logo
explain how to read the page

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

Sturgis, Jr, William Alfred

    Related profiles found in government register
  • Sturgis, Jr, William Alfred
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • Squires House, 205a High Street, West Wickham, Kent, BR4 0PH, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Sturgis, Jr., William Alfred
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
  • Sturgis, Jr., William Alfred
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • Melbourne House, 46 Aldwych, London, England, WC2B 4LL, United Kingdom

      IIF 7 IIF 8
    • Melbourne House, 46 Aldwych, London, WC2B 4LL, England

      IIF 9
  • Sturgis, Jr., William Alfred
    American private equity investor born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 33, Queen Street, London, EC4R 1AP, United Kingdom

      IIF 10
  • Sturgis Jr., William Alfred
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 3630 Peachtree Road, Suite 920, Atlanta, Georgia, 30326, United States

      IIF 11
  • Sturgis Jr., William Alfred
    American managing director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 3550, Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States

      IIF 12
  • Sturgis Jr., William Alfred
    American private equity investor born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Sturgis, William
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 3630, Peachtree Road Ne, Atlanta, Georgia, 30326, United States

      IIF 14
  • Sturgis, William
    American director born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 3630 Peachtree Rd Ne, Suite 920, Atlanta, GA 30326, United States

      IIF 15
  • Mr William Alfred Sturgis Jr.
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • One Phipps Plaza, 3550 Peachtree Road Ne, Atlanta, Georgia 30326, United States

      IIF 16
  • Mr William Alfred Sturgis, Jr
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies
    • Squires House, 205a High Street, West Wickham, Kent, BR4 0PH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    3FACTORHOLDINGS UK BIDCO LIMITED
    13090965
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2021-12-31
    IIF 8 - Director → ME
  • 2
    3FACTORHOLDINGS UK TOPCO LIMITED
    13088808
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-12-31
    IIF 7 - Director → ME
  • 3
    CASTELLAN SOLUTIONS HOLDINGS LIMITED
    - now 11271916
    ASSURANCE SOFTWARE LIMITED
    - 2021-01-06 11271916
    AMBER OPCO LTD
    - 2018-05-15 11271916
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    8,350,224 GBP2020-12-31
    Officer
    2018-03-23 ~ 2022-07-07
    IIF 13 - Director → ME
  • 4
    CASTELLAN SOLUTIONS LIMITED
    - now 03892954
    BIS-WEB LIMITED
    - 2020-10-28 03892954
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1,131,526 GBP2021-12-31
    Officer
    2018-12-31 ~ 2022-07-07
    IIF 14 - Director → ME
  • 5
    MACKEYRMS UK LIMITED
    12044359
    33 Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 6
    MAPLE HOLDINGS LOWCO LIMITED
    15927335
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 1 - Director → ME
  • 7
    MAPLE HOLDINGS MIDCO LIMITED
    15927184
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 2 - Director → ME
  • 8
    MAPLE HOLDINGS UPPER MIDCO LIMITED
    15927104
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    NEWINCCO 1358 LIMITED
    - now 09587427 09500071... (more)
    STYLE ANALYTICS LTD - 2018-06-18
    NEWINCCO 1358 LIMITED - 2018-06-15
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 6 - Director → ME
  • 10
    NEWINCCO 1359 LIMITED
    09587437 09500071... (more)
    Fourth Floor, 4, St. Paul's Churchyard, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 4 - Director → ME
  • 11
    NEWINCCO 1373 LIMITED
    09668500 09759424... (more)
    Fourth Floor, St. Paul's Churchyard, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 5 - Director → ME
  • 12
    SOPHEON LIMITED
    - now 03217859 03870348
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC. - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    IIF 12 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    STYLE ANALYTICS LIMITED
    - now 03344323 09587427
    STYLE RESEARCH LIMITED - 2018-06-18
    STYLE INVESTMENT RESEARCH ASSOCIATES LIMITED - 1999-11-05
    Fourth Floor, 4 St. Paul's Churchyard, London, England
    Active Corporate (15 parents)
    Officer
    2020-12-30 ~ 2021-12-31
    IIF 9 - Director → ME
  • 14
    VERITY INTERNATIONAL LIMITED
    13863932
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,192 GBP2024-12-31
    Officer
    2022-01-21 ~ 2025-10-01
    IIF 15 - Director → ME
  • 15
    WELLSPRING EMEA LIMITED
    - now 03989268
    I. P. PRAGMATICS LIMITED
    - 2023-06-12 03989268 06215223
    31-35 Kirby Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    787,412 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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