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

Mr Andrew Paul Sillitoe

    Related profiles found in government register
  • Mr Andrew Paul Sillitoe
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Sillitoe, Andrew Paul
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 5
  • Sillitoe, Andrew Paul
    British none born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX

      IIF 6
  • Sillitoe, Andrew Paul
    British partner born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Sillitoe, Andrew Paul
    British partner pe born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 8
  • Sillitoe, Andrew Paul
    British private equity born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sillitoe, Andrew Paul
    born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Sillitoe, Andrew Paul
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Sillitoe, Andrew Paul
    British private equity born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Silitoe, Andrew Paul
    British private equity born in July 1972

    Registered addresses and corresponding companies

    • Flat 4a, 24 Palace Court, London, W2 4HU

      IIF 16
  • Sillitoe, Andrew Paul
    British director born in July 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    POINTROAD LIMITED - 2005-11-17
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-12 ~ now
    IIF 2 - director → ME
  • 2
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ dissolved
    IIF 14 - director → ME
  • 3
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-18 ~ dissolved
    IIF 15 - director → ME
  • 4
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ dissolved
    IIF 13 - director → ME
  • 5
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2005-06-06 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 6
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 11 - director → ME
  • 7
    33 Jermyn Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 4 - director → ME
  • 8
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-01-18 ~ dissolved
    IIF 9 - director → ME
  • 9
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-18 ~ dissolved
    IIF 10 - director → ME
  • 10
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 7 - director → ME
  • 11
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 5 - director → ME
Ceased 11
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2008-01-09
    IIF 18 - director → ME
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2008-01-09
    IIF 19 - director → ME
  • 3
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-24 ~ 2008-01-09
    IIF 17 - director → ME
  • 4
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-01-18 ~ 2007-04-04
    IIF 16 - director → ME
    2018-08-28 ~ 2021-12-17
    IIF 3 - director → ME
  • 5
    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
    Corporate (5 parents)
    Officer
    2003-07-01 ~ 2005-06-06
    IIF 20 - director → ME
  • 6
    Golden Cross House, Duncannon Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2014-07-03
    IIF 8 - director → ME
  • 7
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2003-11-06
    IIF 23 - director → ME
  • 8
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    IIF 22 - director → ME
  • 9
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2003-11-06
    IIF 24 - director → ME
  • 10
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-10-03 ~ 2003-11-06
    IIF 21 - director → ME
  • 11
    Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2020-07-22 ~ 2022-12-09
    IIF 6 - director → ME

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