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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

Mike Biddulph

    Related profiles found in government register
  • Mike Biddulph
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Biddulph
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Mike
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British partner, private equity born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British venture capitalist born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British

    Registered addresses and corresponding companies
  • Biddulph, Mike Thomas
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael
    British born in December 1974

    Registered addresses and corresponding companies
  • Biddulph, Michael Thomas
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Mike
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael

    Registered addresses and corresponding companies
  • Biddulph, Michael
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael Thomas
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Biddulph, Michael Thomas
    British born in December 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    51, BELSIZE AVENUE NW3 LIMITED
    01289936
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 1 - Has significant influence or control → OE
  • 2
    ACCURA FINANCE LIMITED
    - now 06613078
    SHOO 412 LIMITED - 2008-08-22
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2017-12-20
    IIF 26 - Director → ME
  • 3
    ACCURA GROUP LIMITED
    - now 06613077
    SHOO 411 LIMITED - 2008-09-01
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2017-12-19
    IIF 25 - Director → ME
  • 4
    AGILIO SOFTWARE BIDCO LIMITED
    - now 12242288 12242141
    TURING BIDCO LIMITED
    - 2021-01-15 12242288 12242141
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2020-09-30 ~ 2022-09-22
    IIF 21 - Director → ME
    2023-04-28 ~ 2024-02-16
    IIF 47 - Director → ME
  • 5
    AGILIO SOFTWARE FINCO LIMITED
    - now 12242218
    TURING FINCO LIMITED
    - 2021-01-15 12242218
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-02-16
    IIF 46 - Director → ME
    2020-09-30 ~ 2022-09-22
    IIF 15 - Director → ME
  • 6
    AGILIO SOFTWARE MIDCO LIMITED
    - now 12242141 12242288
    TURING MIDCO LIMITED
    - 2021-01-15 12242141 12242288
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2024-02-16
    IIF 49 - Director → ME
    2020-09-30 ~ 2022-09-22
    IIF 14 - Director → ME
  • 7
    AGILIO SOFTWARE TOPCO LIMITED
    - now 12242076
    TURING TOPCO LIMITED
    - 2021-01-15 12242076
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2020-09-30 ~ 2022-08-24
    IIF 22 - Director → ME
    2023-04-28 ~ 2024-02-16
    IIF 48 - Director → ME
  • 8
    ASPIRATIONS (BIDCO) LIMITED
    - now 07155337 07705208
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2019-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 9
    ASPIRATIONS (TOPCO) LIMITED
    - now 07155317 07704352
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-02 ~ dissolved
    IIF 7 - Director → ME
  • 10
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    Active Corporate (20 parents, 131 offsprings)
    Officer
    2017-04-13 ~ now
    IIF 67 - LLP Designated Member → ME
  • 11
    BEACON POINT VENTURES LIMITED
    09779240
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-02
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CARTA ACQUISITIONS LIMITED
    - now 07652742
    CARTA ACQUISITIONS PLC
    - 2012-03-22 07652742
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 53 - Director → ME
    2011-05-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    CARTA INVESTMENTS LLP
    OC366873
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 14
    CLAYTON BIDCO LIMITED
    11527026 11526573
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2018-11-06
    IIF 18 - Director → ME
  • 15
    CLAYTON FINCO LIMITED
    11526688
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2018-11-06
    IIF 17 - Director → ME
  • 16
    CLAYTON MIDCO LIMITED
    11526573 11527026
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2018-11-06
    IIF 19 - Director → ME
  • 17
    CLAYTON TOPCO LIMITED
    11526460
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-26 ~ 2023-06-26
    IIF 52 - Director → ME
    2018-08-20 ~ 2020-01-03
    IIF 16 - Director → ME
  • 18
    DC2 BIDCO LIMITED
    SC579814
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 19
    DC2 FINCO LIMITED
    SC579794
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 20
    DC2 MIDCO LIMITED
    SC579775
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 21
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 22
    DISCOVERY GROUP LIMITED
    - now 03908225 02993233
    GOODCUT LIMITED - 2000-08-07
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2005-07-29
    IIF 38 - Director → ME
  • 23
    DLG HOLDINGS LIMITED
    - now 05692106
    DATA LOCATOR HOLDINGS LIMITED
    - 2006-06-07 05692106
    DE FACTO 1324 LIMITED - 2006-02-28
    Dissolved Corporate (16 parents)
    Officer
    2006-03-08 ~ 2007-10-16
    IIF 4 - Director → ME
  • 24
    FAIRFREE LIMITED
    06974151
    Active Corporate (10 parents)
    Officer
    2009-07-27 ~ 2012-11-21
    IIF 54 - Director → ME
  • 25
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-08-27 ~ 2019-11-20
    IIF 6 - Director → ME
  • 26
    HOLLAROO LIMITED
    - now 05805599
    EMPLOYER CONNECTIONS LIMITED - 2012-10-22
    JOBSGENERATION LIMITED - 2009-07-24
    Active Corporate (9 parents)
    Officer
    2016-09-28 ~ 2018-04-17
    IIF 24 - Director → ME
  • 27
    INTERMEDIACTIVE GROUP LIMITED
    - now 06185006
    DE FACTO 1485 LIMITED - 2007-04-20
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2010-04-01
    IIF 2 - Director → ME
  • 28
    KORU TOPCO LIMITED
    12351469
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 63 - Director → ME
  • 29
    MILO TOPCO LIMITED
    13421241
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 51 - Director → ME
    2021-06-21 ~ 2022-06-01
    IIF 50 - Director → ME
  • 30
    OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
    ORA DENTAL GROUP HOLDINGS LIMITED
    - 2004-12-29 03739410
    INHOCO 915 LIMITED - 1999-12-08
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-11-04
    IIF 70 - Director → ME
  • 31
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ 2018-10-04
    IIF 35 - Director → ME
  • 32
    OYSTER&PEARL 1 LIMITED
    - now 09002736 09002738... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED - 2014-10-09
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 33 - Director → ME
  • 33
    OYSTER&PEARL 2 LIMITED
    - now 09002734 09002738... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED - 2014-10-09
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 34
    OYSTER&PEARL 3 LIMITED
    - now 09002738 09002734... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED - 2014-10-09
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2016-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 35
    PAYTHRU LIMITED
    - now 04419047 06999311
    TXTTRANS LIMITED - 2009-11-22
    TEXTTRANS LIMITED - 2005-07-20
    COVERME LIMITED - 2005-03-23
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-09-29 ~ 2012-06-21
    IIF 64 - Director → ME
  • 36
    PROMETHEAN INVESTMENTS (CARRY) LIMITED
    05466338 LP010498... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-01-17 ~ 2010-10-01
    IIF 55 - Director → ME
  • 37
    PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
    05466309 05466338... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2010-10-01
    IIF 57 - Director → ME
  • 38
    PROMETHEAN INVESTMENTS LLP
    OC313455 LP010498... (more)
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-10-03 ~ 2010-10-01
    IIF 69 - LLP Designated Member → ME
  • 39
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED - 2006-05-23
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-02-26 ~ 2014-12-08
    IIF 23 - Director → ME
  • 40
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-09-28 ~ 2019-01-31
    IIF 62 - Director → ME
  • 41
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2019-01-31
    IIF 61 - Director → ME
  • 42
    SEAL BIDCO LIMITED
    11045036
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2017-11-20
    IIF 31 - Director → ME
  • 43
    SEAL MIDCO 1 LIMITED
    11044825 11044913
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2017-11-20
    IIF 29 - Director → ME
  • 44
    SEAL MIDCO 2 LIMITED
    11044913 11044825
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2017-11-20
    IIF 30 - Director → ME
  • 45
    SEAL TOPCO LIMITED
    11044728
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2022-02-11
    IIF 28 - Director → ME
  • 46
    SONDERWELL MIDCO LIMITED
    - now 13184276 13191584
    BETTER MIDCO LIMITED - 2021-09-14
    BETTER HOLDCO LIMITED - 2021-02-26
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-27 ~ now
    IIF 59 - Director → ME
  • 47
    SONDERWELL TOPCO LIMITED
    - now 13181399 16947722
    BETTER TOPCO LIMITED - 2021-09-14
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 60 - Director → ME
  • 48
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-19 ~ 2023-02-24
    IIF 41 - Director → ME
  • 49
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2023-02-24
    IIF 42 - Director → ME
  • 50
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-10-19 ~ 2023-02-24
    IIF 40 - Director → ME
  • 51
    STARBOARD TOPCO LIMITED
    15967581
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 44 - Director → ME
  • 52
    STM PACKAGING GROUP LIMITED
    - now 05919785
    STM POLYTHENE LIMITED
    - 2013-04-22 05919785
    PF NEWCO LIMITED
    - 2006-10-25 05919785
    DE FACTO 1414 LIMITED
    - 2006-10-11 05919785 05916072... (more)
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2007-12-13
    IIF 3 - Director → ME
    2014-05-13 ~ 2015-01-30
    IIF 20 - Director → ME
    2006-10-02 ~ 2008-02-20
    IIF 36 - Secretary → ME
  • 53
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED - 2007-05-25
    Liquidation Corporate (16 parents)
    Officer
    2008-10-23 ~ 2012-12-31
    IIF 56 - Director → ME
  • 54
    TDP FINCO LIMITED
    11429743
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-11-20 ~ dissolved
    IIF 45 - Director → ME
  • 55
    TDP MIDCO LIMITED
    11429418
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 56
    TDP TOPCO LIMITED
    11429333
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 57
    TECHSTARS LONDON 2016 LLP
    OC408488 OC382911... (more)
    Active Corporate (23 parents)
    Officer
    2016-09-16 ~ now
    IIF 65 - LLP Member → ME
  • 58
    TTA (2007) LTD.
    06372120
    Dissolved Corporate (11 parents)
    Officer
    2015-10-07 ~ 2016-01-27
    IIF 27 - Director → ME
  • 59
    UBIO LIMITED
    - now 08725879
    UNIVERSAL BASKET LIMITED
    - 2018-07-18 08725879
    Active Corporate (16 parents)
    Officer
    2015-09-10 ~ 2020-07-08
    IIF 9 - Director → ME
  • 60
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    Active Corporate (10 parents)
    Officer
    2017-10-20 ~ 2022-02-11
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.