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.
Ffitch, Simon Kenneth
- British born in January 1964Registered addresses and corresponding companies
Ffitch, Simon Kenneth
The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
IIF 1 IIF 2 IIF 3 (more)(less)
- born in January 1964
Ffitch, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Ffitch, Simon Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield House, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PX, United Kingdom
IIF 14Highfield House, Hog Lane, Ashley Green, Bucks, HP5 3PX
IIF 1550 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 16C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ
IIF 17C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, England
IIF 18 IIF 19 IIF 20 (more)(less)C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London, W1J 6BQ
IIF 22
- British born in January 1964
Mr Simon Kenneth Ffitch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Simon Kenneth Ffitch
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield House, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PX, United Kingdom
IIF 25
- 1
ASHRIDGE ASSETS LIMITED
10456874Highfield House, Hog Lane, Ashley Green, BucksActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BLUE 26 LIMITED - nowTHE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02THE GAME GROUP LIMITED - 2002-04-10Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (21 parents)Officer1993-07-20 ~ 1998-05-08IIF 5 - Director → ME
- 3BLUE 26 LIMITED - now
WAKEZONE LIMITED
- 1998-04-22 03439738Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (19 parents)Officer1998-04-20 ~ 1998-05-08IIF 6 - Director → ME - 4
CPV TRUSTEES LIMITED
03805523C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved Corporate (10 parents)Officer1999-07-07 ~ dissolvedIIF 22 - Director → ME - 5
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED
- 1999-12-15 02899065FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24SPELLTRADE LIMITED - 1994-03-07Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (26 parents)Officer1997-06-30 ~ 2000-12-21IIF 2 - Director → ME - 6
GRAPHITE CAPITAL ADVISORS LLP
OC390274Graphite Capital 4th Floor, 7 Air Street, LondonDissolved Corporate (25 parents)Officer2014-01-09 ~ 2024-03-19IIF 13 - LLP Member → ME - 7GRAPHITE CAPITAL EQUITY - nowGRAPHITE PRIVATE EQUITY - 2018-04-17
F&C VENTURES LIMITED
- 2001-04-24 01516579F & C VENTURES LIMITED
- 1999-12-15 01516579FOREIGN & COLONIAL VENTURES LIMITED
- 1998-10-21 01516579F. & C. VENTURES LIMITED - 1987-10-30F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-264th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer1997-03-13 ~ 2005-12-13IIF 8 - Director → ME - 8FUTUREDESIGN LIMITED - 1988-04-204th Floor 7 Air Street, LondonDissolved Corporate (20 parents)Officer1997-06-30 ~ 2005-12-14IIF 7 - Director → ME
- 9F & C GENERAL PARTNER V LIMITED - 1998-03-194th Floor 7 Air Street, LondonDissolved Corporate (18 parents)Officer1999-12-06 ~ 2005-12-14IIF 1 - Director → ME
- 10
FANCYPOWER LIMITED
- 2003-02-28 046641594th Floor 7 Air Street, LondonDissolved Corporate (13 parents)Officer2003-02-28 ~ 2005-12-14IIF 3 - Director → ME - 114th Floor 7 Air Street, LondonActive Corporate (29 parents, 37 offsprings)Officer2013-02-13 ~ 2024-08-31IIF 10 - LLP Member → ME
- 12
- 13GRAPHITE PRIVATE EQUITY LLP - 2005-12-154th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2008-05-06 ~ 2026-03-31IIF 11 - LLP Member → ME
- 1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents)Officer2003-03-04 ~ dissolvedIIF 16 - Director → ME
- 154th Floor 7 Air Street, LondonActive Corporate (29 parents, 16 offsprings)Officer2011-09-16 ~ 2024-08-31IIF 12 - LLP Member → ME
- 16ICG ET PARTNERSHIP NOMINEE LIMITED - now
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02 03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED
- 2001-04-27 03805228FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09BUILDLOW LIMITED - 1999-08-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-02-28 ~ 2005-12-14IIF 9 - Director → ME - 17PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08NEON TOPCO LIMITED
- 2019-03-30 11723019C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (17 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 18 - Director → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18PANACEA HEALTHCARE HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (18 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 19 - Director → ME - 19PANACEA UNIVERSAL HEALTHCARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (18 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 21 - Director → ME - 20PANACEA UNIVERSAL HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04NEON BIDCO LIMITED
- 2019-03-30 11724054C/o Frp Advisory Trading Limited 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. AlbansLiquidation Corporate (18 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 20 - Director → ME - 21
SALLY FFITCH GARDEN DESIGN LIMITED
13952764C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Officer2022-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 22
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