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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

Fox, Patrick Adam Charles

    Related profiles found in government register
  • Fox, Patrick Adam Charles
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 1
  • Fox, Patrick Adam Charles
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 18
  • Fox, Patrick Adam Charles
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 19 IIF 20
  • Fox, Patrick Adam Charles
    British venture capital born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1FB

      IIF 21
  • Fox, Patrick Adam Charles
    British company director born in August 1958

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 31
  • Fox, Patrick Adam Charles
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53, Hills Road, Cambridge, CB2 1NT, United Kingdom

      IIF 32

    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 33

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 34

    • Kings House, 174, Hammersmith Road, London, W6 7JP, England

      IIF 35
  • Fox, Patrick Adam Charles
    British co director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Patrick Adam Charles
    British compnay director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 51
  • Fox, Patrick Adam Charles
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 52

    • 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom

      IIF 53
  • Fox, Patrick Adam Charles
    British investment banker born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Ravenscourt Road, London, W6 0UJ

      IIF 54 IIF 55

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 56
  • Fox, Patrick Adam Charles
    British non-executive director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, Uk

      IIF 57
  • Fox, Patrick Adam Charles
    British private equity executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 58
  • Fox, Patrick Adam Charles
    British venture capitalist born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 50 - Director → ME
  • 2
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-16 ~ now
    IIF 32 - Director → ME
  • 3
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,959,719 GBP2017-10-31
    Officer
    2021-02-22 ~ now
    IIF 35 - Director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-12-31 ~ now
    IIF 31 - LLP Designated Member → ME
  • 5
    SWEAT GYMS LIMITED - 2014-12-15
    BUFF NEWCO LIMITED - 2014-03-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,634,094 GBP2017-12-31
    Officer
    2013-11-14 ~ now
    IIF 34 - Director → ME
  • 6
    PATRICK FOX INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 33 - Director → ME
Ceased 55
  • 1
    WALTERS HEXAGON GROUP LIMITED - 2005-04-08
    HOLLYCLAIRE LIMITED - 1998-07-17
    Inspired, Easthampstead Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-09 ~ 2003-09-26
    IIF 36 - Director → ME
  • 2
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2008-04-01 ~ 2015-05-05
    IIF 56 - Director → ME
  • 3
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2002-10-07 ~ 2009-07-31
    IIF 59 - Director → ME
  • 4
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-04-01 ~ 1993-06-18
    IIF 22 - Director → ME
  • 5
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2007-07-02 ~ 2010-04-27
    IIF 38 - Director → ME
  • 6
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1994-08-05 ~ 1995-07-07
    IIF 26 - Director → ME
  • 7
    BROOMCO (3088) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-29 ~ 2006-04-28
    IIF 41 - Director → ME
  • 8
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2006-04-28
    IIF 39 - Director → ME
  • 9
    ISSUESTRONG LIMITED - 1995-03-15
    12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-12-10
    IIF 46 - Director → ME
  • 10
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 5 - Director → ME
  • 11
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 9 - Director → ME
  • 12
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 3 - Director → ME
  • 13
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 7 - Director → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 11 - Director → ME
  • 15
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 6 - Director → ME
  • 16
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 2 - Director → ME
  • 17
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-09-28
    IIF 10 - Director → ME
    2009-03-06 ~ 2011-06-28
    IIF 4 - Director → ME
    2018-09-30 ~ 2020-10-13
    IIF 18 - Director → ME
  • 18
    TREBLEGARDEN LIMITED - 1982-11-22
    91 Auckland Way, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    659,612 GBP2024-11-30
    Officer
    ~ 1993-11-16
    IIF 30 - Director → ME
  • 19
    Broadway, Hyde
    Active Corporate (5 parents)
    Equity (Company account)
    4,136,181 GBP2024-08-31
    Officer
    1996-10-03 ~ 1997-05-21
    IIF 24 - Director → ME
  • 20
    HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-05-16
    IIF 63 - Director → ME
  • 21
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED - 2008-10-24
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2013-12-12
    IIF 60 - Director → ME
  • 22
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-09 ~ 2009-02-21
    IIF 64 - Director → ME
  • 23
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-09 ~ 2014-07-02
    IIF 61 - Director → ME
  • 24
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-09 ~ 2014-07-02
    IIF 62 - Director → ME
  • 25
    1ST CREDIT (ACQUISITIONS) LIMITED - 2018-03-01
    DE FACTO 1162 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 19 - Director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2009-07-30 ~ 2017-02-14
    IIF 21 - Director → ME
  • 27
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 1 - Director → ME
  • 28
    1ST CREDIT LIMITED - 2018-03-01
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 20 - Director → ME
  • 29
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-07 ~ 2004-04-20
    IIF 37 - Director → ME
  • 30
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2017-09-26
    IIF 14 - Director → ME
  • 31
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2017-11-08
    IIF 15 - Director → ME
  • 32
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2017-11-08
    IIF 12 - Director → ME
  • 33
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-11-27 ~ 2017-11-08
    IIF 13 - Director → ME
  • 34
    AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
    Volvox House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-27 ~ 1997-05-21
    IIF 28 - Director → ME
  • 35
    N/a, Marlborough Rd, Accrington, Lancs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,728 GBP2019-06-30
    Officer
    1994-08-05 ~ 1997-05-21
    IIF 29 - Director → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2016-11-23
    IIF 53 - Director → ME
  • 37
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED - 2022-09-14
    MARILYN TOPCO LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2022-03-31
    IIF 16 - Director → ME
  • 38
    CAPULA HEALTHCARE LIMITED - 2008-06-18
    ELAN TECHNOLOGIES LIMITED - 2006-02-23
    ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
    ELAN EQUIPMENT LIMITED - 1998-05-01
    CENTRAL MEDICALIA LIMITED - 1983-11-11
    15 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2009-09-16
    IIF 17 - Director → ME
  • 39
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 43 - Director → ME
  • 40
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED - 2001-06-20
    CATALYST EDUCATION LIMITED - 1998-05-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2009-10-01
    IIF 47 - Director → ME
  • 41
    INGLEBY (1373) LIMITED - 2001-03-02
    Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 44 - Director → ME
  • 42
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Officer
    2007-05-02 ~ 2009-10-01
    IIF 42 - Director → ME
  • 43
    PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
    EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
    Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 45 - Director → ME
  • 44
    VAN-LINE LIMITED - 2005-04-20
    Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-08-05 ~ 1997-05-21
    IIF 25 - Director → ME
  • 45
    J.RIVLIN LIMITED - 1985-07-12
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-25 ~ 1997-05-21
    IIF 27 - Director → ME
  • 46
    Gelderd Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-05-21
    IIF 23 - Director → ME
  • 47
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2025-02-04
    IIF 49 - Director → ME
  • 48
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2025-02-04
    IIF 48 - Director → ME
  • 49
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-28 ~ 2005-12-02
    IIF 40 - Director → ME
  • 50
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2015-03-31
    IIF 51 - Director → ME
  • 51
    INTERCEDE 1600 LIMITED - 2001-04-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-15 ~ 2014-08-02
    IIF 8 - Director → ME
  • 52
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-03 ~ 2017-02-09
    IIF 57 - Director → ME
  • 53
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-11-25
    IIF 54 - Director → ME
  • 54
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2011-10-20
    IIF 52 - Director → ME
  • 55
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2003-07-15 ~ 2003-07-15
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.