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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

Fitzsimons, Paul

    Related profiles found in government register
  • Fitzsimons, Paul
    British chairman, non executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, Godalming, GU8 5JX, England

      IIF 1
  • Fitzsimons, Paul
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

      IIF 3 IIF 4 IIF 5
  • Fitzsimons, Paul
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Paul
    British investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 26
  • Fitzsimons, Paul
    British non executive director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

      IIF 27
  • Fitzsimons, Paul
    British non-executive chairman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spectrum Point, 279 Farnborough Road, Farnborough, Hants, GU14 7LS, United Kingdom

      IIF 28
  • Fitzsimons, Paul
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom

      IIF 29 IIF 30
  • Fitzsimons, Paul
    British partner born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimons, Paul
    British private investor born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 37
  • Fitzsimons, Paul
    British venture capitalist born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX

      IIF 38
  • Fitzsimons, Paul
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heath House, Turner Drive, London, NW11 6TX

      IIF 39

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX

      IIF 40

    • icon of address Kennel Moor, Lower Moushill Lane, Milford, GU8 5JX, United Kingdom

      IIF 41
  • Fitzsimons, Paul
    British assistant director born in June 1961

    Registered addresses and corresponding companies

    • icon of address 3 Crescent Court, Westbourne Crescent, London, W2 3DB

      IIF 42
  • Fitzsimons, Paul
    British company director born in June 1961

    Registered addresses and corresponding companies

    • icon of address Flat 7 3 Westbourne Crescent, London, W2 3DE

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 41 - LLP Member → ME
  • 2
    icon of address Stephen Harris / Margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 15 - Director → ME
  • 3
    PLAYLOUDER MSP LIMITED - 2007-02-26
    DWSCO 2509 LIMITED - 2004-05-05
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address Heath House, Turner Drive, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 39 - LLP Designated Member → ME
Ceased 36
  • 1
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    IIF 25 - Director → ME
  • 2
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    IIF 21 - Director → ME
  • 3
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    IIF 23 - Director → ME
  • 4
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    IIF 24 - Director → ME
  • 5
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    IIF 22 - Director → ME
  • 6
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2010-11-30
    IIF 8 - Director → ME
  • 7
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2010-11-30
    IIF 9 - Director → ME
  • 8
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2010-11-30
    IIF 16 - Director → ME
  • 9
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2010-09-24
    IIF 13 - Director → ME
  • 10
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2018-11-30
    IIF 40 - LLP Member → ME
  • 11
    APAX PARTNERS LTD - 2008-07-04
    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
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2003-07-31
    IIF 5 - Director → ME
  • 12
    CARDHATCH LIMITED - 2001-10-29
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2010-11-30
    IIF 17 - Director → ME
  • 13
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-06-09 ~ 2010-11-30
    IIF 10 - Director → ME
  • 14
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-04-04 ~ 2010-11-30
    IIF 20 - Director → ME
  • 15
    icon of address 57a Broadway, Leigh On Sea, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,323,565 GBP2023-12-31
    Officer
    icon of calendar 2019-12-01 ~ 2021-03-24
    IIF 1 - Director → ME
  • 16
    icon of address Stephen Harris/margaret Mills, C/o Ernst & Young Llp, 1 More London Place, London, Luxembourg
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2008-03-13
    IIF 14 - Director → ME
  • 17
    THEBULLIONDESK LIMITED - 2005-11-02
    THEBULLIONDESK.COM LIMITED - 2002-10-11
    icon of address 8 Bouverie Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2016-09-02
    IIF 37 - Director → ME
  • 18
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    icon of address Quay House, The Ambury, Bath
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2000-06-21
    IIF 27 - Director → ME
  • 19
    DE FACTO 663 LIMITED - 1998-04-02
    icon of address Quay House, The Ambury, Bath
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-24 ~ 2000-06-21
    IIF 42 - Director → ME
  • 20
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-30
    IIF 36 - Director → ME
  • 21
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-07-12 ~ 2010-11-30
    IIF 2 - Director → ME
  • 22
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-30
    IIF 32 - Director → ME
    icon of calendar 2005-07-05 ~ 2005-08-04
    IIF 3 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-30
    IIF 31 - Director → ME
  • 24
    icon of address Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2018-06-04
    IIF 30 - Director → ME
  • 25
    DWSCO 2560 LIMITED - 2004-12-20
    icon of address 60-68 Wimbledon Hill Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2018-06-04
    IIF 29 - Director → ME
  • 26
    icon of address Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-01-01
    IIF 28 - Director → ME
  • 27
    STAGE THREE MUSIC LIMITED - 2010-08-12
    MOUNTSTRIPE LIMITED - 2003-01-08
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2010-11-30
    IIF 4 - Director → ME
  • 28
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2010-11-30
    IIF 33 - Director → ME
  • 29
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2010-11-30
    IIF 11 - Director → ME
    icon of calendar 2005-05-18 ~ 2008-04-28
    IIF 12 - Director → ME
  • 30
    CAFECLOCK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2010-11-30
    IIF 34 - Director → ME
  • 31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2010-11-30
    IIF 6 - Director → ME
  • 32
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-11-30
    IIF 35 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2010-11-30
    IIF 7 - Director → ME
  • 34
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2010-11-30
    IIF 19 - Director → ME
    icon of calendar 2005-05-19 ~ 2008-04-28
    IIF 18 - Director → ME
  • 35
    KEWLOGIC LIMITED - 1998-04-29
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2000-03-14
    IIF 43 - Director → ME
  • 36
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-05-30 ~ 2007-01-10
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.