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
Mr Charles Kaye
- British born in March 1954
Mr Charles Kaye
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in March 1954
Mr Charles Martyn Kaye
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Kaye, Charles Martyn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1954
Kaye, Charles Martyn
Resident in United Kingdom
Registered addresses and corresponding companiesUnion Mill, Bacup Road, Rossendale, Lancashire, BB4 7JN, United Kingdom
IIF 9
- British born in March 1954
Kaye, Charles
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in June 1987
Charles, Kaye
Resident in United Kingdom
Registered addresses and corresponding companies5, Station Road, Hucknall, Nottingham, NG15 7UD, United Kingdom
IIF 11
- American born in March 1964
Mr Charles Kaye
Resident in United States
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 12Warburg Pincus Llc, 450 Lexington Ave, New York, 10017, United States
IIF 13Warburg Pincus Llc, 450 Lexington Ave, New York, Ny 10017, United States
IIF 14Warburg Pincus Llc, 450 Lexington Avenue, New York, New York 10017, United States
IIF 15Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
IIF 16Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny, Usa
IIF 17Warburg Pincus Llc, 450 Lexington Avenue, New York 10017, New York, United States
IIF 18 IIF 19
- American born in March 1964
Mr Charles R Kaye
Resident in United States
Registered addresses and corresponding companies450, Lexington Ave, New York, 10017, Usa
IIF 20450, Lexington Avenue, New York, 10017, United States
IIF 21450, Lexington Avenue, New York, New York, 10017, United States
IIF 22 IIF 23Warburg Pincus Llc, 450 Lexington Ave, New York, New York, 10017, United States
IIF 24 IIF 25Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, United States
IIF 26Warburg Pincus Llc, 450 Lexington Ave, New York, Ny, 10017, Usa
IIF 27Warburg Pincus Llc, 450, Lexington Avenue, New York, Ny, 10017, United States
IIF 28
- American born in March 1964
Charles Kaye
Resident in United States
Registered addresses and corresponding companies - American born in March 1964
Mr Charles R. Kaye
Resident in United States
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
IIF 32
- American born in March 1964
Mr Charles Kaye
Resident in New York, Usa
Registered addresses and corresponding companies450 Lexington Ave, Warburg Pincus Llc, New York, Ny 10017, United States
IIF 33
- American born in March 1964
Mr Charles Kaye
Resident in Usa
Registered addresses and corresponding companiesEmpire House, 2nd Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom
IIF 34
- Usa born in March 1964
Mr Charles Kaye
Resident in Usa
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Avenue, New York, Ny10017, Usa
IIF 35
- American born in March 1964
Charles R. Kaye
Resident in United States
Registered addresses and corresponding companies - American born in March 1964
Mr Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companies450, Lexington Ave., New York, New York, 10017, United States
IIF 38450 Lexington Avenue, New York, NY 10017, United States
IIF 39C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
IIF 40Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, United States
IIF 41Warburg Pincus Llc, 450 Lexington Ave, New York, NY10017, Usa
IIF 42Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 43Warburg Pincus Llc, 450 Lexington Avenue, New York, NY10017, United States
IIF 44 IIF 45C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, Ny 10017, United States
IIF 46
- American, born in March 1964
Mr Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companies101, West 67th Street, New York, NY 10023, United States
IIF 47450, Lexington Avenue, New York, New York, 10017, United States
IIF 48 IIF 49C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, 10017, United States
IIF 50 IIF 51C/o Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
IIF 52 IIF 53Wanburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 54Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa
IIF 55Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, United States
IIF 56 IIF 57Warburg Pincus Llc, 450 Lexington Ave, New York, NY 10017, Usa
IIF 58Warburg Pincus Llc, 450 Lexington Ave, New York, New York, NY 10017, United States
IIF 59Warburg Pincus Llc 450, Lexington Avenue, New York, 10017, United States
IIF 60Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, United States
IIF 61 IIF 62 IIF 63Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 64Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10023, Usa
IIF 65Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
IIF 66
- American born in March 1964
Mr. Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Ave, New York, 10023, United States
IIF 67
- American born in March 1964
Charles Robert Kaye
Resident in United States
Registered addresses and corresponding companies - American, chief executive officer born in March 1964
Kaye, Charles Robert
Resident in United States
Registered addresses and corresponding companies450, Lexington Avenue, Floor 33, New York, 10017, United States
IIF 70
- American born in March 1964
Charles Robert Kaye
Resident in Usa
Registered addresses and corresponding companiesWarburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017, Usa
IIF 71
- American born in March 1964Registered addresses and corresponding companies
Kaye, Charles Robert
32nd Floor 450, Lexington Avenue, New York, Ny 10017, United States
IIF 72
Related profiles found in government register
Offspring entities and appointments
67
- 1AA LIMITED - 2014-07-17AA PLC - 2014-07-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Person with significant control2021-03-09 ~ 2024-09-02IIF 53 - Has significant influence or control → OE
- 2
AAA UK HOLDING CO. LIMITED
09441512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-08-0420 Fenchurch Street, 31st Floor, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-02IIF 57 - Has significant influence or control → OE - 3ACCELYA GLOBAL LIMITED - now
ACCELYA TOPCO LIMITED
- 2023-03-02 08948602CANARY TOPCO LIMITED
- 2019-04-11 08948602Acre House, 11/15 William Road, London, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-12-24IIF 49 - Has significant influence or control as a member of a firm → OE - 4
ZERO OCTA UK LIMITED
- 2019-04-11 03772143ZERO OCTA LIMITED - 2003-02-13ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07Acre House, 11/15 William Road, LondonActive Corporate (17 parents)Person with significant control2017-03-16 ~ 2019-12-24IIF 16 - Has significant influence or control → OE - 5ADP CLEARING UK LIMITED - 2007-11-19BONDGREENE LIMITED - 2007-05-22Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Person with significant control2017-03-16 ~ 2019-04-23IIF 33 - Has significant influence or control as a member of a firm → OE
- 6
AFTERMARKET SPARES & SERVICES, LTD.
08111878Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (8 parents)Person with significant control2016-06-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 7
- 8
- 9
ANGELS OR DEVILS LTD
1235915820 - 22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
ATLAS UK INTERMEDIATE LIMITED
130294056th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2020-11-18 ~ 2020-11-18IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
AVALOQ INNOVATION LTD.
SC406072Quartermile One, 5th Floor, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (17 parents)Person with significant control2017-07-20 ~ 2020-12-23IIF 37 - Has significant influence or control → OE - 12
AVALOQ UK LIMITED
071952143rd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (18 parents)Person with significant control2017-07-20 ~ 2020-12-23IIF 32 - Has significant influence or control → OE - 13
BLUE YONDER SOFTWARE (UK) LIMITED
08363264C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-08-08IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 14
BREATHING EQUIPMENT HIRE LIMITED
02414989C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-03-08IIF 64 - Has significant influence or control → OE - 15
CAERUS UK 1 LIMITED
139704143 More London Riverside, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2022-03-11 ~ 2022-03-22IIF 52 - Has significant influence or control → OE - 16Champaign Escorts Ltd, 15 Stanhope Drive Horsforth, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2022-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17
CHAMPAIGN TAXIS LTD
1263170213 Stanhope Drive, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ 2020-12-10IIF 6 - Director → MEPerson with significant control2020-05-29 ~ 2020-12-10IIF 2 - Ownership of shares – 75% or more → OE - 18
COMMUNITY FIBRE LIMITED
07413288167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Person with significant control2020-08-18 ~ 2024-10-04IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of controlCOMMTOUCH UK LTD - 2014-01-06Prospect House, Rouen Road, NorwichDissolved Corporate (13 parents)Person with significant control2017-12-24 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
DELONEX ENERGY LIMITED
08516679C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United KingdomActive Corporate (23 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE - 21
- 22
DYNAMO BIDCO LIMITED
13257133Almack House, 28 King Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-03-10 ~ dissolvedIIF 51 - Has significant influence or control → OE - 23
EDSON JOINERY AND FABRICATIONS LIMITED
1028479643 Church Lane, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-07-18 ~ 2018-06-13IIF 11 - Director → ME - 24
ESENTIRE UK LIMITED
091176265 New Street Square, LondonActive Corporate (13 parents)Person with significant control2017-09-25 ~ 2024-09-02IIF 28 - Has significant influence or control → OE - 25
- 26
FACILITY SOURCE LIMITED
066725032 Hilliards Court, Chester Business Park, Chester, CheshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-06-25IIF 31 - Has significant influence or control → OE - 27COMPUTERWAY BUSINESS SOLUTIONS LIMITED - 2019-01-29The Mending Rooms Park Valley, Meltham Road, Huddersfield, West Yorkshire, EnglandActive Corporate (15 parents)Person with significant control2021-05-21 ~ 2024-09-23IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 28Midpoint, Alencon Link, Basingstoke, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2018-06-11 ~ 2023-08-29IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 29
- 30M&R 831 LIMITED - 2001-10-048 Woodshots Meadow, Croxley Park, Watford, Herts, United KingdomActive Corporate (10 parents)Person with significant control2016-08-26 ~ 2021-03-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 31
INFINITE ELECTRONICS U.K. HOLDCO LIMITED
14549245200 Science Park, Milton Road, Cambridge, CambridgeshireActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-19 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE - 32
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
0959745570 St Mary Axe, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-06-29IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33INVESCO UK SERVICES LIMITED - now
SOURCE UK SERVICES LIMITED
- 2018-03-23 06649814Perpetual Park, Perpetual Park Drive, Henley-on-thames, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-08-18IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Has significant influence or control → OE - 34FORSTERS SHELFCO 40 LIMITED - 2000-05-1770 St Mary Axe, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2017-02-06 ~ 2018-06-29IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 35
KEEGO MOBILITY - UK LTD
15622373Union Mill, Bacup Road, Rossendale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2024-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 36
LOGAN OIL TOOLS, LTD
SC351667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-29 during the appointment or period of control
Due to be dissolved on 2020-10-01 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Person with significant control2016-10-21 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 37
MALTESE HOLDCO LIMITED
137992275-7 Carlton Gardens, St James's, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-12-14 ~ nowIIF 46 - Has significant influence or control → OE - 3813th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Person with significant control2019-05-23 ~ 2024-09-01IIF 38 - Has significant influence or control → OE
- 39
MK ELECTRONIC SUPPLIES LTD
1164094333 Great George Street, Leeds, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2018-10-24 ~ 2019-11-28IIF 8 - Director → MEPerson with significant control2018-10-24 ~ 2019-11-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 40OCTUS INTELLIGENCE LIMITED - now
REORG RESEARCH LIMITED
- 2024-10-29 093611735th Floor 20 St Andrew Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2018-06-28 ~ 2022-09-13IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 41
PARKSONS PACKAGING UK LIMITED
145115476th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-11-29 ~ dissolvedIIF 47 - Has significant influence or control → OE - 42
PLUTO TOPCO LIMITED
13832477C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-01-06 ~ 2024-09-02IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 43PURIDEC (UK) LIMITED - 1996-12-01MENTESSI LIMITED - 1995-06-22179 Brook Drive, Milton Park, Milton, Abingdon, OxfordshireActive Corporate (21 parents)Person with significant control2016-11-21 ~ 2024-05-01IIF 61 - Has significant influence or control → OE
- 44
RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED
10415565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-10-07 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 45
TERCEL OILFIELD PRODUCTS UK LIMITED
- 2018-07-30 SC241828CALEDUS LIMITED - 2012-03-21CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19LAINGWATCH LIMITED - 2003-02-10Stoneywood Park Stoneywood Road, Dyce, Aberdeen, United KingdomActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2022-12-31IIF 21 - Has significant influence or control → OE - 46
RUBICON OILFIELD UK NEWCO LIMITED
11255501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2020-04-22 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Person with significant control2018-03-14 ~ dissolvedIIF 12 - Has significant influence or control → OE - 47
RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED
10535507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (8 parents)Person with significant control2016-12-21 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 48SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (64 parents)Person with significant control2016-04-06 ~ 2017-12-20IIF 65 - Has significant influence or control → OE
- 49ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (98 parents)Person with significant control2016-04-06 ~ 2017-12-20IIF 58 - Has significant influence or control → OE
- 50EASYCHARM LIMITED - 1991-03-11C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, ScotlandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2017-03-08IIF 43 - Has significant influence or control as a member of a firm → OE
- 51
STAR UK HOLDCO LIMITED
12377158Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2019-12-24 ~ 2020-03-02IIF 13 - Has significant influence or control → OE - 52
STAR UK TOPCO LIMITED
12490390Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2020-02-28 ~ 2025-06-06IIF 14 - Has significant influence or control → OE - 53IBA S & I LIMITED - 2004-06-15GRIFFITH MICRO SCIENCE LTD. - 2000-12-22GRIFFITH M.S. LIMITED - 1992-05-18Cotes Park Industrial Estate, Somercotes, DerbyshireActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
- 54
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-08IIF 71 - Right to appoint or remove directors as a member of a firm → OE - 55
TOTAL SAFETY (UK) LIMITED
07412737C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-08IIF 54 - Has significant influence or control → OE - 56
TRIDENT ENERGY ENCHOVA LTD
119231487th Floor 129 Wilton Road, London, United KingdomActive Corporate (5 parents)Person with significant control2019-04-03 ~ 2024-03-11IIF 44 - Has significant influence or control → OE - 57
TRIDENT ENERGY FINANCE PLC
139525687th Floor 129 Wilton Road, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-03 ~ 2024-03-11IIF 62 - Has significant influence or control → OE - 58
- 59
TRIDENT ENERGY TUNISIA LTD
11240923Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-03-07 ~ dissolvedIIF 56 - Has significant influence or control → OE - 60
TRIDENT INTERNATIONAL HOLDINGS LTD
123261367th Floor 129 Wilton Road, LondonActive Corporate (5 parents)Person with significant control2019-11-21 ~ 2024-03-11IIF 45 - Has significant influence or control → OE - 61
TRITON CONTAINER UK LIMITED
02027720The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-05-30IIF 35 - Has significant influence or control → OE - 62VALOR MIDCO 1 LIMITED - nowGMS HOLDCO LIMITED - 2025-06-30
CHOICE HOLDCO LIMITED
- 2024-11-26 15256093C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2023-11-02 ~ 2024-09-02IIF 40 - Has significant influence or control → OE - 63
VERTICE PHARMA UK PARENT LIMITED
0983587745 Gresham Street, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 64
- 65450 Lexington Avenue, Floor 33, New York, United StatesRegistered Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-02 ~ 2024-09-02IIF 70 - Managing Officer → ME
- 66Reiss Building, 12 Picton Place, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-15IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 67VICTORIANPOINT LIMITED - 2008-07-02Profile West, 950 Great West Road, Brentford, MiddlesexDissolved Corporate (31 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-13IIF 27 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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