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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

Burrow, Paul Nigel

child relation
Offspring entities and appointments 99
  • 1
    ACROSTONE (UK) LIMITED
    11390477
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 68 - Director → ME
  • 2
    ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
    11389650
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 79 - Director → ME
  • 3
    ARACHNE BIDCO (UK) LIMITED
    - now 13757360 14223680
    CCP NO.3.2 LIMITED
    - 2022-07-05 13757360 15334732... (more)
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2022-11-15
    IIF 71 - Director → ME
  • 4
    ARACHNE HOLDCO (UK) LIMITED
    - now 13753328
    CCP NO.3.1 LIMITED
    - 2022-07-05 13753328 13061638... (more)
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-11-18 ~ 2022-11-15
    IIF 78 - Director → ME
  • 5
    ARACHNE MIDCO (UK) LIMITED
    14223680 13757360
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2022-11-15
    IIF 77 - Director → ME
  • 6
    CARTHAGE BIDCO UK LTD
    12712985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ now
    IIF 23 - Director → ME
  • 7
    CARTHAGE HOLDCO UK LTD
    12710822
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 24 - Director → ME
  • 8
    CCP NO.6.2 LIMITED
    14708899 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 81 - Director → ME
  • 9
    CCP NO.9.1 LIMITED
    15330003 16976918... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 29 - Director → ME
  • 10
    CCP NO.9.12 LIMITED
    15691087 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 42 - Director → ME
  • 11
    CCP NO.9.13 LIMITED
    16239211 15691087... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 13 - Director → ME
  • 12
    CCP NO.9.14 LIMITED
    16976918 16239211... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 2 - Director → ME
  • 13
    CCP NO.9.15 LIMITED
    16979949 16239211... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    IIF 7 - Director → ME
  • 14
    CCP OPPORTUNITIES DM LIMITED
    - now 12439759 12439579... (more)
    CHARTERHOUSE UKCF DM LIMITED
    - 2022-07-04 12439759 12439579
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 18 - Director → ME
  • 15
    CCP OPPORTUNITIES LIMITED
    - now 12439579 12439759... (more)
    CHARTERHOUSE UKCF LIMITED
    - 2022-07-04 12439579 12439759
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 8 - Director → ME
  • 16
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555... (more)
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 17
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 18
    CCP X SYNDICATION LIMITED
    09676622
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 100 - Director → ME
  • 19
    CCP XI (NOMINEES) LIMITED
    13723763
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 48 - Director → ME
  • 20
    CHARTERHOUSE ASIA LIMITED
    12993412
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 22 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 57 - Director → ME
  • 22
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-01-01 ~ now
    IIF 34 - Director → ME
  • 23
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 95 - LLP Designated Member → ME
  • 24
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 15 - Director → ME
  • 25
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-01-04 ~ now
    IIF 20 - Director → ME
  • 26
    CHARTERHOUSE DM LIMITED
    09847451
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 39 - Director → ME
  • 27
    CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
    09162237
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 10 - Director → ME
  • 28
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 02197301... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 32 - Director → ME
  • 29
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 16 - Director → ME
  • 30
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 03230358... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2014-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 31
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-01 ~ now
    IIF 30 - Director → ME
  • 32
    CHARTERHOUSE GP (10) LIMITED
    09842375 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 51 - Director → ME
  • 33
    CHARTERHOUSE GP (2) LIMITED
    09162344 09842375... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    IIF 17 - Director → ME
  • 34
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    IIF 97 - LLP Designated Member → ME
    IIF 96 - LLP Designated Member → ME
  • 35
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 25 - Director → ME
  • 36
    CHARTERHOUSE LIMITED
    04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 40 - Director → ME
  • 37
    CHARTERHOUSE SYNDICATIONS (X) LIMITED
    09842681 13558730
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 50 - Director → ME
  • 38
    CHARTERHOUSE SYNDICATIONS (XI) LIMITED
    13558730 09842681
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 46 - Director → ME
  • 39
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-01 ~ now
    IIF 44 - Director → ME
  • 40
    CLIMB UK HOLDCO 1 LIMITED
    14245272 14246062
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 6 - Director → ME
  • 41
    CLIMB UK HOLDCO 2 LIMITED
    14246062 14245272
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 31 - Director → ME
  • 42
    COLONNADE SERVICES LIMITED
    13444802
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 45 - Director → ME
  • 43
    CONE INVESTMENTS UK LIMITED
    10484985
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-17 ~ now
    IIF 49 - Director → ME
  • 44
    CROWN BIDCO 123 LIMITED
    08875672
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 99 - Director → ME
  • 45
    CROWN MIDCO 123 LIMITED
    08875128
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 98 - Director → ME
  • 46
    GREAT CASTLE (GENERAL PARTNER) LIMITED
    11145390
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 80 - Director → ME
  • 47
    GREAT HARBOUR (GENERAL PARTNER) LIMITED
    - now 14401006
    GREAT FORT (GENERAL PARTNERS) LIMITED
    - 2022-10-19 14401006
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 48
    GREAT MOAT LIMITED
    - now 15334732
    CCP NO.9.2 LIMITED
    - 2024-04-27 15334732 14246119... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 54 - Director → ME
  • 49
    IM HOLDCO LIMITED
    13359958
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ dissolved
    IIF 67 - Director → ME
  • 50
    JB IV UK TOPCO LIMITED
    - now 14704929
    CCP NO.6.1 LIMITED
    - 2023-05-08 14704929 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 12 - Director → ME
  • 51
    LABYRINTH UK HOLDCO LIMITED
    - now 13465991
    CCP NO.2.2 LIMITED
    - 2021-07-29 13465991 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 14 - Director → ME
  • 52
    LCP IM HOLDCO LIMITED
    13370615
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 66 - Director → ME
  • 53
    LCP MORGAN HOLDCO LIMITED
    - now 04336416
    MORGAN HOLDCO LIMITED
    - 2021-04-28 04336416
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 53 - Director → ME
  • 54
    LCP SWIFT TOPCO LIMITED
    13370565
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 61 - Director → ME
  • 55
    MARCIA HOLDCO UK LIMITED
    - now 13842377
    CCP NO.4.2 LIMITED
    - 2023-02-10 13842377 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ now
    IIF 3 - Director → ME
  • 56
    MARCIA TOPCO UK LIMITED
    - now 13840201
    CCP NO.4.1 LIMITED
    - 2023-02-13 13840201 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 47 - Director → ME
  • 57
    MINT BIDCO LIMITED
    11413781
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 86 - Director → ME
  • 58
    MORGAN BIDCO LIMITED
    - now 10489539 10510987
    AGHOCO 1474 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 59 - Director → ME
  • 59
    MORGAN MIDCO LIMITED
    - now 10491330 10511036
    AGHOCO 1473 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 60 - Director → ME
  • 60
    MORGAN TOPCO LIMITED
    - now 10489520 10510933
    AGHOCO 1475 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 58 - Director → ME
  • 61
    OCEAN MONITORING INTERNATIONAL HOLDINGS UK LIMITED
    12286457
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ dissolved
    IIF 87 - Director → ME
  • 62
    OCEAN MONITORING UK LIMITED
    12287097
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 63
    OSSEOUS BIDCO LIMITED
    12746604
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (9 parents)
    Officer
    2020-07-15 ~ now
    IIF 11 - Director → ME
  • 64
    OSSEOUS HOLDCO LIMITED
    12743957
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 26 - Director → ME
  • 65
    PAVO BIDCO LIMITED
    13051204
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 37 - Director → ME
  • 66
    PAVO HOLDCO LIMITED
    13061478
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 19 - Director → ME
  • 67
    PAVO MIDCO LIMITED
    13067580
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 9 - Director → ME
  • 68
    PAVO TOPCO LIMITED
    13058262
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 4 - Director → ME
  • 69
    PHI BIDCO (UK) LIMITED
    13057911
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 74 - Director → ME
  • 70
    PHI HOLDCO (UK) LIMITED
    13058084
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 83 - Director → ME
  • 71
    PHI MIDCO (UK) LIMITED
    13061437
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2020-12-23
    IIF 70 - Director → ME
  • 72
    PHI TOPCO (UK) LIMITED
    13054642
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2020-12-23
    IIF 76 - Director → ME
  • 73
    POLANCO CAPITAL (UK) LIMITED
    12601514
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 73 - Director → ME
  • 74
    SEDA MIDCO (UK) LIMITED
    15072651
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 41 - Director → ME
  • 75
    SEDA TOPCO (UK) LIMITED
    15071026
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 52 - Director → ME
  • 76
    SQUARE INTERNATIONAL HOLDING UK LTD
    12070926
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 69 - Director → ME
  • 77
    STAGLIENO (UK) LIMITED
    11366342
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 56 - Director → ME
  • 78
    STAGLIENO HOLDCO LTD
    11427878
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-26 ~ now
    IIF 28 - Director → ME
  • 79
    STAR MIDCO UK LIMITED
    - now 13696369
    EDUCTIVE UK 2 LIMITED
    - 2022-04-01 13696369
    CCP NO.2.12 LIMITED
    - 2022-03-19 13696369 15691087... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-21 ~ now
    IIF 35 - Director → ME
  • 80
    STAR TOPCO UK LIMITED
    - now 13462651
    CCP NO.2.1 LIMITED
    - 2022-04-05 13462651 13696369... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 36 - Director → ME
  • 81
    SWIFT MIDCO 1 LIMITED
    13368724 13365076
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 75 - Director → ME
  • 82
    SWIFT MIDCO 2 LIMITED
    13365076 13368724
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 83
    SWIFT TOPCO UK LIMITED
    13368607
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 84
    TAURUS UK ACQUISITIONS LIMITED
    - now 15350512
    CCP NO.8.3 LIMITED
    - 2024-01-23 15350512 14836826... (more)
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2024-02-29
    IIF 82 - Director → ME
  • 85
    TAURUS UK HOLDINGS LIMITED
    - now 14836826 14022209
    CCP NO.8.1 LIMITED
    - 2024-01-23 14836826 13753328... (more)
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-01 ~ 2024-02-29
    IIF 65 - Director → ME
  • 86
    TAURUS UK INTERMEDIATE HOLDINGS LIMITED
    - now 14845808
    CCP NO.8.2 LIMITED
    - 2024-01-23 14845808 13757360... (more)
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-29
    IIF 63 - Director → ME
  • 87
    TELIO UK BIDCO LIMITED
    - now 13065217
    CCP NO.1.2 LIMITED
    - 2022-01-13 13065217 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 21 - Director → ME
  • 88
    TELIO UK HOLDCO LIMITED
    - now 13061638
    CCP NO.1.1 LIMITED
    - 2022-01-13 13061638 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 5 - Director → ME
  • 89
    TIGER ACQUISITIONS (JERSEY) LIMITED
    FC036886
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 93 - Director → ME
  • 90
    TIGER ACQUISITIONS HOLDING LIMITED
    11987963 11996640
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 89 - Director → ME
  • 91
    TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED
    11996640 11987963
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2019-09-17
    IIF 91 - Director → ME
  • 92
    TIGER ACQUISITIONS UK LIMITED
    11988001
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2019-05-17
    IIF 88 - Director → ME
  • 93
    VENICE UK HOLDINGS 1 LIMITED
    - now 14737100 14742173
    CCP NO.7.1 LIMITED
    - 2023-10-20 14737100 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 38 - Director → ME
  • 94
    VENICE UK HOLDINGS 2 LIMITED
    - now 14742173 14737100
    CCP NO.7.2 LIMITED
    - 2023-10-20 14742173 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-03-20 ~ now
    IIF 55 - Director → ME
  • 95
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 94 - LLP Designated Member → ME
  • 96
    WATLING STREET LIMITED
    07842601
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 27 - Director → ME
    2014-01-01 ~ 2014-01-01
    IIF 101 - Director → ME
  • 97
    WHEEL NEWCO LIMITED
    12667349
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 43 - Director → ME
  • 98
    WINGVERT 1 LIMITED
    - now 14245414 14246119
    CCP NO.5.1 LIMITED
    - 2023-08-10 14245414 13753328... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 1 - Director → ME
  • 99
    WINGVERT 2 LIMITED
    - now 14246119 14245414
    CCP NO.5.2 LIMITED
    - 2023-08-10 14246119 15334732... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-20 ~ now
    IIF 33 - Director → ME

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