logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheffield, Alexander Charles Winter

    Related profiles found in government register
  • Sheffield, Alexander Charles Winter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 1 IIF 2

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 3

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 4

    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 5

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 6

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 7

    • 67 St Georges Square, London, SW1V 3QN

      IIF 8 IIF 9

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 10

    • 80, Cheapside, London, EC2V 6EE

      IIF 11 IIF 12 IIF 13

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 14 IIF 15 IIF 16

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 26
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 27
  • Sheffield, Alexander Charles Winter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 March Place Gatehouse Way, Aylesbury, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 28

    • 13 March Place Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 29 IIF 30

    • C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 31

    • 100, Clements Road, Block J Unit 409, London, SE16 4DG, United Kingdom

      IIF 32

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 33 IIF 34

    • 31, Southampton Row, London, WC1B 5HJ, England

      IIF 35

    • 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 36

    • Chiltern Capital Llp, 11 Staple Inn, London, WC1V 7QH, England

      IIF 37

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG

      IIF 38

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 39 IIF 40

    • Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, United Kingdom

      IIF 41

    • Gsm Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 42
  • Sheffield, Alexander Charles Winter
    British finance director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Alexander Charles Winter
    British investment director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armada House, Telephone Avenue, Bristol, BS1 4BQ, United Kingdom

      IIF 50

    • 11 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 54 IIF 55
  • Sheffield, Alexander Charles Winter
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 56 IIF 57

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 58 IIF 59

    • Meridian House, Royal Hill, Greenwich, London, SE10 8RT

      IIF 60
  • Sheffield, Alexander Charles Winter
    British partner born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 61
  • Sheffield, Alexander Charles Winter
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 62

    • 80, Cheapside, London, EC2V 6EE

      IIF 63

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 64
  • Sheffield, Alexander Charles Winter
    British born in July 1977

    Registered addresses and corresponding companies

    • Flat 1 27 Adolphus Road, London, N4 2AT

      IIF 65
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 66
  • Sheffield, Alex Charles Winter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 67
  • Sheffield, Alexander Charles Winter
    British

    Registered addresses and corresponding companies
  • Sheffield, Alexander Charles Winter
    British company director

    Registered addresses and corresponding companies

    • 8 Eccleston Square, London, SW1V 1NP

      IIF 72
  • Sheffield, Alexander Charles Winter
    British finance director

    Registered addresses and corresponding companies

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 73

    • 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 74

    • 67 St Georges Square, London, SW1V 3QN

      IIF 75
  • Mr Alexander Charles Winter Sheffield
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 76 IIF 77

    • 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 78

    • 80, Cheapside, London, EC2V 6EE

      IIF 79

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 80 IIF 81
  • Winter, Alexander Charles
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 82
  • Sheffield, Alex
    born in July 1977

    Registered addresses and corresponding companies

    • Flat 2, 8 Eccleston Square, London, SW1V 1NP

      IIF 83
child relation
Offspring entities and appointments 65
  • 1
    ADOLPHUS TOWERS LIMITED
    02236454
    27 Adolphus Road, London
    Active Corporate (20 parents)
    Officer
    2000-03-01 ~ 2003-11-14
    IIF 65 - Director → ME
  • 2
    AIR HOLDCO LIMITED
    12416153
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 26 - Director → ME
  • 3
    AMBA PEOPLE LIMITED - now
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    29 Craven Street, London
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2018-08-10 ~ 2021-01-27
    IIF 6 - Director → ME
  • 4
    ARCHITECTURAL PANEL SOLUTIONS LIMITED
    11603798
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2018-10-04 ~ 2021-04-29
    IIF 61 - Director → ME
  • 5
    ARROWPOINT ADVISORY LLP - now
    LIVINGSTONE PARTNERS LLP
    - 2020-01-24 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE LLP
    - 2007-05-14 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE PARTNERS LLP
    - 2004-07-15 OC307858 OC396861... (more)
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-10-31
    IIF 83 - LLP Member → ME
  • 6
    CHILTERN CAPITAL (SPILL) GP LLP
    OC443169
    11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHILTERN CAPITAL (SUNRISE) LLP
    OC440449 LP022294
    80 Cheapside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHILTERN CAPITAL CARRY GP LLP
    - now SO307459 SL035461
    CHILTERN CAPITAL (SUNRISE) CARRY GP LLP
    - 2022-02-18 SO307459 SL035461
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHILTERN CAPITAL LLP
    OC402587 12635118
    80 Cheapside, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHILTERN CAPITAL MANAGEMENT LIMITED
    12875752
    80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-13 ~ now
    IIF 13 - Director → ME
  • 11
    CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
    11600093
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 20 - Director → ME
  • 12
    CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
    12083996
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-03 ~ now
    IIF 19 - Director → ME
  • 13
    CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
    12875654
    80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-13 ~ now
    IIF 11 - Director → ME
  • 14
    CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
    10825661
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 17 - Director → ME
  • 15
    CHILTERN CAPITAL NOMINEES (PES) LIMITED
    11476250 11659333... (more)
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 15 - Director → ME
  • 16
    CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
    - now 11659333 11476250... (more)
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED
    - 2019-05-01 11659333
    80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    IIF 14 - Director → ME
  • 17
    CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
    14279451
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 24 - Director → ME
  • 18
    CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
    14416966
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 23 - Director → ME
  • 19
    CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    13778238
    80 Cheapside, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-02 ~ dissolved
    IIF 67 - Director → ME
  • 20
    CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
    13215828
    80 Cheapside, London
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 12 - Director → ME
  • 21
    CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    11088159
    80 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 21 - Director → ME
  • 22
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    80 Cheapside, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 16 - Director → ME
  • 23
    CHILTERN CAPITAL SERVICES LIMITED
    12635118 OC402587
    80 Cheapside, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 22 - Director → ME
  • 24
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED
    - 2015-01-23 09094164
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-08-21
    IIF 41 - Director → ME
  • 25
    CLOUD 8 LIMITED
    - now 12179732 10286990... (more)
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2019-11-15 ~ 2020-06-30
    IIF 37 - Director → ME
  • 26
    CRUMMOCK NOMINEES LIMITED
    16755198
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 25 - Director → ME
  • 27
    CYBIT GROUP LIMITED - now
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED
    - 2019-05-02 11667862
    Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2019-05-01
    IIF 7 - Director → ME
  • 28
    ELECTRIC LOGIC TRAINING LIMITED
    05521915
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 45 - Director → ME
  • 29
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 43 - Director → ME
  • 30
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED
    - 2015-01-21 08128860
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2015-09-01 ~ 2019-01-11
    IIF 38 - Director → ME
    2012-07-04 ~ 2015-08-21
    IIF 39 - Director → ME
  • 31
    GSM DORMANT LIMITED
    - now 08840627
    GSM LONDON LIMITED
    - 2015-01-21 08840627 01443436... (more)
    Gsm Study Centre, 56 Tabard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2015-08-21
    IIF 42 - Director → ME
  • 32
    GSM EDUCATIONAL TRUST
    08283337
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2012-11-06 ~ 2015-08-21
    IIF 40 - Director → ME
  • 33
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    CLIPPER HOLDCO LIMITED
    - 2015-01-23 07477490
    4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 57 - Director → ME
  • 34
    GSM LONDON LIMITED
    - now 01443436 08840627... (more)
    GREENWICH SCHOOL OF MANAGEMENT LIMITED
    - 2015-01-21 01443436 03775599... (more)
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 60 - Director → ME
  • 35
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    CLIPPER BIDCO LIMITED
    - 2015-01-23 07477485
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 56 - Director → ME
  • 36
    H B CIVIL AND BUILDING SERVICES LIMITED
    - now 03596600
    HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
    Acre House 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 48 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 74 - Secretary → ME
  • 37
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Acre House, 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 44 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 73 - Secretary → ME
  • 38
    HAMSARD 3389 LIMITED
    09901802 09641718... (more)
    3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-01-25
    IIF 27 - Director → ME
  • 39
    HB GROUP LIMITED
    - now 04829158
    HLW 206 LIMITED - 2003-09-25
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 4 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 68 - Secretary → ME
  • 40
    HEAT HOLDCO LIMITED
    12886694
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-09-01
    IIF 51 - Director → ME
  • 41
    HEAT MIDCO 2 LIMITED
    12954448 12945628
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2021-10-01
    IIF 52 - Director → ME
  • 42
    HEAT MIDCO LIMITED
    12945628 12954448
    80 Cheapside, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-10-01
    IIF 53 - Director → ME
  • 43
    I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    07657037
    Westgate House, 9 Holborn, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2021-11-29
    IIF 32 - Director → ME
  • 44
    I HEART STUDIOS GROUP LTD
    12683700
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2021-11-29
    IIF 55 - Director → ME
  • 45
    I HEART STUDIOS LTD
    12686610 12899781
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-20 ~ 2021-11-29
    IIF 54 - Director → ME
  • 46
    I HEART STUDIOS SERVICES LIMITED
    12899781 12686610
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2021-11-29
    IIF 10 - Director → ME
  • 47
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (17 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 47 - Director → ME
  • 48
    LOGIC TRAINING & ASSESSMENT LIMITED
    05385638
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 49 - Director → ME
  • 49
    LOGISTICS LEARNING WORLD LIMITED
    - now 06477321
    LLW SHELF LIMITED
    - 2008-04-10 06477321
    80 Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2010-09-30
    IIF 8 - Director → ME
    2008-01-18 ~ 2009-11-20
    IIF 69 - Secretary → ME
  • 50
    LONGMEAD UNLIMITED
    - now 12635364
    LONGMEAD LIMITED
    - 2025-08-21 12635364
    ILEX LIMITED
    - 2024-07-26 12635364
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-30 ~ 2022-07-08
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    OPERAM (TES) LIMITED
    11667887
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 52
    OVAL HOLDCO LTD
    10830387
    C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2021-06-24
    IIF 36 - Director → ME
  • 53
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (28 parents)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 33 - Director → ME
  • 54
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-21 ~ 2010-09-30
    IIF 34 - Director → ME
  • 55
    PEARSON IN PRACTICE TECHNOLOGY LIMITED - now
    ZENOS LIMITED
    - 2012-06-01 03786989
    Acre House, 11-15 William Road, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-03 ~ 2010-09-30
    IIF 46 - Director → ME
    2008-12-03 ~ 2009-11-30
    IIF 75 - Secretary → ME
  • 56
    SRS AGGREGATES GROUP LIMITED
    06000804
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-10-11
    IIF 66 - Director → ME
    2006-11-16 ~ 2007-10-11
    IIF 72 - Secretary → ME
  • 57
    TORRENT BIDCO LTD
    13222114
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 30 - Director → ME
  • 58
    TORRENT MIDCO 1 LTD
    13222103 13222124
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 28 - Director → ME
  • 59
    TORRENT MIDCO 2 LTD
    13222124 13222103
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 29 - Director → ME
  • 60
    TRUEMAN BIDCO LIMITED
    - now 13045882 13045703
    HAMSARD 3614 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-18 ~ 2021-12-21
    IIF 31 - Director → ME
    2023-09-27 ~ 2025-11-28
    IIF 2 - Director → ME
  • 61
    TRUEMAN HOLDCO LIMITED
    11106461
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2021-12-21
    IIF 59 - Director → ME
    2023-09-27 ~ 2025-11-28
    IIF 3 - Director → ME
  • 62
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-11-28
    IIF 1 - Director → ME
    2017-12-22 ~ 2021-12-21
    IIF 35 - Director → ME
  • 63
    UTILITIES LEARNING WORLD LIMITED
    06477284
    80 Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2010-09-30
    IIF 9 - Director → ME
    2008-01-18 ~ 2009-11-20
    IIF 71 - Secretary → ME
  • 64
    VIMA GROUP HOLDINGS LIMITED - now
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED
    - 2019-11-04 12086622
    Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2020-04-29
    IIF 50 - Director → ME
  • 65
    ZENOS SUPPORT SERVICES LIMITED
    - now 05550021
    ZENOS LEARNING LIMITED
    - 2010-05-04 05550021
    ZENOS ACADEMY LIMITED - 2007-08-08
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-03 ~ 2010-09-30
    IIF 5 - Director → ME
    2008-12-03 ~ 2009-11-30
    IIF 70 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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