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

Schwalber, Philipp Theodor

    Related profiles found in government register
  • Schwalber, Philipp Theodor
    German fund manager born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Schwalber, Philipp Theodor
    German investment professional born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40 Portman Square, London, W1H 6DA, England

      IIF 6

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Schwalber, Philipp Theodor
    German none born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bc Partners Llp, 40 Portman Square, London, W1H 6DA, United Kingdom

      IIF 10 IIF 11
  • Schwalber, Philipp Theodor
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40, Portman Square, London, W1H 6DA

      IIF 12
  • Schwalber, Philipp Theodor
    German investment manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 13

    • No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 14

    • No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 15

    • No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 16

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 17 IIF 18 IIF 19
  • Schwalber, Philipp Theodor
    German investment professional born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

      IIF 20
  • Schwalber, Philipp Theodor
    Germany director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hg Capital, 2 More, London Riverside, London, London, SE1 2AP

      IIF 21

    • Hg Capital, 2 More, London Riverside, London, London, SE1 2AP, United Kingdom

      IIF 22 IIF 23

    • Hg Capital, 2 More, London Riverside, London, SE1 2AP

      IIF 24 IIF 25
  • Schwalber, Philipp Theodor
    born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 9 - director → ME
  • 2
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 8 - director → ME
  • 3
    26 New Street, St Helier
    Corporate (7 parents)
    Officer
    2020-05-26 ~ now
    IIF 10 - director → ME
  • 4
    26 New Street, St Helier
    Corporate (13 parents)
    Officer
    2020-03-16 ~ now
    IIF 11 - director → ME
  • 5
    40 Portman Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 7 - director → ME
  • 6
    BC PARTNERS ADVISORS LLP - 2016-08-12
    40 Portman Square, London
    Corporate (17 parents)
    Officer
    2017-09-04 ~ now
    IIF 12 - llp-member → ME
  • 7
    40 Portman Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 6 - director → ME
  • 8
    1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
    Corporate (3 parents)
    Officer
    2019-05-31 ~ now
    IIF 2 - director → ME
  • 9
    WB CAPITAL INVESTMENTS LIMITED - 2016-08-02
    ENSCO 1180 LIMITED - 2016-07-28
    1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-31 ~ now
    IIF 3 - director → ME
  • 10
    1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,499 GBP2016-04-30
    Officer
    2019-05-31 ~ dissolved
    IIF 4 - director → ME
  • 11
    GREATSKY LIMITED - 2001-10-16
    1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 1 - director → ME
  • 12
    1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 5 - director → ME
Ceased 14
  • 1
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-26 ~ 2012-08-31
    IIF 24 - director → ME
  • 2
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 13 - director → ME
  • 3
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 15 - director → ME
  • 4
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    IIF 26 - llp-member → ME
  • 5
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-08-31
    IIF 14 - director → ME
  • 6
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 16 - director → ME
  • 7
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2012-08-31
    IIF 21 - director → ME
  • 8
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2012-08-31
    IIF 25 - director → ME
  • 9
    HACKREMCO (NO. 2591) LIMITED - 2009-08-26
    No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-26 ~ 2012-08-31
    IIF 22 - director → ME
  • 10
    No. 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ 2012-08-31
    IIF 23 - director → ME
  • 11
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 18 - director → ME
  • 12
    GOLDSHIELD LIMITED - 2011-08-02
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 19 - director → ME
  • 13
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 17 - director → ME
  • 14
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2014-09-08
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.