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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphries, Nicholas James, Mr.

    Related profiles found in government register
  • Humphries, Nicholas James, Mr.
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 1 IIF 2 IIF 3

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

      IIF 5

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN, England

      IIF 6

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 7
  • Humphries, Nicholas James, Mr.
    British business executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 8
  • Humphries, Nicholas James, Mr.
    British ceo of hgcapital born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU

      IIF 9
  • Humphries, Nicholas James, Mr.
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 15

    • 2, More London Place, London, SE1 2AF, Uk

      IIF 16

    • 2, More London Riverside, London, SE1 2AP

      IIF 17 IIF 18
  • Humphries, Nicholas James, Mr.
    British private equity investor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 23 IIF 24

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 25 IIF 26 IIF 27
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 28
  • Humphries, Nicholas James
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 29
  • Humphries, Nicholas James
    British private equity investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 30 IIF 31
  • Humphries, Nicholas James, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 32
  • Humphries, Nic
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 33
  • Humphries, Nicholas James
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 34 IIF 35

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 36
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 37

    • 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom

      IIF 38

    • Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England

      IIF 39
  • Humphries, Nicholas James
    British private equity investor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 40
  • Humphries, Nicholas James
    British senior partner born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 41 IIF 42
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 43
  • Mr. Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN

      IIF 44

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 45

    • C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 46
  • Humphries, Nicholas James
    British born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 47
  • Humphries, Nicholas James
    British director born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 48
  • Humphries, Nicholas James
    British fund manager born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 49 IIF 50
  • Humphries, Nicholas James
    British venture capital born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 51
  • Humphries, Nicholas James
    British venture capital partner born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 52
  • Humphries, Nicholas James
    British venture capitalist born in December 1967

    Registered addresses and corresponding companies
  • Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More Riverside London, London, SE1 2AP, United Kingdom

      IIF 64
  • Humphries, Nicholas James
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England

      IIF 65
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 66
  • Mr Nicholas James Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 67
child relation
Offspring entities and appointments
Active 22
  • 1
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-02-29 ~ now
    IIF 65 - LLP Designated Member → ME
  • 2
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 33 - Director → ME
  • 4
    2 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ now
    IIF 3 - Director → ME
  • 5
    2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 35 - Director → ME
  • 6
    2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 1 - Director → ME
  • 7
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 2 - Director → ME
  • 8
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (4 parents, 83 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 4 - Director → ME
  • 9
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-31 ~ now
    IIF 5 - Director → ME
  • 10
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-31 ~ now
    IIF 7 - Director → ME
  • 12
    2 More London Riverside, London
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 32 - LLP Designated Member → ME
  • 13
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 14
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 15
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2022-04-05 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    34 Hall Lane, Shenfield, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 18
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 19
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 34 - Director → ME
  • 20
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -161,752 GBP2024-12-31
    Officer
    2024-02-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 22
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Person with significant control
    2019-11-12 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-04-24
    IIF 38 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 53 - Director → ME
  • 3
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 54 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2019-10-16 ~ 2024-10-29
    IIF 41 - Director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-10-29
    IIF 42 - Director → ME
  • 6
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-04-23 ~ 1997-10-14
    IIF 61 - Director → ME
  • 7
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2007-07-03
    IIF 58 - Director → ME
  • 8
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2001-08-01
    IIF 51 - Director → ME
    2001-12-21 ~ 2008-04-21
    IIF 59 - Director → ME
  • 9
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 56 - Director → ME
  • 10
    2 More London Riverside, More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Officer
    2017-03-24 ~ 2017-04-11
    IIF 8 - Director → ME
  • 11
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    2015-06-03 ~ 2015-06-04
    IIF 14 - Director → ME
    2015-06-05 ~ 2017-08-18
    IIF 10 - Director → ME
  • 12
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    50 Vauxhall Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-06-22
    IIF 52 - Director → ME
  • 13
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2024-04-30
    IIF 26 - Director → ME
  • 14
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2024-04-30
    IIF 31 - Director → ME
  • 15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 30 - Director → ME
  • 16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 25 - Director → ME
  • 17
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 27 - Director → ME
  • 18
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2025-09-30
    IIF 24 - Director → ME
  • 19
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 57 - Director → ME
  • 20
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 60 - Director → ME
  • 21
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 55 - Director → ME
  • 22
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-08-24 ~ 2001-06-22
    IIF 47 - Director → ME
  • 23
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 21 - Director → ME
  • 24
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 20 - Director → ME
  • 25
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 22 - Director → ME
  • 26
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 29 - Director → ME
  • 27
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-04-29 ~ 1997-10-14
    IIF 62 - Director → ME
  • 28
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-11-01
    IIF 9 - Director → ME
  • 29
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-09-30
    Officer
    1995-12-04 ~ 1998-12-31
    IIF 63 - Director → ME
  • 30
    CONVERGYS EMEA LIMITED - 2012-07-02
    GENEVA TECHNOLOGY LIMITED - 2001-08-29
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2001-04-06
    IIF 48 - Director → ME
  • 31
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-04-30
    IIF 19 - Director → ME
  • 32
    POOLED SERVICES LIMITED - 2025-11-20
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-23 ~ 2025-11-19
    IIF 23 - Director → ME
  • 33
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-12 ~ 2007-06-28
    IIF 50 - Director → ME
  • 34
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ 2007-06-29
    IIF 49 - Director → ME
  • 35
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 16 - Director → ME
  • 36
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,074 GBP2024-11-30
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 39 - Director → ME
  • 37
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 13 - Director → ME
  • 38
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 11 - Director → ME
  • 39
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 12 - Director → ME
  • 40
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 37 - Director → ME
  • 41
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Person with significant control
    2020-01-22 ~ 2020-12-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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