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.
Fortin, Olivier Georges Xavier
- French born in March 1974
Fortin, Olivier Georges Xavier
Resident in France
Registered addresses and corresponding companies - French born in March 1974
Fortin, Olivier Georges Xavier
Resident in England
Registered addresses and corresponding companiesThe Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
IIF 10 IIF 1125, Copthall Avenue, London, EC2R 7BP, England
IIF 1225, Copthall Avenue, London, EC2R 7BP, United Kingdom
IIF 136th Floor, Kings Place, 90 York Way, London, N1 9AG, England
IIF 1470, Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 15 IIF 16Amp Capital Berkeley Square House, Berkeley Square, London, W1J 6BX, Uk
IIF 17 IIF 18 IIF 19Cdpq, 70 Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 20 IIF 21C/o Amp Capital Investors (uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
IIF 22Level 11, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 23 IIF 24 IIF 25The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 30Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
IIF 31
- French born in March 1974
Fortin, Oliver
Resident in France
Registered addresses and corresponding companies30 Avenue Georges V, 75008 Paris, France
IIF 32
- French born in March 1974
Xavier Fortin, Olivier George
Resident in England
Registered addresses and corresponding companiesCdpq London Llp, 70 Broadwick Street, London, W1F 9QZ
IIF 33
- French born in March 1974
Fortin, Olivier
Resident in United Kingdom
Registered addresses and corresponding companies70 Broadwick Street, London, W1F 9QZ, United Kingdom
IIF 34
- 1FGP HOLDCO 1 LIMITED - 2006-04-06FGP HOLDCO LIMITED - 2006-03-27The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (61 parents, 1 offspring)Officer2024-12-12 ~ 2025-07-03IIF 4 - Director → ME2014-09-25 ~ 2024-12-12IIF 26 - Director → ME
- 2FGP HOLDCO 2 LIMITED - 2006-04-06FGP BIDCO LIMITED - 2006-03-27The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (61 parents, 1 offspring)Officer2014-09-25 ~ 2024-12-12IIF 27 - Director → ME2024-12-12 ~ 2025-07-03IIF 5 - Director → ME
- 3
AIRPORT RESOURCING LIMITED
07032556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of controlOne, More London Place, LondonDissolved Corporate (10 parents)Officer2009-10-15 ~ dissolvedIIF 23 - Director → ME - 4MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2009-10-14 ~ 2009-12-21IIF 24 - Director → ME
- 5
BOREAS (INVESTMENT) LIMITED
0869272370 Broadwick Street, Soho, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 16 - Director → ME - 6
BOREAS HOLDCO LIMITED
0869319570 Broadwick Street, Soho, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 15 - Director → ME - 7CASTLE WATER (SOUTH EAST) LIMITED - now
INVICTA WATER LIMITED
- 2018-08-23 03037009WITHOUT BOUNDS LIMITED - 1995-05-12C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, EnglandDissolved Corporate (34 parents)Officer2016-09-15 ~ 2017-02-08IIF 2 - Director → ME - 8
- 9
- 10
CDP TROY BIDCO LIMITED
16577182Cdpq London Llp, 70 Broadwick Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 33 - Director → ME - 11
CDPQ ONYX PORT HOLDINGS LIMITED
1707683170 Broadwick Street, London, United KingdomActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 34 - Director → ME - 12EUROSTAR (U.K.) LIMITED - 2009-12-31EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01TRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer2021-09-15 ~ 2022-04-11IIF 14 - Director → ME2015-05-28 ~ 2018-11-29IIF 6 - Director → ME
- 13
FGP TOPCO LIMITED
05723961The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (66 parents, 1 offspring)Officer2024-12-12 ~ 2025-07-03IIF 11 - Director → ME2014-09-25 ~ 2024-12-12IIF 28 - Director → ME - 14MACQUARIE WATER (UK) LIMITED - 2006-10-12CHORDSTRUCK LIMITED - 2003-09-29South East Water Limited, Rocroft Road, Snodland, KentActive Corporate (34 parents, 3 offsprings)Officer2014-10-29 ~ 2017-02-08IIF 1 - Director → ME
- 15HACKREMCO (NO. 2273) LIMITED - 2005-08-17South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (31 parents, 3 offsprings)Officer2014-10-29 ~ 2017-02-08IIF 3 - Director → ME
- 16BAA LIMITED - 2012-09-21AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06FGP BIDCO LIMITED - 2006-04-06FGP BIDCO LTD - 2006-04-04FGP BIDCO 1 LIMITED - 2006-03-30The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (98 parents, 3 offsprings)Officer2024-12-12 ~ 2025-07-03IIF 10 - Director → ME2014-09-25 ~ 2024-12-12IIF 29 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of controlOne, More London Place, LondonDissolved Corporate (11 parents)Officer2009-10-15 ~ dissolvedIIF 25 - Director → ME - 18
- 19
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766Woolsington, Newcastle Upon TyneActive Corporate (141 parents, 2 offsprings)Officer2013-02-05 ~ 2014-06-25IIF 18 - Director → ME - 20
NIAL FINANCE LIMITED
05958924Nial Finance Limited, Woolsington, Newcastle Upon TyneActive Corporate (37 parents, 1 offspring)Officer2013-02-05 ~ 2014-06-25IIF 30 - Director → ME - 21
NIAL GROUP LIMITED
05959081Nial Group Limited, Woolsington, Newcastle Upon TyneActive Corporate (36 parents, 2 offsprings)Officer2013-02-05 ~ 2014-06-25IIF 31 - Director → ME - 22NIAL HOLDINGS PLC - 2006-12-19HACKREMCO (NO.1801) LIMITED - 2001-04-25Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (46 parents, 1 offspring)Officer2013-02-05 ~ 2014-06-25IIF 17 - Director → ME
- 23NIAL INVESTMENTS LIMITED - now
CPH NEWCASTLE LIMITED
- 2015-02-26 04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26Woolsington, Newcastle Upon Tyne, Tyne & WearActive Corporate (39 parents, 1 offspring)Officer2013-02-05 ~ 2014-06-25IIF 19 - Director → ME - 24
SITE UK SPV LIMITED
082548377th Floor 50 Broadway, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer2013-05-07 ~ 2014-06-25IIF 22 - Director → ME - 25NNB HOLDING COMPANY (SZC) LTD - 2023-06-12NNB COMPANY (SZC) LTD - 2014-12-1625 Copthall Avenue, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2025-11-04 ~ nowIIF 12 - Director → ME
- 26
SIZEWELL C (PLEDGECO) LIMITED
1648040425 Copthall Avenue, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-11-04 ~ nowIIF 13 - Director → ME - 27HACKREMCO (NO. 2061) LIMITED - 2004-06-02South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (29 parents, 1 offspring)Officer2014-10-29 ~ 2017-02-08IIF 32 - Director → ME
- 28
- 29SWAN GROUP PLC - 2005-02-15SWAN GROUP LIMITED - 2002-12-20SWAN GROUP PLC - 2002-12-03MID KENT HOLDINGS LIMITED - 2001-08-14BEALAW (230) LIMITED - 1989-03-03Rocfort Road, Snodland, KentActive Corporate (51 parents, 5 offsprings)Officer2014-10-29 ~ 2017-02-08IIF 9 - Director → ME
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