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
Individuals in focus
Tilton, Stephen James
Tilton, Stephen James
British Registered addresses and corresponding companiesTilton, Stephen James
British directorRegistered addresses and corresponding companies
IIF 29
1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
Tilton, Stephen James
British group compliance officerRegistered addresses and corresponding companies
IIF 30 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
Tilton, Stephen James
British compliance officer born in October 1963Registered addresses and corresponding companies
IIF 31 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
Tilton, Stephen James
British group compliance officer born in October 1963Registered addresses and corresponding companies
IIF 32 5a Nottingham Mansions, Nottingham Street, London, W1U 5EN
Tilton, Stephen James
Registered addresses and corresponding companiesTilton, Stephen James
British chartered accountant born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 35 34, Loders, Bridport, DT6 3SA, England
Tilton, Stephen James
British compliance officer born in October 1963Resident in England
Registered addresses and corresponding companiesTilton, Stephen James
British director born in October 1963Resident in England
Registered addresses and corresponding companiesTilton, Stephen James
British group compliance officer born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 46 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
Mr Stephen James Tilton
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 47 34, Loders, Bridport, DT6 3SA, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 34 Loders, Bridport, EnglandDissolved Corporate (1 parent)Equity (Company account)6,845 GBP2020-07-31Officer
2013-07-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
Ceased
33
- 1RAPIDEARTH LIMITED - 2006-04-24 1 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2006-04-24 ~ 2007-07-05IIF 19 - Secretary → ME
- 2
APAX ANGEL 1 MLP CO LTD
- nowAPAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25WALLBLUE LIMITED - 2006-04-24 1 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2006-04-24 ~ 2007-07-05IIF 16 - Secretary → ME - 3
APAX ANGEL A MLP CO LTD
- nowSCREENBRONZE LIMITED - 2006-04-24APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25 1 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2006-04-24 ~ 2007-07-05IIF 26 - Secretary → ME - 4 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2010-03-19 ~ 2011-03-31IIF 33 - Secretary → ME
- 5 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2010-03-19 ~ 2011-03-31IIF 34 - Secretary → ME
- 6 33 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2006-11-21 ~ 2011-03-31IIF 46 - Director → ME 2006-11-21 ~ 2011-03-31IIF 30 - Secretary → ME
- 7
APAX EUROPE VII LTD
- nowAPAX EUROPE VI LTD - 2006-12-04APAX EUROPE V LTD - 2004-09-02 33 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2006-11-24 ~ 2011-03-31IIF 39 - Director → ME 2006-03-01 ~ 2011-03-31IIF 14 - Secretary → ME - 8 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer 2008-05-21 ~ 2011-03-31IIF 22 - Secretary → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2006-09-20 ~ 2007-07-05IIF 27 - Secretary → ME
- 10 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2006-09-20 ~ 2007-07-05IIF 20 - Secretary → ME
- 11 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2006-09-30 ~ 2007-07-05IIF 23 - Secretary → ME
- 12 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2006-09-20 ~ 2007-07-05IIF 28 - Secretary → ME
- 13 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2006-09-20 ~ 2007-07-05IIF 21 - Secretary → ME
- 14 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2006-09-20 ~ 2007-07-05IIF 18 - Secretary → ME
- 15 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Officer 2003-07-01 ~ 2011-03-31IIF 13 - Secretary → ME
- 16APA HOLDINGS LIMITED - 1991-10-14APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07HACKREMCO (NO.661) LIMITED - 1991-05-24 1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2008-06-26 ~ 2011-03-31IIF 42 - Director → ME 2003-07-01 ~ 2011-03-31IIF 5 - Secretary → ME
- 17APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07 33 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2008-03-31 ~ 2011-03-31IIF 37 - Director → ME 2002-05-28 ~ 2011-03-31IIF 2 - Secretary → ME
- 18
APAX PARTNERS UK LTD
- nowALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14APAX PARTNERS & CO. VENTURES LTD - 2001-09-07M M G TRADE FINANCE LIMITED - 1981-12-31APAX PARTNERS LTD - 2008-07-04LEANTONE LIMITED - 1978-12-31 1 Knightsbridge, London, United KingdomActive Corporate (5 parents)Officer 2005-10-12 ~ 2011-03-31IIF 45 - Director → ME 2002-05-28 ~ 2011-03-31IIF 6 - Secretary → ME - 19 1 Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer 2008-07-08 ~ 2011-03-31IIF 7 - Secretary → ME
- 20 1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2006-10-16 ~ 2008-06-26IIF 32 - Director → ME 2003-04-02 ~ 2011-03-31IIF 11 - Secretary → ME
- 21
APAX PP NOMINEES LIMITED
- nowCARDHATCH LIMITED - 2001-10-29 33 Jermyn Street, LondonDissolved Corporate (6 parents)Officer 2008-06-26 ~ 2011-03-31IIF 40 - Director → ME 2006-03-01 ~ 2011-03-31IIF 9 - Secretary → ME - 22WJB (334) LIMITED - 1994-09-01 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)641 GBP2016-03-31Officer 2008-06-26 ~ 2011-03-31IIF 41 - Director → ME 2002-05-28 ~ 2011-03-31IIF 4 - Secretary → ME
- 23APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10WJB (244) LIMITED - 1991-06-14 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents)Officer 2008-06-26 ~ 2011-03-31IIF 36 - Director → ME 2002-05-28 ~ 2011-03-31IIF 3 - Secretary → ME
- 24WJB (440) LIMITED - 1997-02-26 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2008-06-26 ~ 2011-03-31IIF 38 - Director → ME 2002-05-28 ~ 2011-03-31IIF 1 - Secretary → ME
- 25 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2006-06-09 ~ 2011-03-31IIF 8 - Secretary → ME
- 26 33 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2006-03-01 ~ 2011-03-31IIF 10 - Secretary → ME
- 27
BRIDGES CAPITAL LIMITED
- nowBRIDGES VENTURES LIMITED - 2011-11-30BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08AUTOPRIZE LIMITED - 2001-08-28 38 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2001-08-23 ~ 2006-04-18IIF 24 - Secretary → ME - 28AMBERFOCAL LIMITED - 2002-03-25 38 Seymour Street, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-03-15 ~ 2006-04-18IIF 25 - Secretary → ME
- 29LOTHIAN FIFTY (873) LIMITED - 2002-05-03 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Equity (Company account)26,346 GBP2024-03-31Officer 2002-05-03 ~ 2006-04-18IIF 17 - Secretary → ME
- 30BELLFLAT LIMITED - 2002-06-17 38 Seymour Street, LondonActive Corporate (6 parents, 22 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2002-06-11 ~ 2006-04-18IIF 15 - Secretary → ME
- 31
PCV NOMINEES LIMITED
- nowAPAX INVESTMENT LIMITED - 2008-08-07RIVERCABLE LIMITED - 2008-03-13 33 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2008-03-12 ~ 2011-03-31IIF 44 - Director → ME 2008-03-12 ~ 2011-03-31IIF 29 - Secretary → ME - 32WJB (343) LIMITED - 1994-11-24 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2008-06-26 ~ 2011-03-31IIF 43 - Director → ME 2006-03-01 ~ 2011-03-31IIF 12 - Secretary → ME
- 33 24 Hanover Square, London, EnglandActive Corporate (7 parents)Equity (Company account)58,607 GBP2024-09-30Officer 2002-01-08 ~ 2009-10-02IIF 31 - Director → ME
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