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.
Mr Richard Charles Wilson
- British born in December 1965
Mr Richard Charles Wilson
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in December 1965
Wilson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Wilson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1965
Wilson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom
IIF 9
- born in December 1965
Wilson, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies33, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 10
- British born in December 1965
Wilson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British company director born in December 1965
Wilson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
Wilson, Richard Charles
Resident in England
Registered addresses and corresponding companies - British venture capitalist born in December 1965
Wilson, Richard Charles
Resident in England
Registered addresses and corresponding companiesHall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
IIF 24
- 1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (16 parents)Officer2018-01-25 ~ nowIIF 2 - Director → ME - 233 Jermyn Street, LondonDissolved Corporate (21 parents)Officer2008-05-21 ~ 2012-03-22IIF 6 - Director → ME
- 3
APAX PARTNERS EUROPE MANAGERS LTD
040942384th Floor 95 Gresham Street, LondonLiquidation Corporate (28 parents, 5 offsprings)Officer2003-06-18 ~ 2009-03-31IIF 21 - Director → ME - 4
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC3031171 Knightsbridge, London, United KingdomActive Corporate (110 parents, 5 offsprings)Officer2003-07-31 ~ 2016-12-31IIF 10 - LLP Member → ME - 5APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07 01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer1999-01-01 ~ 2003-07-31IIF 16 - Director → ME - 6CARDHATCH LIMITED - 2001-10-2933 Jermyn Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2003-06-06 ~ dissolvedIIF 7 - Director → ME
- 733 Jermyn Street, LondonDissolved Corporate (24 parents)Officer2006-06-09 ~ 2012-03-12IIF 8 - Director → ME
- 833 Jermyn Street, LondonDissolved Corporate (30 parents, 3 offsprings)Officer2003-03-11 ~ 2012-03-12IIF 5 - Director → ME
- 9
AREBA SERVICES LTD
1342182871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909AUTONOMY CORPORATION PLC - 1998-07-16YPCS 44 PLC - 1996-04-29C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireConverted / Closed Corporate (30 parents, 1 offspring)Officer1999-03-22 ~ 2001-07-25IIF 15 - Director → ME - 11INMARSAT FINANCE LIMITED - now
DUCHESSBROOK PLC
- 2004-01-07 0493030950 Finsbury Square, London, EnglandActive Corporate (18 parents)Officer2004-01-07 ~ 2004-05-06IIF 11 - Director → ME - 12INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED
- 2005-05-27 04886072DUCHESSGROVE LIMITED
- 2004-02-10 0488607250 Finsbury Square, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2003-09-04 ~ 2005-05-31IIF 22 - Director → ME - 13
GRAPEDRIVE LIMITED
- 2004-01-06 0488611550 Finsbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-09-04 ~ 2004-05-06IIF 17 - Director → ME - 14
LAVENDERVIEW LIMITED
- 2004-01-06 0491750450 Finsbury Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-10-02 ~ 2004-05-06IIF 19 - Director → ME - 15
GRAPECLOSE LIMITED
- 2004-01-06 0488609650 Finsbury Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-09-04 ~ 2004-05-06IIF 20 - Director → ME - 16HAMSARD 2096 LIMITED - 2000-01-28Autonomy House, Cambridge Business Park Cowley, Road Cambridge, CambridgeshireDissolved Corporate (14 parents)Officer2000-02-08 ~ 2004-08-12IIF 18 - Director → ME
- 17OBERON MEDIA (UK) LIMITED - now
DIGITAL BRIDGES LIMITED
- 2009-03-05 03555358CLIPCOPY LIMITED - 1998-07-16Pinsent Masons Llp, Century House, 5 Old Bailey, London, EnglandDissolved Corporate (26 parents)Officer2001-11-21 ~ 2006-03-21IIF 14 - Director → ME - 18ORANGE PARTICIPATIONS UK LIMITED - nowORANGE SPAIN, LIMITED - 2017-08-14ORANGE SPAIN, PLC - 2016-06-17
JAZZTEL P.L.C.
- 2016-02-17 035971843 More London Riverside, London, EnglandActive Corporate (54 parents, 1 offspring)Officer1999-02-02 ~ 2001-04-24IIF 24 - Director → ME - 19PA CONSULTING HOLDINGS LIMITED - nowPACG2 LIMITED - 2012-12-1710 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2013-06-01 ~ 2015-12-11IIF 9 - Director → ME
- 20LOTHIAN SHELF (272) LIMITED - 2005-05-1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2005-09-20 ~ 2008-04-28IIF 23 - Director → ME
- 21
THE APAX FOUNDATION
056626901 Knightsbridge, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2007-05-04 ~ 2013-01-09IIF 3 - Director → ME - 22
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2023-07-11 ~ nowIIF 13 - Director → ME - 23UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16 0169746148 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer2008-01-30 ~ 2012-10-31IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.