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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 0
  • Not found in our database.
parent relation
Company in focus

LUMIERE FUND SERVICES LIMITED


child relation
Offspring entities and appointments 16
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 2 - Secretary → ME
  • 2
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 3 - Secretary → ME
  • 3
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-04-14
    CIF 1 - Secretary → ME
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 12 - Secretary → ME
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 15 - Secretary → ME
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 7 - Secretary → ME
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 8 - Secretary → ME
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 6 - Secretary → ME
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 9 - Secretary → ME
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-24
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 4 - Secretary → ME
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2019-10-25
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 5 - Secretary → ME
  • 12
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 16 - Secretary → ME
  • 13
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 14 - Secretary → ME
  • 14
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 13 - Secretary → ME
  • 15
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 10 - Secretary → ME
  • 16
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2015-03-16 ~ 2016-05-03
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.