECIAL EDUCATION LIMITED
    - 2024-11-28 03369927
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Active Corporate (24 parents)
    Officer
    2006-04-11 ~ 2011-06-24
    IIF 4 - Director → ME
  • 29
    LEADERS FIRST IN LETTING LIMITED
    08614101
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2017-01-30
    IIF 62 - Director → ME
  • 30
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2017-01-30
    IIF 68 - Director → ME
  • 31
    LEADERS THE RENTAL AGENTS LIMITED
    08619691
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2017-01-30
    IIF 63 - Director → ME
  • 32
    LEARNPRO GROUP LIMITED
    - now 13512115
    PROJECT ATLANTIS BIDCO LIMITED
    - 2022-05-11 13512115 13509986
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-07-15 ~ 2022-05-05
    IIF 64 - Director → ME
    2023-10-06 ~ now
    IIF 20 - Director → ME
  • 33
    LRG (UK) LIMITED - now
    THE LEADERS ROMANS BIDCO LIMITED - 2026-06-17
    TITUS BIDCO LIMITED
    - 2017-06-30 09797397
    TITUS 1 LIMITED
    - 2016-01-21 09797397
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-09-28 ~ 2017-01-30
    IIF 45 - Director → ME
  • 34
    MEDSCREEN HOLDINGS LIMITED
    - now 04386697
    NEWINCCO 140 LIMITED
    - 2002-03-26 04386697 07874811... (more)
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-25 ~ 2006-11-06
    IIF 78 - Director → ME
  • 35
    MOREL INVESTMENT MANAGEMENT LIMITED - now
    THE SCHOOL TRAVEL GROUP LIMITED
    - 2026-04-30 05293885 10344509
    STS TRAVEL GROUP HOLDINGS LIMITED
    - 2005-05-10 05293885
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2008-07-08
    IIF 5 - Director → ME
  • 36
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 08871778... (more)
    ISIS 1 LIMITED
    - 2014-12-02 08871389 08871991... (more)
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-07-30
    IIF 37 - Director → ME
  • 37
    OXFORD INTERNATIONAL EDUCATION 2 LIMITED
    - now 08871778 08871389... (more)
    ISIS 2 LIMITED
    - 2014-11-18 08871778 08871389... (more)
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-07-30
    IIF 38 - Director → ME
  • 38
    OXFORD INTERNATIONAL EDUCATION 3 LIMITED
    - now 08871991 08871389... (more)
    ISIS 3 LIMITED
    - 2014-11-18 08871991 08871389... (more)
    Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-01-31 ~ 2015-07-30
    IIF 36 - Director → ME
  • 39
    PROJECT ALPHA BIDCO LIMITED
    12481600 12481359
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 44 - Director → ME
  • 40
    PROJECT ALPHA MIDCO LIMITED
    12481359 12481600
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 42 - Director → ME
  • 41
    PROJECT ALPHA TOPCO LIMITED
    12480649
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-25 ~ now
    IIF 43 - Director → ME
  • 42
    PROJECT ATLANTIS MIDCO LIMITED
    13509986 13512115
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 15 - Director → ME
    2021-07-14 ~ 2022-05-05
    IIF 65 - Director → ME
  • 43
    PROJECT ATLANTIS TOPCO LIMITED
    13509613
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 12 - Director → ME
    2021-07-14 ~ 2022-05-05
    IIF 66 - Director → ME
  • 44
    PROJECT ENGINE BIDCO LIMITED
    13534550 13532682
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 28 - Director → ME
  • 45
    PROJECT ENGINE MIDCO LIMITED
    13532682 13534550
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-27 ~ now
    IIF 27 - Director → ME
  • 46
    PROJECT ENGINE TOPCO LIMITED
    13530810
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 29 - Director → ME
  • 47
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-04-22
    IIF 50 - Director → ME
  • 48
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2024-04-22
    IIF 51 - Director → ME
  • 49
    PROJECT NUMBERS BIDCO LIMITED
    14304551 14304311
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-11-02 ~ now
    IIF 24 - Director → ME
  • 50
    PROJECT NUMBERS FX HOLDCO LIMITED
    16761313
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    IIF 23 - Director → ME
  • 51
    PROJECT NUMBERS MIDCO LIMITED
    14304311 14304551
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 25 - Director → ME
  • 52
    PROJECT NUMBERS TOPCO LIMITED
    14303870
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-02 ~ now
    IIF 26 - Director → ME
  • 53
    PROJECT PHOENIX BIDCO LIMITED
    11840336
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 7 - Director → ME
  • 54
    PROJECT PHOENIX TOPCO LIMITED
    11839973
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 8 - Director → ME
  • 55
    PROJECT PRIMIS MIDCO LIMITED
    14668261 14668378
    6 Warwick Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 19 - Director → ME
  • 56
    PROJECT PRIMIS TOPCO LIMITED
    14668160
    6 Warwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 17 - Director → ME
  • 57
    PROJECT WINSTON PROPCO LIMITED
    11815617 11813999
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-08 ~ now
    IIF 39 - Director → ME
  • 58
    PSG BIDCO LIMITED
    15833523
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 9 - Director → ME
  • 59
    PSG MIDCO LIMITED
    15833488
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 10 - Director → ME
  • 60
    PSG TOPCO LIMITED
    15833036
    6 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 21 - Director → ME
  • 61
    RACHEL TOPCO LIMITED - now
    CARE FERTILITY HOLDINGS LIMITED
    - 2019-07-09 08102663 11942726... (more)
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2017-01-30
    IIF 34 - Director → ME
  • 62
    RADIANT FINANCIAL GROUP TOPCO LIMITED
    FC038371
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 67 - Director → ME
  • 63
    ROAR TECHMEDIA HOLDING 1 LIMITED
    - now 12290360 12290560... (more)
    PROJECT LION TOPCO LIMITED
    - 2020-01-30 12290360
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    IIF 1 - Director → ME
  • 64
    ROAR TECHMEDIA HOLDING 2 LIMITED
    - now 12290560 12290689... (more)
    PROJECT LION MIDCO LIMITED
    - 2019-12-23 12290560 14155316... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    IIF 3 - Director → ME
  • 65
    ROAR TECHMEDIA HOLDING 3 LIMITED
    - now 12290689 12290560... (more)
    PROJECT LION BIDCO LIMITED
    - 2019-12-23 12290689 14155694... (more)
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 2 - Director → ME
  • 66
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2017-01-30
    IIF 32 - Director → ME
  • 67
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2017-01-30
    IIF 35 - Director → ME
  • 68
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2017-01-30
    IIF 31 - Director → ME
  • 69
    SPECTER BIDCO LIMITED
    - now 16247605 16245653
    HELIX GROUP BIDCO LIMITED
    - 2025-05-21 16247605 16245653
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
  • 70
    SPECTER MIDCO LIMITED
    - now 16245653 16247605
    HELIX GROUP MIDCO LIMITED
    - 2025-05-21 16245653 16247605
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 11 - Director → ME
  • 71
    SPECTER TOPCO LIMITED
    - now 16245245
    HELIX GROUP TOPCO LIMITED
    - 2025-05-21 16245245
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 13 - Director → ME
  • 72
    THE APPOINTMENT GROUP LIMITED
    03228538 01747522... (more)
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    IIF 49 - Director → ME
  • 73
    THE LEADERS ROMANS GROUP LIMITED - now
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED
    - 2016-03-11 09939099
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2017-01-30
    IIF 54 - Director → ME
  • 74
    THE LEADERS ROMANS MIDCO 2 LIMITED - now
    TITUS MIDCO 2 LIMITED
    - 2017-06-30 09939213 09939189
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-30
    IIF 53 - Director → ME
  • 75
    THE LEADERS ROMANS MIDCO LIMITED - now
    TITUS MIDCO LIMITED
    - 2017-06-30 09939189 09939213
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-30
    IIF 52 - Director → ME
  • 76
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Officer
    2013-08-30 ~ 2017-01-30
    IIF 33 - Director → ME
  • 77
    THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
    - now 11814801 11813999... (more)
    PROJECT WINSTON BIDCO LIMITED
    - 2021-06-17 11814801
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 41 - Director → ME
  • 78
    THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
    - now 11813999 SC304774... (more)
    PROJECT WINSTON TOPCO LIMITED
    - 2021-06-17 11813999 11815617
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 40 - Director → ME
  • 79
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    14th Floor 338 Euston Road, London, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2007-07-27 ~ 2014-07-30
    IIF 22 - Director → ME

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