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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

Salter, Mark

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Salter, Mark
    British director born in September 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cwb Ltd, Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU

      IIF 67

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 69 IIF 70

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

      IIF 71
  • Salter, Mark
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 72

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

      IIF 73

    • One, Eagle Place, London, SW1Y 6AF

      IIF 74

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

      IIF 75
  • Salter, Mark
    British born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 76
  • Salter, Mark
    British investment manager born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ, Uk

      IIF 77
  • Salter, Mark
    British born in September 1966

    Registered addresses and corresponding companies

    • Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH

      IIF 78
  • Salter, Mark
    British venture capitalist born in September 1966

    Registered addresses and corresponding companies

    • Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH

      IIF 79
  • Salter, Mark
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 82
  • Mr Mark Salter
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

    • One, Eagle Place, London, SW1Y 6AF

      IIF 84 IIF 85
  • Salter, Mark

    Registered addresses and corresponding companies

    • Garden Flat, 17 Hampstead Hill Gardens, London, NW3 2PH

      IIF 86
child relation
Offspring entities and appointments 76
  • 1
    ACHIEVE TOGETHER LIMITED - now 04153701, 04153701, 04153701... (more)
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2004-07-19 ~ 2007-04-17
    IIF 78 - Director → ME
  • 2
    APIARY CAPITAL LLP
    OC417522
    6 Warwick Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-05-25 ~ 2018-03-06
    IIF 73 - LLP Designated Member → ME
    2018-03-29 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 82 - Right to surplus assets - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 3
    APIARY CAPITAL PARTNERS I FOUNDER PARTNER LP
    SL032535 SL035907
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    APIARY MANAGING MEMBER LTD
    11044566
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-02 ~ now
    IIF 15 - Director → ME
  • 5
    APIARY SECOND MEMBER LTD
    11044719
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-02 ~ now
    IIF 13 - Director → ME
  • 6
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 LP015843, LP012683, 06457569... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2008-01-02 ~ 2017-01-31
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 7
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2014-04-03 ~ 2017-01-31
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CHIRON BIDCO LIMITED
    10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2017-01-30
    IIF 69 - Director → ME
  • 9
    CHIRON MIDCO LIMITED
    10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2017-01-30
    IIF 70 - Director → ME
  • 10
    CRUCKTON HALL LIMITED
    06952821
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire
    Active Corporate (19 parents)
    Officer
    2009-07-06 ~ 2011-06-24
    IIF 60 - Director → ME
  • 11
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-12-02 ~ 2016-08-12
    IIF 76 - Director → ME
  • 12
    CSL DUALCOM GROUP LIMITED
    - now 06864737
    GREENCO SERVICES LIMITED - 2011-04-05 07437832
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2016-08-12
    IIF 77 - Director → ME
  • 13
    CURTIS (BIDCO) LIMITED
    09442319
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 61 - Director → ME
  • 14
    EMPEROR 1 LIMITED
    09044731 09044855, 09044769
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2014-05-22
    IIF 36 - Director → ME
  • 15
    EMPEROR 2 LIMITED
    09044769 09044731, 09044855
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2014-05-22
    IIF 37 - Director → ME
  • 16
    EMPEROR 3 LIMITED
    09044855 09044731, 09044769
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2014-05-22
    IIF 38 - Director → ME
  • 17
    FI GROUP HOLDINGS LIMITED
    - now 14668378
    PROJECT PRIMIS BIDCO LIMITED
    - 2023-06-06 14668378 14668261
    6 Warwick Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 27 - Director → ME
  • 18
    GLENSIDE CARE GROUP LIMITED
    07505006
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-01-25 ~ 2017-08-25
    IIF 53 - Director → ME
  • 19
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (25 parents)
    Officer
    2011-02-09 ~ 2017-01-30
    IIF 71 - Director → ME
  • 20
    HEALTHCARE HOMES HOLDINGS LIMITED
    06545256
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2015-06-09
    IIF 56 - Director → ME
    2008-03-26 ~ 2008-04-04
    IIF 86 - Secretary → ME
  • 21
    INSPIRING LEARNING (HOLDINGS) LIMITED - now
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
    - 2014-01-27 06323443
    SOLAISE HOLDINGS LIMITED
    - 2007-12-06 06323443
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents, 2 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 55 - Director → ME
    2007-07-25 ~ 2008-07-08
    IIF 81 - Secretary → ME
  • 22
    INSPIRING LEARNING LIMITED - now 08793168, 06612409
    EDUCATION TRAVEL GROUP LTD
    - 2014-01-29 06323699
    SOLAISE GROUP LIMITED
    - 2007-12-07 06323699
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 6 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 54 - Director → ME
    2007-07-25 ~ 2008-07-08
    IIF 80 - Secretary → ME
  • 23
    KISIMUL GROUP LIMITED
    - now 03630117
    HIGHFIELD GLADE LIMITED - 1998-11-18
    The Old Vicarage High Street, Swinderby, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2011-06-24
    IIF 58 - Director → ME
  • 24
    KISIMUL SCHOOL HOLDINGS LIMITED
    - now 05749813
    FASTWONDER LIMITED
    - 2006-04-04 05749813
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2011-06-24
    IIF 57 - Director → ME
  • 25
    KISIMUL SERVICES LIMITED - now
    KISIMUL SPECIAL EDUCATION LIMITED
    - 2024-11-28 03369927
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-04-11 ~ 2011-06-24
    IIF 39 - Director → ME
  • 26
    LEADERS FIRST IN LETTING LIMITED
    08614101
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2017-01-30
    IIF 62 - Director → ME
  • 27
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05 07708694, 07405250, 04680818... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2017-01-30
    IIF 68 - Director → ME
  • 28
    LEADERS THE RENTAL AGENTS LIMITED
    08619691
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2017-01-30
    IIF 63 - Director → ME
  • 29
    LEARNPRO GROUP LIMITED
    - now 13512115
    PROJECT ATLANTIS BIDCO LIMITED
    - 2022-05-11 13512115 13509986
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-07-15 ~ 2022-05-05
    IIF 64 - Director → ME
    2023-10-06 ~ now
    IIF 17 - Director → ME
  • 30
    MEDSCREEN HOLDINGS LIMITED
    - now 04386697
    NEWINCCO 140 LIMITED
    - 2002-03-26 04386697 07708694, 07405250, 04680818... (more)
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved Corporate (25 parents)
    Officer
    2002-03-25 ~ 2006-11-06
    IIF 79 - Director → ME
  • 31
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389 08871991, 08871778, 11938045
    ISIS 1 LIMITED
    - 2014-12-02 08871389 08871778, 08871991
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-07-30
    IIF 44 - Director → ME
  • 32
    OXFORD INTERNATIONAL EDUCATION 2 LIMITED
    - now 08871778 08871991, 08871389, 11938045
    ISIS 2 LIMITED
    - 2014-11-18 08871778 08871389, 08871991
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-07-30
    IIF 45 - Director → ME
  • 33
    OXFORD INTERNATIONAL EDUCATION 3 LIMITED
    - now 08871991 08871389, 08871778, 11938045
    ISIS 3 LIMITED
    - 2014-11-18 08871991 08871778, 08871389
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-01-31 ~ 2015-07-30
    IIF 43 - Director → ME
  • 34
    PROJECT ALPHA BIDCO LIMITED
    12481600 12481359
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -7,202,798 GBP2024-07-31
    Officer
    2020-02-25 ~ now
    IIF 34 - Director → ME
  • 35
    PROJECT ALPHA MIDCO LIMITED
    12481359 12481600
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -8,847,541 GBP2024-07-31
    Officer
    2020-02-25 ~ now
    IIF 32 - Director → ME
  • 36
    PROJECT ALPHA TOPCO LIMITED
    12480649
    Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    569,391 GBP2024-07-31
    Officer
    2020-02-25 ~ now
    IIF 33 - Director → ME
  • 37
    PROJECT ATLANTIS MIDCO LIMITED
    13509986 13512115
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 12 - Director → ME
    2021-07-14 ~ 2022-05-05
    IIF 65 - Director → ME
  • 38
    PROJECT ATLANTIS TOPCO LIMITED
    13509613
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2022-05-05
    IIF 66 - Director → ME
    2023-10-06 ~ now
    IIF 9 - Director → ME
  • 39
    PROJECT ENGINE BIDCO LIMITED
    13534550 13532682
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 25 - Director → ME
  • 40
    PROJECT ENGINE MIDCO LIMITED
    13532682 13534550
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-27 ~ now
    IIF 24 - Director → ME
  • 41
    PROJECT ENGINE TOPCO LIMITED
    13530810
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 26 - Director → ME
  • 42
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2024-04-22
    IIF 47 - Director → ME
  • 43
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2024-04-22
    IIF 48 - Director → ME
  • 44
    PROJECT NUMBERS BIDCO LIMITED
    14304551 14304311
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2022-11-02 ~ now
    IIF 21 - Director → ME
  • 45
    PROJECT NUMBERS FX HOLDCO LIMITED
    16761313
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    IIF 20 - Director → ME
  • 46
    PROJECT NUMBERS MIDCO LIMITED
    14304311 14304551
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2022-11-02 ~ now
    IIF 22 - Director → ME
  • 47
    PROJECT NUMBERS TOPCO LIMITED
    14303870
    C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2022-11-02 ~ now
    IIF 23 - Director → ME
  • 48
    PROJECT PHOENIX BIDCO LIMITED
    11840336
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 4 - Director → ME
  • 49
    PROJECT PHOENIX TOPCO LIMITED
    11839973
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 5 - Director → ME
  • 50
    PROJECT PRIMIS MIDCO LIMITED
    14668261 14668378
    6 Warwick Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 16 - Director → ME
  • 51
    PROJECT PRIMIS TOPCO LIMITED
    14668160
    6 Warwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 14 - Director → ME
  • 52
    PROJECT WINSTON PROPCO LIMITED
    11815617 11813999
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2019-02-08 ~ now
    IIF 29 - Director → ME
  • 53
    PSG BIDCO LIMITED
    15833523
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 6 - Director → ME
  • 54
    PSG MIDCO LIMITED
    15833488
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 7 - Director → ME
  • 55
    PSG TOPCO LIMITED
    15833036
    6 Warwick Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 18 - Director → ME
  • 56
    RACHEL TOPCO LIMITED - now
    CARE FERTILITY HOLDINGS LIMITED
    - 2019-07-09 08102663 11942726
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2017-01-30
    IIF 28 - Director → ME
  • 57
    RADIANT FINANCIAL GROUP TOPCO LIMITED
    FC038371
    11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 67 - Director → ME
  • 58
    ROAR TECHMEDIA HOLDING 1 LIMITED
    - now 12290360 12290689, 12290560
    PROJECT LION TOPCO LIMITED
    - 2020-01-30 12290360
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    IIF 1 - Director → ME
  • 59
    ROAR TECHMEDIA HOLDING 2 LIMITED
    - now 12290560 12290360, 12290689
    PROJECT LION MIDCO LIMITED
    - 2019-12-23 12290560 12290689, 14155316, 14155694
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    IIF 3 - Director → ME
  • 60
    ROAR TECHMEDIA HOLDING 3 LIMITED
    - now 12290689 12290360, 12290560
    PROJECT LION BIDCO LIMITED
    - 2019-12-23 12290689 14155316, 14155694, 12290560
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 2 - Director → ME
  • 61
    ROMANS 1 LIMITED
    08652570 08653616, 08653077, 09536541
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-15 ~ 2017-01-30
    IIF 41 - Director → ME
  • 62
    ROMANS 2 LIMITED
    08653077 08653616, 09536541, 08652570
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2017-01-30
    IIF 42 - Director → ME
  • 63
    ROMANS 3 LIMITED
    08653616 08653077, 09536541, 08652570
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2017-01-30
    IIF 40 - Director → ME
  • 64
    SPECTER BIDCO LIMITED
    - now 16247605
    HELIX GROUP BIDCO LIMITED
    - 2025-05-21 16247605 16245653
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 11 - Director → ME
  • 65
    SPECTER MIDCO LIMITED
    - now 16245653
    HELIX GROUP MIDCO LIMITED
    - 2025-05-21 16245653 16247605
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 8 - Director → ME
  • 66
    SPECTER TOPCO LIMITED
    - now 16245245
    HELIX GROUP TOPCO LIMITED
    - 2025-05-21 16245245
    6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 10 - Director → ME
  • 67
    THE APPOINTMENT GROUP LIMITED
    03228538 09113113, 01747522
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-04-30 ~ 2024-04-22
    IIF 46 - Director → ME
  • 68
    THE LEADERS ROMANS BIDCO LIMITED - now 09939213, 09939189
    TITUS BIDCO LIMITED
    - 2017-06-30 09797397
    TITUS 1 LIMITED
    - 2016-01-21 09797397
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-09-28 ~ 2017-01-30
    IIF 51 - Director → ME
  • 69
    THE LEADERS ROMANS GROUP LIMITED - now
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED
    - 2016-03-11 09939099
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2017-01-30
    IIF 52 - Director → ME
  • 70
    THE LEADERS ROMANS MIDCO 2 LIMITED - now 09797397, 09939189
    TITUS MIDCO 2 LIMITED
    - 2017-06-30 09939213 09939189
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-30
    IIF 50 - Director → ME
  • 71
    THE LEADERS ROMANS MIDCO LIMITED - now 09939213, 09797397
    TITUS MIDCO LIMITED
    - 2017-06-30 09939189 09939213
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2017-01-30
    IIF 49 - Director → ME
  • 72
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (24 parents, 37 offsprings)
    Officer
    2013-08-30 ~ 2017-01-30
    IIF 35 - Director → ME
  • 73
    THE SCHOOL TRAVEL GROUP LIMITED
    - now 05293885
    STS TRAVEL GROUP HOLDINGS LIMITED
    - 2005-05-10 05293885
    INTERCEDE 1980 LIMITED - 2004-12-13 05569424, 06378165, 06300210... (more)
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2004-12-23 ~ 2008-07-08
    IIF 59 - Director → ME
  • 74
    THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
    - now 11814801 SC304774, SC192599, 13082079... (more)
    PROJECT WINSTON BIDCO LIMITED
    - 2021-06-17 11814801
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 31 - Director → ME
  • 75
    THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
    - now 11813999 SC304774, SC192599, 13082079... (more)
    PROJECT WINSTON TOPCO LIMITED
    - 2021-06-17 11813999 11815617
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 30 - Director → ME
  • 76
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    14th Floor 338 Euston Road, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-07-27 ~ 2014-07-30
    IIF 19 - Director → ME

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