1
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
- 1996-08-01
02584152MATAHARI 388 LIMITED
- 1991-07-11
02584152 02533345, 02581107, 02493506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Crown Place, London
Active Corporate (28 parents)
Officer
1991-05-10 ~ 1992-07-06
IIF 22 - Director → ME
2
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED
- 2001-04-19
00517895F. & C. MANAGEMENT LIMITED
- 1984-03-28
00517895 Cannon Place, 78 Cannon Street, London, England
Active Corporate (99 parents, 27 offsprings)
Officer
~ 1997-07-04
IIF 7 - Director → ME
3
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
~ 1995-10-02
IIF 27 - Director → ME
4
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
~ 2002-02-04
IIF 26 - Director → ME
5
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED
- 1988-09-12
02273169 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
~ 1993-10-07
IIF 25 - Director → ME
6
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24
03110569 Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
1995-12-31 ~ 2002-02-04
IIF 13 - Director → ME
7
C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
1999-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Graphite Capital 4th Floor, 7 Air Street, London
Active Corporate (25 parents)
Officer
2014-01-09 ~ 2022-03-31
IIF 21 - LLP Designated Member → ME
9
GRAPHITE CAPITAL EQUITY - now
GRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24
01516579F & C VENTURES LIMITED
- 1999-12-15
01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21
01516579F. & C. VENTURES LIMITED
- 1987-10-30
01516579F. & C. UNIT TRUST MANAGEMENT LIMITED
- 1985-03-26
01516579 4th Floor, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2005-12-14
IIF 15 - Director → ME
10
GRAPHITE CAPITAL GENERAL PARTNER LIMITED
- now 02182619 03493924, 04664159, OC382408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED
- 1999-12-15
02182619FUTUREDESIGN LIMITED
- 1988-04-20
02182619 4th Floor 7 Air Street, London
Active Corporate (20 parents)
Officer
~ 2005-12-14
IIF 6 - Director → ME
11
GRAPHITE CAPITAL GENERAL PARTNER V LIMITED
- now 03493924 04664159, 02182619, OC382408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)F & C GENERAL PARTNER V LIMITED
- 1998-03-19
03493924 4th Floor 7 Air Street, London
Dissolved Corporate (18 parents)
Officer
1998-03-13 ~ 2005-12-14
IIF 17 - Director → ME
12
GRAPHITE CAPITAL GENERAL PARTNER VI LIMITED
- now 04664159 03493924, 02182619, OC382408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FANCYPOWER LIMITED
- 2003-02-28
04664159 4th Floor 7 Air Street, London
Dissolved Corporate (13 parents)
Officer
2003-02-28 ~ 2005-12-14
IIF 16 - Director → ME
13
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
OC382408 OC327780, OC421454, OC446079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Air Street, London
Active Corporate (29 parents, 37 offsprings)
Officer
2013-02-13 ~ 2022-03-31
IIF 18 - LLP Designated Member → ME
14
GRAPHITE CAPITAL HOLDINGS LIMITED
- now 04084043COBALT CAPITAL LIMITED
- 2001-02-09
04084043BUILDWATER LIMITED
- 2001-01-22
04084043 Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-12-14
IIF 10 - Director → ME
15
4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2005-12-15 ~ 2023-07-10
IIF 19 - LLP Member → ME
16
GRAPHITE CAPITAL PARTNERS SGP LIMITED
- now SC243088LOTHIAN FIFTY (954) LIMITED
- 2003-03-05
SC243088 SC239678, SC251899, SC207167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRAPHITE GP HOLDINGS LIMITED
- now 04277039GRANDBRANCH LIMITED
- 2001-10-29
04277039 4th Floor 7 Air Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2001-09-24 ~ 2005-12-14
IIF 5 - Director → ME
18
GRAPHITE PRIVATE EQUITY LLP - now
GRAPHITE CAPITAL GENERAL PARTNER VII LLP
- 2023-03-01
OC327780 OC382408, OC421454, OC446079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7 Air Street, London
Active Corporate (29 parents, 16 offsprings)
Officer
2011-09-16 ~ 2022-03-31
IIF 20 - LLP Designated Member → ME
19
ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27
03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED
- 2000-02-09
03805228 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-08-19 ~ 2005-12-14
IIF 11 - Director → ME
20
NEWINCCO 838 LIMITED - now
CONSULGATE PUBLIC LIMITED COMPANY
- 1985-07-25
01926825 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
~ 1994-04-22
IIF 24 - Director → ME
21
OPD GROUP LIMITED - now
OPD GROUP PLC - 2011-07-21
TIMEDSOURCE PUBLIC LIMITED COMPANY
- 1996-11-05
03201382 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
13,858,960 GBP2024-12-31
Officer
1996-09-26 ~ 2002-05-01
IIF 8 - Director → ME
22
PSD GROUP LIMITED - now
OPD GROUP LIMITED - 2005-12-21
Basildon House, 7-11 Moorgate, London, England
Active Corporate (17 parents, 8 offsprings)
Profit/Loss (Company account)
3,383,388 GBP2024-01-01 ~ 2024-12-31
Officer
1992-01-16 ~ 1996-12-17
IIF 23 - Director → ME
23
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 4 - Director → ME
24
VENTURES (EXECUTIVES) NO 2 LIMITED
- now 03801877CLAUSEPOINT LIMITED
- 1999-07-28
03801877 C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
1999-07-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE