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 Charles-hubert Pierre Etienne Gustave Le Baron

    Related profiles found in government register
  • Mr Charles-hubert Pierre Etienne Gustave Le Baron
    French born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ag Tax Limited, 3rd Floor, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 1
  • Le Baron, Charles-hubert Pierre Etienne Gustave
    French director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 St. James's Square, London, SW1Y 4JU

      IIF 2 IIF 3

    • 5th Floor (c/o Opus 2), New Street Square, London, EC4A 3BF, England

      IIF 4
  • Le Baron, Charles-hubert Pierre Etienne Gustave
    French private equity investor born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ag Tax Limited, 3rd Floor, 28 Austin Friars, London, EC2N 2QQ, United Kingdom

      IIF 5
  • Fielding, Christopher Joseph Lister
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Fourth Floor, Berkeley Square, London, W1J 6BX

      IIF 6
  • Fielding, Christopher Joseph Lister
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 3, St. James's Square, 7th Floor, London, England, SW1Y 4JU, United Kingdom

      IIF 13 IIF 14

    • 3 St. James's Square, 7th Floor, London, SW1Y 4JU, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BX, England

      IIF 18 IIF 19 IIF 20

    • Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, Oxfordshire, OX1 1TP, United Kingdom

      IIF 21
  • Fielding, Christopher Joseph Lister
    British fund manager born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lupton Tower, Lupton, Carnforth, LA6 2PR, England

      IIF 22 IIF 23 IIF 24

    • 3, St. James's Square, 7th Floor, London, SW1Y 4JU, United Kingdom

      IIF 25
  • Fielding, Christopher Joseph Lister
    British investment management principa born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 26
  • Fielding, Christopher Joseph Lister
    British investment management principal born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 27 IIF 28
  • Fielding, Christopher Joseph Lister
    British private equity investor born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Addison Avenue, London, W11 4QR, England

      IIF 29
  • Mathiesen, Jens Christian
    Danish fund manager born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies

    • Brandbakken 5b, Holte, 2840, Denmark

      IIF 30
  • Mathiesen, Jens Christian
    Danish managing partner born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies

    • Unit 2, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DY, England

      IIF 31
  • Mathiesen, Jens Christian
    Danish private equity investor born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies

    • Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England

      IIF 32
  • Mathiesen, Jens Christian
    Danish senior partner born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies

    • Sundkrogsgade 7, 2100 Copenhagen, Denmark

      IIF 33
  • Mathiesen, Jens Christian
    Danish vc fund investor born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies

    • Brandbakken 5b, Holte, 2840, Denmark

      IIF 34
  • Chen, Shi
    Chinese private equity investor born in October 1977

    Resident in China

    Registered addresses and corresponding companies

    • 14/f, Bld 10 Guanyinshan International, Business Center, Siming District, Ximen, China 361008, China

      IIF 35
  • Lee, Christopher
    Usa private equity investor born in December 1952

    Registered addresses and corresponding companies

    • 5751 Deepwater Drive, Oxford, 21654 Maryland

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    C.H. BAILEY GROUP PUBLIC LIMITED COMPANY - 2019-07-12
    C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
    15 Laburnum Close, Rogerstone, Newport, Wales
    Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 29 - director → ME
  • 2
    Ag Tax Limited 3rd Floor, 28 Austin Friars, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-07-28 ~ dissolved
    IIF 15 - director → ME
  • 4
    10 Norwich Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2016-07-27 ~ dissolved
    IIF 17 - director → ME
  • 5
    10 Norwich Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-27 ~ dissolved
    IIF 16 - director → ME
  • 6
    NEWCO J D CLASSICS HOLDINGS LIMITED - 2013-11-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 9 offsprings)
    Officer
    2018-06-19 ~ dissolved
    IIF 14 - director → ME
  • 7
    JD CLASSICS HOLDINGS LTD - 2013-11-20
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 13 - director → ME
  • 8
    MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -41,113,122 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-23 ~ now
    IIF 3 - director → ME
  • 9
    AWA 134 LIMITED - 2002-11-11
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 33 - director → ME
  • 10
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 10 - director → ME
Ceased 25
  • 1
    CAPGEN EQUITY PARTNERS LLP - 2019-10-23
    CAPITAL GENERATION EQUITY PARTNERS LLP - 2019-01-16
    CAPITAL GENERATION CAPITAL LLP - 2019-01-11
    CAPITAL GENERATION INVESTMENTS LLP - 2018-10-16
    Berkeley Square House Fourth Floor, Berkeley Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-04-05 ~ 2021-06-01
    IIF 6 - llp-member → ME
  • 2
    MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
    7th Floor, 3 St. James's Square, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,377,624 GBP2023-12-31
    Officer
    2015-11-05 ~ 2019-08-31
    IIF 25 - director → ME
  • 3
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2008-10-29 ~ 2008-12-17
    IIF 36 - director → ME
  • 4
    DE FACTO 2261 LIMITED - 2020-09-30
    St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-28 ~ 2021-06-03
    IIF 21 - director → ME
  • 5
    EMPEROR UK BIDCO LIMITED - 2021-04-09
    DE FACTO 2264 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-28 ~ 2021-06-01
    IIF 19 - director → ME
  • 6
    EMPEROR UK HOLDCO LIMITED - 2021-04-09
    DE FACTO 2263 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2021-06-01
    IIF 20 - director → ME
  • 7
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    Berkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2021-06-01
    IIF 18 - director → ME
  • 8
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2011-11-16
    30 Upper High Street, Thame, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,757,958 GBP2024-03-31
    Officer
    2017-07-01 ~ 2018-12-17
    IIF 31 - director → ME
  • 9
    130 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-10-11
    IIF 11 - director → ME
  • 10
    130 Wood Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2024-10-11
    IIF 7 - director → ME
  • 11
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Corporate (5 parents)
    Equity (Company account)
    10,582,782 GBP2023-12-31
    Officer
    2010-09-02 ~ 2021-10-13
    IIF 32 - director → ME
  • 12
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,564,000 GBP2023-12-31
    Officer
    2004-03-08 ~ 2011-08-17
    IIF 30 - director → ME
  • 13
    MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2021-05-06
    IIF 4 - director → ME
  • 14
    MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,036,115 GBP2023-03-31
    Officer
    2021-03-24 ~ 2021-05-06
    IIF 2 - director → ME
  • 15
    CAMBRIDGE SEMICONDUCTOR LIMITED - 2016-09-09
    M&R 773 LIMITED - 2000-09-01
    1st Floor Radio House, St. Andrews Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2008-04-04 ~ 2015-01-02
    IIF 34 - director → ME
  • 16
    JARLWAY HOLDINGS PLC - 2009-12-18
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-02 ~ 2012-08-24
    IIF 35 - director → ME
  • 17
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-10-21
    IIF 8 - director → ME
  • 18
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-10-21
    IIF 12 - director → ME
  • 19
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-10-21
    IIF 9 - director → ME
  • 20
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-19 ~ 2013-08-08
    IIF 26 - director → ME
  • 21
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2013-08-08
    IIF 28 - director → ME
  • 22
    DH P BIDCO LIMITED - 2011-07-04
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2013-08-08
    IIF 27 - director → ME
  • 23
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2019-09-12
    IIF 22 - director → ME
  • 24
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2019-09-12
    IIF 23 - director → ME
  • 25
    Lupton Tower, Lupton, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2019-09-12
    IIF 24 - director → ME

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