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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

Mr Jeremy James Westhead

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 42
  • Westhead, Jeremy James
    British chartered accountant / director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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

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

      IIF 52 IIF 53 IIF 54

    • 2nd, Floor, Burleigh House 357 Strand, London, WC2R 0HS, England

      IIF 56

    • Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England

      IIF 57 IIF 58 IIF 59
  • 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 60
  • 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 61 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
    British

    Registered addresses and corresponding companies

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

      IIF 71
  • Westhead, Jeremy James
    British accountant

    Registered addresses and corresponding companies

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

      IIF 72
  • Westhead, Jeremy James

    Registered addresses and corresponding companies

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

      IIF 73

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

      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 61 - Director → ME
    2006-11-30 ~ 2008-12-17
    IIF 72 - 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 60 - 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 33 - 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 27 - 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 5 - 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 7 - 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 49 - 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 39 - Director → ME
  • 9
    CAYENNE PARENTCO LIMITED
    - now 13722976
    HANOVER HOLDCO 4 LIMITED
    - 2021-11-30 13722976 12641954... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 25 - 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 16 - 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 23 - 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 45 - Director → ME
  • 13
    DVS COMPANY # 80 LTD
    - now 13230457 13178949... (more)
    COFOUNDERY ENTERPRISE 80 LTD
    - 2021-11-23 13230457 11595428... (more)
    57 Jordan Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ 2021-08-31
    IIF 35 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 3 - 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 48 - Director → ME
  • 15
    FRG LIMITED
    02702928
    101 Pentonville Road 101 Pentonville Road, London, England
    Active Corporate (72 parents)
    Officer
    2018-09-18 ~ now
    IIF 41 - 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 32 - 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 8 - 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 26 - 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 31 - 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 15 - 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 74 - 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 20 - 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 29 - 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 1 - 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 53 - 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 54 - 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 57 - 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 58 - Director → ME
  • 30
    HORIZON CAPITAL 2019 SYNDICATION GP LLP
    OC429882 LP020703... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-09-30
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ 2020-09-30
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 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 37 - 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 38 - 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 28 - 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 62 - Director → ME
    2008-04-15 ~ 2008-10-28
    IIF 73 - 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 13 - Director → ME
  • 40
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890 SC426394
    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 56 - 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)
    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 6 - Director → ME
  • 44
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 55 - 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
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 52 - Director → ME
  • 47
    LYCEUM CAPITAL SECURITY TRUSTEE LIMITED
    - now 09827490
    DE FACTO 2206 LIMITED
    - 2016-03-17 09827490 09840190... (more)
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2016-03-17 ~ 2021-01-04
    IIF 59 - 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 50 - 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 11 - 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 10 - 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 30 - 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 24 - 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 51 - 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 12 - 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 34 - 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 14 - 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 17 - Director → ME
  • 58
    NOVA COFOUNDERY LIMITED
    - now 11112900
    GREAT HOWARD SERVICES LIMITED - 2020-05-15
    COFOUNDERY ENTERPRISE 38 LTD - 2019-09-12
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents)
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 44 - 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 36 - Director → ME
  • 60
    NOVA GROUP HOLDINGS LIMITED
    - now 10189159
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (10 parents, 134 offsprings)
    Officer
    2020-12-31 ~ 2021-08-30
    IIF 47 - 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 22 - 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 18 - 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 19 - Director → ME
  • 64
    PEASY LIMITED
    13406395
    57 Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2021-08-31
    IIF 46 - Director → ME
  • 65
    PRETTY DISHY LIMITED
    13046035
    Sunnycote High Street, Marden, Tonbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → 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 71 - Secretary → ME
  • 67
    STELLAR CENTRAL SERVICES LIMITED
    - now 11113053 11113302
    COFOUNDERY ENTERPRISE 42 LTD - 2020-02-21
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (10 parents)
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 43 - 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 40 - 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 21 - Director → ME

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