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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Bernard Cresswell

    Related profiles found in government register
  • Simon Bernard Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Bernard Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 22
  • Mr Simon Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Bernard Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Simon Bernard Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1. Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 44
  • Simon Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 376-378 1st Floor, Chiswick High Road, Chiswick, London, W4 5TF, England

      IIF 45

    • 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 46 IIF 47 IIF 48

    • 1, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England

      IIF 52

    • 1, Blackmoor Lane, Watford, WD18 8GA, England

      IIF 53
  • Simon Cresswell
    Australian born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 54
  • Cresswell, Simon Bernard
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 55
  • Mr Simon Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England

      IIF 56

    • Quorum House, 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England

      IIF 57
  • Cresswell, Simon Bernard
    Australian born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 58
  • Cresswell, Simon Bernard
    Australian general counsel born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Cresswell, Simon Bernard
    Australian investment professional born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 78
  • Cresswell, Simon Bernard
    born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 78
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 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)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 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)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 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)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 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)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 65 - Director → ME
  • 7
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 71 - Director → ME
  • 8
    APAX EUROPE VII LTD
    - now 04126352
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 9
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 63 - Director → ME
  • 10
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    APAX NXP V B-2 MLP CO LTD
    05940711
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    APAX PARTNERS FUND SERVICES LTD
    08801930
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2023-03-31
    IIF 60 - Director → ME
  • 17
    APAX PARTNERS HOLDINGS LTD
    - now 02580394 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-07-24 ~ 2023-03-31
    IIF 67 - Director → ME
  • 18
    APAX PARTNERS INTERNATIONAL LTD
    08253904
    33 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 59 - Director → ME
  • 19
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2023-03-31
    IIF 79 - LLP Member → ME
  • 20
    APAX PARTNERS SERVICES LTD
    07720275 01342446... (more)
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 70 - Director → ME
  • 21
    APAX PARTNERS STRATEGIC MANAGEMENT LTD
    - now 03399419
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    33 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 76 - Director → ME
  • 22
    APAX PARTNERS UK LTD
    - now 01342446
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2011-04-15 ~ 2023-03-31
    IIF 73 - Director → ME
  • 23
    APAX PARTNERS US HOLDINGS LTD
    06641194 02580394
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-24 ~ 2023-03-31
    IIF 68 - Director → ME
  • 24
    APAX PARTNERS WORLDWIDE HOLDINGS LTD
    04720466
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-11-22 ~ 2023-03-31
    IIF 62 - Director → ME
  • 25
    APAX SCOTLAND V CO. LIMITED
    - now SC150491 SC170046... (more)
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    2012-07-24 ~ dissolved
    IIF 66 - Director → ME
  • 26
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC150491... (more)
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 77 - Director → ME
  • 27
    APAX US VII NOMINEES LTD
    07487374
    33 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 64 - Director → ME
  • 28
    APAX WW NO.2 NOMINEES LTD
    05841825
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 29
    APAX WW NOMINEES LTD.
    04693597
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 30
    BOATS.COM EUROPE LTD
    07636270
    C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    -2,610,067 GBP2024-12-31
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    BRAHMA 6-1 SCOTLAND LP
    SL007736 SL007738... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 32
    BRAHMA 6-A SCOTLAND LP
    SL007738 SL007736... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 11 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    BRAHMA 7-1 SCOTLAND LP
    SL007741 SL007736... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 34
    BRAHMA 7-A SCOTLAND LP
    SL007739 SL007738... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 12 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    BRAHMA 7-B SCOTLAND LP
    SL007740 SL007772... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 36
    BRAHMA 7-C SCOTLAND LP
    SL007772 SL007741... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 13 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    BRAHMA US SCOTLAND LP
    SL007737 SC375163
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    CAREFUSION U.K. 232 LIMITED
    - now 01761018 01370260... (more)
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    CAREFUSION U.K. 235 LIMITED
    - now 01370260 01761018... (more)
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    CLINISUPPLIES LIMITED
    04013240
    1 Blackmoor Lane, Watford, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    7,521,640 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-02-28
    IIF 53 - Has significant influence or control → OE
  • 45
    COALFIRE SYSTEMS LIMITED
    08714223
    4 Studley Court, Guildford Road Chobham, Woking, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    868,045 GBP2024-12-31
    Person with significant control
    2020-04-22 ~ 2020-04-22
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    COLE HAAN UK LTD.
    12064740
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    177,713 USD2024-05-31
    Person with significant control
    2019-06-24 ~ 2022-04-25
    IIF 24 - Has significant influence or control → OE
  • 47
    COLE UK BIDCO LIMITED
    11726574
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    COLE UK HOLDCO 3 LIMITED
    11726549
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    103,446,619 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ 2020-08-18
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    HEALTHIUM MEDTECH UK LIMITED
    - now 06041206
    MEDITEX SUPPLIES LIMITED
    - 2022-11-14 06041206
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    507 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-11-30
    IIF 57 - Right to appoint or remove directors → OE
  • 51
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP
    SL008399
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 53
    HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP
    SL005486
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    JAEGER MEDICAL UK LIMITED - now
    VYAIRE UK 236 LIMITED
    - 2025-05-15 01939558
    CAREFUSION U.K. 236 LIMITED
    - 2019-12-31 01939558 02013891... (more)
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Active Corporate (38 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    MAVEN BIDCO LIMITED
    11462078
    1st Floor 27 Soho Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-12-31
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    MAVEN DEBTCO LIMITED
    11473373
    1st Floor 27 Soho Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    MAVEN MIDCO LIMITED
    11473377
    1st Floor 27 Soho Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2021-04-20
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    MF MIDCO LIMITED
    10931900
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    NIGHTINGALE HOMECARE SERVICES LIMITED - now
    CLINIDIRECT LIMITED
    - 2023-11-21 07957572
    1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    40,263 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2023-01-11
    IIF 52 - Has significant influence or control → OE
  • 60
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    PANTOMIME SUPER 1 LP
    SL005757 SL005758
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 63
    PANTOMIME SUPER 2 LP
    SL005758 SL005757
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 64
    PARADIGM (UK) HOLDING LIMITED - now
    PINNACLE (UK) ACQUISITION CO LIMITED
    - 2013-02-05 08112960
    C2 Reading International Bus Park, Basingstoke Road, Reading, Berkshire, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2012-06-20 ~ 2012-10-16
    IIF 78 - Director → ME
  • 65
    PCV NOMINEES LIMITED
    - now 06512404
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 69 - Director → ME
  • 66
    PORTLAND PLACE S.I. LIMITED
    - now SC153017
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 72 - Director → ME
  • 67
    SHAMROCK UK HOLDCO 3 LIMITED
    14007241
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 54 - Has significant influence or control → OE
  • 68
    SHILTON HOLDCO LIMITED
    10747207
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-07-13
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    SHILTON MIDCO LIMITED
    10764215 FC034868
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    SHU AVIATION LIMITED
    13706989
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -68,009 GBP2024-10-31
    Officer
    2021-10-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 71
    SIRONIUM MEDICAL TECHNOLOGIES LIMITED
    10742735
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    394,136 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2021-08-03
    IIF 56 - Has significant influence or control → OE
  • 72
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    SYNERON CANDELA (UK) LIMITED
    - now 02940888
    CANDELA (U.K.) LIMITED - 2012-08-14
    114 Power Road, Unit 3.1, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    1,717,758 GBP2024-12-31
    Person with significant control
    2018-04-16 ~ 2022-01-04
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    THE APAX FOUNDATION
    05662690
    1 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-01-16 ~ now
    IIF 58 - Director → ME
  • 76
    TITAN UK FINCO LIMITED
    11959215
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 77
    VYAIRE MEDICAL PRODUCTS LIMITED
    - now 10187476
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (18 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 78
    YACHTWORLD INTERNATIONAL LIMITED
    07086724
    Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,244,467 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.