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
Individuals in focus
Hale, Matthew
- American born in March 1953Registered addresses and corresponding companies
Hale, Matthew
- United States born in March 1953Registered addresses and corresponding companies
Hale, Matthew
10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa
IIF 4
- British Registered addresses and corresponding companies
Turner, Matthew Charles
Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 5
- British born in November 1963
Turner, Matthew Charles
Resident in England
Registered addresses and corresponding companiesGreenwood House, 64 Newforge Lane, Belfast, BT9 5NF
IIF 620, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom
IIF 7 IIF 8C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom
IIF 9Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 10C/o Triton Investment Advisors Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
IIF 11
- born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
IIF 12
- British born in November 1963
Turner, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwood House, 64 Newforge Lane, Belfast, BT9 5NF
IIF 13Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
IIF 14Dorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England
IIF 15Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom
IIF 16 IIF 17 IIF 18269, Farnborough Road, Farnborough, GU14 7LY, England
IIF 19141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
IIF 2032, Duke Street, 3rd Floor, St James’, London, SW1Y 6DF, United Kingdom
IIF 2132 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
IIF 22 IIF 234, St. Paul's Churchyard, London, EC4M 8AY, Uk
IIF 244th Floor, 43-44, New Bond Street, London, W1S 2SA, England
IIF 25 IIF 26 IIF 27 (more)(less)4th Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 3575, Blenheim Crescent, London, W11 2EG, United Kingdom
IIF 3675 Blenheim Crescent, London, W11 2EQ, England
IIF 37Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom
IIF 38C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom
IIF 39 IIF 40Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom
IIF 41Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 42Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
IIF 4311, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 441st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
IIF 451st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 46Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
IIF 47 IIF 48 IIF 49 (more)(less)Borgartun 26, 105, Reykhavik, Iceland
IIF 91Artemis House, 8 Greek Street, Stockport, SK3 8AB, England
IIF 92The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
IIF 93
- British born in November 1963
Mr Matthew Charles Turner
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
91
- 12016 GGI LIMITED - nowContact us for insolvency relationGALA GROUP INVESTMENTS LIMITED - 2016-12-02Contact us for insolvency relationContact us for insolvency relation
CANGARD LIMITED
- 1999-04-20 03446414Contact us for insolvency relationSuite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer1997-12-12 ~ 2000-03-09IIF 59 - Director → ME - 22016 GGII LIMITED - nowContact us for insolvency relationGALA GROUP II LIMITED - 2016-12-02Contact us for insolvency relationContact us for insolvency relation
GALA GROUP ONE LIMITED
- 2000-09-29 03927901Contact us for insolvency relation301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14Contact us for insolvency relationCity Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, NottinghamshireDissolved Corporate (33 parents, 2 offsprings)Officer2000-05-08 ~ 2003-02-05IIF 47 - Director → ME - 3ACI GLOBAL LIMITED - nowContact us for insolvency relationS1 GLOBAL LIMITED - 2012-05-14Contact us for insolvency relation
POSTILION INTERNATIONAL LIMITED
- 2009-11-02 03630104Contact us for insolvency relationS1 EUROPE LIMITED
- 2006-12-14 03630104Contact us for insolvency relationMOSAIC SOFTWARE (UK) LIMITED
- 2006-04-20 03630104Contact us for insolvency relationDISKUNIT LIMITED - 1998-12-14Contact us for insolvency relationSpaces Woking Albion House High Street, Unit 6, Woking, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-11-12 ~ 2007-01-23IIF 2 - Director → ME - 4Contact us for insolvency relationCHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09Contact us for insolvency relationDorney House, 46-48a High Street, Burnham, Berkshire, EnglandDissolved Corporate (5 parents)Officer2019-08-29 ~ dissolvedIIF 15 - Director → ME
- 5Contact us for insolvency relationCJTD INVESTMENTS LIMITED - 2018-01-04Contact us for insolvency relationSpitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (5 parents, 6 offsprings)Officer2021-04-23 ~ nowIIF 14 - Director → ME
- 6Contact us for insolvency relationTESSERA FASHIONS FINANCE LIMITED - 2009-02-26Contact us for insolvency relationHS 465 LIMITED - 2009-02-23Contact us for insolvency relation2nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer2014-04-29 ~ 2018-09-14IIF 25 - Director → ME
- 7Contact us for insolvency relationHS 521 LIMITED - 2011-01-07Contact us for insolvency relation2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-02-03 ~ 2018-09-14IIF 28 - Director → ME
- 8Contact us for insolvency relationTESSERA HOLDINGS LIMITED - 2009-02-25Contact us for insolvency relationHS 483 LIMITED - 2009-02-23Contact us for insolvency relation2nd Floor 100 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-04-17 ~ 2018-09-14IIF 27 - Director → ME
- 9Contact us for insolvency relationSS FASHIONS LIMITED - 2009-06-24Contact us for insolvency relationHS 470 LIMITED - 2009-02-20Contact us for insolvency relation2nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer2014-10-06 ~ 2018-09-14IIF 93 - Director → ME
- 10
AURORA GUARANTEECO LIMITED
09790052Contact us for insolvency relation2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-09-22 ~ 2018-09-14IIF 91 - Director → ME - 11BAXALL HOLDINGS LIMITED - nowContact us for insolvency relation
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31 04149790Contact us for insolvency relationMAWLAW 536 LIMITED - 2001-03-09Contact us for insolvency relationKpmg Llp, 1 St Peter's Square, Manchester, M2 3aeDissolved Corporate (15 parents)Officer2001-04-30 ~ 2005-02-28IIF 68 - Director → ME - 12Contact us for insolvency relation
B&G FINANCIAL AND STRATEGIC ADVISORS LLP
- 2016-05-09 OC407300Contact us for insolvency relationC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2019-03-31IIF 12 - LLP Designated Member → MEPerson with significant control2016-05-05 ~ 2019-03-31IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BLENHEIM CAPITAL LONDON LIMITED
09834103Contact us for insolvency relationC/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer2015-10-21 ~ 2021-10-27IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-23IIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 14Contact us for insolvency relation
BLENHEIM CAPITAL 2012 LIMITED
- 2012-05-29 07937115Contact us for insolvency relationBLENHEIM CAPITAL PARTNERS LIMITED
- 2012-05-29 07937115Contact us for insolvency relationGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2012-02-06 ~ dissolvedIIF 36 - Director → ME - 15
- 16Contact us for insolvency relationCARDCAST PLC - 2007-01-18Contact us for insolvency relationCARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04Contact us for insolvency relationSHELFCO (NO.1144) LIMITED - 1996-02-22Contact us for insolvency relation7 More London Riverside, LondonDissolved Corporate (27 parents)Officer2007-01-25 ~ 2007-09-21IIF 60 - Director → ME
- 17CEDO HOUSEHOLD PRODUCTS LIMITED - nowContact us for insolvency relation
P L HOLDINGS LIMITED
- 1998-10-01 02595181Contact us for insolvency relationADVISER (185) LIMITED - 1991-07-23Contact us for insolvency relationCedo, Halesfield 11, Telford, ShropshireDissolved Corporate (29 parents)Officer1992-09-30 ~ 1996-05-24IIF 64 - Director → ME - 18Contact us for insolvency relationCHAMONIX KNIGHT III GP LIMITED - 2012-02-13Contact us for insolvency relationC/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2012-03-04 ~ 2019-09-06IIF 41 - Director → ME
- 19Contact us for insolvency relation
CLINIGEN GROUP PLC
- 2022-05-04 06771928Contact us for insolvency relationCLINIGEN PLC
- 2022-05-04 06771928Contact us for insolvency relationCLINIGEN GROUP LIMITED - 2012-08-29Contact us for insolvency relationCLINIGEN HOLDINGS LIMITED - 2011-04-14Contact us for insolvency relationPitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (33 parents, 5 offsprings)Officer2022-04-04 ~ 2023-01-03IIF 21 - Director → ME - 20
COAST DEBTCO LIMITED
09787738Contact us for insolvency relationThe Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-09-21 ~ 2015-10-02IIF 29 - Director → ME - 21
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- 24Contact us for insolvency relationLYONS SEAFOODS LIMITED - 1994-12-06Contact us for insolvency relationFLYING GOOSE LIMITED - 1986-09-30Contact us for insolvency relationNARROWGAIN LIMITED - 1986-02-24Contact us for insolvency relationFairfield House, Fairfield Road, Warminster, WiltshireActive Corporate (25 parents)Officer1997-02-17 ~ 2001-08-07IIF 89 - Director → ME
- 25
- 26EDGIO UK LIMITED - nowContact us for insolvency relation
LIMELIGHT NETWORKS (UK) LIMITED
- 2022-06-23 05875594Contact us for insolvency relationNEWINCCO 572 LIMITED - 2006-07-28Contact us for insolvency relationKroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonLiquidation Corporate (19 parents)Officer2007-08-01 ~ 2009-06-26IIF 4 - Director → ME - 27Contact us for insolvency relation
VIRIDIAN GROUP LIMITED
- 2019-05-15 NI033250Contact us for insolvency relationVIRIDIAN GROUP PLC - 2007-08-07Contact us for insolvency relationGreenwood House, 64 Newforge Lane, BelfastActive Corporate (44 parents, 7 offsprings)Officer2014-09-09 ~ 2016-04-29IIF 13 - Director → ME2017-02-13 ~ 2026-06-18IIF 6 - Director → ME - 28FLEET ENERGY LIMITED - nowContact us for insolvency relationTHREE NFL LIMITED - 2010-10-01Contact us for insolvency relationSILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23Contact us for insolvency relationPPMC FIFTH NOMINEES LIMITED - 2008-05-06Contact us for insolvency relationPPM VENTURES (UK) LIMITED - 2005-05-17Contact us for insolvency relation
PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27 04851143Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (17 parents)Officer2003-08-07 ~ 2004-11-30IIF 58 - Director → ME - 29FOXTONS GROUP PLC - nowContact us for insolvency relationFOXTONS GROUP LIMITED - 2013-08-16Contact us for insolvency relationContact us for insolvency relationBuilding 12 566 Chiswick High Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2009-12-18 ~ 2012-03-14IIF 38 - Director → ME
- 30
GALAPAGOS HOLDING S.A.
FC036341Contact us for insolvency relationBranch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2019-06-14 ~ 2019-12-13IIF 7 - Director → ME - 31
GALAPAGOS S.A.
FC036339Contact us for insolvency relationBranch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 8 - Director → ME - 32GGHII LIMITED - nowContact us for insolvency relationGALA GROUP HOLDINGS II LIMITED - 2016-12-02Contact us for insolvency relationGALA GROUP HOLDINGS LIMITED - 2003-03-27Contact us for insolvency relationLAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03Contact us for insolvency relationNew Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (31 parents, 1 offspring)Officer2000-09-27 ~ 2003-02-05IIF 77 - Director → ME
- 33
IBEX BIDCO LIMITED
14548211Contact us for insolvency relationC/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United KingdomActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 40 - Director → ME - 34
IBEX HOLDCO LIMITED
14548156Contact us for insolvency relationC/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-12-19 ~ nowIIF 39 - Director → ME - 35
INTERNATIONAL CARD ENTERPRISES B.V.
FC027369Contact us for insolvency relationMatthew Charles Turner + 2, Red House, Brookwood, Surrey, NetherlandsActive Corporate (5 parents)Officer2007-03-06 ~ nowIIF 61 - Director → ME - 36Contact us for insolvency relationContact us for insolvency relation1 More London Place, LondonDissolved Corporate (36 parents)Officer1996-06-27 ~ 1998-04-30IIF 81 - Director → ME
- 37Contact us for insolvency relationHS 522 LIMITED - 2011-01-07Contact us for insolvency relationC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents, 2 offsprings)Officer2014-02-03 ~ 2018-09-14IIF 26 - Director → ME
- 38
KAREN MILLEN HOLDCO 1 LIMITED
09787751Contact us for insolvency relationC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2015-09-21 ~ 2018-09-14IIF 32 - Director → ME - 39Contact us for insolvency relationContact us for insolvency relationQueensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (18 parents, 1 offspring)Officer2016-12-20 ~ 2019-09-06IIF 44 - Director → ME2012-05-24 ~ 2012-09-26IIF 24 - Director → ME
- 40
- 41Contact us for insolvency relation
PARTNERSHIP EDUCATION GROUP LIMITED
- 2010-04-21 07122066Contact us for insolvency relationIESTYN 2010 LIMITED
- 2010-02-10 07122066Contact us for insolvency relationSuite 2c Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2010-01-22 ~ 2012-10-22IIF 56 - Director → ME - 42Contact us for insolvency relationBUSYEND LIMITED - 2000-06-14Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (18 parents)Officer2004-11-12 ~ 2007-01-29IIF 3 - Director → ME
- 43MYDENTIST GROUP LIMITED - nowContact us for insolvency relation
IDH GROUP LIMITED
- 2022-12-05 05657369Contact us for insolvency relationINTERCEDE 2097 LIMITED - 2006-03-20Contact us for insolvency relationEuropa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (33 parents, 1 offspring)Officer2008-02-08 ~ 2011-05-11IIF 69 - Director → ME - 44ND REALISATIONS 2012 LIMITED - nowContact us for insolvency relationNORBAIN DISTRIBUTION LIMITED - 2012-07-06Contact us for insolvency relation
UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03 04149805Contact us for insolvency relationMAWLAW 537 LIMITED - 2001-03-09Contact us for insolvency relationKpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2001-04-30 ~ 2005-02-28IIF 86 - Director → ME - 45
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OAT BIDCO LIMITED
14178206Contact us for insolvency relationArtemis House, 8 Greek Street, Stockport, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-08-04 ~ 2022-09-13IIF 10 - Director → ME - 48
OAT TOPCO LIMITED
14175008Contact us for insolvency relationArtemis House, 8 Greek Street, Stockport, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 92 - Director → ME - 49
- 50Contact us for insolvency relation
CLEAVEFIELD LIMITED
- 2008-02-06 06475333Contact us for insolvency relationLandmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (26 parents, 4 offsprings)Officer2008-02-05 ~ 2011-05-11IIF 78 - Director → ME - 51Contact us for insolvency relationC/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (8 parents, 1 offspring)Officer2008-07-16 ~ 2011-05-11IIF 57 - Director → ME
- 52Contact us for insolvency relationC/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (11 parents, 1 offspring)Officer2008-07-16 ~ 2011-05-11IIF 84 - Director → ME
- 53
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POWER BIDCO UK LIMITED
17052383Contact us for insolvency relation32 Duke Street 3rd Floor, St James's, London, United KingdomActive Corporate (3 parents)Officer2026-02-24 ~ nowIIF 22 - Director → ME - 55
POWER MIDCO LIMITED
17052216Contact us for insolvency relation32 Duke Street 3rd Floor, St James's, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 23 - Director → ME - 56
POWER UK TOPCO LIMITED
FC043342Contact us for insolvency relationC/o Triton Investment Management Limited 5/6 Esplanade, 1st Floor, St. Helier, JerseyActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 11 - Director → ME - 57Contact us for insolvency relationPPM FINANCIAL SERVICES LIMITED - 1999-12-15Contact us for insolvency relationGS NINETEEN LIMITED - 1999-11-09Contact us for insolvency relation10 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer1999-12-20 ~ 2004-11-30IIF 50 - Director → ME
- 58PPMC FIRST NOMINEES LIMITED - nowContact us for insolvency relation
PPMV FIRST NOMINEES LIMITED
- 2005-05-17 04369765Contact us for insolvency relationREPAIRBRIGHT LIMITED
- 2002-03-04 04369765Contact us for insolvency relation10 Fenchurch Avenue, LondonActive Corporate (27 parents, 1 offspring)Officer2002-02-22 ~ 2004-11-30IIF 67 - Director → ME - 59PRIORY HOSPITALS LIMITED - nowContact us for insolvency relationContact us for insolvency relation
PRIORY HOSPITALS HOLDINGS LIMITED
- 1997-08-14 03189363Contact us for insolvency relationFORAY 911 LIMITED - 1996-07-09Contact us for insolvency relationFifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer1996-10-23 ~ 2000-01-31IIF 66 - Director → ME - 60PRIORY OLD ACUTE SERVICES LIMITED - nowContact us for insolvency relationPRIORY HEALTHCARE LIMITED - 2007-06-25Contact us for insolvency relationContact us for insolvency relation
PRIORY HOSPITALS GROUP LIMITED
- 1997-07-29 01505382Contact us for insolvency relationCOMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30Contact us for insolvency relation7th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer1996-10-23 ~ 2000-01-31IIF 76 - Director → ME - 61Contact us for insolvency relation
ARCAPITA LIMITED
- 2014-01-16 04651821Contact us for insolvency relationCRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23Contact us for insolvency relation5 Market Yard Mews, 194-204 Bermondsey Street, LondonActive Corporate (15 parents)Officer2013-09-16 ~ 2019-11-26IIF 35 - Director → ME - 62
- 63Contact us for insolvency relation
CHELSEY BIDCO LIMITED
- 2023-08-16 11270042Contact us for insolvency relation141-149 Salisbury House London Wall, London, United KingdomActive Corporate (16 parents, 24 offsprings)Officer2018-06-08 ~ 2025-04-24IIF 20 - Director → ME - 64
- 65Contact us for insolvency relationTRUSHELFCO (NO.3238) LIMITED - 2006-09-25Contact us for insolvency relation7 More London Riverside, LondonDissolved Corporate (18 parents)Officer2006-09-26 ~ 2007-09-21IIF 62 - Director → ME
- 66Contact us for insolvency relationTRUSHELFCO (NO.3237) LIMITED - 2006-09-25Contact us for insolvency relation7 More London Riverside, LondonDissolved Corporate (16 parents)Officer2006-09-26 ~ 2007-09-21IIF 90 - Director → ME
- 67REGNOLOGY FRR UK LIMITED - nowContact us for insolvency relationWOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD - 2025-12-15Contact us for insolvency relation
FINANCIAL REPORTING SERVICES UK LIMITED
- 2013-12-16 04597430Contact us for insolvency relationC/o Wework, 2 Minster Court, London, EnglandActive Corporate (27 parents)Officer2002-11-21 ~ 2006-08-09IIF 1 - Director → ME - 68Contact us for insolvency relationRETAIL DECISIONS PLC - 2007-01-18Contact us for insolvency relation10-18 Union Street, LondonDissolved Corporate (22 parents)Officer2007-01-25 ~ 2007-09-21IIF 63 - Director → ME
- 69RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - nowContact us for insolvency relationContact us for insolvency relation
E-DOC GROUP PLC
- 2001-02-02 03906860Contact us for insolvency relationSalisbury House, Station Road, CambridgeDissolved Corporate (32 parents)Officer2000-02-09 ~ 2004-12-15IIF 87 - Director → ME - 70SILVERFLEET BOS NOMINEES LIMITED - nowContact us for insolvency relationPPMC BOS NOMINEES LIMITED - 2008-05-06Contact us for insolvency relation
PPMV BOS NOMINEES LIMITED
- 2005-05-17 04844541Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-11-30IIF 54 - Director → ME - 71SILVERFLEET CAPITAL LIMITED - nowContact us for insolvency relationPPM CAPITAL LIMITED - 2008-05-06Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26Contact us for insolvency relation197 Kingston Road, Epsom, SurreyDissolved Corporate (35 parents, 10 offsprings)Officer1996-08-06 ~ 2004-11-30IIF 72 - Director → ME
- 72SILVERFLEET FOURTH NOMINEES LIMITED - nowContact us for insolvency relationPPMC FOURTH NOMINEES LIMITED - 2008-05-06Contact us for insolvency relationContact us for insolvency relationOctagon Point, Cheapside, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-11-30IIF 55 - Director → ME
- 73SILVERFLEET HK NOMINEES LIMITED - nowContact us for insolvency relationPPMC HK NOMINEES LIMITED - 2008-05-06Contact us for insolvency relationContact us for insolvency relation1 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-11-30IIF 82 - Director → ME
- 74SILVERFLEET HOLBORN NOMINEES LIMITED - nowContact us for insolvency relationPPMC HOLBORN NOMINEES LIMITED - 2008-05-06Contact us for insolvency relation
PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17 04844559Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-11-30IIF 79 - Director → ME - 75SILVERFLEET NOMINEES LIMITED - nowContact us for insolvency relationPPMC NOMINEES LIMITED - 2008-05-06Contact us for insolvency relationContact us for insolvency relationGS FIFTEEN LIMITED - 1999-04-30Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-05-19 ~ 2004-11-30IIF 74 - Director → ME
- 76SILVERFLEET PAC NOMINEES LIMITED - nowContact us for insolvency relationPPMC PAC NOMINEES LIMITED - 2008-05-06Contact us for insolvency relation
PPMV PAC NOMINEES LIMITED
- 2005-05-17 04844527Contact us for insolvency relation1 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-11-30IIF 48 - Director → ME - 77SILVERFLEET PSPS NOMINEES LIMITED - nowContact us for insolvency relationPPMC PSPS NOMINEES LIMITED - 2008-05-06Contact us for insolvency relation
PPMV PSPS NOMINEES LIMITED
- 2005-05-17 04844534Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-07-29 ~ 2004-11-30IIF 51 - Director → ME - 78SILVERFLEET SECOND NOMINEES LIMITED - nowContact us for insolvency relationPPMC SECOND NOMINEES LIMITED - 2008-05-06Contact us for insolvency relation
PPMV SECOND NOMINEES LIMITED
- 2005-05-17 04861534Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-08-08 ~ 2004-11-30IIF 80 - Director → ME - 79SILVERFLEET THIRD NOMINEES LIMITED - nowContact us for insolvency relationPPMC THIRD NOMINEES LIMITED - 2008-05-06Contact us for insolvency relation
PPMV THIRD NOMINEES LIMITED
- 2005-05-17 04851107Contact us for insolvency relation1 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-11-30IIF 75 - Director → ME - 80SILVERFLEET TRUSTEES LIMITED - nowContact us for insolvency relationPPMC TRUSTEES LIMITED - 2008-05-06Contact us for insolvency relationPPMC FUNDS NOMINEES LIMITED - 2007-10-03Contact us for insolvency relation
PPMV FUNDS NOMINEES LIMITED
- 2005-05-17 04851156Contact us for insolvency relation6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ 2004-11-30IIF 53 - Director → ME - 81
- 82
SILVERHUB OPCO LIMITED
10231296Contact us for insolvency relation2nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2016-07-01 ~ 2018-03-17IIF 46 - Director → ME - 83
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- 85
THEMIS INVESTMENT PARTICIPATION LIMITED
09219386Contact us for insolvency relationSundial House 98 High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2014-09-15 ~ 2015-09-21IIF 37 - Director → ME - 86THERMO FISHER DIAGNOSTICS LIMITED - nowContact us for insolvency relationPHADIA LTD - 2015-10-30Contact us for insolvency relation
SWEDEN DIAGNOSTICS (UK) LTD
- 2006-06-06 05018976Contact us for insolvency relationRAINBOWDEW LIMITED
- 2004-02-24 05018976Contact us for insolvency relation3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (25 parents)Officer2004-02-24 ~ 2004-04-23IIF 52 - Director → ME2004-02-24 ~ 2004-04-23IIF 5 - Secretary → ME - 87Contact us for insolvency relationPitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-11-19 ~ 2023-01-03IIF 18 - Director → ME
- 88
TRILEY HOLDCO LIMITED
FC039453Contact us for insolvency relationCo/ Triton 5-6 Esplanade, 1st Floor, St Helier, JerseyActive Corporate (3 parents)Officer2022-05-06 ~ nowIIF 9 - Director → ME - 89Contact us for insolvency relationPitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-25 ~ 2023-01-03IIF 16 - Director → ME
- 90Contact us for insolvency relationPitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-11-18 ~ 2023-01-03IIF 17 - Director → ME
- 91
TURNER ELECTRONIC HOLDINGS LIMITED
04604801Contact us for insolvency relationTurner House, Roke Close, Kenley, SurreyActive Corporate (7 parents, 1 offspring)Person with significant control2025-12-25 ~ nowIIF 94 - Has significant influence or control → OE
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