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

Mr Simon Bernard Cresswell

    Related profiles found in government register
  • Mr Simon Bernard Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Simon Bernard Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1. Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 18
  • Mr Simon Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England

      IIF 19

    • Quorum House, 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England

      IIF 20
  • Mr Simon Bernard Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Cresswell
    Australian born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 376-378 1st Floor, Chiswick High Road, Chiswick, London, W4 5TF, England

      IIF 26

    • 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 27 IIF 28 IIF 29

    • 1, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England

      IIF 33

    • 1, Blackmoor Lane, Watford, WD18 8GA, England

      IIF 34
  • Simon Bernard Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Cresswell
    Australian born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 55
  • Simon Cresswell
    Australian born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 56
  • Cresswell, Simon Bernard
    Australian general counsel born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Cresswell, Simon Bernard
    Australian investment professional born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, England

      IIF 77
  • Cresswell, Simon Bernard
    Australian director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 78
  • Cresswell, Simon Bernard
    born in June 1968

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 34
  • 1
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 64 - director → ME
  • 2
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 70 - director → ME
  • 3
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 60 - director → ME
  • 4
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 62 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    33 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 58 - director → ME
  • 12
    33 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 69 - director → ME
  • 13
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 75 - director → ME
  • 14
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Officer
    2012-07-24 ~ dissolved
    IIF 65 - director → ME
  • 15
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 76 - director → ME
  • 16
    33 Jermyn Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 63 - director → ME
  • 17
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 73 - director → ME
  • 18
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-07-09 ~ dissolved
    IIF 74 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    APAX INVESTMENT LIMITED - 2008-08-07
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 68 - director → ME
  • 29
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 71 - director → ME
  • 30
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -45,299 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 32
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    1 Knightsbridge, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-16 ~ now
    IIF 57 - director → ME
Ceased 44
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-04 ~ 2023-03-31
    IIF 59 - director → ME
  • 7
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-24 ~ 2023-03-31
    IIF 66 - director → ME
  • 8
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2023-03-31
    IIF 79 - llp-member → ME
  • 9
    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
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-15 ~ 2023-03-31
    IIF 72 - director → ME
  • 10
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-24 ~ 2023-03-31
    IIF 67 - director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-22 ~ 2023-03-31
    IIF 61 - director → ME
  • 12
    C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,609,758 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 20
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    1 Blackmoor Lane, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,521,640 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-02-28
    IIF 34 - Has significant influence or control → OE
  • 23
    4 Studley Court, Guildford Road Chobham, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    792,762 GBP2023-12-31
    Person with significant control
    2020-04-22 ~ 2020-04-22
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    IIF 52 - Has significant influence or control → OE
  • 25
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    127,858,064 GBP2022-08-31
    Person with significant control
    2016-08-01 ~ 2020-08-18
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    MEDITEX SUPPLIES LIMITED - 2022-11-14
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    507 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-11-30
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-12-31
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2021-04-20
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    CLINIDIRECT LIMITED - 2023-11-21
    1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    40,263 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2023-01-11
    IIF 33 - Has significant influence or control → OE
  • 32
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 35
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 36
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    C2 Reading International Bus Park, Basingstoke Road, Reading, Berkshire, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-06-20 ~ 2012-10-16
    IIF 77 - director → ME
  • 37
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 55 - Has significant influence or control → OE
  • 38
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-07-13
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    394,136 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2021-08-03
    IIF 19 - Has significant influence or control → OE
  • 40
    CANDELA (U.K.) LIMITED - 2012-08-14
    114 Power Road, Unit 3.1, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,750,618 GBP2023-12-31
    Person with significant control
    2018-04-16 ~ 2022-01-04
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
  • 41
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 42
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    CAREFUSION U.K. 236 LIMITED - 2019-12-31
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,350,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE

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