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Shareholders

HSL COMPLIANCE ENITIAL LTD

Company number 02589078

HSL COMPLIANCE ENITIAL LTD is held by HSL COMPLIANCE HOLDINGS LIMITED (100%) and CAWOOD SCIENTIFIC LIMITED (0 shares). Its chain of shareholders runs 8 layers deep, up to ANDREW NICHOLLS, APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST and BENJAMIN HARTLEY and 23 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
2
Layers
8
Shareholders in the chain
40
At the top
26

COMPANY

LAYER 12 shareholders

LAYER 22 shareholders

LAYER 318 shareholders

LAYER 44 shareholders

LAYER 52 shareholders

LAYER 62 shareholders

LAYER 79 shareholders

LAYER 81 shareholder

  • HSL COMPLIANCE ENITIAL LTDCompany number 02589078
    • 100%
      HSL COMPLIANCE HOLDINGS LIMITED08313030
      • 16,903,706 shares
        HSL COMPLIANCE GROUP LIMITED11738872
        • 995,504 shares
          MARINER BIDCO LIMITED16195589
          • 100%
            MARINER MIDCO 2 LIMITED16195523
            • 100%
              MARINER MIDCO 1 LIMITED16195465
              • 100%
                MARINER TOPCO LIMITED16195228

                • 8 shareholders of MARINER TOPCO LIMITED

                  • IK SC III LUXCO 13 SARLNo company number found · 83.1%
                  • LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)No company number found · 13.7%
                  • PAUL JOHN HORTONPerson · 1%
                  • GAVIN HARTLEYPerson · 1%
                  • OGIER GLOBAL TRUSTEE (JERSEY) LIMITED00124161 · 0.8%
                  • ROBERT STEPHEN HALBERTPerson · 0.3%
                  • LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCNo company number found · 0.1%
                  • PARALLEL XIV LP)No company number found · 0.1%
        • 0 shares
          * LTD05062633

          • 2 shareholders of * LTD

            • SHAHID RAZZAQPerson · 100%
            • WARIS KHANPerson · 0 shares

        • 15 shareholders of HSL COMPLIANCE GROUP LIMITED

          • ANDREW NICHOLLSPerson · 0 shares
          • APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTNo company number found · 0 shares
          • BENJAMIN HARTLEYPerson · 0 shares
          • CRAIG QUINNELLPerson · 0 shares
          • DEREK GAVIN QUINNELLPerson · 0 shares
          • GAVIN HARTLEYPerson · 0 shares
          • HANNAH ATACKPerson · 0 shares
          • IEUAN WILLIAMSPerson · 0 shares
          • LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES)No company number found · 0 shares
          • LDC VIII LP (HELD BY LDC (NOMINEES) LIMITEDNo company number found · 0 shares
          • LESLEY WIGGINSPerson · 0 shares
          • MARK AND CAROLINE SILVER (AS TRUSTEES FOR THE SILVER 2018 DISCRETIONARY TRUST)No company number found · 0 shares
          • PAUL HORTONPerson · 0 shares
          • PAUL WATTSPerson · 0 shares
          • TOM TAYLORPerson · 0 shares
    • 0 shares
      CAWOOD SCIENTIFIC LIMITED05655711
      • 100%
        MERITAS DEVELOPMENTS LTD07246160
        • 100%
          MERITAS GROUP LIMITED10524197
          • 100%
            MERITAS GROUP HOLDINGS LIMITED10586756
            • 100%
              MERITAS SCIENTIFIC LIMITED12088421
              • 100%
                MERITAS SCIENTIFIC HOLDINGS LIMITED12086431
                • 100%
                  CAWOOD SCIENTIFIC HOLDINGS LIMITED13730116
                  • 100%
                    ENVIROLOGIX INC.No company number found

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