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
Individuals in focus
Mr Simon Kenneth Ffitch
Mr Simon Kenneth Ffitch
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSimon Kenneth Ffitch
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Highfield House, Hog Lane, Ashley Green, Buckinghamshire, HP5 3PX, United Kingdom
Ffitch, Simon Kenneth
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesFfitch, Simon Kenneth
British investment manager born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesFfitch, Simon Kenneth
British private equity investor born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesFfitch, Simon Kenneth
born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesFfitch, Simon Kenneth
British director born in January 1964Registered addresses and corresponding companies
IIF 17 The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
Ffitch, Simon Kenneth
British investment manager born in January 1964Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Highfield House, Hog Lane, Ashley Green, BucksActive Corporate (2 parents)Equity (Company account)1,192,495 GBP2024-11-30Officer
2016-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, LondonDissolved Corporate (5 parents)Officer 1999-07-07 ~ dissolvedIIF 8 - Director → ME
- 3GRAPHITE PRIVATE EQUITY LLP - 2005-12-15 4th Floor 7 Air Street, LondonActive Corporate (13 parents, 29 offsprings)Officer 2008-05-06 ~ nowIIF 14 - LLP Member → ME
- 4LOTHIAN FIFTY (954) LIMITED - 2003-03-05 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer 2003-03-04 ~ dissolvedIIF 6 - Director → ME
- 5 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-12,966 GBP2024-03-31Officer 2022-03-03 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CLAUSEPOINT LIMITED - 1999-07-28 C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, LondonDissolved Corporate (5 parents)Officer 1999-07-27 ~ dissolvedIIF 7 - Director → ME
Ceased
16
- 1
BLUE 26 LIMITED
- nowTHE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02THE GAME GROUP LIMITED - 2002-04-10GAME RETAIL LIMITED - 2002-01-07ALNERY NO. 1286 LIMITED - 1993-07-29 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 1993-07-20 ~ 1998-05-08IIF 21 - Director → ME - 2
BLUE 26 LIMITED
- nowGAME LIMITED - 2014-05-16WAKEZONE LIMITED - 1998-04-22 Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 1998-04-20 ~ 1998-05-08IIF 22 - Director → ME - 3FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15SPELLTRADE LIMITED - 1994-03-07FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-06-30 ~ 2000-12-21IIF 19 - Director → ME
- 4 Graphite Capital 4th Floor, 7 Air Street, LondonActive Corporate (2 parents)Officer 2014-01-09 ~ 2024-03-19IIF 16 - LLP Member → ME
- 5
GRAPHITE CAPITAL EQUITY
- nowGRAPHITE PRIVATE EQUITY - 2018-04-17GRAPHITE CAPITAL MANAGEMENT - 2005-12-15F&C VENTURES LIMITED - 2001-04-24F & C VENTURES LIMITED - 1999-12-15FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21F. & C. VENTURES LIMITED - 1987-10-30F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26 4th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 1997-03-13 ~ 2005-12-13IIF 24 - Director → ME - 6FUTUREDESIGN LIMITED - 1988-04-20F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15 4th Floor 7 Air Street, LondonActive Corporate (3 parents)Officer 1997-06-30 ~ 2005-12-14IIF 23 - Director → ME
- 7F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27F & C GENERAL PARTNER V LIMITED - 1998-03-19 4th Floor 7 Air Street, LondonDissolved Corporate (3 parents)Officer 1999-12-06 ~ 2005-12-14IIF 18 - Director → ME
- 8FANCYPOWER LIMITED - 2003-02-28 4th Floor 7 Air Street, LondonDissolved Corporate (3 parents)Officer 2003-02-28 ~ 2005-12-14IIF 20 - Director → ME
- 9 4th Floor 7 Air Street, LondonActive Corporate (14 parents, 9 offsprings)Officer 2013-02-13 ~ 2024-08-31IIF 13 - LLP Member → ME
- 10GRAPHITE CAPITAL LIMITED - 2001-11-14COBALT CAPITAL LIMITED - 2001-02-09BUILDWATER LIMITED - 2001-01-22 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2000-12-21 ~ 2005-12-14IIF 17 - Director → ME
- 11GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01 4th Floor 7 Air Street, LondonActive Corporate (13 parents, 5 offsprings)Officer 2011-09-16 ~ 2024-08-31IIF 15 - LLP Member → ME
- 12F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09 Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer 2000-02-28 ~ 2005-12-14IIF 25 - Director → ME
- 13NEON TOPCO LIMITED - 2019-03-30 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-12-12 ~ 2019-02-28IIF 9 - Director → MEPerson with significant control 2018-12-12 ~ 2018-12-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14NEON MIDCO 1 LIMITED - 2019-03-30 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-12-12 ~ 2019-02-28IIF 10 - Director → ME
- 15NEON MIDCO 2 LIMITED - 2019-03-30 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-12-12 ~ 2019-02-28IIF 12 - Director → ME
- 16NEON BIDCO LIMITED - 2019-03-30 Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-12-12 ~ 2019-02-28IIF 11 - Director → ME
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