Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-10-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
FLAVIA HOLDCO LIMITED is a ltd registered in GB, incorporated 2015-10-20 (active).
Ownership & control
- FLAVIA HOLDCO LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09833900
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-20
- Registered office
- 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
- SIC
- 64209
- ANDERSON, Christopher Daviddirector · British · appt 2022-01-21
- BERENDSEN, Caspar Antonius(resigned)director · Dutch · appt 2015-10-20
- BERTOLINI, Andrea(resigned)director · Italian · appt 2015-10-20
- NEESON, Rory Alexander Ivor(resigned)director · British · appt 2017-08-11
- PREVE, Eugenio(resigned)director · Swiss · appt 2015-10-20
- ROSS, Heinz-Peter(resigned)director · German · appt 2016-01-28
- ■Cinven Partnership Llpsignificant influence or controlcorporate PSC · United Kingdom · since 2021-10-14 · trace owners →
- ■Cinven Limitedright to appoint and remove directorscorporate PSC · England · ceased 2021-10-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
127 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BARLEY AGGREGATOR LPbeneficial owner
- NEWDAY GROUP UK LIMITEDbeneficial owner
- CINVEN UK NOMINEES LIMITEDbeneficial owner
- CINVEN PARTNERS LLPbeneficial owner
- BARENTZ FINCO UK LIMITEDbeneficial owner
- SP NOMINEES (IV) LIMITEDbeneficial owner
- HOST EUROPE INVESTMENTS LIMITEDbeneficial owner
- ELVIS UK JVCO 1 LIMITEDbeneficial owner
- VINCIO UK BIDCO LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (TF NO.1) LIMITED PARTNERSHIPbeneficial owner
- CERAMTEC UK LTDbeneficial owner
- NEWDAY PARTNERSHIP TRANSFEROR PLCbeneficial owner
- CEVINE CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- NEURON BIDCO LIMITEDbeneficial owner
- CINVEN GROUP LIMITEDbeneficial owner
- NEWDAY PARTNERSHIP TERTIARY FUNDING LTDbeneficial owner
- HLB MIDCO UK LIMITEDbeneficial owner
- NEWDAY FUNDING TRANSFEROR LTDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (TF NO.3) LIMITED PARTNERSHIPbeneficial owner
- SHIBA MIDCO LIMITEDbeneficial owner
- JLA HOLDCO LIMITEDbeneficial owner
- ARTEMIS MIDCO (UK) LIMITEDbeneficial owner
- SP NOMINEES (V) LIMITEDbeneficial owner
- CINVEN NOMINEES LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- ISTHMUS HOLDCO (UK) LIMITEDbeneficial owner
- CINVEN EIGHT CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- NORTHGATE PUBLIC SERVICES LIMITEDbeneficial owner
- CINVEN STRATEGIC FUND 2 FEEDER LIMITED PARTNERSHIPbeneficial owner
- BARENTZ AGGREGATOR LPbeneficial owner
- GEO HOLDINGS (GPCO) LIMITEDbeneficial owner
- ARTEMIS MIDCO (UK) LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (CPS) LIMITED PARTNERSHIPbeneficial owner
- ELVIS UK JVCO 2 LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (IV) LIMITED PARTNERSHIPbeneficial owner
- CINVEN CAPITAL MANAGEMENT (RP) LIMITED PARTNERSHIPbeneficial owner
- MERCURY MIDCO 1 LIMITEDbeneficial owner
- SYNLAB LIMITEDbeneficial owner
- NEWDAY GROUP PLCbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED PARTNERSHIPbeneficial owner
- HLB MIDCO UK LIMITEDbeneficial owner
- ELVIS UK HOLDCO LIMITEDbeneficial owner
- ARTEMIS HOLDCO (UK) LIMITEDbeneficial owner
- CINVEN HOLDINGS LIMITEDbeneficial owner
- PACIOLI UK HOLDCO LIMITEDbeneficial owner
- BARLEY CARRY LPbeneficial owner
- ELVIS UK HOLDCO LIMITEDbeneficial owner
- CIP (V) NOMINEES LIMITEDbeneficial owner
- VITAL UK TOPCO LIMITEDbeneficial owner
- POMEGRANATE MIDCO LIMITEDbeneficial owner
- TCF NOMINEES LIMITEDbeneficial owner
- ELVIS UK MIDCO LIMITEDbeneficial owner
- FOREST TOPCO LTDbeneficial owner
- CINVEN GROUP LIMITEDbeneficial owner
- FOREST TOPCO LTDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (IV) LIMITED PARTNERSHIPbeneficial owner
- CINVEN CAPITAL MANAGEMENT (CPS) LIMITED PARTNERSHIPbeneficial owner
- NEWDAY PARTNERSHIP TRANSFEROR PLCbeneficial owner
- TCF NOMINEES LIMITEDbeneficial owner
- NEURON BIDCO LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (TF NO.3) LIMITED PARTNERSHIPbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- BARLEY AGGREGATOR LPbeneficial owner
- BARLEY CO-INVEST LPbeneficial owner
- CINVEN HOLDINGS LIMITEDbeneficial owner
- NORTHGATE PUBLIC SERVICES LIMITEDbeneficial owner
- POMEGRANATE MIDCO LIMITEDbeneficial owner
- NEWDAY PARTNERSHIP TERTIARY FUNDING LTDbeneficial owner
- JLA HOLDCO LIMITEDbeneficial owner
- ISABELLA TOPCO LIMITEDbeneficial owner
- CEVINE CAPITAL MANAGEMENT (SP SF2 SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- ARTEMIS HOLDCO (UK) LIMITEDbeneficial owner
- CINVEN STRATEGIC FUND 2 FEEDER LIMITED PARTNERSHIPbeneficial owner
- CINVEN SF2 CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SP SF2 SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- FOX UK MIDCO LIMITEDbeneficial owner
- OBJECTWAY LIMITEDbeneficial owner
- VITAL UK TOPCO LIMITEDbeneficial owner
- CINVEN PARTNERS LLPbeneficial owner
- BARENTZ FINCO UK LIMITEDbeneficial owner
- NEWDAY GROUP PLCbeneficial owner
- ISTHMUS HOLDCO (UK) LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED PARTNERSHIPbeneficial owner
- CEVINE CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIPbeneficial owner
- BARENTZ AGGREGATOR LPbeneficial owner
- NEWDAY FUNDING TRANSFEROR LTDbeneficial owner
- NEWDAY GROUP UK LIMITEDbeneficial owner
- SYNLAB LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (TF NO.1) LIMITED PARTNERSHIPbeneficial owner
- CINVEN CAPITAL MANAGEMENT (TF NO.2) LIMITED PARTNERSHIPbeneficial owner
- CINVEN CAPITAL MANAGEMENT (RP) LIMITED PARTNERSHIPbeneficial owner
- CINVEN EIGHT CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- MEDPACE UK LIMITEDbeneficial owner
- MERCURY MIDCO 1 LIMITEDbeneficial owner
- CERAMTEC UK LTDbeneficial owner
- PAY4LATER LIMITEDbeneficial owner
- SHIBA MIDCO LIMITEDbeneficial owner
- BARLEY CARRY LPbeneficial owner
- Mr Stuart Anderson Mcalpinebeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- THINK-CELL UK LIMITEDbeneficial owner
- MERCURY MIDCO 1 LIMITEDbeneficial owner
- SHIBA MIDCO LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT LIMITEDbeneficial owner
- BARLEY GENERAL PARTNER LIMITEDbeneficial owner
- ISTHMUS HOLDCO (UK) LIMITEDbeneficial owner
- BEN NEVIS CLEANCO LIMITEDbeneficial owner
- BEN NEVIS MIDCO LIMITEDbeneficial owner
- ELVIS UK JVCO 1 LIMITEDbeneficial owner
- FOREST TOPCO LTDbeneficial owner
- CINARANCIA UK BIDCO LIMITEDbeneficial owner
- TRUE POTENTIAL GROUP LIMITEDbeneficial owner
- VERDE UK TOPCO LIMITEDbeneficial owner
- ARTEMIS HOLDCO (UK) LIMITEDbeneficial owner
- Mr Matthew James Sabben-Clarebeneficial owner
- Mr Stuart Anderson Mcalpinebeneficial owner
- HLB MIDCO UK LIMITEDbeneficial owner
- CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITEDbeneficial owner
- STADA UK HOLDINGS LTD.beneficial owner
- FIDO WAREHOUSECO LIMITEDbeneficial owner
- POLICY EXPERT LIMITEDbeneficial owner
- QMETRIC GROUP HOLDINGS LIMITEDbeneficial owner
- HBX GROUP INTERNATIONAL PLCbeneficial owner
- COMPRE (1) LIMITEDbeneficial owner
- GREEN UK AGGREGATOR LIMITEDbeneficial owner
- GREEN UK HOLDCO LIMITEDbeneficial owner
- NEURON BIDCO LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on FLAVIA HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.