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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

Payne, Alan Douglas

    Related profiles found in government register
  • Payne, Alan Douglas
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, TN25 4AJ, England

      IIF 1 IIF 2 IIF 3

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 4

    • 1, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 5

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 6

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 7 IIF 8

    • 8 Albion Street, London, W2 2AS

      IIF 9

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 10

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 11

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 12
  • Payne, Alan Douglas
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British investment banker born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 Albion Street, London, W2 2AS

      IIF 26
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 27 IIF 28

    • C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, England

      IIF 29 IIF 30 IIF 31

    • North West Wing Bush House, Aldwych, London, WC2B 4PJ, England

      IIF 32 IIF 33 IIF 34

    • North West Wing Bush House, Aldywch, London, WC2B 4PJ, England

      IIF 35

    • 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 36
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 37

    • Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH

      IIF 38 IIF 39

    • 30, Warwick Street, London, W1B 5AL

      IIF 40 IIF 41 IIF 42

    • 30, Warwick Street, London, W1B 5AL, England

      IIF 44

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 45

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 46

    • 95, Wigmore Street, London, London, W1U 1FB, England

      IIF 47
  • Payne, Alan Douglas
    British private equity executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 48
  • Payne, Alan Douglas
    British born in October 1968

    Registered addresses and corresponding companies

    • 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 49
  • Payne, Alan Douglas
    British accountant born in October 1968

    Registered addresses and corresponding companies

    • 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 50
  • Payne, Alan Douglas
    British director born in October 1968

    Registered addresses and corresponding companies
  • Payne, Alan Douglas
    British venture capitalist born in October 1968

    Registered addresses and corresponding companies

    • 112 Northfield Road, Kings Norton, Birmingham, West Midlands, B30 1JG

      IIF 53
  • Payne, Alan Douglas
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 54 IIF 55 IIF 56

    • Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom

      IIF 58

    • 1-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, NR23 1SH, England

      IIF 59
  • Payne, Alan Douglas
    British investment adviser born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 60 IIF 61

    • 95, Wigmore Street, London, W1U 1FB

      IIF 62

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 66
  • Payne, Alan Douglas
    British investment advisor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 67
  • Payne, Alan Douglas
    British investment professional born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Western Avenue, Milton, Abingdon, OX14 4SH, England

      IIF 68

    • Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England

      IIF 69

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 73 IIF 74 IIF 75

    • 1-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, NR23 1SH, England

      IIF 78 IIF 79 IIF 80
  • Payne, Alan Douglas
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 81

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 82 IIF 83

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 84
  • 1
    101 INVESTMENTS NOMINEES NO.2 LIMITED
    - now 06646335
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-24 ~ 2008-07-31
    IIF 18 - Director → ME
  • 2
    45 CONNAUGHT SQUARE FREEHOLD LIMITED
    - now 07277962
    RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
    Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2015-02-02 ~ now
    IIF 12 - Director → ME
  • 3
    AKTRION GROUP LIMITED
    - now 03936590
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2001-02-01 ~ 2003-11-18
    IIF 49 - Director → ME
  • 4
    ARAMIS BIDCO LIMITED
    14106894
    North West Wing Bush House, Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2022-09-27
    IIF 32 - Director → ME
  • 5
    ARAMIS MIDCO 1 LIMITED
    14106426 14106487... (more)
    North West Wing Bush House, Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2022-09-27
    IIF 34 - Director → ME
  • 6
    ARAMIS MIDCO 2 LIMITED
    14106487 14106426... (more)
    North West Wing Bush House, Aldywch, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2022-09-27
    IIF 35 - Director → ME
  • 7
    ARAMIS MIDCO 3 LIMITED
    14106746 14106487... (more)
    North West Wing Bush House, Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2022-09-27
    IIF 33 - Director → ME
  • 8
    ARAMIS TOPCO LIMITED
    14106372
    North West Wing Bush House, Aldwych, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 6 - Director → ME
  • 9
    ASCOT BIDCO LIMITED - now
    BDC BIDCO 62 LIMITED
    - 2013-12-16 08639343 08493309... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2013-12-09
    IIF 66 - Director → ME
  • 10
    ASCOT MIDCO 1 LIMITED
    - now 08673857 08674951
    DE FACTO 2048 LIMITED
    - 2013-09-27 08673857 08635331... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2013-12-09
    IIF 61 - Director → ME
  • 11
    ASCOT MIDCO 2 LIMITED
    - now 08674951 08673857
    DE FACTO 2049 LIMITED
    - 2013-09-27 08674951 08604667... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2013-12-09
    IIF 60 - Director → ME
  • 12
    ASCOT TOPCO LIMITED
    - now 08674822
    DE FACTO 2051 LIMITED
    - 2013-09-27 08674822 08635331... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-12-01
    IIF 63 - Director → ME
  • 13
    AURORA BIDCO LIMITED
    - now 13002432
    DOROTHY BIDCO LIMITED
    - 2021-07-02 13002432
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-07-01 ~ 2021-10-01
    IIF 72 - Director → ME
  • 14
    AURORA II TOPCO LIMITED
    - now 12995902
    DOROTHY TOPCO LIMITED
    - 2021-07-02 12995902
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-07-01 ~ 2022-01-19
    IIF 68 - Director → ME
  • 15
    AURORA MIDCO 1 LIMITED
    - now 12998582 13000232
    DOROTHY MIDCO LIMITED
    - 2021-07-02 12998582
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-07-01 ~ 2021-10-01
    IIF 71 - Director → ME
  • 16
    AURORA MIDCO 2 LIMITED
    - now 13000232 12998582
    DOROTHY PARENTCO LIMITED
    - 2021-07-02 13000232
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-07-01 ~ 2021-10-01
    IIF 70 - Director → ME
  • 17
    AZURE BIDCO LIMITED
    12634308
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2020-06-22
    IIF 75 - Director → ME
  • 18
    AZURE MIDCO 1 LIMITED
    12628590 12642463... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-06-22
    IIF 77 - Director → ME
  • 19
    AZURE MIDCO 2 LIMITED
    12630977 12642463... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-29 ~ 2020-06-22
    IIF 76 - Director → ME
  • 20
    AZURE MIDCO 3 LIMITED
    12642463 12630977... (more)
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-03 ~ 2020-06-22
    IIF 73 - Director → ME
  • 21
    AZURE TOPCO LIMITED
    12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-05-27 ~ 2022-05-24
    IIF 74 - Director → ME
  • 22
    BH BIDCO LIMITED
    - now 07915020
    BDC BIDCO 59 LIMITED
    - 2012-05-15 07915020
    27 Union Street, London, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2012-05-18
    IIF 44 - Director → ME
  • 23
    BH GROUP TOPCO LIMITED
    11267353
    27 Union Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2020-05-04
    IIF 23 - Director → ME
  • 24
    BH MIDCO LIMITED
    - now 07991572
    DE FACTO 1955 LIMITED
    - 2012-05-15 07991572 07991554... (more)
    27 Union Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2012-05-18
    IIF 45 - Director → ME
  • 25
    BH TOPCO LIMITED
    - now 07981569
    DE FACTO 1951 LIMITED
    - 2012-05-15 07981569 07991554... (more)
    27 Union Street, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2018-04-04
    IIF 47 - Director → ME
  • 26
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 8 - Director → ME
  • 27
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2002-05-01 ~ 2009-07-31
    IIF 26 - Director → ME
  • 28
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 03220373... (more)
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 7 - Director → ME
  • 29
    CARRIER RENTAL SYSTEMS LIMITED - now
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2004-03-25
    IIF 50 - Director → ME
  • 30
    DEIA BIDCO LIMITED
    14662202
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-14 ~ 2023-03-31
    IIF 78 - Director → ME
  • 31
    DEIA MIDCO 1 LIMITED
    14659401 14661743
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2023-03-31
    IIF 80 - Director → ME
  • 32
    DEIA MIDCO 2 LIMITED
    14661743 14659401
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-14 ~ 2023-03-31
    IIF 79 - Director → ME
  • 33
    DEIA TOPCO LIMITED
    14657822
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 59 - Director → ME
  • 34
    EAGLE UK BIDCO LIMITED
    15998633
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-01-20
    IIF 55 - Director → ME
  • 35
    EAGLE UK MIDCO 1 LIMITED
    15996465 15996925... (more)
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ 2025-01-20
    IIF 54 - Director → ME
  • 36
    EAGLE UK MIDCO 2 LIMITED
    15996925 15996465... (more)
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ 2025-01-20
    IIF 56 - Director → ME
  • 37
    EAGLE UK MIDCO 3 LIMITED
    15998253 15996465... (more)
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-01-20
    IIF 69 - Director → ME
  • 38
    EAGLE UK TOPCO LIMITED
    15995892
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 57 - Director → ME
  • 39
    EDINBURGH NETWORK TECHNOLOGIES LIMITED
    SC160949
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2011-02-27
    IIF 24 - Director → ME
  • 40
    ELLO GROUP HOLDINGS LTD - now
    THE DINING CLUB GROUP LIMITED
    - 2022-04-05 09685437
    STATE TOPCO LIMITED
    - 2015-09-27 09685437
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2018-09-03
    IIF 14 - Director → ME
  • 41
    ELLO GROUP LTD - now
    STATE BIDCO LIMITED
    - 2022-02-18 09578541
    BDC BIDCO 68 LIMITED
    - 2015-07-28 09578541
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-07-28 ~ 2015-08-03
    IIF 16 - Director → ME
  • 42
    EMERALD BIDCO LIMITED
    - now 09084019
    BDC BIDCO 64 LIMITED
    - 2014-07-07 09084019 08582133... (more)
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2014-07-11
    IIF 67 - Director → ME
  • 43
    EMERALD MIDCO 1 LIMITED
    - now 09019478 09019593
    DE FACTO 2111 LIMITED
    - 2014-07-03 09019478 09019700... (more)
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-07-11
    IIF 62 - Director → ME
  • 44
    EMERALD MIDCO 2 LIMITED
    - now 09019593 09019478
    DE FACTO 2112 LIMITED
    - 2014-07-03 09019593 09019700... (more)
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2014-07-11
    IIF 64 - Director → ME
  • 45
    EMERALD TOPCO LIMITED
    - now 09019417
    DE FACTO 2110 LIMITED
    - 2014-07-03 09019417 09019700... (more)
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2015-12-18
    IIF 65 - Director → ME
  • 46
    EQUITY BIDCO LIMITED
    10344546
    3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-10-31
    Officer
    2016-08-24 ~ 2016-10-27
    IIF 13 - Director → ME
  • 47
    GRADUATION BIDCO LIMITED
    - now 10216479 10344538
    BDC BIDCO 70 LIMITED
    - 2016-10-03 10216479
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2016-08-23 ~ 2016-10-27
    IIF 46 - Director → ME
  • 48
    GRADUATION HOLDCO LIMITED
    10344566
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-08-24 ~ 2016-10-27
    IIF 2 - Director → ME
  • 49
    GRADUATION INTERCO LIMITED
    10353178
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2016-10-27
    IIF 1 - Director → ME
  • 50
    GRADUATION MIDCO LIMITED
    10344538 10216479
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-24 ~ 2016-10-27
    IIF 3 - Director → ME
  • 51
    GRADUATION TOPCO LIMITED
    10344504
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-08-24 ~ 2020-07-19
    IIF 4 - Director → ME
  • 52
    HKA GLOBAL HOLDINGS LIMITED
    - now 10438706
    LIBERTY TOPCO LIMITED
    - 2019-04-11 10438706
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-10-20 ~ 2022-08-09
    IIF 36 - Director → ME
  • 53
    HOLLY1007811 LIMITED
    07289302
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 48 - Director → ME
  • 54
    KETOS DEBTCO LIMITED
    09692212
    95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 21 - Director → ME
  • 55
    KETOS INTERCO LIMITED
    09692226
    95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 56
    KETOS TOPCO LIMITED
    09692182
    95 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 22 - Director → ME
  • 57
    LIBERTY BIDCO UK LIMITED
    - now 10398895
    BDC BIDCO 72 LIMITED
    - 2016-11-01 10398895 10806661... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-10-27 ~ 2017-05-05
    IIF 11 - Director → ME
  • 58
    LIBERTY MIDCO 1 LIMITED
    10438764 10502477... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-20 ~ 2017-05-05
    IIF 31 - Director → ME
  • 59
    LIBERTY MIDCO 2 LIMITED
    - now 10502477 10438821... (more)
    LIBERTY MIDCO 3 LIMITED
    - 2016-12-01 10502477 10438821... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2017-05-05
    IIF 29 - Director → ME
  • 60
    LIBERTY MIDCO 3 LIMITED
    - now 10438821 10502477... (more)
    LIBERTY MIDCO 2 LIMITED
    - 2016-12-01 10438821 10502477... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,441,241 GBP2024-12-31
    Officer
    2016-10-20 ~ 2017-05-05
    IIF 30 - Director → ME
  • 61
    LOC GROUP HOLDINGS LIMITED - now
    NEPTUNE TOPCO LIMITED
    - 2015-11-24 08676704
    DE FACTO 2054 LIMITED
    - 2013-10-14 08676704 08708339... (more)
    C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-05-28
    IIF 84 - Director → ME
  • 62
    MOREL INVESTMENT MANAGEMENT LIMITED - now
    EQUITY TOPCO LIMITED
    - 2019-05-15 10344509
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-10-31
    Officer
    2016-08-24 ~ 2016-11-10
    IIF 5 - Director → ME
  • 63
    NEPTUNE BIDCO LIMITED
    - now 08582133
    BDC BIDCO 61 LIMITED
    - 2013-10-22 08582133 08639343... (more)
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2013-10-31
    IIF 82 - Director → ME
  • 64
    NEPTUNE MIDCO 1 LIMITED
    - now 08676747 08674938
    DE FACTO 2053 LIMITED
    - 2013-10-14 08676747 09304007... (more)
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2013-10-31
    IIF 83 - Director → ME
  • 65
    NEPTUNE MIDCO 2 LIMITED
    - now 08674938 08676747
    DE FACTO 2052 LIMITED
    - 2013-10-14 08674938 08708417... (more)
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2013-10-31
    IIF 81 - Director → ME
  • 66
    PROJECT VISION BIDCO LIMITED
    - now 12987820
    DE FACTO 2279 LIMITED
    - 2020-12-16 12987820 09840190... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    IIF 10 - Director → ME
  • 67
    PROJECT VISION MIDCO 1 LIMITED
    - now 12985016 12985024
    DE FACTO 2277 LIMITED
    - 2020-12-16 12985016 12741458... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2021-01-19
    IIF 28 - Director → ME
  • 68
    PROJECT VISION MIDCO 2 LIMITED
    - now 12985024 12985016
    DE FACTO 2278 LIMITED
    - 2020-12-16 12985024 12929384... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    IIF 27 - Director → ME
  • 69
    PROJECT VISION TOPCO LIMITED
    - now 12984994
    DE FACTO 2276 LIMITED
    - 2020-12-16 12984994 12994493... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 58 - Director → ME
  • 70
    PULSANT (SCOTLAND) LIMITED - now
    LUMISON LIMITED
    - 2012-03-08 SC236128 SC236129
    EDNET INTERNET LIMITED - 2004-07-05
    BALFMAN (NO. 137) LIMITED - 2002-10-08
    1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2011-02-18 ~ 2011-02-27
    IIF 25 - Director → ME
  • 71
    PULSANT BIDCO LIMITED - now
    LUMISON BIDCO LIMITED
    - 2012-03-08 07187060
    BDC BIDCO 1 LIMITED
    - 2010-10-27 07187060
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-10-26 ~ 2010-10-29
    IIF 41 - Director → ME
  • 72
    PULSANT MIDCO 1 LIMITED - now
    LUMISON MIDCO 1 LIMITED
    - 2012-03-08 07401201 07400928
    DE FACTO 1802 LIMITED
    - 2010-10-27 07401201 07749223... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-10-29
    IIF 42 - Director → ME
  • 73
    PULSANT MIDCO 2 LIMITED - now
    LUMISON MIDCO 2 LIMITED
    - 2012-03-08 07400928 07401201
    DE FACTO 1801 LIMITED
    - 2010-10-27 07400928 07447871... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2010-10-29
    IIF 40 - Director → ME
  • 74
    PULSANT TOPCO LIMITED
    - now 07403360
    LUMISON TOPCO LIMITED
    - 2012-03-08 07403360
    DE FACTO 1803 LIMITED
    - 2010-10-27 07403360 07419528... (more)
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-26 ~ 2014-07-01
    IIF 43 - Director → ME
  • 75
    ROWDEN REALISATIONS 2 LIMITED - now
    HYDREX LIMITED
    - 2011-12-06 04333841
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2002-03-12 ~ 2006-03-21
    IIF 53 - Director → ME
  • 76
    SAFESTORE ACQUISITION LIMITED
    - now 04835087
    BELAZURE ACQUISITION LIMITED
    - 2003-12-18 04835087
    MATTIUS LIMITED - 2003-08-12
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2003-08-19 ~ 2007-02-21
    IIF 52 - Director → ME
  • 77
    SAFESTORE GROUP LIMITED
    - now 04834430
    BELAZURE GROUP LIMITED
    - 2003-12-18 04834430
    FOGG LIMITED - 2003-08-12
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-08-19 ~ 2007-02-21
    IIF 51 - Director → ME
  • 78
    SAFESTORE HOLDINGS PLC - now
    SAFESTORE HOLDINGS LIMITED
    - 2007-02-28 04726380
    BELAZURE HOLDINGS LIMITED
    - 2003-12-18 04726380
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2007-02-21
    IIF 19 - Director → ME
  • 79
    SAFESTORE INVESTMENTS LIMITED
    06007635 11620238
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2007-02-21
    IIF 9 - Director → ME
  • 80
    STATE DEBTCO LIMITED
    09685583
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2015-08-03
    IIF 17 - Director → ME
  • 81
    STATE INTERCO LIMITED
    09685667
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2015-08-03
    IIF 15 - Director → ME
  • 82
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
    BAS BIDCO LIMITED
    - 2011-04-05 07187066
    BDC BIDCO 2 LIMITED
    - 2010-11-17 07187066
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    IIF 37 - Director → ME
  • 83
    THE ENERGY SOLUTIONS GROUP MIDCO LIMITED - now
    BAS MIDCO LIMITED
    - 2011-05-13 07403400
    DE FACTO 1808 LIMITED
    - 2010-11-17 07403400 07622527... (more)
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2010-11-30
    IIF 38 - Director → ME
  • 84
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED
    - 2011-05-13 07419528
    DE FACTO 1809 LIMITED
    - 2010-11-17 07419528 06523423... (more)
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-17 ~ 2013-08-28
    IIF 39 - Director → ME

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