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
Mr Patrick Giles Gauntlet Dear
- British born in June 1961
Mr Patrick Giles Gauntlet Dear
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Dear, Patrick Giles Gauntlet
Resident in United Kingdom
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 33rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 44, Sloane Terrace, London, SW1X 9DG, England
IIF 54, Sloane Terrace, London, SW1X 9DQ
IIF 64, Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 7 IIF 8One Hanover Street, London, W1S 1YZ, England
IIF 9
- British born in June 1961
Dear, Paddy Giles Gauntlet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Patrick Dear
Resident in United Kingdom
Registered addresses and corresponding companiesFosse Tillery Farm, Brokenborough, Malmesbury, Wiltshire, SN16 0HY, United Kingdom
IIF 14
- born in June 1961
Dear, Patrick Giles Gauntlet
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in June 1961
Patrick Dear
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 22
- British born in June 1961
Dear, Patrick Giles Gauntlet
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH
IIF 23 IIF 24 IIF 25 (more)(less)10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 2710-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)120, 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 413rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 42Equitix Ltd, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 43Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 44 IIF 45 IIF 46Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 47Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, England
IIF 48 IIF 49Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom
IIF 50 IIF 51Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, England
IIF 52 IIF 53Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 54 IIF 55 IIF 56
- British born in June 1961
Dear, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 57
- British born in June 1961
Mr Patrick Dear
Resident in England
Registered addresses and corresponding companiesBuilding 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England
IIF 58
- British Registered addresses and corresponding companies
Dear, Patrick Giles Gauntlet
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 59
Related profiles found in government register
Offspring entities and appointments
55
- 1KNOW ALL SOLUTIONS LIMITED - 2014-01-22Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Person with significant control2018-10-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)Person with significant control2018-10-03 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2021-01-20IIF 4 - Director → ME - 4Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 48 - Director → ME
- 5
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 54 - Director → ME - 6Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 44 - Director → ME
- 7
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2015-02-02 ~ 2015-08-13IIF 53 - Director → ME - 8Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 49 - Director → ME
- 9Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2018-10-01IIF 47 - Director → ME
- 10Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2018-10-01IIF 27 - Director → ME
- 11Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 45 - Director → ME
- 12Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2019-05-13IIF 34 - Director → ME
- 133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2015-02-02 ~ 2018-10-01IIF 23 - Director → ME
- 14
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2018-10-01IIF 11 - Director → ME - 15
- 16
- 17
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2015-02-02 ~ 2018-10-01IIF 25 - Director → ME - 18Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 10 - Director → ME
- 19Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 33 - Director → ME
- 20Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2019-05-13IIF 39 - Director → ME
- 21Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2019-05-13IIF 32 - Director → ME
- 22Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2019-05-13IIF 37 - Director → ME
- 23Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 30 - Director → ME
- 24Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 29 - Director → ME
- 25Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 38 - Director → ME
- 26Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2019-05-13IIF 35 - Director → ME
- 27Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2018-10-01IIF 46 - Director → ME
- 28EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2018-10-01IIF 43 - Director → ME
- 29Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2018-10-01IIF 28 - Director → ME
- 30Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2019-05-13IIF 36 - Director → ME
- 31Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2019-05-13IIF 31 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 55 - Director → ME
- 33
- 34
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2015-02-02 ~ 2018-10-01IIF 41 - Director → ME - 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2015-02-02 ~ 2018-10-01IIF 26 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 52 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2015-02-02 ~ 2018-10-01IIF 56 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2018-10-01IIF 12 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2018-10-01IIF 13 - Director → ME
- 40INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-02-03 ~ 2004-03-11IIF 19 - LLP Member → ME
- 41INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-03 ~ nowIIF 21 - LLP Member → ME
- 42
PACE BIDCO LIMITED
092135293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-02-02 ~ 2018-10-01IIF 50 - Director → ME - 43
PACE TOPCO LIMITED
092135243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-02-02 ~ 2018-10-01IIF 51 - Director → ME - 44
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ 2009-01-15IIF 16 - LLP Designated Member → ME - 45
POLYGON (PE) HOLDINGS LIMITED
102145994 Sloane Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-08 ~ dissolvedIIF 7 - Director → ME - 46
POLYGON CB MANAGEMENT LIMITED
069050034 Sloane Terrace, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ dissolvedIIF 6 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2022-04-21 during the appointment or period of controlHEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09 04599192Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-11-25 ~ dissolvedIIF 3 - Director → ME2002-11-25 ~ dissolvedIIF 59 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlHEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06 OC303433Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (6 parents)Officer2002-11-25 ~ dissolvedIIF 20 - LLP Designated Member → ME - 49
POLYGON INVESTMENTS II LTD
121669364 Sloane Terrace, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 57 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
POLYGON INVESTMENTS LTD
FC035317Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2018-05-22 ~ nowIIF 5 - Director → ME - 51
POLYGON CB PARTNERS LLP
- 2013-01-29 OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13 OC3411704 Sloane Terrace, LondonActive Corporate (4 parents)Officer2008-11-03 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2010-05-19 ~ 2011-06-02IIF 9 - Director → ME
- 53
- 54
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08 OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27 OC3438054 Sloane Terrace, LondonActive Corporate (9 parents, 2 offsprings)Officer2009-03-05 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
THE MILL STREET PARTNERSHIP LLP
OC317500Insolvency (Case 1) In administration
Administration started on 2013-12-09 during the appointment or period of control
Administration ended on 2015-06-08 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (31 parents)Officer2006-03-09 ~ dissolvedIIF 18 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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