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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

Mr Edmund Alfred Lazarus

    Related profiles found in government register
  • Mr Edmund Alfred Lazarus
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 18

    • 10, Holland Villas Road, London, W14 8BP, United Kingdom

      IIF 19

    • 11, Hanover Square, London, W1S 1JJ

      IIF 20

    • 11, Hanover Square, London, W1S 1JJ, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 11, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • 20, Air Street, London, W1B 5AN, England

      IIF 35

    • Bregal Capital, 2nd Floor Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 36

    • Lex House, 17 Connaught Place, London, W2 2ES

      IIF 37 IIF 38

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom

      IIF 42 IIF 43

    • Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England

      IIF 44 IIF 45 IIF 46

    • Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 50 IIF 51

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 52

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 53

    • Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom

      IIF 54

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 55 IIF 56
  • Lazarus, Edmund Alfred
    British cd born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 57
  • Lazarus, Edmund Alfred
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 58 IIF 59
  • Lazarus, Edmund Alfred
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 76
  • Lazarus, Edmund Alfred
    British managing partner emk capital born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

      IIF 77
  • Lazarus, Edmund Alfred
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 78
  • Lazarus, Edmund Alfred
    British private equity born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British private equity partner born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 86 IIF 87
  • Lazarus, Edmund
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England

      IIF 88
  • Lazarus, Edmund Alfred
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British born in October 1968

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lazarus, Edmund Alfred
    British

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 121
child relation
Offspring entities and appointments 107
  • 1
    7C (HOLDINGS) LIMITED
    - now 03483227
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-30
    Administration discharged on 2008-02-15
    ESPIRIT LIMITED - 1999-06-24
    HAMSARD ONE THOUSAND AND SIXTY SEVEN LIMITED - 1998-06-24
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-08 ~ 2002-04-30
    IIF 100 - Director → ME
  • 2
    ANTENORE HOLDCO LIMITED
    15094872
    11 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ now
    IIF 33 - Director → ME
  • 3
    ANTENORE TOPCO LIMITED
    14383866
    11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 106 - Director → ME
  • 5
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 108 - Director → ME
  • 6
    BREGAL (CUSTODY) LIMITED
    - now 04615819
    ENGLEFIELD (CUSTODY) LIMITED
    - 2010-02-17 04615819
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-11 ~ now
    IIF 35 - Director → ME
  • 7
    BREGAL CAPITAL GENERAL PARTNER LIMITED
    - now 04360928
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
    - 2010-03-02 04360928
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 8
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206 OC351334
    ENGLEFIELD INVESTMENT MANAGEMENT LLP
    - 2002-04-25 OC301206
    20 Air Street, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-03
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 12 - Has significant influence or control → OE
  • 9
    BREGAL GP II LLP
    - now OC314621
    ENGLEFIELD GP II LLP
    - 2010-02-16 OC314621
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 10
    BREGAL NOMINEES LIMITED
    - now 04323362
    ENGLEFIELD NOMINEES LIMITED
    - 2010-02-16 04323362
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 87 - Director → ME
  • 11
    BRIGHTBLUE SYSTEMS LIMITED
    - now 04000665
    PRINTPARK LIMITED
    - 2002-07-04 04000665
    Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-02-10 ~ 2009-05-01
    IIF 111 - Director → ME
  • 12
    C M BROUGH PUBLISHING LIMITED
    - now 03291750
    METROPOLIS PROMOTIONS LIMITED
    - 2002-09-12 03291750 02916515
    140 Wales Farm Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 104 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 98 - Director → ME
  • 14
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 92 - LLP Member → ME
  • 15
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-09-19 ~ 2025-04-05
    IIF 89 - LLP Member → ME
  • 16
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED
    - 2009-01-28 06796667 08385053... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2015-10-09
    IIF 51 - Director → ME
  • 17
    COGNITA HOLDINGS LIMITED
    - now 05281013 05259443... (more)
    BROOMCO (3623) LIMITED
    - 2005-04-07 05281013 05207664... (more)
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2004-11-29 ~ 2018-10-25
    IIF 77 - Director → ME
  • 18
    COGNITA LIMITED
    - now 05280910 05259457
    BROOMCO (3624) LIMITED
    - 2005-04-07 05280910 02459534... (more)
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2004-11-29 ~ 2015-10-09
    IIF 70 - Director → ME
  • 19
    COGNITA QUINTON HOLDINGS LIMITED
    - now 05259443
    COGNITA HOLDINGS LIMITED
    - 2005-04-07 05259443 05281013... (more)
    BROOMCO (3573) LIMITED - 2004-11-03
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 109 - Director → ME
  • 20
    COGNITA QUINTON LIMITED
    - now 05259457
    COGNITA LIMITED
    - 2005-04-01 05259457 05280910
    BROOMCO (3576) LIMITED - 2004-11-03
    Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 107 - Director → ME
  • 21
    COGNITA TOPCO LIMITED
    FC031476
    15 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2013-08-07 ~ 2018-10-25
    IIF 76 - Director → ME
  • 22
    COGNITA UK HOLDINGS LIMITED
    - now 06705043 05259443... (more)
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2015-10-09
    IIF 50 - Director → ME
  • 23
    DIAMOND PUBLISHING LTD
    04611236
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2016-12-20
    IIF 101 - Director → ME
  • 24
    EMK CAPITAL CI LP
    SL030168 SO305934
    Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
    Active Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    IIF 16 - Right to appoint or remove persons → OE
  • 25
    EMK CAPITAL LLP
    - now OC403928
    17CP LLP
    - 2016-03-13 OC403928
    11 Hanover Square, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    EMK CAPITAL PARTNERS FEEDER LP
    SL034775 LP017512... (more)
    Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Active Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ now
    IIF 17 - Right to appoint or remove persons → OE
  • 27
    EMK MANAGING MEMBER LIMITED
    10271829
    11 Hanover Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    EMK SECOND MEMBER LIMITED
    10276941
    11 Hanover Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    ENG COGNITA (C) LIMITED
    - now 05281342
    BROOMCO (3625) LIMITED
    - 2006-12-08 05281342 05322287... (more)
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 64 - Director → ME
    2004-11-26 ~ dissolved
    IIF 121 - Secretary → ME
  • 30
    EXPERT PSYCHOLOGICAL REPORTS LTD
    08073738
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 63 - Director → ME
  • 31
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 105 - Director → ME
  • 32
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2006-12-28 ~ 2007-06-07
    IIF 103 - Director → ME
  • 33
    FIRST CLASS LEARNING HOLDINGS LIMITED
    10129173
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 34
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 83 - Director → ME
  • 35
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 82 - Director → ME
  • 36
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 84 - Director → ME
  • 37
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2019-12-04
    IIF 85 - Director → ME
  • 38
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 53 - Director → ME
  • 39
    G4S 308 (UK) LIMITED - now
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 07046007... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2008-05-09
    IIF 96 - Director → ME
  • 40
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 97 - Director → ME
  • 41
    HERA UK TOPCO LIMITED
    16299845
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    HERAS PERIMETER PROTECTION LTD
    - now 02840742
    CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
    CRH FENCING LIMITED - 2011-10-18
    DARFEN LIMITED - 1998-12-23
    PETALDALE LIMITED - 1994-04-29
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    HYKEHAM GROUP LIMITED
    - now 06548014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-08
    Dissolved on 2020-04-30
    DANWOOD GROUP HOLDINGS LIMITED
    - 2014-04-17 06548014 06548301
    GRESTY EQUITYCO LIMITED
    - 2008-05-20 06548014
    Lex House, 17 Connaught Place, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-05 ~ 2017-03-02
    IIF 57 - Director → ME
  • 44
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-01-14 ~ 2022-02-28
    IIF 60 - Director → ME
  • 45
    ICHNAEA UK BIDCO LIMITED
    10214376
    International House First Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-03 ~ 2017-06-23
    IIF 81 - Director → ME
  • 46
    ICHNAEA UK HOLDINGS LIMITED
    09232291
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-06-15
    IIF 79 - Director → ME
  • 47
    ICHNAEA UK LIMITED
    08272582
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2017-06-23
    IIF 80 - Director → ME
  • 48
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-02-20
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 67 - Director → ME
  • 49
    IPPN GROUP LIMITED
    10897981
    11 Hanover Square, London
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ now
    IIF 20 - Director → ME
  • 50
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI GROUP UK LIMITED
    - 2014-01-03 08582223 06953890
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-08
    IIF 68 - Director → ME
  • 51
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-09
    WOOLAMAI HOLDINGS (UK) LIMITED
    - 2014-01-03 08582275 06953891
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 71 - Director → ME
  • 52
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-10
    WOOLAMAI FINANCE LIMITED
    - 2014-01-03 08582415
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2015-01-06
    IIF 72 - Director → ME
  • 53
    JOULE BIDCO LIMITED
    12363611 12363296
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 74 - Director → ME
  • 54
    JOULE HOLDCO LIMITED
    12362109
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 73 - Director → ME
  • 55
    JOULE MIDCO LIMITED
    12363296 12363611
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 75 - Director → ME
  • 56
    LUCE UK TOPCO LIMITED
    15714148
    11 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 9 - Has significant influence or control → OE
  • 57
    M GROUP WATER LIMITED - now
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED
    - 2019-07-05 06508968
    BROOMCO (4135) LIMITED
    - 2008-06-27 06508968 06523294... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 118 - Director → ME
  • 58
    MARCH HOLDCO LIMITED
    - now 16034650
    PROJECT MERCURI HOLDCO LIMITED
    - 2025-01-10 16034650
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 56 - Director → ME
  • 59
    MARCH MIDCO LIMITED
    - now 16034384 16037280
    PROJECT MERCURI MIDCO LIMITED
    - 2025-01-10 16034384 16037280
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 55 - Director → ME
  • 60
    MERMOZ UK TOPCO LIMITED
    16768154
    11 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 61
    METROPOLIS GROUP HOLDINGS LIMITED
    - now 08490580
    METROPOLIS I G HOLDINGS LTD
    - 2015-02-18 08490580
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-17 ~ 2017-05-03
    IIF 36 - Director → ME
  • 62
    METROPOLIS GROUP LIMITED
    - now 10618673 09766659... (more)
    M NEW HOLDINGS LIMITED
    - 2020-03-04 10618673
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 88 - Director → ME
  • 63
    METROPOLIS INTERNATIONAL GROUP LTD
    - now 02916515 09766659... (more)
    METROPOLIS INTERNATIONAL (UK) LIMITED
    - 2007-08-17 02916515 09766659... (more)
    METROPOLIS PROMOTIONS LIMITED
    - 1996-06-04 02916515 03291750
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 2016-12-20
    IIF 102 - Director → ME
  • 64
    MORRISON UTILITY SERVICES GROUP LIMITED
    - now 06508966
    BROOMCO (4133) LIMITED
    - 2008-06-30 06508966 06523294... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 119 - Director → ME
  • 65
    MORRISON UTILITY SERVICES INVESTMENTS LIMITED
    - now 06508967
    BROOMCO (4134) LIMITED
    - 2008-06-27 06508967 06523294... (more)
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2016-09-20
    IIF 120 - Director → ME
  • 66
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 114 - Director → ME
  • 67
    ONEBRIGHT GROUP LIMITED
    - now 11791999
    ONEBRIGHT BIDCO LIMITED
    - 2025-05-13 11791999 11791718
    CBTC BIDCO LIMITED
    - 2021-03-24 11791999
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 47 - Director → ME
  • 68
    ONEBRIGHT LIMITED - now
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED
    - 2021-09-20 09507950 05428664
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-02 ~ 2019-09-30
    IIF 62 - Director → ME
  • 69
    ONEBRIGHT MIDCO LIMITED
    - now 11791718 11791999
    CBTC MIDCO LIMITED
    - 2021-09-20 11791718
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 49 - Director → ME
  • 70
    ONEBRIGHT UK HOLDCO LIMITED
    - now 11791295
    CBTC UK HOLDCO LIMITED
    - 2021-09-21 11791295
    First Floor West Wing, Holgate Park Drive, York, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 48 - Director → ME
  • 71
    ORWELL FILMS LLP
    OC307697
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (145 parents)
    Officer
    2005-02-25 ~ 2025-04-05
    IIF 91 - LLP Member → ME
  • 72
    OS PHOENIX BIDCO LIMITED
    10878079 10877539
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 44 - Director → ME
  • 73
    OS PHOENIX HOLDCO LIMITED
    10877779
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 45 - Director → ME
  • 74
    OS PHOENIX MIDCO LIMITED
    10877539 10878079
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 46 - Director → ME
  • 75
    OSPREY BIDCO LIMITED
    15819536 15819379
    11 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 26 - Director → ME
  • 76
    OSPREY DEBTCO LIMITED
    15868953
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 24 - Director → ME
  • 77
    OSPREY MIDCO LIMITED
    15819379 15819536
    11 Hanover Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 78
    OUTSOURCING STRATEGIES 1 LIMITED
    - now 05837686 04840594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (HOLDINGS) LIMITED
    - 2012-08-08 05837686
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 115 - Director → ME
  • 79
    OUTSOURCING STRATEGIES 2 LIMITED
    - now 05837587 04840594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (FINANCE) LIMITED
    - 2012-08-08 05837587
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 117 - Director → ME
  • 80
    OUTSOURCING STRATEGIES 3 LIMITED
    - now 05837588 05837686... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-21
    RECONOMY (ACQUISITION) LIMITED
    - 2012-08-08 05837588
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2017-09-19
    IIF 116 - Director → ME
  • 81
    OVATION BIDCO LTD
    12080326 12079263
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 38 - Director → ME
  • 82
    OVATION MIDCO LTD
    12079263 12080326
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 37 - Director → ME
  • 83
    PEACH BIDCO LIMITED
    15819519 15819383
    Lex House, 17 Connaught Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-04 ~ dissolved
    IIF 43 - Director → ME
  • 84
    PEACH MIDCO LIMITED
    15819383 15819519
    Lex House, 17 Connaught Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-07-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 85
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 113 - Director → ME
  • 86
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2005-12-30 ~ 2007-06-07
    IIF 112 - Director → ME
  • 87
    PRIMARY UK HOLDINGS LIMITED
    - now 11396950
    PRIMA UK HOLDINGS LIMITED
    - 2018-06-05 11396950
    Lex House, 17 Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 88
    PROJECT MANHATTAN BIDCO LIMITED
    13998469 13998358
    11 Hanover Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 23 - Director → ME
  • 89
    PROJECT MANHATTAN MIDCO LIMITED
    13998358 13998469
    11 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 27 - Director → ME
  • 90
    PROJECT MANHATTAN TOPCO LIMITED
    13998204
    11 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 25 - Director → ME
  • 91
    QA-IQ FINANCE LIMITED
    06553884
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 69 - Director → ME
  • 92
    QA-IQ HOLDINGS LIMITED
    06255402
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 59 - Director → ME
  • 93
    QA-IQ INVESTMENTS LIMITED
    06256544 06670975
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2017-06-23
    IIF 58 - Director → ME
  • 94
    RIVERSOFT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2012-01-18
    RIVERSOFT PLC
    - 2002-11-13 03773981
    BONAMET LIMITED
    - 2000-11-23 03773981
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-23 ~ 2002-07-30
    IIF 99 - Director → ME
  • 95
    ST NICHOLAS PREPARATORY SCHOOL LIMITED
    - now 03622490
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2004-12-01 ~ 2014-05-20
    IIF 66 - Director → ME
  • 96
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-08 ~ now
    IIF 52 - Director → ME
  • 97
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED
    - 2014-11-17 09206478
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-11-10
    IIF 78 - Director → ME
  • 98
    TABLET TOPCO LTD
    12397362
    Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 18 - Director → ME
  • 99
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2006-08-24 ~ 2025-04-05
    IIF 90 - LLP Member → ME
  • 100
    TERMO TEKNIK HOLDINGS LIMITED
    08675277
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2013-09-03 ~ 2013-10-04
    IIF 65 - Director → ME
  • 101
    VERTEX UK TOPCO LIMITED
    16721465
    11 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 102
    VISPLAY LTD
    16602192
    32 Rivington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 103
    WAE JOINT VENTURES LIMITED - now
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
    - 2022-11-11 10871496 08012215
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2022-02-28
    IIF 54 - Director → ME
  • 104
    WHITTAN GROUP LIMITED
    - now 09388941 05647349... (more)
    MANDALAY HOLDCO LIMITED
    - 2015-07-17 09388941
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 40 - Director → ME
  • 105
    WHITTAN MIDCO LIMITED
    - now 09389068 09389150... (more)
    MANDALAY MIDCO LIMITED
    - 2015-07-17 09389068 09389150
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 39 - Director → ME
  • 106
    WHITTAN STORAGE SYSTEMS LIMITED
    - now 09389150 04436730
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730... (more)
    MANDALAY BIDCO LIMITED
    - 2015-07-17 09389150 09389068
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 41 - Director → ME
  • 107
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    IIF 110 - Director → ME

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