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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

Humphries, Nicholas James

    Related profiles found in government register
  • Humphries, Nicholas James
    British director born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 1
  • Humphries, Nicholas James
    British fund manager born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 2 IIF 3
  • Humphries, Nicholas James
    British venture capital born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 4
  • Humphries, Nicholas James
    British venture capital partner born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 5
  • Humphries, Nicholas James
    British venture capitalist born in December 1967

    Registered addresses and corresponding companies
  • Humphries, Nicholas James
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England

      IIF 18
  • Humphries, Nicholas James
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 19 IIF 20

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 21
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 22

    • 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom

      IIF 23

    • Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England

      IIF 24
  • Humphries, Nicholas James
    British private equity investor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 25
  • Humphries, Nicholas James
    British senior partner born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 26 IIF 27
  • Humphries, Nicholas James
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 28
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 29

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 30
  • Humphries, Nicholas James
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 31
  • Humphries, Nicholas James
    British private equity investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 37
  • Humphries, Nicholas James, Mr.
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 38 IIF 39 IIF 40

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

      IIF 42

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN, England

      IIF 43

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 44
  • Humphries, Nicholas James, Mr.
    British business executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 45
  • Humphries, Nicholas James, Mr.
    British ceo of hgcapital born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU

      IIF 46
  • Humphries, Nicholas James, Mr.
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 52

    • 2, More London Place, London, SE1 2AF, Uk

      IIF 53

    • 2, More London Riverside, London, SE1 2AP

      IIF 54 IIF 55
  • Humphries, Nicholas James, Mr.
    British private equity investor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 60
  • Humphries, Nic
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 61
  • Mr Nicholas James Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 62
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 63
  • Mr. Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN

      IIF 64

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 65

    • C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 66
  • Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More Riverside London, London, SE1 2AP, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 24
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-02-29 ~ now
    IIF 18 - LLP Designated Member → ME
  • 2
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 61 - Director → ME
  • 4
    2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ now
    IIF 40 - Director → ME
  • 5
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 30 - Director → ME
  • 6
    2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 20 - Director → ME
  • 7
    2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 38 - Director → ME
  • 8
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 39 - Director → ME
  • 9
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 41 - Director → ME
  • 10
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-31 ~ now
    IIF 42 - Director → ME
  • 11
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-31 ~ now
    IIF 44 - Director → ME
  • 13
    2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 37 - LLP Designated Member → ME
  • 14
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-23 ~ dissolved
    IIF 29 - Director → ME
  • 15
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 16
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2022-04-05 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    34 Hall Lane, Shenfield, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 19
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 25 - Director → ME
  • 20
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 28 - Director → ME
  • 21
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 19 - Director → ME
  • 22
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,752 GBP2024-12-31
    Officer
    2024-02-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - Director → ME
  • 24
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Person with significant control
    2019-11-12 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 39
  • 1
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-04-24
    IIF 23 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 6 - Director → ME
  • 3
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 7 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2019-10-16 ~ 2024-10-29
    IIF 26 - Director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-10-29
    IIF 27 - Director → ME
  • 6
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-04-23 ~ 1997-10-14
    IIF 15 - Director → ME
  • 7
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2007-07-03
    IIF 11 - Director → ME
  • 8
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 13 - Director → ME
    2000-10-12 ~ 2001-08-01
    IIF 4 - Director → ME
  • 9
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 9 - Director → ME
  • 10
    2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Officer
    2017-03-24 ~ 2017-04-11
    IIF 45 - Director → ME
  • 11
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    2015-06-05 ~ 2017-08-18
    IIF 47 - Director → ME
    2015-06-03 ~ 2015-06-04
    IIF 51 - Director → ME
  • 12
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    50 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-06-22
    IIF 5 - Director → ME
  • 13
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2024-04-30
    IIF 33 - Director → ME
  • 14
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2024-04-30
    IIF 36 - Director → ME
  • 15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 34 - Director → ME
  • 16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 32 - Director → ME
  • 17
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 35 - Director → ME
  • 18
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 32 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 10 - Director → ME
  • 19
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 14 - Director → ME
  • 20
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 8 - Director → ME
  • 21
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-08-24 ~ 2001-06-22
    IIF 12 - Director → ME
  • 22
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 58 - Director → ME
  • 23
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 57 - Director → ME
  • 24
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 59 - Director → ME
  • 25
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 31 - Director → ME
  • 26
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-04-29 ~ 1997-10-14
    IIF 16 - Director → ME
  • 27
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-11-01
    IIF 46 - Director → ME
  • 28
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-09-30
    Officer
    1995-12-04 ~ 1998-12-31
    IIF 17 - Director → ME
  • 29
    CONVERGYS EMEA LIMITED - 2012-07-02
    GENEVA TECHNOLOGY LIMITED - 2001-08-29
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2001-04-06
    IIF 1 - Director → ME
  • 30
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-04-30
    IIF 56 - Director → ME
  • 31
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ 2007-06-28
    IIF 3 - Director → ME
  • 32
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ 2007-06-29
    IIF 2 - Director → ME
  • 33
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 53 - Director → ME
  • 34
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 24 - Director → ME
  • 35
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 50 - Director → ME
  • 36
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 48 - Director → ME
  • 37
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 49 - Director → ME
  • 38
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 22 - Director → ME
  • 39
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Person with significant control
    2020-01-22 ~ 2020-12-12
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.