logo
explain how to read the page

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

Mr Alexander Jan Fortescue

child relation
Offspring entities and appointments 79
  • 1
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2010-05-25
    IIF 71 - Director → ME
  • 2
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2007-01-18 ~ 2007-04-04
    IIF 65 - Director → ME
  • 3
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2018-04-30
    IIF 19 - LLP Member → ME
  • 4
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    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
    Active Corporate (54 parents)
    Officer
    2003-07-01 ~ 2005-06-06
    IIF 77 - Director → ME
  • 5
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-01-18 ~ 2010-04-30
    IIF 59 - Director → ME
  • 6
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    Dissolved Corporate (24 parents)
    Officer
    2007-01-18 ~ 2010-05-25
    IIF 74 - Director → ME
  • 7
    APAX WW NOMINEES LTD.
    04693597 05841825
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-01-18 ~ 2010-05-25
    IIF 61 - Director → ME
  • 8
    APPELLO HOLDINGS LIMITED
    12056759
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-31
    IIF 15 - Director → ME
  • 9
    AXIO AVIATION HOLDINGS LIMITED
    09911975
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-02-16
    IIF 51 - Director → ME
  • 10
    AXIO DATA GROUP LIMITED
    - now 08338657
    DELTA DATA SERVICES TOPCO LIMITED
    - 2013-05-17 08338657
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 25 - Director → ME
  • 11
    AXIO FPI HOLDINGS LIMITED
    09912003
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    IIF 55 - Director → ME
  • 12
    AXIO GROUP MANAGEMENT LIMITED
    09911988
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    IIF 52 - Director → ME
  • 13
    AXIO TI HOLDINGS LIMITED
    09911995
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-05-25
    IIF 50 - Director → ME
  • 14
    BABBAGE BIDCO LIMITED
    14011276
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2022-08-31
    IIF 30 - Director → ME
  • 15
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 16
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED - 2008-01-08
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 17
    BERNERS BIDCO LIMITED
    14010847
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 31 - Director → ME
  • 18
    COLDER LIMITED - now
    HOTTER LIMITED
    - 2023-08-14 06073997
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 19
    COMFORT CONCEPT LIMITED
    04640611
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 20
    DAISYBRIGHT LIMITED
    07681038
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2011-09-30
    IIF 36 - Director → ME
  • 21
    DAISYCOVE LIMITED
    07681044
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2011-09-30
    IIF 37 - Director → ME
  • 22
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    IIF 45 - Director → ME
  • 23
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    IIF 54 - Director → ME
  • 24
    ELECTRA PRIVATE EQUITY PARTNERS 2001-2006 FOUNDER L.P.
    SL005852 SL005862... (more)
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELECTRA PRIVATE EQUITY PARTNERS 2006 FOUNDER L.P.
    SL005862 SL005853... (more)
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ENDEAVOURCO TOPCO LIMITED
    FC040856
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-08 ~ 2024-05-17
    IIF 17 - Director → ME
  • 27
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP - 2014-05-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 28
    EPIRIS CAPITAL PARTNERS LLP
    - now OC412420
    ELECTRA PARTNERS INVESTMENT ADVISERS LLP
    - 2016-10-27 OC412420
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 29
    EPIRIS LLP
    - now OC412384
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP
    - 2016-10-27 OC412384
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2026-02-12
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Dissolved Corporate (29 parents, 18 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 23 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GALAXY BIDCO LIMITED
    08812790 08812704
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2017-05-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 32
    GALAXY MIDCO LIMITED
    08812704 08812790
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-01-17 ~ 2017-05-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 33
    GALAXY TOPCO LIMITED
    08812566
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2017-05-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 34
    GATES BIDCO LIMITED
    14010552
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 32 - Director → ME
  • 35
    GLOBALVAULT LIMITED
    04098439
    Dissolved Corporate (28 parents)
    Officer
    2001-02-02 ~ 2002-08-13
    IIF 18 - Director → ME
  • 36
    HEARING DIRECT LIMITED
    - now 06967190 06527065
    SHOO 474 LIMITED - 2009-08-29
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2011-02-05 ~ 2015-08-24
    IIF 57 - Director → ME
  • 37
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED - 2008-01-08
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 38
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED - 2008-01-08
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 39
    ISABELA TOPCO LIMITED
    - now 12631107
    MACSCO 20.8 LIMITED
    - 2020-07-24 12631107 12534536... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2024-07-01
    IIF 78 - Director → ME
  • 40
    JIGSAW BIDCO LIMITED
    13081538
    Dissolved Corporate (4 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 82 - Director → ME
  • 41
    JIGSAW MIDCO 1 LIMITED
    13081531 13081508
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ dissolved
    IIF 80 - Director → ME
  • 42
    JIGSAW MIDCO 2 LIMITED
    13081508 13081531
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ dissolved
    IIF 81 - Director → ME
  • 43
    JIGSAW TOPCO LIMITED
    13081494
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ dissolved
    IIF 83 - Director → ME
  • 44
    JOBS MIDCO 2 LIMITED
    14010133
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 33 - Director → ME
  • 45
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2019-09-06
    IIF 29 - Director → ME
  • 46
    M3 MEDICAL HOLDINGS LTD - now
    AXIO MEDICAL HOLDINGS LIMITED
    - 2018-04-05 09912022
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    IIF 35 - Director → ME
  • 47
    ODYSSEY YACHT CHARTER LTD
    04966648
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 48
    ORCHARD INVESTMENT CAPITAL LTD
    07286183
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    PARKDEAN RESORTS FINCO LIMITED
    - now 09607235
    COMPASS FINCO LIMITED
    - 2015-12-29 09607235
    BOOKVIEW LIMITED
    - 2015-08-18 09607235
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 48 - Director → ME
  • 50
    PARKDEAN RESORTS HOLDCO LIMITED
    - now 09607240
    COMPASS HOLDCO 2 LIMITED
    - 2015-12-29 09607240
    BOTTLELAND LIMITED
    - 2015-08-18 09607240
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 47 - Director → ME
  • 51
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED
    - 2015-12-29 09697677 15361522... (more)
    BOOKHILL LIMITED
    - 2015-08-17 09697677
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 43 - Director → ME
  • 52
    PARKDEAN RESORTS MIDCO LIMITED
    - now 09607256
    COMPASS MIDCO LIMITED
    - 2015-12-29 09607256 09697677... (more)
    BOTTLEBROOK LIMITED
    - 2015-08-17 09607256
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 46 - Director → ME
  • 53
    PARKDEAN RESORTS TOPCO LIMITED
    - now 09607229
    COMPASS TOPCO LIMITED
    - 2015-12-29 09607229 07574981
    BOOKCROFT LIMITED
    - 2015-08-17 09607229
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 44 - Director → ME
  • 54
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2004-03-16 ~ 2007-12-21
    IIF 58 - Director → ME
  • 55
    PRODRIVE E RACING LIMITED - now
    PRODRIVE FORMULA ONE LIMITED
    - 2013-08-15 05719852
    PRODRIVE F1 LTD
    - 2006-03-03 05719852
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ 2007-11-21
    IIF 67 - Director → ME
  • 56
    REGENT BIDCO LIMITED
    09108928 09108898
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2015-12-11
    IIF 40 - Director → ME
  • 57
    REGENT MIDCO LIMITED
    09108898 09108928
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    IIF 38 - Director → ME
  • 58
    REGENT TOPCO LIMITED
    09108862
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2014-06-30 ~ 2015-12-11
    IIF 39 - Director → ME
  • 59
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED
    - 2016-07-28 09826520
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    IIF 53 - Director → ME
  • 60
    THE GARDEN MUSEUM
    - now 01413661
    THE MUSEUM OF GARDEN HISTORY - 2008-12-09
    TRADESCANT TRUST(THE) - 2001-06-11
    Active Corporate (53 parents)
    Officer
    2023-09-20 ~ 2024-05-17
    IIF 16 - Director → ME
  • 61
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Dissolved Corporate (41 parents)
    Officer
    2004-04-28 ~ 2005-06-07
    IIF 64 - Director → ME
  • 62
    TOP GUN REALISATIONS 60 LIMITED - now
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-07
    IIF 76 - Director → ME
  • 63
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED
    - 2004-02-05 04948095
    DE FACTO 1091 LIMITED
    - 2004-02-03 04948095 04706250... (more)
    Dissolved Corporate (41 parents)
    Officer
    2004-01-26 ~ 2009-10-20
    IIF 62 - Director → ME
  • 64
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-10-20
    IIF 75 - Director → ME
  • 65
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2006-05-19 ~ 2009-10-20
    IIF 69 - Director → ME
  • 66
    TURING MIDCO 1 LIMITED
    14009674
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-08-31
    IIF 34 - Director → ME
  • 67
    TYSON BIDCO LIMITED
    08675143 08674699
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2015-12-11
    IIF 49 - Director → ME
  • 68
    TYSON MIDCO LIMITED
    08674699 08675143
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2015-12-11
    IIF 42 - Director → ME
  • 69
    TYSON TOPCO LIMITED
    08674659
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2015-12-11
    IIF 41 - Director → ME
  • 70
    VANQUISH HOLDCO LIMITED
    11511720
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 79 - Director → ME
  • 71
    VANTAGE BIDCO LIMITED
    11511902
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 85 - Director → ME
  • 72
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 70 - Director → ME
  • 73
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ now
    IIF 72 - Director → ME
  • 74
    VIOLET HOLDINGS LIMITED
    FC028391
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 63 - Director → ME
  • 75
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 66 - Director → ME
  • 76
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 68 - Director → ME
  • 77
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 73 - Director → ME
  • 78
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 60 - Director → ME
  • 79
    VOLANTE MIDCO LIMITED
    11511761
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 84 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.