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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

Cresswell, Simon Bernard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 22
  • Mr Simon 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

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 27
  • Cresswell, Simon Bernard
    born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 28
  • Mr Simon Bernard Cresswell
    Australian born in June 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Simon Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 53 IIF 54 IIF 55

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

      IIF 59

    • icon of address 1, Blackmoor Lane, Watford, WD18 8GA, England

      IIF 60
  • 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

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

      IIF 78
  • Simon Cresswell
    Australian born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 79
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 13
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 14
    WJB (334) LIMITED - 1994-09-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 15
    WJB (440) LIMITED - 1997-02-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 18 - Director → ME
  • 18
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 19 - Director → ME
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 42 - Right to appoint or remove persons 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
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 43 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 38 - Right to appoint or remove persons 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
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 48 - Right to appoint or remove persons 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
  • 23
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more 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
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    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
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 34 - Right to appoint or remove persons 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
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 37 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 29
    WJB (343) LIMITED - 1994-11-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 30
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -68,009 GBP2024-10-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 2 - Director → ME
Ceased 44
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2023-03-31
    IIF 4 - Director → ME
  • 7
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2023-03-31
    IIF 11 - Director → ME
  • 8
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2023-03-31
    IIF 28 - LLP Member → ME
  • 9
    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
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2023-03-31
    IIF 17 - Director → ME
  • 10
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2023-03-31
    IIF 12 - Director → ME
  • 11
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2023-03-31
    IIF 6 - Director → ME
  • 12
    icon of address C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,609,758 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-02-18
    IIF 26 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    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 persons with control over the trustees of a trust → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    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 persons with control over the trustees of a trust → OE
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 20
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    icon of address Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    icon of address Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address 1 Blackmoor Lane, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,521,640 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-02-28
    IIF 60 - Has significant influence or control → OE
  • 23
    icon of address 4 Studley Court, Guildford Road Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    792,762 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-04-22
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    177,713 USD2024-05-31
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-04-25
    IIF 24 - Has significant influence or control → OE
  • 25
    icon of address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    97,613,014 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-08-18
    IIF 27 - Ownership of shares – 75% or more 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
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    MEDITEX SUPPLIES LIMITED - 2022-11-14
    icon of address Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    507 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-11-30
    IIF 51 - Right to appoint or remove directors → OE
  • 27
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-31
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 28
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2018-12-31
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 29
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-04-20
    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
  • 30
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2023-06-12
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    CLINIDIRECT LIMITED - 2023-11-21
    icon of address 1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    40,263 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2023-01-11
    IIF 59 - Has significant influence or control → OE
  • 32
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    icon of address Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 35
    icon of address Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 36
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    icon of address C2 Reading International Bus Park, Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2012-10-16
    IIF 22 - Director → ME
  • 37
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ 2022-03-28
    IIF 79 - Has significant influence or control → OE
  • 38
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-07-13
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    icon of address Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    394,136 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2021-08-03
    IIF 50 - Has significant influence or control → OE
  • 40
    CANDELA (U.K.) LIMITED - 2012-08-14
    icon of address 114 Power Road, Unit 3.1, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,750,618 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-16 ~ 2022-01-04
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control → OE
  • 41
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-04-08
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 42
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    icon of address C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    CAREFUSION U.K. 236 LIMITED - 2019-12-31
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    icon of address Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    icon of address Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,350,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-02-18
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.