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
Kempen, Stephen John
Kempen, Stephen John
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Jermyn Street, London, SW1Y 6DN, United Kingdom
Kempen, Stephen John
British director of funds admin born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesKempen, Stephen John
British funds administration born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
Kempen, Stephen John
British funds administrator born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 33 Jermyn Street, LondonDissolved corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer
2014-07-09 ~ dissolvedIIF 16 - director → ME - 2 33 Jermyn Street, LondonDissolved corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-07-09 ~ dissolvedIIF 10 - director → ME
- 3 33 Jermyn Street, LondonDissolved corporate (1 parent)Officer 2007-07-10 ~ dissolvedIIF 19 - director → ME
- 4
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 2007-02-14 ~ dissolvedIIF 21 - director → ME - 5 33 Jermyn Street, LondonDissolved corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer 2014-07-09 ~ dissolvedIIF 12 - director → ME
- 6 1 Knightsbridge, London, United KingdomCorporate (4 parents)Officer 2013-12-04 ~ nowIIF 5 - director → ME
- 7APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07APA HOLDINGS LIMITED - 1991-10-14HACKREMCO (NO.661) LIMITED - 1991-05-24 1 Knightsbridge, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2008-06-26 ~ nowIIF 4 - director → ME
- 8 33 Jermyn Street, LondonDissolved corporate (4 parents)Officer 2012-07-24 ~ dissolvedIIF 13 - director → ME
- 9APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07 33 Jermyn Street, LondonDissolved corporate (2 parents)Officer 2008-03-31 ~ dissolvedIIF 1 - director → ME
- 10
APAX PARTNERS UK LTD
- nowAPAX PARTNERS LTD - 2008-07-04APAX PARTNERS & CO. VENTURES LTD - 2001-09-07ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-31 1 Knightsbridge, London, United KingdomCorporate (5 parents)Officer 2008-07-18 ~ nowIIF 3 - director → ME - 11 1 Knightsbridge, London, United KingdomCorporate (4 parents)Officer 2012-07-24 ~ nowIIF 2 - director → ME
- 12 1 Knightsbridge, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2012-07-24 ~ nowIIF 6 - director → ME
- 13
APAX PP NOMINEES LIMITED
- nowCARDHATCH LIMITED - 2001-10-29 33 Jermyn Street, LondonDissolved corporate (6 parents)Officer 2008-06-26 ~ dissolvedIIF 14 - director → ME - 14WJB (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 ~ dissolvedIIF 11 - director → ME
- 15APA 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 ~ dissolvedIIF 9 - director → ME
- 16WJB (440) LIMITED - 1997-02-26 50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)Officer 2008-06-26 ~ dissolvedIIF 8 - director → ME
- 17 33 Jermyn Street, LondonDissolved corporate (8 parents)Officer 2014-07-09 ~ dissolvedIIF 17 - director → ME
- 18 33 Jermyn Street, LondonDissolved corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2014-07-09 ~ dissolvedIIF 15 - director → ME
- 19 33 Jermyn Street, LondonDissolved corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-07-09 ~ dissolvedIIF 7 - director → ME
- 20
PCV NOMINEES LIMITED
- nowAPAX INVESTMENT LIMITED - 2008-08-07RIVERCABLE LIMITED - 2008-03-13 33 Jermyn Street, LondonDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 20 - director → ME - 21WJB (343) LIMITED - 1994-11-24 50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)Officer 2008-06-26 ~ dissolvedIIF 18 - director → ME
Ceased
6
- 1 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-09-20 ~ 2007-11-13IIF 25 - director → ME
- 2 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-09-20 ~ 2007-11-13IIF 22 - director → ME
- 3 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-09-20 ~ 2007-11-13IIF 24 - director → ME
- 4 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-09-20 ~ 2007-11-13IIF 26 - director → ME
- 5 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-09-20 ~ 2007-11-13IIF 27 - director → ME
- 6 30 Finsbury Square, LondonDissolved corporate (6 parents)Officer 2006-09-20 ~ 2007-11-13IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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