Parental companies, filial companies, and officers of APAX EUROPE VI NOMINEES LTD

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 5

1
Cresswell, Simon Bernard
General Counsel born in June 1968
Individual (34 offsprings)
Officer
2014-07-09 ~ dissolved
OF - director → CIF 0
2
Kempen, Stephen John
Director Of Funds Admin born in July 1974
Individual (21 offsprings)
Officer
2014-07-09 ~ dissolved
OF - director → CIF 0
3
Sillitoe, Andrew Paul
Private Equity born in July 1972
Individual (11 offsprings)
Officer
2010-05-18 ~ dissolved
OF - director → CIF 0
4
Nathoo, Salim
Private Equity born in March 1971
Individual (16 offsprings)
Officer
2010-05-18 ~ dissolved
OF - director → CIF 0
5
APAX PARTNERS EUROPE MANAGERS LTD
33, Jermyn Street, London, United Kingdom
Corporate (2 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Aliberti, Giancarlo Rodolfo
Investment Adviser born in May 1961
Individual (10 offsprings)
Officer
2012-07-24 ~ 2018-06-30
OF - director → CIF 0
2
Stahl, Christian Robert, Mr.
Private Equity born in December 1970
Individual (1 offspring)
Officer
2012-07-24 ~ 2015-10-31
OF - director → CIF 0
3
Jones, Ian Martin Lloyd
Private Equity born in December 1960
Individual (17 offsprings)
Officer
2010-05-18 ~ 2013-09-30
OF - director → CIF 0
4
Hare, Stephen
Chief Operating Officer born in April 1961
Individual (7 offsprings)
Officer
2010-05-18 ~ 2012-07-24
OF - director → CIF 0
5
Hall, Tom
Private Equity born in September 1967
Individual
Officer
2010-05-18 ~ 2020-07-10
OF - director → CIF 0
6
Halusa, Martin Charles, Dr
Director born in February 1955
Individual (2 offsprings)
Officer
2010-03-19 ~ 2016-03-31
OF - director → CIF 0
7
Tilton, Stephen James
Individual (1 offspring)
Officer
2010-03-19 ~ 2011-03-31
OF - secretary → CIF 0
8
Voli, Emilio
Investor Relations born in February 1965
Individual (3 offsprings)
Officer
2012-07-24 ~ 2020-07-10
OF - director → CIF 0
9
Fitzsimons, Paul
Director born in June 1961
Individual (4 offsprings)
Officer
2010-03-19 ~ 2010-11-30
OF - director → CIF 0
10
Pinya I Salomo, Josep Oriol
Private Equity born in January 1972
Individual
Officer
2012-07-24 ~ 2013-11-01
OF - director → CIF 0
11
Hansen, Nico
Private Equity born in November 1968
Individual (3 offsprings)
Officer
2012-07-24 ~ 2019-12-31
OF - director → CIF 0

Company in focus

APAX EUROPE VI NOMINEES LTD

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-03-31

1 GBP2019-03-31

Net Assets/Liabilities

1 GBP2020-03-31

1 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Equity

1 GBP2020-03-31

1 GBP2019-03-31

APAX EUROPE VI NOMINEES LTD
Info
Registered number 07195726
33 Jermyn Street, London SW1Y 6DN
Private Limited Company incorporated on 2010-03-19 and dissolved on 2021-06-22 (11 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.