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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 3
  • 1
    Babbe, Mark Richard Robert
    Born in January 1979
    Individual (13 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Guilbert, Bob
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (82 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Whittingham, James Ronald
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2016-05-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Guille, Andrew William
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2008-04-22 ~ 2015-04-20
    OF - Director → CIF 0
    Mr Andrew William Guille
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sebahunde, Dieudonne
    Born in October 1973
    Individual
    Officer
    2015-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Parry, Ian Roger
    Born in April 1970
    Individual
    Officer
    2015-04-20 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Noury, Trina Le
    Born in August 1979
    Individual
    Officer
    2013-07-10 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Purvis, Gordon James
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2013-05-17 ~ 2014-10-22
    OF - Director → CIF 0
    2015-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Chester, Michael James
    Born in January 1955
    Individual
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Director → CIF 0
    Chester, Michael James
    Individual
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 10
    Williams, William David Laurie
    Born in February 1952
    Individual
    Officer
    2006-04-24 ~ 2008-04-17
    OF - Director → CIF 0
    Williams, William David Laurie
    Individual
    Officer
    2007-07-05 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 11
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 12
    Gray, Michael Victor
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Director → CIF 0
  • 13
    Fallaize, Denise Jane
    Born in December 1963
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2013-07-10
    OF - Director → CIF 0
    2014-10-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-07 ~ 2006-04-24
    PE - Nominee Secretary → CIF 0
  • 17
    Royal Bank Place, Third Floor, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2008-01-09 ~ 2015-03-16
    PE - Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-07 ~ 2006-04-24
    PE - Nominee Director → CIF 0
  • 19
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate
    Officer
    2015-03-16 ~ 2016-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

APAX ANGEL 1 MLP CO LTD

Previous names
APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
WALLBLUE LIMITED - 2006-04-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due within one year
-100 GBP2024-04-30
-100 GBP2023-04-30
Net Current Assets/Liabilities
-100 GBP2024-04-30
-100 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • APAX ANGEL 1 MLP CO LTD
    Info
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-25
    Registered number 05773331
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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