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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 40
  • 1
    Cohen, Zehavit
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brody, Seth Andrew
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Paul Sillitoe
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 4
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bosquet, Arnaud Emmanuel Frédéric
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hartman, Nicholas Alan
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Gruss, Ralf
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Donkor, Edward
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Nathoo, Salim
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - LLP Member → CIF 0
  • 10
    Jackson, Derek Aaron
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Beith, Mark John Selwyn
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hansen, Nico
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Kim, David
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Mirica, Roxana Viorica
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Singh, Shashank
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - LLP Member → CIF 0
  • 16
    Kooyers, Steven Foster
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    O'keefe, Daniel Hamilton
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ehmer, Frank Andreas
    Born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cavanna, Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Gumina, William John
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Mackenzie, Roy Gordon
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - LLP Member → CIF 0
  • 23
    Cipparrone, Gabriele
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Brothag, Arthur Johann, Dr
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - LLP Member → CIF 0
  • 25
    Wright, Jason
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - LLP Member → CIF 0
  • 26
    Zhang, Richard Xike
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - LLP Member → CIF 0
  • 27
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mitchell Loeb Truwit
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 28
    Megrue, John Frederick
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - LLP Member → CIF 0
  • 29
    Voli, Emilio
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ now
    OF - LLP Member → CIF 0
  • 30
    Meyerhoff, Anders
    Born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Karandikar, Ashish
    Born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - LLP Member → CIF 0
  • 32
    Uriate, Marcelo Gigliani
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - LLP Member → CIF 0
  • 33
    Haldea, Rohan
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Dyson, Steven Lewis
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Pellegrini, Alexandre De Souza
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    icon of address168 Singapore Road, 37-01 Capital Tower, Singapore 068912, Singapore
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - LLP Member → CIF 0
  • 37
    NORTHERN TRUST COMPANY (THE)
    icon of address50 South La Salle Street, Chicago, Illinois 60603, United States
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - LLP Member → CIF 0
  • 38
    POINTROAD LIMITED - 2005-11-17
    icon of address1, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - LLP Member → CIF 0
  • 39
    icon of addressWalkers Corporate Services Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - LLP Member → CIF 0
  • 40
    icon of address1, Rue Paul Cezanne, Paris, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - LLP Member → CIF 0
Ceased 73
  • 1
    Zeev, Oren Avishay
    Born in August 1960
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 2
    Grabiner, Michael
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 3
    Mann, Khawar
    Born in October 1967
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2012-12-27
    OF - LLP Member → CIF 0
  • 4
    Menjibar-checa, Francisco Ignacio
    Born in October 1980
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 5
    Barkat, Chanoch Zvi
    Born in September 1959
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 6
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 7
    Phillips, Michael Robert
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2014-02-28 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 8
    Barrett, Andrew John
    Born in January 1966
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 9
    Case, Gregory Maclaren
    Born in December 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2015-02-08
    OF - LLP Member → CIF 0
  • 10
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 11
    Englander, Peter David, Dr
    Born in November 1951
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 12
    Rafield, Lori Fran
    Born in November 1954
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2013-07-11
    OF - LLP Member → CIF 0
  • 13
    Reffin, Jeremy Paul, Dr
    Born in March 1966
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 14
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 15
    Goren, Amos Meir
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 16
    Patricof, Alan
    Born in October 1934
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2013-04-28
    OF - LLP Member → CIF 0
  • 17
    Landau, David Alan
    Born in March 1966
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 18
    Reilly, Chris
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 19
    Nather, Christian
    Born in October 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 20
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 21
    Karp, Allan William
    Born in May 1955
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 22
    Marks, David Norman
    Born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 23
    Brockman, Matthew Edward
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2010-12-10
    OF - LLP Member → CIF 0
  • 24
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 25
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 26
    Wilcke, Stephan
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2008-01-15
    OF - LLP Member → CIF 0
  • 27
    Pinya I Salomo, Josep Oriol
    Born in January 1972
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 28
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 29
    Davis, Ian Edward Lamert
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 30
    Petty, Cathrin
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2009-12-11
    OF - LLP Member → CIF 0
  • 31
    Mackenzie, Roy
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-26
    OF - LLP Member → CIF 0
  • 32
    Wilson, Richard Charles
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 33
    Jenkins, George Merritt
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2013-10-01
    OF - LLP Member → CIF 0
  • 34
    Belingheri, Massimiliano
    Born in October 1974
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 35
    Ward, Michael Ashley
    Born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-03-17
    OF - LLP Member → CIF 0
  • 36
    Risman, Michael Adam
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 37
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2013-08-01
    OF - LLP Member → CIF 0
  • 38
    Stahl, Christian Robert, Mr.
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2014-02-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 39
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-01-01
    OF - LLP Member → CIF 0
  • 40
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
    icon of calendar 2008-03-31 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 41
    Sherling, Clive Richard
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 42
    Megrue, John Frederick
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 43
    Samuel, John Andrew Walter
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 44
    Hare, Stephen
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2013-02-01
    OF - LLP Member → CIF 0
  • 45
    Nathoo, Alykhan
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 46
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 47
    Fitzsimons, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 48
    Vais, Paul Andrew
    Born in February 1959
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2015-02-08
    OF - LLP Member → CIF 0
  • 49
    Hinderer, Michael
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 50
    Burger- Calderon, Max
    Born in September 1954
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2017-10-01
    OF - LLP Member → CIF 0
  • 51
    Grabiner, Stephen
    Born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 52
    Shuchman, Salem David
    Born in February 1963
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-07-01
    OF - LLP Designated Member → CIF 0
    Suchman, Salem David
    Born in February 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 53
    Fitzgerald, David James
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-01-02
    OF - LLP Member → CIF 0
  • 54
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2014-02-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 55
    Thomson, Neil Stewart
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 56
    Williams, William David Laurie
    Born in February 1952
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 57
    icon of addressCorporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, County Of New Castle, Usa
    Corporate
    Officer
    2010-01-01 ~ 2014-11-18
    PE - LLP Member → CIF 0
  • 58
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate
    Officer
    2011-02-14 ~ 2014-11-18
    PE - LLP Member → CIF 0
  • 59
    icon of address153 East 53rd Street, 53rd Floor, New York, Ny10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2009-02-24
    PE - LLP Member → CIF 0
  • 60
    C&N ADVISORY LLP
    icon of address20-22, Bedford Row, London
    Active Corporate (2 parents)
    Officer
    2009-01-28 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 61
    icon of address153 East 53rd Street53rd Floor, New York, Usa
    Corporate
    Officer
    2003-07-31 ~ 2005-04-01
    PE - LLP Member → CIF 0
  • 62
    icon of address153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2009-07-31
    PE - LLP Member → CIF 0
  • 63
    icon of addressThird Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Corporate
    Officer
    2013-01-10 ~ 2014-11-18
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
  • 64
    icon of address153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2009-02-24
    PE - LLP Member → CIF 0
  • 65
    MS MAGS LIMITED
    icon of address45 Avenue Kleber, 75784 Oaris, Paris Cedex 16, France
    Active Corporate (1 parent)
    Equity (Company account)
    23,906 GBP2024-07-31
    Officer
    2003-07-31 ~ 2009-10-15
    PE - LLP Member → CIF 0
  • 66
    icon of address601, Lexington Avenue, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2010-08-11
    PE - LLP Member → CIF 0
  • 67
    icon of addressHeath House, Turner Drive, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    819,886 GBP2024-03-31
    Officer
    2010-11-30 ~ 2018-11-30
    PE - LLP Member → CIF 0
  • 68
    icon of address153 East 53rd Street, 53rd Floor, New York, Usa
    Corporate
    Officer
    2005-05-24 ~ 2007-07-31
    PE - LLP Member → CIF 0
  • 69
    icon of address153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2009-04-30
    PE - LLP Member → CIF 0
  • 70
    icon of address601, Lexington Avenue, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 71
    icon of address153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2009-04-30
    PE - LLP Member → CIF 0
  • 72
    icon of address601, Lexington Avenue, 53rd Floor, New York, New York 10022, Usa
    Corporate
    Officer
    2012-01-13 ~ 2012-08-29
    PE - LLP Member → CIF 0
  • 73
    icon of address601, Lexington Avenue, 53rd Floor, New York, Ny 10022, United States
    Corporate
    Officer
    2009-02-23 ~ 2014-11-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

APAX PARTNERS LLP

Previous name
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • APAX PARTNERS LLP
    Info
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    Registered number OC303117
    icon of address1 Knightsbridge, London SW1X 7LX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-10-04 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • APAX PARTNERS LLP
    S
    Registered number missing
    icon of address33, Jermyn Street, London, England, SW1Y 6DN
    Limited Liability Partnership
    CIF 1
  • APAX PARTNERS LLP
    S
    Registered number Oc303117
    icon of address1, Knightsbridge, London, England, SW1X 7LX
    Limited Liability Partnership in Companies House, England
    CIF 2
  • APAX PARTNERS LLP
    S
    Registered number Oc303117
    icon of address1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Limited Liability Partnership in Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PANTOMIME HOLDING LLP - 2006-11-07
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PANTOMIME NOMINEE LLP - 2006-11-07
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SYSEC LIMITED - 2015-08-16
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,243,158 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.