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
Individuals in focus
Tilton, Stephen James
- British Registered addresses and corresponding companies
Tilton, Stephen James
- British directorRegistered addresses and corresponding companies
Tilton, Stephen James
1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 30
- British group compliance officerRegistered addresses and corresponding companies
Tilton, Stephen James
1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 31
- British compliance officer born in October 1963Registered addresses and corresponding companies
Tilton, Stephen James
5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
IIF 32
- British group compliance officer born in October 1963Registered addresses and corresponding companies
Tilton, Stephen James
5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
IIF 33
- Registered addresses and corresponding companies
Tilton, Stephen James
- British born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 36
- British chartered accountant born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies34, Loders, Bridport, DT6 3SA, England
IIF 37
- British compliance officer born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies - British group compliance officer born in October 1963
Tilton, Stephen James
Resident in England
Registered addresses and corresponding companies1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
IIF 48
- British born in October 1963
Mr Stephen James Tilton
Resident in England
Registered addresses and corresponding companies34, Loders, Bridport, DT6 3SA, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
35
- 1
RAPIDEARTH LIMITED
- 2006-04-24 057733271 Knightsbridge, London, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2007-07-05IIF 20 - Secretary → ME - 2
WALLBLUE LIMITED
- 2006-04-24 057733311 Knightsbridge, London, EnglandActive Corporate (22 parents)Officer2006-04-24 ~ 2007-07-05IIF 17 - Secretary → ME - 3
SCREENBRONZE LIMITED
- 2006-04-24 057733251 Knightsbridge, London, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2007-07-05IIF 27 - Secretary → ME - 433 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-03-19 ~ 2011-03-31IIF 34 - Secretary → ME
- 533 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-03-19 ~ 2011-03-31IIF 35 - Secretary → ME
- 6
APAX EUROPE VII BRIDGE HOLDCO LTD
0600480333 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2006-11-21 ~ 2011-03-31IIF 48 - Director → ME2006-11-21 ~ 2011-03-31IIF 31 - Secretary → ME - 7
APAX EUROPE VI LTD
- 2006-12-04 04126352APAX EUROPE V LTD - 2004-09-0233 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2006-11-24 ~ 2011-03-31IIF 41 - Director → ME2006-03-01 ~ 2011-03-31IIF 15 - Secretary → ME - 833 Jermyn Street, LondonDissolved Corporate (21 parents)Officer2008-05-21 ~ 2011-03-31IIF 23 - Secretary → ME
- 9
APAX NXP (UK) V AB-2 GP CO LTD
05940607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 28 - Secretary → ME - 10
APAX NXP (UK) VI A1 GP CO LTD
05940710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 21 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-30 ~ 2007-07-05IIF 24 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 29 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 22 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-09
Dissolved on 2019-10-2530 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2006-09-20 ~ 2007-07-05IIF 19 - Secretary → ME - 15
APAX PARTNERS EUROPE MANAGERS LTD
04094238Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-024th Floor 95 Gresham Street, LondonLiquidation Corporate (30 parents, 5 offsprings)Officer2003-07-01 ~ 2011-03-31IIF 14 - Secretary → ME - 16APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07APA HOLDINGS LIMITED - 1991-10-14HACKREMCO (NO.661) LIMITED - 1991-05-241 Knightsbridge, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2008-06-26 ~ 2011-03-31IIF 44 - Director → ME2003-07-01 ~ 2011-03-31IIF 5 - Secretary → ME
- 17APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-0733 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2008-03-31 ~ 2011-03-31IIF 39 - Director → ME2002-05-28 ~ 2011-03-31IIF 2 - Secretary → ME
- 18APAX PARTNERS & CO. VENTURES LTD - 2001-09-07ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer2005-10-12 ~ 2011-03-31IIF 47 - Director → ME2002-05-28 ~ 2011-03-31IIF 6 - Secretary → ME
- 191 Knightsbridge, London, United KingdomActive Corporate (11 parents)Officer2008-07-08 ~ 2011-03-31IIF 7 - Secretary → ME
- 20
APAX PARTNERS WORLDWIDE HOLDINGS LTD
047204661 Knightsbridge, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2006-10-16 ~ 2008-06-26IIF 33 - Director → ME2003-04-02 ~ 2011-03-31IIF 11 - Secretary → ME - 21CARDHATCH LIMITED - 2001-10-2933 Jermyn Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2008-06-26 ~ 2011-03-31IIF 42 - Director → ME2006-03-01 ~ 2011-03-31IIF 9 - Secretary → ME
- 22WJB (334) LIMITED - 1994-09-0150 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2008-06-26 ~ 2011-03-31IIF 43 - Director → ME2002-05-28 ~ 2011-03-31IIF 4 - Secretary → ME
- 23APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10WJB (244) LIMITED - 1991-06-1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents)Officer2008-06-26 ~ 2011-03-31IIF 38 - Director → ME2002-05-28 ~ 2011-03-31IIF 3 - Secretary → ME
- 24WJB (440) LIMITED - 1997-02-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2008-06-26 ~ 2011-03-31IIF 40 - Director → ME2002-05-28 ~ 2011-03-31IIF 1 - Secretary → ME
- 2550 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2007-01-03 ~ dissolvedIIF 36 - Director → ME2007-01-03 ~ dissolvedIIF 12 - Secretary → ME
- 2633 Jermyn Street, LondonDissolved Corporate (24 parents)Officer2006-06-09 ~ 2011-03-31IIF 8 - Secretary → ME
- 2733 Jermyn Street, LondonDissolved Corporate (30 parents, 4 offsprings)Officer2006-03-01 ~ 2011-03-31IIF 10 - Secretary → ME
- 28BRIDGES CAPITAL LIMITED - nowBRIDGES VENTURES LIMITED - 2011-11-30
AUTOPRIZE LIMITED
- 2001-08-28 0426907738 Seymour Street, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2001-08-23 ~ 2006-04-18IIF 25 - Secretary → ME - 29
AMBERFOCAL LIMITED
- 2002-03-25 0439582238 Seymour Street, LondonActive Corporate (20 parents)Officer2002-03-15 ~ 2006-04-18IIF 26 - Secretary → ME - 3050 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2006-04-18IIF 18 - Secretary → ME
- 31
BELLFLAT LIMITED
- 2002-06-17 0444461238 Seymour Street, LondonActive Corporate (19 parents, 35 offsprings)Officer2002-06-11 ~ 2006-04-18IIF 16 - Secretary → ME - 32
COLLEGE YARD LIMITED
0863135334 Loders, Bridport, EnglandDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 33
APAX INVESTMENT LIMITED
- 2008-08-07 06512404RIVERCABLE LIMITED
- 2008-03-13 0651240433 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2008-03-12 ~ 2011-03-31IIF 46 - Director → ME2008-03-12 ~ 2011-03-31IIF 30 - Secretary → ME - 34WJB (343) LIMITED - 1994-11-2450 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2008-06-26 ~ 2011-03-31IIF 45 - Director → ME2006-03-01 ~ 2011-03-31IIF 13 - Secretary → ME
- 35
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED
0128554024 Hanover Square, London, EnglandActive Corporate (26 parents)Officer2002-01-08 ~ 2009-10-02IIF 32 - Director → ME
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