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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

Kalverboer, Patrick Henricus Lambertus

    Related profiles found in government register
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Radii Planet House, Edward Way, Burgess Hill, West Sussex, RH15 9TZ, England

      IIF 1

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 5 IIF 6 IIF 7

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 12

    • Bridge Street, Church, Oswaldtwistle Accrington, BB5 4PD, England

      IIF 13 IIF 14 IIF 15

    • C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

      IIF 16
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aquilant House, B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 17

    • Aquilant House, Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England

      IIF 18 IIF 19 IIF 20

    • Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL

      IIF 23

    • First Floor, Nelson House, George Mann Road, Leeds, LS10 1DJ, England

      IIF 24 IIF 25

    • 100, Wigmore Street, London, Greater London, W1U 3RH, England

      IIF 26

    • 100, Wigmore Street, London, W1U 3RN, England

      IIF 27

    • 15, Stratton Street, Mayfair, London, W1J 8LQ, England

      IIF 28

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Kalverboer, Patrick Henricus Lambertus
    Dutch dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 32
  • Kalverboer, Patrick Henricus Lambertus
    Dutch investment professional born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 33 IIF 34 IIF 35
  • Kalverboer, Patrick Henricus Lambertus
    Dutch managing partner born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairbrook House, Clover Nook Road, Alfreton, Derby, DE55 4RF

      IIF 36

    • Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF

      IIF 37

    • Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF

      IIF 38

    • 15, Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 39

    • C/o Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 40 IIF 41
  • Kalverboer, Patrick Henricus Lambertus
    Dutch pofessional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 42
  • Kalverboer, Patrick Henricus Lambertus
    Dutch professional investor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 43

    • 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, England

      IIF 44
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA

      IIF 45
  • Kalverboer, Patrick Henricus Lambertus
    Dutch company director born in August 1972

    Registered addresses and corresponding companies

    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 46
  • Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kalverboer, Patrick Henricus Lambertus
    Dutch director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 58

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 59

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 60 IIF 61
  • Kalverboer, Patrick Henricus Lambertus
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 62
  • Kalverboer, Patrick Henricus Lambertus

    Registered addresses and corresponding companies

    • Lange Leidsedwars Straat 143-1, 1017 Nk Amsterdam, Netherlands, FOREIGN

      IIF 63
  • Mr Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 64 IIF 65

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 66
  • Patrick Henricus Lambertus Kaverboer
    Dutch born in March 2020

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, England

      IIF 67
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA, England

      IIF 68
  • Patrick Henricus Lambertus Kalverboer
    Dutch born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copse Hill, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA, United Kingdom

      IIF 69

    • 117-119, High Street, Crawley, RH10 1DD, England

      IIF 70

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 71

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 72
child relation
Offspring entities and appointments 64
  • 1
    ACAL BFI GROUP LIMITED
    - now 13680776
    BETA TOPCO LIMITED
    - 2022-03-15 13680776
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 55 - Director → ME
  • 2
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED
    - 2022-03-15 13682601
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 56 - Director → ME
  • 3
    ACAL BFI MIDCO 1 LIMITED
    - now 13681154
    BETA MIDCO 1 LIMITED
    - 2022-03-15 13681154
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 54 - Director → ME
  • 4
    ACAL BFI MIDCO 2 LIMITED
    - now 13682093
    BETA MIDCO 2 LIMITED
    - 2022-03-15 13682093
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 57 - Director → ME
  • 5
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2019-02-28
    IIF 3 - Director → ME
  • 6
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 2 - Director → ME
  • 7
    ACESO HEALTHCARE LIMITED
    09332909
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2019-02-28
    IIF 4 - Director → ME
  • 8
    AQUILANT ENDOSCOPY LIMITED
    - now 03402556
    IMOTECH MEDICAL LIMITED - 2014-10-24
    ENDOSCOPY UK LIMITED - 2010-02-08
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (36 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 21 - Director → ME
  • 9
    AQUILANT LIMITED
    - now 02090807
    UNITED DRUG MEDICAL LIMITED - 2013-09-30
    NEW SPLINT LIMITED - 2011-08-10
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 22 - Director → ME
  • 10
    AQUILANT NORTHERN IRELAND LIMITED
    - now NI006959
    ULSTER ANAESTHETICS LIMITED - 2015-02-20
    Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
    Active Corporate (29 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 23 - Director → ME
  • 11
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED
    - 2020-07-30 11666040
    AMPEL BIDCO LIMITED
    - 2018-12-28 11666040
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 52 - Director → ME
  • 12
    CORE HIGHWAYS GROUP LIMITED
    - now 11665703
    AMBERON GROUP LIMITED
    - 2020-07-17 11665703
    AMPEL TOPCO LIMITED
    - 2018-12-28 11665703
    Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 53 - Director → ME
  • 13
    EAST END IV CAPITAL INVEST LP
    SL008119
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    EENENVEERTIG LTD
    OE022819
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-09 ~ now
    IIF 68 - Has significant influence or control → OE
  • 15
    EUROCELL BUILDING PLASTICS LIMITED
    - now 03071407
    TRADE BUILDING PLASTICS LIMITED - 1998-12-16
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 37 - Director → ME
  • 16
    EUROCELL GROUP LIMITED - now
    EUROCELL GROUP PLC - 2015-02-19
    EUROCELL PLC - 2015-02-11
    EUROCELL LIMITED
    - 2014-04-03 02218483
    EUROCELL PLC - 2013-09-06
    FAIRBROOK PLC - 2008-07-24
    H.L. PLASTICS LIMITED - 1998-01-05
    PEARLSTRAND LIMITED - 1988-04-29
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2013-09-11 ~ 2014-01-29
    IIF 36 - Director → ME
  • 17
    EUROCELL HOLDINGS LIMITED
    - now 08654336
    H2 PVC BIDCO LIMITED
    - 2015-02-11 08654336
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-03-09
    IIF 41 - Director → ME
  • 18
    EUROCELL PLC
    - now 08654028
    H2 PVC TOPCO LIMITED - 2015-02-11
    EUROCELL LIMITED
    - 2015-02-11 08654028
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-08-16 ~ 2019-05-10
    IIF 40 - Director → ME
  • 19
    EUROCELL PROFILES LIMITED
    - now 02649790
    EUROCELL PLASTICS LIMITED - 1991-11-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-09-11 ~ 2014-05-23
    IIF 38 - Director → ME
  • 20
    GBUK GROUP LIMITED
    - now 09458917
    HAMSARD 3369 LIMITED
    - 2015-11-20 09458917
    Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2015-10-21 ~ 2023-12-19
    IIF 27 - Director → ME
  • 21
    GREAT WADHAM LIMITED
    14456651
    41 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    H2 EQUITY PARTNERS LIMITED
    - now 07218504
    H2 EQUITY PARTNERS UK LIMITED
    - 2010-07-06 07218504
    41 Bedford Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-28 ~ 2017-06-22
    IIF 26 - Director → ME
  • 23
    H2 PORTFOLIO SERVICES LLP
    OC442496
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    H2 PUPIL NEWCO LIMITED
    16861474
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    H2EPF IV LIMITED
    SC382797
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 26
    H2EPIV GP LIMITED
    07345837
    41 Bedford Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-13 ~ now
    IIF 9 - Director → ME
  • 27
    HAMSARD 3554 LIMITED
    - now 12436787
    RAM INVESTMENT HOLDINGS LIMITED
    - 2025-02-27 12436787
    HAMSARD 3554 LIMITED
    - 2020-07-06 12436787
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 16 - Director → ME
  • 28
    HAMSARD 3555 LIMITED
    12436798
    41 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2015-12-21
    IIF 32 - Director → ME
  • 30
    HANCOCKS MIDCO LIMITED
    08266800
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 31 - Director → ME
  • 31
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 30 - Director → ME
  • 32
    IBP CONEX HOLDCO LTD
    07561139
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 33
    KALVERBOER MANAGEMENT UK LLP
    OC354769
    Copse Hill Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 34
    LUNAR CARAVANS LIMITED
    - now 00729912
    FRINCON (MERSEA) LIMITED - 1979-12-31
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (16 parents)
    Officer
    2000-04-19 ~ 2001-01-04
    IIF 46 - Director → ME
    2000-04-19 ~ 2000-11-01
    IIF 63 - Secretary → ME
  • 35
    MACH2 SOLUTIONS LIMITED - now
    RAM TRACKING TOPCO LIMITED
    - 2023-12-06 12118491
    HAMSARD 3547 LIMITED
    - 2020-07-07 12118491
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 24 - Director → ME
  • 36
    MANTIS SURGICAL LIMITED
    02668804
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (22 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 19 - Director → ME
  • 37
    NEW SPLINT LIMITED
    - now 04207183
    MANTIS SURGICAL (UK) LIMITED - 2011-08-10
    VISUALSTREAM LIMITED - 2001-05-11
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 20 - Director → ME
  • 38
    OBICE BIDCO LIMITED
    12031153
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-08-22
    IIF 34 - Director → ME
  • 39
    OBICE MIDCO LIMITED
    12028063
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-08-22
    IIF 35 - Director → ME
  • 40
    OBICE TOPCO LIMITED
    12025534
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2022-08-22
    IIF 33 - Director → ME
  • 41
    OPTICUS BIDCO LIMITED
    - now 12987649
    GC BIDCO LIMITED
    - 2021-03-17 12987649
    7 Colindeep Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2023-03-23
    IIF 47 - Director → ME
  • 42
    OPTICUS H2 NEWCO LIMITED
    13077424
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 43
    OPTICUS MIDCO LIMITED
    - now 12982713
    GC MIDCO LIMITED
    - 2021-03-17 12982713
    7 Colindeep Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2023-03-23
    IIF 61 - Director → ME
  • 44
    OPTICUS NOMINEECO LIMITED
    13076693
    7 Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 45
    OPTICUS TOPCO LIMITED
    - now 12979768
    GC TOPCO LIMITED
    - 2021-03-17 12979768
    7 Colindeep Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-03-23
    IIF 48 - Director → ME
  • 46
    PHOENIX ADVANCE LIMITED
    - now 09073239
    INGLEBY (1957) LIMITED
    - 2014-06-27 09073239
    1 Victoria Stables, Essex Way, Bourne, Lincolnshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-05 ~ 2015-06-09
    IIF 44 - Director → ME
  • 47
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED
    - 2023-11-20 14638838
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-03 ~ 2023-09-12
    IIF 59 - Director → ME
  • 48
    PUPIL BIDCO LIMITED
    16861391
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 11 - Director → ME
  • 49
    PUPIL MIDCO LIMITED
    16861154
    41 Bedford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
  • 50
    PUPIL TOPCO 1 LIMITED
    16861744
    41 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 5 - Director → ME
  • 51
    PUPIL TOPCO LIMITED
    16860609
    41 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
  • 52
    PYRAMED LIMITED
    - now 04227705
    PYRAMED MARKETING LIMITED - 2006-03-27
    Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (21 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 17 - Director → ME
  • 53
    RADII PLANET GROUP LIMITED
    - now 10876634
    YNWA TOPCO LIMITED
    - 2020-01-15 10876634
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2026-01-02
    IIF 1 - Director → ME
  • 54
    RAM TRACKING ACQUISITION LIMITED
    - now 12118533
    HAMSARD 3548 LIMITED
    - 2020-07-07 12118533
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-02-03 ~ 2022-08-24
    IIF 25 - Director → ME
  • 55
    SEARCH RECRUITMENT GROUP ACQUISITION LIMITED
    - now 10726120
    SEARCH CONSULTANCY ACQUISITION LIMITED
    - 2020-07-20 10726120
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 49 - Director → ME
  • 56
    SEARCH RECRUITMENT GROUP LIMITED
    - now 10725340
    SEARCH CONSULTANCY TOPCO LIMITED
    - 2020-07-21 10725340
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 70 - Ownership of shares – 75% or more → OE
  • 57
    SEARCH RECRUITMENT GROUP MIDCO LIMITED
    - now 10725690
    SEARCH CONSULTANCY MIDCO LIMITED
    - 2020-07-21 10725690
    2nd Floor Corner Block, Quay Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-13 ~ now
    IIF 51 - Director → ME
  • 58
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701
    NETCO TRADING LIMITED
    - 2011-10-03 07738701
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-08-12 ~ 2014-05-14
    IIF 42 - Director → ME
  • 59
    UNITECH EQUIPMENT LIMITED
    - now 04184164
    UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
    Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
    Dissolved Corporate (24 parents)
    Officer
    2018-08-07 ~ 2018-10-03
    IIF 18 - Director → ME
  • 60
    WATER NEWCO HOLDINGS LIMITED
    07738696
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-12 ~ 2014-12-02
    IIF 43 - Director → ME
  • 61
    WILLIAM BLYTHE BIDCO LIMITED
    - now 16044002
    HAMSARD 3806 BIDCO LIMITED
    - 2025-06-13 16044002
    HAMSARD 3806 LIMITED
    - 2025-03-19 16044002
    Bridge Street, Church, Oswaldtwistle, Accrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 62
    WILLIAM BLYTHE GROUP LIMITED
    - now 16042160
    HAMSARD 3805 TOPCO LIMITED
    - 2025-06-13 16042160
    HAMSARD 3805 LIMITED
    - 2025-03-19 16042160
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 14 - Director → ME
  • 63
    WILLIAM BLYTHE MIDCO LIMITED
    - now 16044449
    HAMSARD 3807 MIDCO LIMITED
    - 2025-06-13 16044449
    HAMSARD 3807 LIMITED
    - 2025-04-11 16044449
    Bridge Street, Church, Oswaldtwistle Accrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 13 - Director → ME
  • 64
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-24 ~ 2015-12-21
    IIF 29 - Director → ME

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