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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Nathoo, Salim
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    1, Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Phillips, Michael Robert
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2014-05-11
    OF - Director → CIF 0
  • 2
    Englander, Peter David, Dr
    Born in November 1951
    Individual
    Officer
    2005-11-16 ~ 2011-11-29
    OF - Director → CIF 0
    Englander, Peter David, Dr
    Individual
    Officer
    2005-11-16 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 3
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2014-05-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Marks, David Norman
    Individual (15 offsprings)
    Officer
    2006-03-29 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-16
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAX E MEMBER LIMITED

Previous name
POINTROAD LIMITED - 2005-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APAX E MEMBER LIMITED
    Info
    POINTROAD LIMITED - 2005-11-17
    Registered number 05611395
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • APAX E MEMBER LIMITED
    S
    Registered number missing
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    CIF 1
  • APAX E MEMBER LIMITED
    S
    Registered number 05611395
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BRIDGES CAPITAL LLP - 2011-11-30
    38 Seymour Street, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2011-11-30 ~ dissolved
    CIF 2 - LLP Member → ME

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