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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

Westhead, Jeremy

    Related profiles found in government register
  • Westhead, Jeremy
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 1
  • Westhead, Jeremy
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom

      IIF 2
  • Westhead, Jeremy James
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, United Kingdom

      IIF 3
  • Westhead, Jeremy James, Mr.
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 4
  • Westhead, Jeremy James
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 5
  • Westhead, Jeremy James
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 38
  • Westhead, Jeremy James
    British chartered accountant / director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British accountant born in January 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 56 IIF 57
  • Mr Jeremy James Westhead
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 58

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 59
  • Westhead, Jeremy James
    British

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 60
  • Westhead, Jeremy James
    British accountant

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 61
  • Westhead, Jeremy James, Mr.
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU

      IIF 62
  • Westhead, Jeremy James
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 63

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 64 IIF 65

    • 1st Floor Brettenham House, 2 - 19 Lancaster Place, London, WC2E 7EN, England

      IIF 66

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 67

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Westhead, Jeremy James

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 71

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 72
  • Mr Jeremy James Westhead
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 73

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 74
child relation
Offspring entities and appointments 69
  • 1
    ARLINGTON GROUP ASSET MANAGEMENT LIMITED
    - now 02359077
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2008-12-17
    IIF 56 - Director → ME
    2006-11-30 ~ 2008-12-17
    IIF 61 - Secretary → ME
  • 2
    BILTON GRANGE FOUNDATION LIMITED
    06943291
    Bilton Grange School Rugby Road, Dunchurch, Rugby, Warwickshire
    Active Corporate (14 parents)
    Officer
    2009-11-20 ~ now
    IIF 62 - Director → ME
  • 3
    BRADY ACQUISITION (HOLDING) LIMITED
    12731082
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 29 - Director → ME
  • 4
    BRADY ACQUISITION LIMITED
    - now 12248237
    HANOVER ACQUISITION LIMITED - 2020-06-13
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 23 - Director → ME
  • 5
    BRADY ACQUISITION MIDCO LIMITED
    16656602
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 3 - Director → ME
  • 6
    BUILT VENTURE CAPITAL LIMITED - now
    NOVA GROWTH CAPITAL LIMITED
    - 2023-11-20 11591402
    NOVA MANAGERS LTD - 2020-05-15
    Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2021-08-31
    IIF 1 - Director → ME
  • 7
    CAYENNE BIDCO LIMITED
    13756836 13751602
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2021-12-10
    IIF 45 - Director → ME
  • 8
    CAYENNE HOLDCO LIMITED
    - now 13739965
    HANOVER BIDCO 4 LIMITED
    - 2021-11-25 13739965 12646050... (more)
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 35 - Director → ME
  • 9
    CAYENNE PARENTCO LIMITED
    - now 13722976
    HANOVER HOLDCO 4 LIMITED
    - 2021-11-30 13722976 13444302... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 21 - Director → ME
  • 10
    CLEARSTAR ACQUISITION (HOLDING) LIMITED
    - now 12641954
    HANOVER HOLDCO 1 LIMITED - 2021-08-09
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 12 - Director → ME
  • 11
    CLEARSTAR ACQUISITION LIMITED
    - now 12646050
    HANOVER BIDCO 1 LIMITED - 2021-08-06
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
  • 12
    DISCOVER SEEN LTD
    13421768
    57 Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ 2021-08-10
    IIF 41 - Director → ME
  • 13
    DVS COMPANY # 80 LTD
    - now 13230457 13178949... (more)
    COFOUNDERY ENTERPRISE 80 LTD
    - 2021-11-23 13230457 10746420... (more)
    57 Jordan Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ 2021-08-31
    IIF 31 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    ECOGRA HOLDING LIMITED - now
    CAYENNE MIDCO LIMITED
    - 2021-12-15 13751602 13756836
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-12-10
    IIF 44 - Director → ME
  • 15
    FRG LIMITED
    02702928
    101 Pentonville Road 101 Pentonville Road, London, England
    Active Corporate (72 parents)
    Officer
    2018-09-18 ~ now
    IIF 37 - Director → ME
  • 16
    FYH (HOLDING) LIMITED
    - now 13444890
    HANOVER HOLDCO 3 LIMITED - 2021-07-08
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 28 - Director → ME
  • 17
    GAME REFLECT LTD
    13208587
    57 Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-04 ~ 2021-08-31
    IIF 2 - Director → ME
  • 18
    HAEF II HOLDCO LIMITED
    15176980
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-30 ~ now
    IIF 22 - Director → ME
  • 19
    HAEF II PARENT LIMITED
    15172873
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 27 - Director → ME
  • 20
    HANOVER CARRY NOMINEE LIMITED
    - now 13277348
    HANOVER F2 CARRY NOMINEE LIMITED
    - 2021-11-11 13277348
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    IIF 11 - Director → ME
  • 21
    HANOVER INVESTORS GROUP LIMITED
    - now 13974817
    HANOVER UK SERVICES LIMITED
    - 2022-03-24 13974817
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-23 ~ now
    IIF 72 - Secretary → ME
  • 22
    HANOVER INVESTORS LIMITED
    04479543
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 16 - Director → ME
  • 23
    HANOVER OPERATING HOLDING LIMITED
    13148843
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 25 - Director → ME
  • 24
    HANOVER OPERATING SERVICES LLP
    OC452168 OC435382
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-02 ~ now
    IIF 63 - LLP Designated Member → ME
  • 25
    HORIZON CAPITAL (DMC) FP LIMITED PARTNERSHIP - now
    LYCEUM CAPITAL (DMC) FP LIMITED PARTNERSHIP
    - 2019-01-17 SL033137
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-06-21 ~ 2018-07-06
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    HORIZON CAPITAL (FOUNDERS) LIMITED
    - now 02633662
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    IIF 49 - Director → ME
  • 27
    HORIZON CAPITAL (HOLDINGS) LIMITED
    - now 05681914
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    IIF 50 - Director → ME
  • 28
    HORIZON CAPITAL 2013 CIP LIMITED
    - now SC426394
    LYCEUM CAPITAL (CIP3) LIMITED
    - 2019-01-16 SC426394 SC315890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2012-06-18 ~ 2020-09-30
    IIF 53 - Director → ME
  • 29
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED
    - 2019-01-17 SC426395 SC315897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2012-06-18 ~ 2020-09-30
    IIF 54 - Director → ME
  • 30
    HORIZON CAPITAL 2019 SYNDICATION GP LLP
    OC429882 LP021454... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-09-30
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ 2020-09-30
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2013-01-25 ~ 2020-09-30
    IIF 67 - LLP Member → ME
  • 32
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - 2018-10-22 10244467 10598426
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-21 ~ 2020-09-30
    IIF 33 - Director → ME
  • 33
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - 2018-10-22 10598426 10244467
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ 2020-09-30
    IIF 34 - Director → ME
  • 34
    KALIBRATE ACQUISITION LIMITED
    - now 10734592
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 24 - Director → ME
  • 35
    LANDGUARD POINT LIMITED
    06470129
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2008-10-28
    IIF 57 - Director → ME
    2008-04-15 ~ 2008-10-28
    IIF 71 - Secretary → ME
  • 36
    LCP 2018 (CIP) GP LLP
    - now SO306234
    LYCEUM CAPITAL (CIP4) GP LLP
    - 2018-08-17 SO306234
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2020-12-04
    IIF 64 - LLP Designated Member → ME
  • 37
    LCP 2018 CO-INVEST GP LLP
    - now OC419768
    LYCEUM CAPITAL IV GP LLP
    - 2018-08-16 OC419768 OC376283... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ 2021-01-04
    IIF 68 - LLP Designated Member → ME
  • 38
    LCP 2018 GP LLP
    SO306485
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2021-01-04
    IIF 65 - LLP Designated Member → ME
  • 39
    LOLA PARENTCO LIMITED
    14605637
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ now
    IIF 9 - Director → ME
  • 40
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-18
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 52 - Director → ME
  • 41
    LYCEUM CAPITAL (DMC) FP GENERAL PARTNER LLP
    SO306450
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2021-01-04
    IIF 70 - LLP Designated Member → ME
  • 42
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2021-01-04
    IIF 66 - LLP Designated Member → ME
  • 43
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897 SC426395... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 44
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 51 - Director → ME
  • 45
    LYCEUM CAPITAL DMC GP LLP
    OC422785
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2021-01-04
    IIF 69 - LLP Designated Member → ME
  • 46
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 48 - Director → ME
  • 47
    LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
    - now 09827490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-06-24
    DE FACTO 2206 LIMITED
    - 2016-03-17 09827490 09555014... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-03-17 ~ 2021-01-04
    IIF 55 - Director → ME
  • 48
    NIDUM BIDCO LIMITED
    16424290 16424221
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 46 - Director → ME
  • 49
    NIDUM HOLDCO LIMITED
    16424186
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 50
    NIDUM INVESTCO LIMITED
    16424006
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 51
    NIDUM MIDCO LIMITED
    16424221 16424290
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 26 - Director → ME
  • 52
    NIDUM TOPCO LIMITED
    16424110
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 53
    NOMAD BIDCO LIMITED
    15424230 15423676
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2025-01-16
    IIF 47 - Director → ME
  • 54
    NOMAD HOLDCO LIMITED
    15423577
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 8 - Director → ME
  • 55
    NOMAD INVESTCO LIMITED
    15423407
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 30 - Director → ME
  • 56
    NOMAD MIDCO LIMITED
    15423676 15424230
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 10 - Director → ME
  • 57
    NOMAD TOPCO LIMITED
    15423520
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 13 - Director → ME
  • 58
    NOVA COFOUNDERY LIMITED
    - now 11112900
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-06
    Commencement of winding up on 2023-10-18
    GREAT HOWARD SERVICES LIMITED - 2020-05-15
    COFOUNDERY ENTERPRISE 38 LTD - 2019-09-12
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (13 parents)
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 40 - Director → ME
  • 59
    NOVA FOUNDER PAYROLL LTD
    13263652
    57 Jordan Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-03-12 ~ 2021-08-31
    IIF 32 - Director → ME
  • 60
    NOVA GROUP HOLDINGS LIMITED
    - now 10189159
    Insolvency (Case 1) In administration
    Administration started on 2024-01-19
    Administration ended on 2024-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-05
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (13 parents, 134 offsprings)
    Officer
    2020-12-31 ~ 2021-08-30
    IIF 43 - Director → ME
  • 61
    OCTANE HOLDCO LIMITED
    14407252
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 18 - Director → ME
  • 62
    OCTANE MIDCO LIMITED
    14404447
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-07 ~ now
    IIF 14 - Director → ME
  • 63
    OCTANE PARENTCO LIMITED
    14402184
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 15 - Director → ME
  • 64
    PEASY LIMITED
    13406395
    57 Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2021-08-31
    IIF 42 - Director → ME
  • 65
    PRETTY DISHY LIMITED
    13046035
    Sunnycote High Street, Marden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC
    - 2013-08-22 06458458
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-12-20 ~ 2008-12-08
    IIF 60 - Secretary → ME
  • 67
    STELLAR CENTRAL SERVICES LIMITED
    - now 11113053 11113302
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-09-28
    Date of completion or termination of CVA on 2023-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-11-09
    Commencement of winding up on 2024-02-07
    COFOUNDERY ENTERPRISE 42 LTD - 2020-02-21
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (15 parents)
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 39 - Director → ME
  • 68
    THE ROYAL YACHTING ASSOCIATION NORTHERN IRELAND
    - now NI051945
    ROYAL YACHTING ASSOCIATION NORTHERN IRELAND - THE - 2024-06-24
    Ge8, Sketrick House, Jubilee Road, Newtownards, Northern Ireland
    Active Corporate (39 parents)
    Officer
    2025-11-20 ~ now
    IIF 36 - Director → ME
  • 69
    ZETADISPLAY ACQUISITION (HOLDING) LIMITED
    - now 13444302
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.