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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fraser, Edward Muirhead

    Related profiles found in government register
  • Fraser, Edward Muirhead
    born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 1

    • First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Fraser, Edward Muirhead
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Fraser, Edward Muirhead
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British investment director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British investment executive born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ

      IIF 20 IIF 21
  • Fraser, Edward Muirhead
    British investor born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    British partner born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Edward Muirhead
    born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 39
  • Fraser, Edward
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greenfield Drive, London, N2 9AF, England

      IIF 40
  • Mr Edward Muirhead Fraser
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Greenfield Drive, London, N2 9AF, England

      IIF 41
  • Mr Edward Muirhead Fraser
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 42
  • Fraser, Edward

    Registered addresses and corresponding companies

    • 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, England

      IIF 43 IIF 44

    • Unit 305, Zellig Building, Gibb Street, Birmingham, B9 4AA, England

      IIF 45

    • First Floor, 85 Great Portland Street, London, W1W 7LT

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    753 GBP2022-02-28
    Officer
    2022-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 3 - LLP Designated Member → ME
  • 3
    117 George Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 42 - Right to appoint or remove members as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 2 - LLP Designated Member → ME
  • 5
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -718,856 GBP2024-12-31
    Officer
    2025-03-18 ~ now
    IIF 5 - Director → ME
  • 6
    E Fraser, 8 Greenfield Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,595,678 GBP2022-02-28
    Officer
    2022-02-16 ~ dissolved
    IIF 32 - Director → ME
  • 8
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 6 - Director → ME
  • 9
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
  • 10
    EXELL INNOVATIONS LIMITED - 2018-01-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    495,449 GBP2022-02-28
    Officer
    2022-02-16 ~ dissolved
    IIF 33 - Director → ME
Ceased 30
  • 1
    GUADELOUPE BIDCO LIMITED - 2022-05-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -7,236,705 GBP2024-02-29
    Officer
    2022-01-27 ~ 2025-02-04
    IIF 30 - Director → ME
    2022-01-27 ~ 2025-02-04
    IIF 47 - Secretary → ME
  • 2
    Ground Floor, 1/7 Station Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8,789,057 GBP2024-02-29
    Officer
    2022-02-16 ~ 2025-02-04
    IIF 34 - Director → ME
  • 3
    GUADELOUPE MIDCO LIMITED - 2022-05-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -222,757 GBP2024-02-29
    Officer
    2022-01-26 ~ 2025-02-04
    IIF 31 - Director → ME
    2022-01-26 ~ 2025-02-04
    IIF 46 - Secretary → ME
  • 4
    GUADELOUPE TOPCO LIMITED - 2022-05-12
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,073,770 GBP2024-02-29
    Officer
    2022-01-25 ~ 2025-02-04
    IIF 29 - Director → ME
    2022-01-25 ~ 2025-02-04
    IIF 48 - Secretary → ME
  • 5
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-12-20
    IIF 4 - LLP Designated Member → ME
  • 6
    VERTIGO FINCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 26 - Director → ME
  • 7
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 28 - Director → ME
  • 8
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 25 - Director → ME
  • 9
    VERTIGO TOPCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2020-09-04
    IIF 27 - Director → ME
  • 10
    2 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,810 GBP2024-04-30
    Officer
    2023-09-16 ~ 2025-02-04
    IIF 37 - Director → ME
  • 11
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-02-03
    IIF 10 - Director → ME
  • 12
    TORWOOD FINCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2021-02-03
    IIF 8 - Director → ME
  • 13
    TORWOOD MIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2021-02-03
    IIF 11 - Director → ME
  • 14
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2021-02-03
    IIF 9 - Director → ME
  • 15
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2021-01-20
    IIF 18 - Director → ME
  • 16
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 16 - Director → ME
  • 17
    ARACARI BIDCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Officer
    2020-12-08 ~ 2021-02-10
    IIF 12 - Director → ME
  • 18
    ARACARI MIDCO 1 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,650 GBP2021-09-30
    Officer
    2020-12-07 ~ 2021-02-10
    IIF 15 - Director → ME
  • 19
    ARACARI MIDCO 2 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900 GBP2021-09-30
    Officer
    2020-12-08 ~ 2021-02-10
    IIF 13 - Director → ME
  • 20
    ARACARI TOPCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,442 GBP2021-09-30
    Officer
    2020-12-06 ~ 2021-02-10
    IIF 14 - Director → ME
  • 21
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2018-11-01 ~ 2021-07-05
    IIF 1 - LLP Member → ME
  • 22
    2 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,239,831 GBP2023-10-31
    Officer
    2023-09-16 ~ 2025-02-04
    IIF 38 - Director → ME
  • 23
    TIGER SOFTWARE LIMITED - 2003-04-25
    2 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    683,568 GBP2023-10-31
    Officer
    2023-09-16 ~ 2025-02-04
    IIF 36 - Director → ME
  • 24
    ENSCO 824 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2014-07-11
    IIF 20 - Director → ME
  • 25
    ENSCO 831 LIMITED - 2011-04-01
    Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2014-07-11
    IIF 21 - Director → ME
  • 26
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-01-20
    IIF 19 - Director → ME
  • 27
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ 2021-01-20
    IIF 17 - Director → ME
  • 28
    Unit 305, Zellig Building Gibb Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -206,635 GBP2024-12-31
    Officer
    2023-02-22 ~ 2024-05-24
    IIF 24 - Director → ME
    2023-02-22 ~ 2024-05-24
    IIF 45 - Secretary → ME
  • 29
    305 Zellig Building Gibb Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,810,681 GBP2024-12-31
    Officer
    2023-02-20 ~ 2024-05-24
    IIF 22 - Director → ME
    2023-02-20 ~ 2024-05-24
    IIF 43 - Secretary → ME
  • 30
    305 Zellig Building Gibb Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,368 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-02-18 ~ 2025-09-24
    IIF 23 - Director → ME
    2023-02-18 ~ 2025-09-24
    IIF 44 - Secretary → ME

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