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 Carl Gabriel Lindsay Fitzgerald

    Related profiles found in government register
  • Mr Carl Gabriel Lindsay Fitzgerald
    Swedish born in March 1977

    Resident in Sweden

    Registered addresses and corresponding companies

    • 1, Kingsway, C/o Hamlins Llp, London, WC2B 6AN, United Kingdom

      IIF 1

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 2

    • C/o Fidelio Capital Ab, Birger Jarlsgatan 13, 111 45, Stockholm, Sweden

      IIF 3 IIF 4
  • Mr. Gabriel Fitzgerald
    Swedish born in March 1977

    Resident in Sweden

    Registered addresses and corresponding companies

    • 70, Newry Road, Rathfriland, Newry, BT34 5AL, Northern Ireland

      IIF 5
  • Mr Carl Gabriel Lindsay Fitzgerald
    Swedish,australian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Bruton Place, London, W1J 6LX, United Kingdom

      IIF 6
  • Gabriel Fitzgerald
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fidelio Capital Limited, 14-16 Bruton Place, London, W1J 6LX, United Kingdom

      IIF 7
  • Fitzgerald, Carl Gabriel Lindsay
    Swedish,australian ceo born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Bruton Place, London, W1J 6LX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    14-16 Bruton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    396,826 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Fidelio Capital Limited, 14-16 Bruton Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    70 Newry Road, Rathfriland, Newry, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    416,771 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-04-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WEXFORD HOLDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    WEXFORD HOLDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ 2024-12-19
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-01-05
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Kingsway, C/o Hamlins Llp, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-01 ~ 2022-04-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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